Russian probe goes into Treasury Department data


Convinced that “following the money” will given them the smoking gun they need to prove some kind of collusion between the Trump administration and Russia, Democrats are pleased that Senate and House intelligence committee members now have access to Treasury Department data.

Searching for some kind of communication or financial payoff between Trump’s people and the Russians, investigators requested weeks ago that the Treasury’s Financial Crimes Enforcement Network send them everything they may have on transactions that are related to Trump or Russia.

For example, financial crimes agency had imposed a $10 million penalty on Trump’s Taj Majal Hotel in 2015. Investigators are seeking to find out if that situation was in any way related to Trump’s campaign or Russia.

If you would like to receive Breaking News text alerts on a smartphone or tablet, download the DML APP which is completely FREE and easy to use. Go to the Google Play Store or the IOS App Store and search for DML APP. Be sure to keep the app’s notifications setting on. Another way to receive alerts is to text to 40404 the following message: follow @realdennislynch (be sure to put a space between the word follow and the @ symbol).

To see more stories like this, sign up below for Dennis Michael Lynch’s email newsletter.


Comment via Facebook

Send this to a friend