Reading Time: 6 minutes Felix Sater, a key figure in President Donald Trump’s life, is being questioned today by the House Intelligence Committee. Since we’ve been watching him long before he became a person of interest, we already have a wish list of questions designed to pick the locks on his knowledge that is so dangerous to Trump.
Reading Time: 3 minutes The notorious Steele Dossier claimed Michael Cohen, Trump’s ex-personal lawyer and soon to be convict, was in Prague in summer 2016 meeting Russians — allegations he denies. But new reports concerning his cell phone geolocation metadata may substantiate the dossier.
Reading Time: 3 minutes Opinion: The walls may be closing in on President Donald Trump. But don’t count on his departing the White House willingly. Or “Teflon Don’s” die-hard supporters not putting up a fight.
Reading Time: 26 minutes Michael Cohen, President Donald Trump’s former personal attorney, has been sentenced to three years in prison. Here’s the backstory you need to know.
Reading Time: 4 minutes No matter what the eventual outcome of Mueller’s investigation, the US’s national nightmare is just getting started. Because even if Trump is removed from office, Trumpism is alive and well — and armed to the teeth.
Reading Time: 4 minutes There is a lot of confusion about special counsel Robert Mueller’s mission. We’re cutting through the clutter.
Reading Time: 4 minutes 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
Reading Time: 16 minutes 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.
Reading Time: 19 minutes 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?
Reading Time: 3 minutes 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
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?