Paul Manafort

To Flip Manafort: Is Mueller Gathering Plea Deals?

While many others targeted by special counsel Robert Mueller have agreed to cooperate, President Donald Trump’s former campaign manager, Paul Manafort, has pleaded not guilty to various charges brought against him. In Washington, DC, Manafort faces 15 to 20 years in prison if found guilty of conspiracy against the United States, lying to prosecutors, making Read More

Donald Trump, Deutsche Bank, Moscow

Deutsche Bank: A Global Bank for Oligarchs — American & Russian, Part 2

What do President Donald Trump and a number of Russian oligarchs have in common? Answer: Deutsche Bank. We pick up where we left off by examining how Trump first became involved with the international colossus — a bank catering to clients who understood that sometimes the line between profit and illegality blurs.

Felix Sater

Key Figure in Trump-Russia Saga Dodges Legal Bullet

One of President Donald Trump’s associates had some good news yesterday. Felix Sater, the subject of a recent in-depth piece by WhoWhatWhy, had a tax fraud claim against him tossed out of court.Following a brief oral argument, Manhattan state court judge Justice Charles E. Ramos dismissed the $70-million tax fraud claim against Sater.Sater is in Read More