Transactions involving Donald Trump and Jared Kushner set off money laundering alerts at Deutsche Bank.
The federal investigation into Rudy Giuliani is expanding as the next wave of subpoenas list potential campaign finance violations and…
President Trump is funneling $62 million of taxpayer funded farm aid to a foreign, Brazilian owned meatpacking company, which is…
Pulitzer Prize-winning journalist David Cay Johnston is now reporting that an international human rights organization has requested that prosecutors in…
The release of today's testimony – and the damning allegations brought forward by Glenn Simpson – brings the president and…
"The indictment contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal,…
Converting Russian mobsters’ stolen cash from overseas into Trump’s properties in the U.S. was a dirty win for both the…
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