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Leak reveals $2tn of possibly corrupt US financial activity

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paul manafort

Thousands of documents detailing $2 trillion (£1.55tn) of potentially corrupt transactions that were washed through the US financial system have been leaked to an international group of investigative journalists.

The leak focuses on more than 2,000 suspicious activity reports (SARs) filed with the US government’s Financial Crimes Enforcement Network (FinCEN).

Banks and other financial institutions file SARs when they believe a client is using their services for potential criminal activity.

However, the filing of an SAR does not require the bank to cease doing business with the client in question.

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U.S. Admits That Congressman Offered Pardon to Assange If He Covered Up Russia Links

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Assange offered bribe by GOP Congress memberLawyers representing the United States at Julian Assange’s extradition trial in Britain have accepted the claim that the WikiLeaks founder was offered a presidential pardon by a congressman on the condition that he would help cover up Russia’s involvement in hacking emails from the Democratic National Committee.

Jennifer Robinson, a lawyer, told the court that she had attended a meeting between Assange, then Republican Congressman Dana Rohrabacher, and pro-Trump troll Charles Johnson at Assange’s hide-out, the Ecuadorian embassy in London, on August 15, 2017.

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Former Melania Trump friend says she is working with multiple prosecutors on inauguration financing

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Stephanie Winston Wolkoff
A former Melania Trump friend and adviser said she is working with multiple prosecutors on investigations into potential financial crimes committed in connection with the president's 2017 inauguration.

"I'm working with three different prosecutors, and it's taken over my life," Stephanie Winston Wolkoff told ABC News in an interview Monday, referring to the U.S. attorney’s office in the Southern District of New York and local attorneys general in New Jersey and Washington, D.C.

Winston Wolkoff said she considered Trump a close friend for more than a decade. She served as a leading organizer for the inauguration and later as an adviser to the first lady.

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Two P.R. Experts at F.D.A. Have Been Ousted After Blood Plasma Fiasco

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FDA : two PR experts ousted after plasma fiasco

Two senior public relations experts advising the Food and Drug Administration have been ousted from their positions after fumbled communications about a blood plasma treatment for Covid-19. President Trump and the head of the F.D.A. had erroneously boasted on the eve of the Republican National Convention that the treatment sharply lowered mortality from the disease.

On Friday, the F.D.A. commissioner, Dr. Stephen M. Hahn, removed Emily Miller, the agency’s chief spokeswoman. The White House had installed Ms. Miller, who had previously worked in communications for the re-election campaign of Senator Ted Cruz and as a journalist for One America News, the conservative cable network, in this post just 11 days ago.

Dr. Hahn notified senior leadership at the F.D.A. on Friday that Ms. Miller would no longer be the official spokeswoman for the agency, and that he would be appointing someone to replace her in an interim capacity. Ms. Miller could not be reached for comment.

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Nancy Pelosi Slams Trump’s Coronavirus Executive Actions: ‘Absurdly Unconstitutional’

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Pelosi

House Speaker Nancy Pelosi (D-Calif.) on Sunday tore into President Donald Trump’s decision to sidestep Congress and take executive action on coronavirus relief, calling the measures “absurdly unconstitutional.”

But she stopped short of saying whether Democrats would mount legal challenges to the measures ― one executive order and three memorandums ― signed by Trump on Saturday.

“Well, the fact is, is that whether they’re legal or not takes time to figure out,” Pelosi told CNN’s “State of the Union” when asked if she would sue to stop the executive actions.

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Cohen took out lines of credit for as much as $774K during campaign

ichael CohenTrump’s personal lawyer Michael Cohen gained access to roughly $774,000 through two financial transactions during...

13 Russians Indicted For Allegedly Interfering in Elections

Mueller'd grand jury indcts 13 Russians for election telegram Special Counsel Robert Mueller's office said Friday that a grand jury indicted 13 Russian nationals and...

Attorney General Jeff Sessions mulls firing Andrew McCabe

Sessions mulls firing McCabe before retirement Attorney General Jeff Sessions is reportedly considering firing former FBI Deputy Director Andrew McCabe, just days...

Trump lists immigration demands that could derail 'Dreamers' deal

Trump immigration demands threaten Dreamers President Donald Trump laid out his immigration principles for Capitol Hill on Sunday — a list...
 
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