Tag: Campaign finance

Giuliani Torpedoes Trump on Hannity

Trump reimbursed Michael Cohen for the hush money payment to Stormy Daniels, according to Rudy Giuliani on Hannity Wednesday evening.  Giuliani stated that the payment was “perfectly legal” and was “not campaign money,” meaning the arrangement didn’t violate campaign finance law. “Asked if Trump knew about the arrangement, Giuliani said: “He didn’t know about the…

Paul Manafort Firm Received Ukraine Payout Money Laundering

New financial records reportedly show that at least $1.2 million in payments listed on a handwritten ledger in Ukraine were received by former Trump campaign chairman Paul Manafort’s consulting firm in the U.S., the Associated Press reported on Wednesday. Investigators in Ukraine have called the “Black Ledger,” and the listed payments from 2007 and 2009,…

Manafort’s Cyprus Linked Accounts Raised Red Flags

Financial accounts in Cyprus linked to Paul Manafort, President Trump’s former campaign chairman, were probed for possible money-laundering, NBC News reported. The Mediterranean island nation has been a well-known hub for transferring money in and out of Russia. Manafort’s past is under intense scrutiny, in part, over his ties to a Russian oligarch who has…

Nunes: Manafort Will Testify to Intel Committee

A lawyer for Paul Manafort, the former Trump campaign chairman, reached out to the House Intelligence Committee to volunteer his testimony before the panel, Rep. Devin Nunes (R-CA) said during a Friday press conference. Manafort has offered to be “voluntarily interviewed” by the committee, but whether it will happen in either open or closed session…

Manafort Worked For Russian Billionaire To ‘Benefit Putin Government’

Paul Manafort, President Trump’s former campaign chairman, secretly worked for a Russian billionaire to “greatly benefit the Putin government,” according to documents obtained by the Associated Press. The new report directly contradicts the Trump administration and Manafort, who have both alleged that the former campaign operative never worked on behalf of Russian interests. In his…

Report: FBI Probes Trump Organization, Russian Bank Ties

The FBI’s counterintelligence team is still looking into the potential ties between a Russian bank and the Trump Organization—despite a wide public dismissal of the possible connection several months ago, CNN reports. The same team that is looking into Russian interference in the 2016 election is conducting the inquiry on the Trump company and an…