![]() Trump's businesses through Deutsche Bank's private wealth management unit, which caters to an ultrarich clientele." The German bank, the article added, has already been "in contact with federal investigators about the Trump accounts," and expects it will "eventually have to provide information" to Mueller and the special counsel's investigators. Mueller III, the special counsel investigating the Trump campaign’s ties to Russia, spent almost 7 million in its first four and a half months, he said. Donald Trump replaced Jeff Sessions with an acting attorney general who has argued that Robert Mueller should be barred from investigating Trumps finances. The Times reported, "Banking regulators are reviewing hundreds of millions of dollars in loans made to Mr. The investigation's broad scope allowed Mueller to investigate many topics, including: Russian election interference links between Trump associates and Russian officials and spies alleged conspiracy between Trump campaign and Russian agents potential obstruction of justice financial investigations lobbyists Trump as a subject of. This reporting has not been independently confirmed by NBC News.Īs Rachel noted on last night's show, there was also a New York Times report on Deutsche Bank, the president's biggest lender, and one of the few financial institutions that stuck with Trump even when other major banks weren't interested in doing business with him. Jed, a 2008 Harvard Law School graduate, once clerked for Supreme Court Justice John Paul Stevens. They are also examining the efforts of Jared Kushner, the President's son-in-law and White House aide, to secure financing for some of his family's real estate properties. Adam Jed is an appellate lawyer who comes from the DOJ's Civil Division. director Robert Mueller special counsel to investigate Rus- sian election. 27.Comments like those make it all the more significant to see reports like this one from Bloomberg Politics, which said the special counsel's investigation is, in fact, examining "a broad range of transactions involving Trump's businesses as well as those of his associates."įBI investigators and others are looking at Russian purchases of apartments in Trump buildings, Trump's involvement in a controversial SoHo development with Russian associates, the 2013 Miss Universe pageant in Moscow and Trump's sale of a Florida mansion to a Russian oligarch in 2008, the person said.Agents are also interested in dealings with the Bank of Cyprus, where Wilbur Ross served as vice chairman before he became commerce secretary. SPECIAL COUNSEL INVESTIGATION On January 28, 2017, President Trump asked FBI. Sullivan has asked for a status update in Flynn’s case on Aug. President Trump is reportedly apoplectic over the possibility that Special Counsel Robert Mueller might look into his financesspecifically his tax returnsas part of Mueller’s inquiry into. Prosecutors have said he then changed his account of work he conducted for Turkey while advising Trump’s campaign, causing them to skip calling him at the just-concluded trial of his former business partner, who was convicted Tuesday of serving as an unregistered Turkish agent. This summer, he changed lawyers, bringing on a new team that had been critical of the investigation. Flynn requested a delay in the sentencing so he could continue cooperating with the government. Special counsel Robert Mueller’s investigation into possible ties between the Trump campaign and Russia appears to be entering a new phase.News that a grand jury in Washington, D.C. Sullivan told Flynn in December 2018 that he was disdainful of the retired general’s conduct and appeared prepared to sentence him to prison time. He met repeatedly with the special counsel’s team, which endorsed Flynn’s request that he serve no prison time. When special counsel Robert Mueller took his new job in May, he gave up a law firm partnership in which he had made almost 3.5 million since the beginning of 2016, according to a financial. ![]() Flynn resigned as Trump’s national security adviser 14 days after taking office after he lied to the vice president about the ambassador and then pleaded guilty in December 2017. Michael Flynn: Awaiting sentencing for lying to the FBI about his contacts with the Russian ambassador during the presidential transition. ![]()
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