“For Immediate Release Wednesday, June 12, 2019 Chairman Schiff Opening Statement at Hearing on the Counterintelligence Implications of the Mueller …
“In an indictment unsealed today, Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli …
Originally posted on Mining Awareness + :
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…
Trump Jr emails, made public by Trump Jr himself, clearly show a willingness to work with Russia. He agreed to …
If Saudi were innocent, shouldn’t they support this? “The aim of this list is to protect the EU financial system …
Originally posted on Mining Awareness + :
The late Friday night firing of FBI Agent McCabe appears to be a Trump-Russian Mafia vendetta.…
FINALLY… “Chairman Schiff Statement on House Intelligence Committee Investigation Washington, February 6, 2019 Washington, DC – Today, Rep. Adam Schiff …
Finally, the self-proclaimed “dirty trickster” who helped bring us Nixon, Bush, and Trump, and some additional bad things, was arrested …
US Border Patrol On Horseback It turns out that the most common methods for transporting illegal drugs would bypass Trump’s …
Cash Luna’s Casa de Dios evangelical church is “one of the largest megachurches in Latin America” Any religious institution which …
Maria Butina’s apparent handler-mentor is Torshin. Torshin has been reportedly connected to the Taganskaya Russian mafia, who have been accused …
“All over Europe, law enforcement agencies performed actions against suspects who bought counterfeit euro banknotes on illegal platforms on the …
“COORDINATED CRACKDOWN ON ‘NDRANGHETA MAFIA IN EUROPE 05 December 2018 Press Release THIS NEWS/PRESS RELEASE IS ABOUT FORGERY OF MONEY …
Recall that Paul Manafort spent almost a decade traveling to Ukraine working for and with (pro-Russian) Viktor Yanukovych. https://miningawareness.wordpress.com/2018/08/21/ex-trump-campaign-manager-paul-manafort-found-guilty-of-8-of-18-charges-ex-trump-lawyer-cohen-to-plead-guilty-in-deal-with-prosecutors/ And, …
Republican Senator Roger Wicker, of Mississippi, invested in this major Ponzi scheme. He serves on really important US Senate committees: …
There is an apparent Manafort-Russia connection to this story. The suspect is (unofficially) identified as Dmytro Malynovskyy who ran on …
Originally posted on Mining Awareness + :
By DemocracyNow.org: “A Classic State Capitalist”: How Donald Trump Profited from Public Subsidies & Political Favors…
This was the early days of Putin’s Presidency: “Postal Inspectors executed a search warrant at Duke’s home in Mandeville, Louisiana, …
Originally posted on Mining Awareness + :
On 26 February 2003 Lithuanian President Paksas began his term as a President. In early 2004…
The end appears nigh… Trump Tower meeting recap: https://miningawareness.wordpress.com/2018/08/01/do-trump-jr-emails-indicate-an-ongoing-conspiracy-between-the-kremlin-and-the-trumps/ When asked by Wolf Blitzer what evidence Michael Cohen has that …
“This is obviously very high level and sensitive information but is part of Russia and its government’s support for Mr. …
Investigative journalist and Trump biographer David Cay Johnston has suggested that everyone take another look at the Rob Goldstone email …
From VOA: “Trump: ‘Collusion Is Not a Crime’ July 31, 2018 10:09 AM, by Ken Bredemeier U.S. President Donald Trump …
The report, further below, is dated, but so are Putin and Trump’s alleged and apparent ties to Russian organized crime. …
From VOA: “Judge Jails Ex-Trump Campaign Chair Manafort Last Updated: June 15, 2018 2:04 PM, by Masood Farivar WASHINGTON — …
“U.S. v. Paul J. Manafort, Jr. and Konstantin Kilimnik (1:17-cr-201, District of Columbia) A federal grand jury in the District …
From “The Conversation“: “Spain’s prime minister loses no-confidence vote: what next? By Georgina Blakeley, The Open University Mariano Rajoy, the …
What about the Prevezon Case? The Russian lawyer in the case was at the meeting. Prevezon appears only in a …
US Army photo: “Mission: Provide a man-portable, highly lethal and survivable medium anti-tank weapon system to the infantry, scouts, and …
Originally posted on Mining Awareness + :
“Admit nothing, deny everything, launch counterattack,“is Roger Stone’s philosophy.[1] Sound familiar? Deja-vu all over again for…
Trump reported $2.8 million in “management fee” income (2015-2016) for this strangely located Trump Tower Baku. Note the tower in …
US “Senators Call for Investigation of Trump’s Dealings with Corrupt Oligarch Linked to Iran Leading Democrats Brown, Cardin, and Feinstein …
“Intel Committee Ranking Member Schiff Statement on Release of Majority’s Russia Report Washington, April 27, 2018 Washington, DC – Today, …
From: https://www.rferl.org/a/e-mails-show-lawyer-veselnitskaya-in-close-communication-with-top-russian-officials/29196636.html “E-Mails Show Lawyer Veselnitskaya In Close Communication With Top Russian Officials April 27, 2018 18:40 GMT, by Mike …
Fire video link: http://youtu.be/-UnY-IU8s_c The man found unconscious by firefighters in a blazing inferno at Trump Tower 5th Avenue was …
Originally posted on Mining Awareness + :
Excerpts from an article on the problem of money laundering and art, followed by links to…
The late Friday night firing of FBI Agent McCabe appears to be a Trump-Russian Mafia vendetta. FBI Agent McCabe spent …
From the Democratic (Minority) Head of the US House Intel Committee: “Schiff Statement on House Republicans’ Premature Shutdown of Russia …
Litvinenko polonium poisoning inquiry conclusion: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/493860/The-Litvinenko-Inquiry-H-C-695-web.pdf “Britain Urged to Target Russian Money, Assets in London March 09, 2018 12:03 PM, …
Excerpts: “Dr Rupa Huq (Ealing Central and Acton) (Lab) The Skripal case has disturbing parallels not only with the Litvinenko …
Manafort’s father-in-law’s funeral offers multiple obvious escape options and there are certainly more that additional thought and research could turn …
From VOA: “Manafort, Gates Choose Divergent Paths in Response to Mueller Probe Last Updated: February 23, 2018 9:16 PM, by …
Trump Tower 5th Ave. If it wasn’t being bugged for most of its existence, the FBI wasn’t doing its job! …
US “Senate Judiciary Committee Democrats Call for Public Hearings on Russian Collusion and Obstruction of Justice In a letter to …
“Whistle-blower Efimova applies for asylum BY STELIOS ORPHANIDES ON JANUARY 18, 2018 Maria Efimova, the former Pilatus Bank employee and …
The Prevezon case appears to have the potential of exposing some really ugly Trump-Russia connections. The Civil case was settled, …
By DemocracyNow.org: “Trump and the Russian Money Trail”: Trump’s Ties to Oligarchs Go Back Decades STORY JULY 20, 2017 Link: …
Originally posted on Mining Awareness + :
By DemocracyNow.org: http://youtu.be/BkE3z8DYEhI Link – http://youtu.be/BkE3z8DYEhI “Married to the Mob: Investigative Journalist Craig Unger on What…
If Mueller doesn’t subpoena or otherwise obtain Trump’s DB loan records he would be grossly negligent. It should have been …
C-Span “Staking Out Flynn”: https://www.c-span.org/video/?438009-1/michael-flynn-pleads-guilty-making-false-statement-fbi From VOA News: “Flynn Pleads Guilty to Lying to FBI, December 01, 2017, Last Updated: …
