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which was penalized in 2015 for helping to launder over $10 billion of orussian money. they raided headquarters on suspicion of illegal transactions. and deutsche bank was one of the few lenders willing to do business with donald trump in recent years. and now according to nbc news new york state investigators have subpoenaed records including mortgages, lines of credit and other financing transactions. specifically they re scruttenizing three marquee projects dez projects developed by the trump organization, as well as his falled attempt to purchase the buffalo bills football team. it s another aresult of michael cohen s testimony later this month. he disclosed financial statements to back up his
we know that vekselberg was questioned by the special counsel, by fbi agents who stopped him when he arrived to a new york area airport. fbi agents met him and questioned him. they ve also been looking at whether russian money was used through straw donors to donate to the inauguration and to the trump campaign. now, michael cohen wound up getting a contract with viktor vekselberg s cousin, who wound up paying him $580,000 for this contract. that also is something that has been reported on. we have extensively reported on. because of viktor vekselberg s ties to the investment firm that the cousin runs in new york, certainly, wolf, all of this has been something that the special counsel and the fbi has been investigating. thanks very much. with the latest on that front. our panel is back. and david, this michael cohen mess seems to be mushrooming with new details emerging.
about $60 million over the last decade. reince priebus was in the hot seat on friday. the former chief of staff s lawyer saying, quote, he was happy to answer all questions. joining me now, navid jamaly, and also want to bring back erin mcpike. navid, welcome back. let me start with you. his attorney initially said manafort wasn t in debt to former clients. what is going on here? what is going on indeed? that is the question. it looks like on one level paul manafort was up to his eyeballs in russian money. the second question is if in fact that criminalality did occur, does that somehow get us closer to collusion, is that
president if he s borrowed any money from russia. that s why the special council has assembled this team of 16 of the best prosecutors in the country with the help of some of the best investigators. they re very good at following the money which is paper trails so they ll subpoena e-mails, bank transactions, corporate records. if there s something to be found i m confident that the special council will find it. what would be the crime. just imagine what i just said is true. people tell me about new york real estate. it s backed up by russian money. there s not a lot of people in the united states hah haven t been frisked for money in terms of capital investments. they re all clean. there s a lot because of trade relations. what happens if he does owe money in russia? is that impeachable? is thatten indictable? the fact that the president of the united states is owned by some extent to someone over there? is that criminal? it s not necessarily criminal but it could be. it s depend