Tag: Money laundering

Does the DOJ Have a Sealed Indictment Against Trump?

As show by the recently released Dutch Documentary, there are lots of links between Trump and Russian mobsters. This documentary by ZEMBLA confirms everything points out that not only has TrumpCo had a long term relationship with a documented Russian Mobster Felix Sater including hiring him and giving him his own office inside Trump Tower,…

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,…