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“To expand his real estate developments over the years, Donald Trump, his company and partners repeatedly turned to wealthy Russians and oligarchs from former Soviet republics — several allegedly connected to organized crime, according to a USA Today review of court cases, government and legal documents and an interview with a former federal prosecutor.”
“The president and his companies have been linked to at least 10 wealthy former Soviet businessmen with alleged ties to criminal organizations or money laundering.”
“The FBI wired a congressional staffer and turned him into a secret informant during its investigation into former Rep. Aaron Schock’s (R-IL) alleged misuse of government and campaign funds,” The Hill reports.
“The staffer, who is not named, secretly taped conversations with Schock and people working in his office while Schock was still a member of Congress, according to a 30-page motion and attached memo that cites documents from the court discovery process.”
“Schock was indicted last year on 24 counts related to alleged misuse of government and campaign funds.
The House has voted to block online privacy regulations issued during the final months of the Obama administration, a first step toward allowing internet providers such as Comcast, AT&T and Verizon to sell the browsing habits of their customers
“A bank in Cyprus investigated accounts associated with President Donald Trump’s former campaign chairman, Paul Manafort, for possible money-laundering,” two banking sources with direct knowledge of his businesses here told NBC News.
“Manafort — whose ties to a Russian oligarch close to President Vladimir Putin are under scrutiny — was associated with at least 15 bank accounts and 10 companies on Cyprus, dating back to 2007, the sources said.