Tag: Criminal investigations

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,…

Trump: I Think Susan Rice Committed Crime, Declines To Provide Proof

President Trump said in a Wednesday interview with The New York Times that he believes former national security adviser Susan Rice committed a crime in allegedly seeking to unmask the identities of Trump associates mentioned in intercepted communications. “I think it’s going to be the biggest story,” the president told the Times, though he declined…

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…

Russian Whistleblower Denis Voronenkov Shot Dead

Russian whistleblower and former MP Denis Voronenkov, who fled to Ukraine with his wife, Maria Maksakova, in October 2016, was shot dead Thursday in the heart of Kiev. Voronenkov, 45, gave an exclusive interview to The Daily Beast last month, describing the inner workings of Russian President Vladimir Putin’s government. He renounced his Russian citizenship…

ISIS Claims London Terror Attack

The media agency linked to the Islamic State terror group issued a release Thursday claiming that the attacker who killed three people including a British police officer in Westminster was affiliated with ISIS. The group frequently claims global terror attacks even if there is no evidence of its involvement. Amaq quoted an ISIS source saying:…

Eight Arrested After London Attack in Armed Police Raids

Eight people were reportedly arrested across the U.K. overnight in the aftermath of the attack near Britain’s Parliament on Wednesday that left three people dead and at least 29 still hospitalized. Detectives carried out armed police raids at six addresses, in London, Birmingham, and elsewhere throughout the night, said Acting Deputy Commissioner and Head of…

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…

Comey, Rogers Debunk Trump’s Wiretap Claims

FBI Director James Comey and National Security Agency Director Adm. Mike Rogers said on Monday that there is no evidence to support President Donald Trump’s allegations that he was wiretapped by former President Barack Obama. “I have no information that supports those tweets, and we have worked carefully inside the FBI,” Comey said, adding that…

Comey Confirms FBI Investigating “Any Links” Between Russia & Trump

FBI Director James Comey confirmed investigation into potential collusion between Russia & Trump camp #ComeyHearing James Comey, the Director of the FBI, has confirmed that the agency is investigating any possible links between people associated with Donald Trump’s presidential campaign and Russia. Mr Comey, appearing before the House intelligence committee, took the usual step of…

FBI Director Reportedly Asked DOJ To Refute Trump Wiretapping Claim

After President Trump used Twitter over the weekend to accuse former President Barack Obama of wiretapping his phones, FBI Director James Comey asked the Justice Department to publicly reject his claims, senior U.S. officials told The New York Times on Sunday. Comey made the request on Saturday, saying the allegation is baseless and must be…

Former DNI James Clapper Denies Trump Tower Wiretap [VIDEO]

Former Director of National Intelligence (DNI) James Clapper denied President Trump’s allegation that former President Barack Obama wiretapped Trump Tower during the 2016 election. “If something like that happened, would this be something you would be aware of?” asked NBC News host Chuck Todd. “I would certainly hope so,” Clapper replied. “I can’t say —…

Trump Block Free Press From WH: CNN, Buzzfeed, NYT, Politico & LA Times

Several major news outlets found themselves blocked from attending a Friday White House press briefing with Sean Spicer, the Press Secretary, the latest sign of worsening relations between the Trump administration and the media attempting to cover it. The New York Times, CNN, the Los Angeles Times, Huffington Post, Buzzfeed and Politico were among the…

WH To FBI: Request To Knock Down Trump/Russia Stories

Trump administration officials asked intelligence officials and members of Congress to help them downplay and speak out against news reports about the Trump campaign’s connections to Russian intelligence, according to a Washington Post report. These individuals reportedly called journalists attempting to “challenge” stories in the New York Times, CNN and elsewhere about top Trump advisers’…

Charges Expected in Chicago Facebook Live Kidnapping Torture

Chicago police say charges are expected Thursday for four people in custody for a Facebook Live video that appears to depict a group holding a young man hostage. The young man is kicked and hit, while his mouth is taped shut. The suspects in the video also shout “Fuck Donald Trump! Fuck white people!” and…