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Trump Organization 'negotiated with sanctioned Russian bank ...
The Guardian - 29 minutes ago
Donald Trump's private company was “actively negotiating” a business deal in Moscow with a sanctioned Russian bank during the 2016 election campaign, according to a memo by Democratic lawmakers
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"The statement by Democrats on the House intelligence committee, who have had access to internal Trump Organization documents and interviewed key witnesses, raises new questions about the Trump Organization’s financial ties to Russia and its possible willingness to deal with a bank that had been placed under US sanctions."
So this was really the reason to wrap up the House investigation.
My guess is that the entire Trump organization is swimming in laundered Russian money, and obviously that means it's tied to Putin because Russian ogligarchs are tied to Putin. Now, this isn't treason, but it's certainly up there past being a pig in the oval office and lying about it.
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EO 13685
Sec. 6. (a) Any transaction that evades or avoids, has the purpose of evading
or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this order is prohibited.
(b) Any conspiracy formed to violate any of the prohibitions set forth
in this order is prohibited.
It is important to note this new accusation is about Trump negotiation and not Kushner. We already knew about Kushner meeting with executive from sanctioned Russian bank.
My guess is that the entire Trump organization is swimming in laundered Russian money, and obviously that means it's tied to Putin because Russian ogligarchs are tied to Putin. Now, this isn't treason, but it's certainly up there past being a pig in the oval office and lying about it.
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I am looking for the history.
Seems I missed this story in the noise.
“Last night, we reported that Democrats on the Intelligence Committee had unexpectedly released a 21-page document in response to the Republicans shutting down the Russian investigation in the House,” Maddow noted.
However, Mueller appears to have picked up on it immediately and issued a subpoena to Trump Organization. Likely, he was interested in this specific topic.
26 Mar 2014 ·*Violation of sanctions can trigger substantial fines and even imprisonment. ... sanctions program could be construed by U.S. regulators as evasion of the U.S. program
26 Mar 2014 ·*Violation of sanctions can trigger substantial fines and even imprisonment. ... sanctions program could be construed by U.S. regulators as evasion of the U.S. program
In the words of Dr. Sheldon Cooper:
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During the election..
