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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsBREAKING: Senate Russia investigators ask Treasury for Trump team financial information
http://edition.cnn.com/2017/05/09/politics/senate-russia-investigation-donald-trump/index.html(CNN)Senate Russia investigators have sent a request to the Treasury Department's criminal investigation division for any information related to President Donald Trump, his top officials and his campaign aides, the top Democrat on the Senate intelligence committee told CNN Tuesday.
"We've made a request, to FinCEN in the Treasury Department, to make sure, not just for example vis-a-vis the President, but just overall our effort to try to follow the intel no matter where it leads," Sen. Mark Warner told CNN. "You get materials that show if there have been, what level of financial ties between, I mean some of the stuff, some of the Trump-related officials, Trump campaign-related officials and other officials and where those dollars flow -- not necessarily from Russia."
FinCEN is the federal agency that has been investigating allegations of foreign money-laundering through purchases of US real estate.
The news comes just a few days after the revelation that Senate investigators sent broad-based requests for documents to four key potential witnesses in their probe: former Trump campaign chairman Paul Manafort, former national security adviser Michael Flynn, former adviser Roger Stone and former foreign policy adviser Carter Page.
dalton99a
(81,404 posts)Figures
Bernardo de La Paz
(48,964 posts)https://www.democraticunderground.com/10141769604
Further, Graham is not on the Intelligence Committee.
dalton99a
(81,404 posts)Graham later walked back those comments, saying he is broadly interested in "all things Russia" and was not specifically targeting Trump's business dealings.
Bernardo de La Paz
(48,964 posts)femmocrat
(28,394 posts)Unless drumpf had munchkin scrub the files!
NBachers
(17,081 posts)Thrill
(19,178 posts)Hekate
(90,562 posts)The Trump Presidency is starting to unravel.
dem4decades
(11,269 posts)right thing?
Hekate
(90,562 posts)....as the noose tightened.
He's going down.
dem4decades
(11,269 posts)Blue_Roses
(12,894 posts)this was the act of a desperate president.
Demtexan
(1,588 posts)To many foxes in the hen house.
Grammy23
(5,810 posts)This is a shiny distraction to buy time. tRump is not especially familiar with the past and is probably going on gut instinct. He will try to get rid of anyone he thinks is coming too close to breaking this wide open.
I believe he has made things much worse for himself. He might get a short term gain out of this ....very short. Once it sinks in what he has done, more people will not be satisfied with his answers. He is in for a very rough ride and he might want to read up on Nixon's fall. It's always the cover up that trips them up.
Pull up a chair. Pop some corn. This whole thing just got velllly interesting.....
Hekate
(90,562 posts)Grammy23
(5,810 posts)So popcorn is usually out. For THIS, I'll make an exception!
kentuck
(111,052 posts)The Senate doesn't prosecute.
Blue_Roses
(12,894 posts)prosecutors working on this.
Here:
https://www.c-span.org/video/?c4668319/comey-talking-two-sets-prosecutors-trump-russia-case
Abu Pepe
(637 posts)the same guy who recommended they fire comey.
lindysalsagal
(20,586 posts)Gonna be hard to fall on a sword for a fool who's likely gonna wind up impeached or idicted or jailed.
The old tradition of taking one for the team doesn't apply: fRump isn't on a team. He's a real estate mogal, with no perks to offer anyone.
47of74
(18,470 posts)Honeycombe8
(37,648 posts)RUSSIA"?
WTH?
spanone
(135,795 posts)ThoughtCriminal
(14,046 posts)Forget the lame excuses for not doing that months ago.