Back to Top

Trump Investigation and Trial News, Events, and Archives

Category Archives: Money Laundering

New York federal prosecutors seek interviews with Trump Organization executives – CNNPolitics

Federal prosecutors in New York have requested interviews in recent weeks with executives at the Trump Organization, according to people familiar with the matter, signaling a growing potential threat to President Donald Trump and those in his orbit from criminal investigations by the Manhattan US Attorney’s office.

Source: New York federal prosecutors seek interviews with Trump Organization executives – CNNPolitics

Donald Trump’s inaugural committee subpoenaed by federal prosecutors, source says – CNNPolitics

Federal prosecutors in New York on Monday subpoenaed President Donald Trump’s inaugural committee for documents related to donors, vendors and finances, according to a copy of the subpoena reviewed by CNN, a step that appears to escalate that office’s ongoing investigation of the committee’s activity.

Source: Donald Trump’s inaugural committee subpoenaed by federal prosecutors, source says – CNNPolitics

Emin Agalarov cancels US concert tour after not reaching testimony deal with Mueller and Congress – CNNPolitics

Emin Agalarov, the Russian pop star who initiated the infamous June 2016 Trump Tower meeting with members of Donald Trump’s campaign, canceled his upcoming US tour after failing to reach a deal with the special counsel’s office and Congress over the contours of his testimony.

Source: Emin Agalarov cancels US concert tour after not reaching testimony deal with Mueller and Congress – CNNPolitics