U.S. Treasury Financial Crimes Unit To Share Trump Financial Records For Russia Probe
 

"The Journal also reported that Trump?s Atlantic City, New Jersey casino, the Trump Taj Mahal, was hit with a $10 million civil penalty by FinCEN in 2015 for ?willful and repeated violations? of anti-money laundering requirements."

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Treasury?s Financial Crimes Unit To Share Trump Team Records For Russia Probe ? Talking Points Memo

The Treasury Department?s financial crimes unit will turn over records requested by the Senate Intelligence Committee as part of its investigation into potential ties between President Donald Trump?s associates and Russian operatives who intervened in the 2016 election, the Wall Street Journal reported Friday.

Unnamed sources told the newspaper that the Treasury?s Financial Crimes Enforcement Network (FinCEN), which specializes in fighting money laundering, will share financial information with the committee, though they declined to elaborate on the nature of those records.

Senate Intelligence Committee Chair Richard Bur (R-NC) and Vice Chair Mark Warner (D-VA) wrote to FinCEN on April 26 requesting access to the same records the FBI has obtained as part of its own probe into Russia?s election interference, according to the Journal. The newspaper?s sources said that the committee has found information that prompted them to pursue more details about Trump?s business ties.

The Journal also reported that Trump?s Atlantic City, New Jersey casino, the Trump Taj Mahal, was hit with a $10 million civil penalty by FinCEN in 2015 for ?willful and repeated violations? of anti-money laundering requirements.

Trump this week fired FBI Director James Comey, in part, he acknowledged, because of the FBI?s continued focus on the ?Russia thing,? which the President has dismissed as ?fake news.?

On Friday, Trump?s lawyers released a letter saying that a review of the past 10 years of the President?s tax returns reflect little income from Russian sources. The letter allowed that there were ?a few exceptions.?

He did alot of deals with shady people and will be interesting to see how much Russian money was involved

I really hate to admit this but.... This is so much fun to watch.

Unnamed sources... Russian operatives intervened in the election... according to Rachel Maddow.. My god Bladewire is a mentally enslaved moron.

And what records do they have? Anything that you can indict on?

It is! So much better than dealing with them try to take down Hillary if she was POTUS :1orglaugh

I wake up every morning and I'm like "What the fuck did he do now?". It's amazing.

I woke up to that evil creep Roger Ailes being dead :banana

R.I.P. Roger Ailes - Conservative Icon & Sexual Harasser - Dead at 77 - GoFuckYourself.com - Adult Webmaster Forum

After the meeting in congress today they are now classifying the special council investigation as a criminal investigation.

Could be that Trump used his casino to launder Putin payments to him. It will take months / years for us, the public, to find out what's really going on :2 cents:

:2 cents:

True. It's only a matter of time...