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
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.
International banking colossus Deutsche Bank has a track record of deploying illegal financial trading, money laundering, and shady offshore tax shelters in the service of the global elite. Should anyone be surprised that Deutsche is on Robert Mueller’s Trump-Russia investigation radar?
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
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?