Martin J. Sheil, Author at WhoWhatWhy

Martin J. Sheil

King of Diamonds, Lev Leviev

Deutsche Bank: A Global Bank for Oligarchs — American & Russian, Part 3

Reading Time: 15 minutes Not only is President Donald Trump personally tied up with Deutsche Bank to the tune of $300 million, but his son-in-law Jared Kushner has his own history with the global banking colossus. Part 3 looks closely at these relationships, and asks just how far President Trump’s Justice Department will be willing to go in probing potential illegality on the part of Deutsche.

Deutsche Probe Brings Action from US Rep. Maxine Waters

Reading Time: 5 minutes President Trump held a joint Press Conference on Wednesday with Prime Minister Erna Solberg of Norway. This was the first opportunity for the press to query the President about the size of his nuclear button, or the recent reality show he put on at the White House with congressional leaders over DACA, meant to demonstrate Read More

Robert Mueller, Donald Trump

Why Donald Trump Should Be Nervous

Reading Time: 10 minutes Special Counsel Robert Mueller’s investigation now extends into the White House and includes suspicious financial transactions, that could lead to money laundering, currency violations or even tax violations. Could Donald Trump’s tax returns be the next target?

Michael Flynn, IRS CI, FBI

Follow the Money, Starting With Michael Flynn

Reading Time: 6 minutes IRS Criminal Investigation, while perhaps not as glamorous as other federal law enforcement agencies, has brought down famous politicians. In Russiagate, especially with regard to Michael Flynn, letting IRS investigators follow the money is a wise next step.