awkward because now trump is president of the united states and the justice department is currently deciding whether or not to bring federal criminal charges had for its role in a russian money laundering operation. deutsche bank has paid hundreds of millions in fines over the money laundering fiasco but that s nothing compared to what the feds to extract if federal prosecutors decide to bring charges on top of the state charges they have faced. congressional democrats have been sounding the alarms about the ability of the justice department to conduct had investigation into deutsche bank and russian money laundering, to be able to do it fairly given trump s personal obligations to that bank. congressional democrats led by maxine waters have been asking deutsche bank to turn over documents directly to gong their dealings with trump so. far the bank has refused those requests. we ve known all of this for a
that he just has to explain why there s apparently like a million two that is unexplained that they think now went to the trump organization. and if it is, they re allowed to do that, but again, if your husband and everybody else who ponied up big bucks to go and get the cigars and the full treatment thinks that it s all but again, steve, one of the unknowable things about all charity events is what percentage of the money raised actually ends up in the hands of the charity. and because this had the trump name on it and was played at the trump golf course, many people assumed this is a huge nut we re paying but so much is going st. jude s. in the article they mentioned that $100,000 donation went from the donald trump foundation to the eric trump foundation and that money then went to the trump organization. you know, in the article, they say this maneuver would appear to have more in common with a drug cartel s money laundering
chelsea fan. he s excited about this year. even he admitted years ago it s nothing more than massive money laundering operation. british soccer is basically a globalized market. you can be a billionaire from all over the world and get involved. chelsea is fine. it s the borscht and four seasons. coming up head of the house intel committee cried foul of unmasking of americans, russian probe. republicans don t like unmasking. they are very offended by it. we can understand why he s so offended. he would never do this. a new report suggests his committee asked to unmask sources during hillary clinton investigation. what? but they are against unmasking me. we ll talk about that when morning joe continues. most confusing.
exclusive interview with president trump yesterday, still having repercussions and reporters still uncovering new nug gets. it was also president trump not answering lester holt s question. he was asking, do you have investments in russia? do you have any russian lenders or backers? and president trump didn t answer that question. sort of the humor is there s not too many people that thought president trump had some big investments in russia. people have said do you have russia investing in you? we know he didn t have u.s. banks lend to him. he has a number of different projects and at the trump taj he already settled a $10 million civil suit for violating money laundering rules. we know that his partner in the soho trump, was did business with bayrock tied to money laundering operation in kazakhstan. the president says we have an extraordinary, super fantastic law firm i love the she has it done.
after federal agents where they witnessed a money drop. they went back to westboro and it was found in a box spring as they investigated the international money laundering operation. it all started back in 2013 when the department of homeland security began investigating tell yex and a voice over internet telephone service. according to court documents, the company required participants to pay a membership fee and fee for wholesale voip packages up front after which they gave participants financial incentives to advertise the company, recruit other people to join and sell it. they made very little from sales. more than 900,000 people lost money when the company collapsed losses totaling $1.7 billion. one of the owners went back to brazil, ran off. the other is in custody but this man, roca, was a carrier.