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Meet the Woman Who Could Send Donald Trump to Prison

Meet the Woman Who Could Send Donald Trump to Prison
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Mueller investigator assisting NY prosecutors in Trump Organization case -- Puppet Masters -- Sott.net

Thu, 08 Apr 2021 07:14 UTC
© AP/Patrick Semansky/FTI Consulting/Reuters/KJN A former FBI official who was part of Robert Mueller s special counsel investigation is assisting New York prosecutors in an inquiry into the Trump Organization, according to a new report.
Morgan Magionos,
an ex-FBI forensic accountant, is part of a group of outside experts from FTI Consulting aiding the Manhattan district attorney s investigation into the dealings of former President Donald Trump and his company, CNN reported on Thursday. Investigators are looking for possible bank, tax, or insurance fraud.
A former member of the bureau s international corruption unit,
Magianos played an instrumental role in the prosecution of 2016 Trump campaign manager Paul Manafort, who was later pardoned by Trump. She left the FBI in 2019 to join FTI Consulting, a business-advising firm headquartered in Washington, D.C., which was hired by BuzzFeed to verify parts of British ex-spy Christopher St ....

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Mueller investigator assisting New York prosecutors in Trump Organization case: Report

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A former FBI official who was part of Robert Mueller s special counsel investigation is assisting New York prosecutors in an inquiry into the Trump Organization, according to a new report.
Morgan Magionos, an ex-FBI forensic accountant, is part of a group of outside experts from FTI Consulting aiding the Manhattan district attorney s investigation into the dealings of former President Donald Trump and his company, CNN reported on Thursday. Investigators are looking for possible bank, tax, or insurance fraud.
A former member of the bureau s international corruption unit, Magianos played an instrumental role in the prosecution of 2016 Trump campaign manager Paul Manafort, who was later pardoned by Trump. She left the FBI in 2019 to join FTI Consulting, a business-advising firm headquartered in Washington, D.C., which was hired by ....

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The Massive Probe That Could Land Trump in Jail Hired an Ex-Mueller Investigator

The fraud investigator who helped bring down former Trump aide
Paul Manafort is back on the case this time focusing on the ex-president himself. According to CNN,
Morgan Magionos, a former FBI agent and member of
Robert Mueller’s team, is working on Manhattan District Attorney
Cyrus Vance’s sweeping probe into
Donald Trump’s business interests.
Vance reportedly brought Magionos on last year, as part of an accounting team from FTI Consulting. She spent nearly a decade working for the FBI as a member of its international corruption squad and is a certified fraud examiner and an accountant. Her investigation into Manafort led to multiple charges against the former Trump aide, including for bank and tax fraud, and she served as a “star witness” in his 2018 trial. Among her more notable achievements: uncovering Manafort’s $15,000 ostrich skin jacket, which became a symbol of his over-the-top lifestyle one funded by his shady work for various f ....

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POLITICO Playbook: Activists to Breyer: Give us your seat

POLITICO Playbook: Activists to Breyer: Give us your seat
politico.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from politico.com Daily Mail and Mail on Sunday newspapers.

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