iran is subject to crippling economic sanctions, international trade, international business with iran and most parts of the world is a serious criminal acts in violation of the sanctions so running an enter national money laundering operation to facilitate lots of different people being able to evade those sanctions and illegally do business with iran to the tune of billions of dollars, i mean, that was a huge national security case, but that was also a real kingpin-type operation for sbny but they got the guy and put him on trial. that s how they were going after this rich turkish gold trader they arrested in 2016. the gold trader did not appear to be running this scheme totally under ground, totally on his say so without anybody knowing about it. he had, it turned out, very, very close ties to the glove of turkey, to the president of turk turkey erdogan and his family. when hi got arrested in 2016,
international business with iran and most parts of the world is a serious criminal acts in violation of the sanctions so running an enter national money laundering operation to facilitate lots of different people being able to evade those sanctions and illegally do business with iran to the tune of billions of dollars, i mean, that was a huge national security case, but that was also a real kingpin-type operation for sbny but they got the guy and put him on trial. that s how they were going after this rich turkish gold trader they arrested in 2016. the gold trader did not appear to be running this scheme totally under ground, totally on his say so without anybody knowing about it. he had, it turned out, very, very close ties to the glove of turkey, to the president of turkey erdogan and his family. when hi got arrested in 2016,
nigerian citizens oversaw an extensive money laundering operation. in addition to allegedly taking part in the elaborate scam, three of those arrested place additional charges for trying to cover their tracks. they destroyed their phones when the fbi instruct ducted a search warrant. one of the suspects broke their phone in hand while the others through their phones at the window. i certainly have some desire to throw my phone out the window many times. well we are getting an update on house democratic impeachment investigation give me as they are still at it. with judiciary commission during the others now asking for it. plus democratic congresswoman ilhan omar and were sheba to leave now facing criticism from their very own party. what have they done next? it s over a cartoon that summer labeling as a vial. imagine that somebody on the right had tweeted out a cartoon
precisely how jeffrey epstein amassed such wealth and maintained that wealth? is that something that we re going to get a glimpse of? we may if it becomes relevant to the charges that the southern district of new york have brought. but i expect that there could very likely be an offshoot investigation into his finances. what leads you to believe that? because they just there are too many red flags about them. it has the hallmarks, his wealth has the hallmarks of a money laundering operation. ah. so i have to think they re going to look under the hood and kick the tires on this one. all right. thank you. stay close to us on this one. we always enjoy your insight and analysis. acting dhs secretary kevin mcaleenan hot seat right now on capitol hill. the house oversight committee is questioning him about the conditions inside those migrant detention facilities that he oversees. they re also asking him about the separation of families. we will go live to the hill. we ll al
it s a bank called deutsche bank that has also come under scrutiny by law enforcement and congressional investigators. not only for that russian money laundering problem they re already on the hook for. they ve also come under scrutiny for the bank s somewhat inexplicable long financial history with president trump and his businesses. just yesterday the president s lawyers filed this lengthy argument in the second u.s. circuit court of appeals trying to block deutsche bank from handing over records related to trump and his businesses. records that have been subpoenaed by congressional committees. one federal judge has ordered those subpoenas are valid and deutsche bank has to comply. trump and his lawyers are trying to get this appeals court to stop that ruling, to block that subpoena, to stop deutsche bank from abandoning over his records. now david n. rich and william rushbaum report what started as a russian money laundering operation at deutsche bank has now become an investigation