Married to the Mob: Investigative Journalist Craig Unger on What Trump Owes the Russian Mafia
By DemocracyNow.org: Link – http://youtu.be/BkE3z8DYEhI “Married to the Mob: Investigative Journalist Craig Unger on What Trump Owes the Russian Mafia, …
Tag Archives: Money-laundering
Russians Linked to Major Russian Mafia Groups Arrested for Money-Laundering in Spain; Multiple Trump Ties – At Least Indirect Ones
Trump has been tied, at least indirectly, to Mogilevich via Trump Tower Toronto (Shnaider employer and father-in-law, Birshtein) and the …
Spain and the EU-Russia Conflict: the Impact of Sanctions (aka Rajoy’s Erratic Russian Love Affair)
Spanish Prime Minister Rajoy has been somewhat sympathetic to removing Russian sanctions, as discussed in the article below. It is …
Azerbaijani ‘Laundromat’; Trump Tower Baku; Trump Jr. Meeting in Trump Tower
“According to an investigation carried out by a consortium of European newspapers, members of Azerbaijan’s ruling elite used a secret …
Investigation of Taxpayer-Funded Expenditures to Trump Businesses Launched By US House Oversight Democrats
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 …
FBI Raided Trump Campaign Chief Manafort’s Home in July; Recall Ukrainian Journalist-MP Plea For FBI Help in March
From VOA: “FBI Raided Trump Campaign Chief’s Home Last Month August 09, 2017 1:01 PM, by Ken Bredemeier WASHINGTON — …
Russian Lawyer Who Met With Trump Jr-Kushner-Manafort Had Russian Spy Agency (FSB) As Client; Trump Lifted Sanctions Against The FSB
The FSB replaced the old KGB. Remember that Russian President Putin was a KGB man until he was almost 40 …
Trump Tower Tenant Living Below Trump Sent to Jail for Racketeering Conspiracy with Russian-American Organized Crime
Originally posted on Mining Awareness + :
Trump may lose tenants by accusing the government of wire-tapping Trump Towers. It appears that the…
Resolution of Inquiry to Follow Trump Money Trail (Introduced By Democratic Members of the US Congress)
The US House Financial Services Committee Democrats are asking the Secretary of the Treasury for “copies of any document, record, …
US Congress Members Demand Answers On DOJ Settlement of Fraud Case Handled By Russian Lawyer Who Met With Trump Jr.
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 …
Is There A Relationship Between Trump SoHo and Prevezon SoHo Holdings?
@SenBlumenthal on Donald Trump Jr.: “This meeting…is bombshell evidence of conspiracy and criminal intent.” tweeted US Senator Blumenthal on July …
Deutsche Bank Still Refusing to Provide Info on Internal Reviews of 2011 Russian Money-Laundering Scheme; Whether Accounts Held By Trump and Family Members Have Ties to Russia, As Requested By US Congress Members; US Treasury Sec Mnuchin Also Refuses to Answer Related Inquiries
“Committee Dems to Deutsche Bank: Do Not Withhold Information from Congress on Trump and Russia Washington, DC, June 22, 2017 …
Deutsche Bank Has Still Not Provided Internal Reviews of 2011 Russian Money-Laundering Scheme; Whether Accounts Held By Trump and Family Members Had Ties to Russia, As Requested By US Congress Members
From US Congresswoman Waters: “Fed’s Action Against Deutsche Bank Proves Need for Increased Oversight Washington, May 31, 2017 Following the …
Trump-Kushner Lender Deutsche Bank Fined for Failing to Comply with Bank Secrecy Act Anti-Money Laundering Laws
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 …
US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts
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 …
Former FBI Director, Robert Mueller, Named Special Counsel for Russia Investigation
NYTimes reports “Robert Mueller, Former F.B.I. Director, Named Special Counsel for Russia Investigation“: “The appointment of Mr. Mueller follows days …
US: Yates Testimony May 8th, Prevezon Ruling-Comey Firing May 9th, Russian Foreign Min in DC May 10th – Final Stages of Russian Coup in Progress?
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 …
On Sanctions Waivers, Trump’s Word Not Enough
From Congresswoman Maxine Waters: “Waters: On Sanctions Waivers, Trump’s Word Not Enough Washington, DC, April 22, 2017 In response to …
The Problem of Money Laundering in the Art World
Excerpts from an article on the problem of money laundering and art, followed by links to a couple of related …
Ukrainian Journalist, Now MP: Payments Received by Manafort Show All Indicators of Money Laundering and Fraud; Investigation Needed; FBI Must Examine Bank Account
[Discussion of the Banks involved and ties to previous money laundering, Bob Dole (AUB); Putin, Gazprom, Rosneft (Commerzbank) follows the …
Russian Black Cash and Black Ops: The Power Vertical
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 …
Putin’s Weaponized Laundromat – The Daily Vertical
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 …
Cypriot Banks, Companies also Involved in the “Russian Laundromat”
From Cyprus Business Mail: “Cypriot banks, companies also involved in the “Russian Laundromat” ON MARCH 23, 2017 By Stelios Orphanides …
Russia Rocking the European Boat?
