October 21, 2020 3:28 pm
Corporate documents exclusively obtained by Forensic News show that the Trump Organization’s formal legal advisor who was tapped as Trump’s Representative for International Negotiations in the Middle East managed the Delaware LLC with a Chinese bank account recently revealed by the New York Times. The advisor, Jason Greenblatt, was just one […]
May 8, 2020 1:06 pm
Next week, the U.S. Supreme Court will hear the most consequential separation-of-powers case since President Nixon went to battle with Congress over the Watergate Tapes. The Court will meet via teleconference on the morning of May 12 to hear Trump v. Deutsche Bank A.G. and Trump v. Mazars USA, LLP, […]
January 21, 2020 9:52 am
A Russian government-controlled bank deposited at least half a billion dollars into the American subsidiary of Deutsche Bank around the time that the bank lent Trump his most scrutinized loans, according to exclusively obtained confidential bank records. As Trump received loans from the subsidiary, DBTCA, totaling over $360 million, Gazprombank […]
January 3, 2020 8:44 pm
Deutsche Bank’s loans to Donald Trump were underwritten by Russian state-owned VTB Bank, according to the whistleblower whose collection of thousands of bank documents and internal communications have captured the recent attention of federal investigators. Val Broeksmit acquired the emails and files of his late father, Deutsche Bank executive William […]
August 28, 2019 3:16 pm
An attorney representing the United States House of Representatives in a legal battle to obtain President Trump’s bank records from two financial institutions indicated Thursday that the Congressional chamber is conducting a money laundering investigation involving Mr. Trump and his family. The disclosure sheds light on House Democrats’ agenda for […]
May 5, 2019 4:08 am
The developer of the proposed Trump Tower in Moscow that was negotiating with Michael Cohen and the Trump Organization appears to have an unaccounted 6 billion rubles or $90,000,000 after it received a loan from Sberbank in the weeks following the agreement with Trump. Trump Tower Moscow renderings, credit: BuzzFeed News […]
May 5, 2019 12:56 am
The massage parlor owner under a counterintelligence investigation for her ties to the Chinese government and her business selling access to President Trump, offered opportunities to Chinese nationals to “invest in the US government” on a newly discovered website for her business, Fufu International LLC. The company Fufu International is, […]
