Remember this related piece? https://miningawareness.wordpress.com/2017/01/21/a-classic-state-capitalist-how-donald-trump-profited-from-public-subsidies-political-favors/ “Oversight Dems Launch Investigation of Taxpayer-Funded Expenditures to Trump Businesses Aug 8, 2017 Press Release …
From VOA: “FBI Raided Trump Campaign Chief’s Home Last Month August 09, 2017 1:01 PM, by Ken Bredemeier WASHINGTON — …
The FSB replaced the old KGB. Remember that Russian President Putin was a KGB man until he was almost 40 …
Originally posted on Mining Awareness + :
Trump may lose tenants by accusing the government of wire-tapping Trump Towers. It appears that the…
The US House Financial Services Committee Democrats are asking the Secretary of the Treasury for “copies of any document, record, …
Trump SoHo Our related post: https://miningawareness.wordpress.com/2017/07/11/is-there-a-relationship-between-trump-soho-and-prevezon-soho-holdings/ “JUDICIARY DEMS DEMAND ANSWERS ON DOJ SETTLEMENT OF FRAUD CASE HANDLED BY RUSSIAN LAWYER …
@SenBlumenthal on Donald Trump Jr.: “This meeting…is bombshell evidence of conspiracy and criminal intent.” tweeted US Senator Blumenthal on July …
“Committee Dems to Deutsche Bank: Do Not Withhold Information from Congress on Trump and Russia Washington, DC, June 22, 2017 …
From US Congresswoman Waters: “Fed’s Action Against Deutsche Bank Proves Need for Increased Oversight Washington, May 31, 2017 Following the …
Deutsche Bank is still ignoring this: https://miningawareness.wordpress.com/2017/05/25/us-house-members-request-info-from-deutsche-bank-on-russia-money-laundering-scheme-and-trump-accounts/ “May 30, 2017 Federal Reserve Board announces $41 million penalty and consent cease …
Background: https://miningawareness.wordpress.com/2017/02/28/trump-lender-deutsche-bank-fined-for-mirror-trading-10-billion-russian-money-laundering-scheme/ From US House Committee on Financial Services Democrats: “Committee Dems Request Information from Deutsche Bank on Russia Money …
NYTimes reports “Robert Mueller, Former F.B.I. Director, Named Special Counsel for Russia Investigation“: “The appointment of Mr. Mueller follows days …
https://www.state. gov/secretary/remarks/2017/05/270772.htm (Link intentionally broken because this is an “enemy” link; My ancestors didn’t fight the American Revolution to become …
From Congresswoman Maxine Waters: “Waters: On Sanctions Waivers, Trump’s Word Not Enough Washington, DC, April 22, 2017 In response to …
Excerpts from an article on the problem of money laundering and art, followed by links to a couple of related …
[Discussion of the Banks involved and ties to previous money laundering, Bob Dole (AUB); Putin, Gazprom, Rosneft (Commerzbank) follows the …
Via RFERL: http://www.rferl.org/a/power-vertical-russia-black-cash-money-laundering-occrp/28384868.html “THE POWER VERTICAL: Black Cash And Black Ops, March 22, 2017, by Brian Whitmore Some of the …
Via RFERL: http://www.rferl.org/a/daily-vertical-putin-weaponized-laundromat/28381915.html “The Daily Vertical: Putin’s Weaponized Laundromat (Transcript) March 21, 2017, by Brian Whitmore The views expressed in …
From Cyprus Business Mail: “Cypriot banks, companies also involved in the “Russian Laundromat” ON MARCH 23, 2017 By Stelios Orphanides …
From VOA (written last April when VOA still had a formally independent bipartisan board, unless the article has been changed): …
Trump may lose tenants by accusing the government of wire-tapping Trump Towers. It appears that the FBI probably did wiretap …
“Admit nothing, deny everything, launch counterattack,“is Roger Stone’s philosophy.[1] Sound familiar? Deja-vu all over again for a reason. In fact, …
In 2004, Russian President Putin was well into his first term: “But how serious is the threat from the Russian …
Is this a coincidence? The day after the US Department of Justice sentenced a Russian – who had been given …
Swiss Banker Josef Ackerman was Deutsche Bank CEO from 2002-2012, and is currently Chairman of the Bank of Cyprus: https://en.wikipedia.org/wiki/Josef_Ackermann. …
From ProPublica: “Deutsche Bank Remains Trump’s Biggest Conflict of Interest Despite Settlements by Jesse Eisinger ProPublica, Feb. 9, 2017, 10:16 …
By DemocracyNow.org: “A Classic State Capitalist”: How Donald Trump Profited from Public Subsidies & Political Favors JUNE 30, 2016 Link: …
From TransparencyInternational.org: “POLITICS AND GOVERNMENT • 19 JANUARY 2017 TRUMP’S GOLD-PLATED SON-IN-LAW AND OTHER POTENTIAL CONFLICTS OF INTEREST IN THE …
Guy Philippe (born February 29, 1968) led the 2004, US, Canadian, and French backed coup d’état that ousted Haiti’s democratically …
We have already documented that Degussa was involved in the melting of gold stolen by the Nazis, in the Nazi …
From the US DOJ: “JUSTICE NEWS Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, September 26, 2016 …
Now if they would only go after the fraudsters in the nuclear industry/US NRC, many of whom seem to be …
An earlier tunnel: U.S. Immigration and Customs Enforcement, April 5, 2012, San Diego tunnel discovered on the US-Mexico border Arrests …
From the US Dept. of Justice: “FOR IMMEDIATE RELEASE Monday, August 31, 2015 Russian Nuclear Energy Official Pleads Guilty to …
In the context of Commerzbank’s recent admission to criminal activity, which helped Olympus perpetuate accounting fraud, and circumvented US sanctions …
Beznau 1, in Switzerland, Stopped Again: A Question of Old Age or of Incompetence? If most of us know that …
The Dresdner Bank’s relationship with Russian President Putin is said to go back to when “Dresdner Bank attempted to get …
A letter by Messrs André Michel and Newton Louis St Juste to the Haitian Senate, requesting an investigation of Haiti’s …
