Kushner Investors Subpoenaed by U.S. Tax Authorities, Source Says

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U.S. tariff authorities have requested documents from lenders and investors in real estate campaigns managed by Jared Kushner’s family, according to a person very well known the matter. They have gathered information from people who lent coin and assembled investors for some Kushner Cos. real estate projections in New York and New Jersey, the person […]

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Manafort Co-Defendant Rick Gates’s Defense Team Seeks Exit

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Three solicitors for Paul Manafort’s co-defendant, Rick Gates, have told the court they want to quit in criminal matters money-laundering conspiracy subject, elevating the possibility of a justification programme switching and possible its collaboration with Special Counsel Robert Mueller’s investigation. The lawyers registered the reasons why leaving under shut. Nonetheless, Gates has reportedly hired long-time […]

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Deutsche Bank Records Said to Be Subpoenaed by Mueller

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Deutsche Bank AGprovided registers to special counsel Robert Mueller’s investigation after receives the subpoena few weeks ago, according to a person briefed on the matter. Those records pertain to beings affiliated with President Paul Manafort, Trump’s onetime safarus chairman who was indicted in October. Manafort spokesman Jason Maloni declined to comment. ” Deutsche Bank ever […]

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No End in Sight for the Mueller Investigation

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President Read more: A QuickTake Q& A on understanding the Trump-Russia narrative Mueller was given a wide-ranging mandatory when he was appointed by the Justice Department in May to examine whether Trump or any of his associates colluded with Russia as well as any other matters arising from that inquiry. To construct his event, Mueller […]

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Flynns Lawyers Have Stopped Cooperating With Trumps Legal Team

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The legal team for former National Security Adviser Michael Flynn has stopped sharing information with President Donald Trump’s solicitors about the special counsel’s investigation into Russian interference in the 2016 poll, said two people familiar with the probe. The move shall indicate that Flynn, who was fired by the president in February, may be in […]

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Trump to Pay His Own Legal Bills, Set Up Fund to Cover Staff

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President Republican National Committee, and is finalizing a plan to use personal funds to help current and former White House staff with their law costs. The Office of Government Ethics and a taxation conglomerate are working on a mechanism for Trump to contribute to staffers’ legal statements that they are able to converge regulatory and […]

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The Questionable Math Behind Manaforts Extravagant Home Renovations

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There were the Oriental rugs worth $934,000, the four Range Rovers, the antiques–even $1.37 million in robes. The federal summon of Paul Manafort, President Donald Trump’s onetime expedition chairman, accuses him of laundering millions of people around foreign payments to engage a” lavish life” in the U.S ., especially in the Hamptons, where he has […]

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Papadopoulos Plea Deal May Be the Most Revealing Clue About Where Mueller Is Heading

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The indictment of President Donald Trump’s onetime safarus chairperson captured the top headlines, but two seconds activity by Special Counsel Robert Mueller may have revealed more about the direction of his secretive investigation. Mueller signaled Monday that he’s aggressively seeking conducts that Trump or those around him may have colluded in Russia’s meddling in last […]

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Papadopoulos Claimed Trump Campaign Approved Russia Meeting

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Former The email is cited in an FBI agent’s affidavit supporting criminal charges against Papadopoulos, a young foreign policy volunteer on Trump’s campaign. But it’s not included in courtroom the documentation that detailed his secret guilty request and his cooperation with Special Counsel Robert Mueller. Mueller Probe The evidence gleaned during Papadopoulos’s three months of […]

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