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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsLonger Bloomberg report says Mueller has issued subpoenas to banks, filed requests for records to
Longer Bloomberg report says Mueller has issued subpoenas to banks, filed requests for records to foreign lenders.
Link to tweet
... snip
As part of their investigation, Muellers team has issued subpoenas to banks and filed requests for bank records to foreign lenders under mutual legal-assistance treaties, according to two of the people familiar with the matter.
Link: https://www.bloomberg.com/news/articles/2017-07-20/mueller-is-said-to-expand-probe-to-trump-business-transactions
emulatorloo
(46,155 posts)C_U_L8R
(49,526 posts)Honeybadger Mueller just smashed right through that stupid red line.

flibbitygiblets
(7,220 posts)GP6971
(38,396 posts)MiddleClass
(888 posts)He probably got the heads up from the banks
MelissaB
(16,595 posts)Thinkingabout
(30,058 posts)Amaryllis
(11,426 posts)Tatiana
(14,167 posts)Which means they have significant indication that the funds are of criminal origin (e.g. money laundering).
gay texan
(3,252 posts)I just hope that this fool is not a family annihilator when the hammer drops.
C_U_L8R
(49,526 posts)dalton99a
(95,248 posts)Cryptoad
(8,254 posts)
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