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?