From VOA (written last April when VOA still had a formally independent bipartisan board, unless the article has been changed): …
Trump Tower Tenant Living Below Trump Sent to Jail for Racketeering Conspiracy with Russian-American Organized Crime
Trump may lose tenants by accusing the government of wire-tapping Trump Towers. It appears that the FBI probably did wiretap …
The Evil Trio from McCarthy to Trump via Watergate, Reagan, Bush: Cohn-Stone-Manafort
“Admit nothing, deny everything, launch counterattack,“is Roger Stone’s philosophy.[1] Sound familiar? Deja-vu all over again for a reason. In fact, …
Lithuania’s 2004 Impeachment of President Due to Russia Ties – Trump Prequel?
In 2004, Russian President Putin was well into his first term: “But how serious is the threat from the Russian …
Day after US DOJ Sent Russian to Jail for Export of US Microelectronics to Russian Military/ Money-Laundering, US Attorney General Sessions Accused of Meeting with Russians by Media
Is this a coincidence? The day after the US Department of Justice sentenced a Russian – who had been given …
Trump Lender: Deutsche Bank Fined for “Mirror Trading” $10 Billion Russian Money-Laundering Scheme
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. …
Deutsche Bank Remains Trump’s Biggest Conflict of Interest Despite Settlements; Russian Money-Laundering Probe Ongoing
From ProPublica: “Deutsche Bank Remains Trump’s Biggest Conflict of Interest Despite Settlements by Jesse Eisinger ProPublica, Feb. 9, 2017, 10:16 …
“A Classic State Capitalist”: How Donald Trump Profited from Public Subsidies & Political Favors
By DemocracyNow.org: “A Classic State Capitalist”: How Donald Trump Profited from Public Subsidies & Political Favors JUNE 30, 2016 Link: …
Trump’s Gold-Plated Son-in-Law and Other Potential Conflicts of Interest in the White House (Advisors-Cabinet): Transparency International Raises the Alarm
From TransparencyInternational.org: “POLITICS AND GOVERNMENT • 19 JANUARY 2017 TRUMP’S GOLD-PLATED SON-IN-LAW AND OTHER POTENTIAL CONFLICTS OF INTEREST IN THE …
Haitian who Overthrew Democratically Elected President Aristide and who Backed current President Elect of Haiti FINALLY Arrested for International Narcotics and Money Laundering Conspiracy
Guy Philippe (born February 29, 1968) led the 2004, US, Canadian, and French backed coup d’état that ousted Haiti’s democratically …
Nazi Gold Laundered Through Turkey; Nazi Banking-Trade-Intermediary Roles of Switzerland, Spain, Portugal and Others
We have already documented that Degussa was involved in the melting of gold stolen by the Nazis, in the Nazi …
Four Chinese Nationals and China-Based Company Charged with Using Front Companies to Evade U.S. Sanctions Targeting North Korea’s Nuclear Weapons and Ballistic Missile Programs
From the US DOJ: “JUSTICE NEWS Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, September 26, 2016 …
Multimillion-Dollar India Call Center Scam Targeting US Victims: Dozens Indicted
Now if they would only go after the fraudsters in the nuclear industry/US NRC, many of whom seem to be …
Ted Cruz Wants to Build a Wall Across the Mexican Border; Enrique Cruz Accused of Digging a Tunnel Under the Border
An earlier tunnel: U.S. Immigration and Customs Enforcement, April 5, 2012, San Diego tunnel discovered on the US-Mexico border Arrests …
Russian Nuclear Energy Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act
From the US Dept. of Justice: “FOR IMMEDIATE RELEASE Monday, August 31, 2015 Russian Nuclear Energy Official Pleads Guilty to …
Commerzbank Admits to Criminal Actions which Facilitated Olympus Accounting Fraud & Money-Laundering; Possibly Contributing to Proliferation of Weapons of Mass Destruction
In the context of Commerzbank’s recent admission to criminal activity, which helped Olympus perpetuate accounting fraud, and circumvented US sanctions …
Oldest Operating Nuclear Power Plant in the World Ailing: Beznau at 45 years old
Beznau 1, in Switzerland, Stopped Again: A Question of Old Age or of Incompetence? If most of us know that …
German Dresdner Bank-Commerzbank, Putin, and Russian State-owned Gazprom-Rosneft
The Dresdner Bank’s relationship with Russian President Putin is said to go back to when “Dresdner Bank attempted to get …
Investigation of Martelly-Lamothe for possible Drug Trafficking and Money Laundering?
A letter by Messrs André Michel and Newton Louis St Juste to the Haitian Senate, requesting an investigation of Haiti’s …
