Welcome to DU!
The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards.
Join the community:
Create a free account
Support DU (and get rid of ads!):
Become a Star Member
Latest Breaking News
Editorials & Other Articles
General Discussion
The DU Lounge
All Forums
Issue Forums
Culture Forums
Alliance Forums
Region Forums
Support Forums
Help & Search
General Discussion
Showing Original Post only (View all)BREAKING: Senate Russia investigators ask Treasury for Trump team financial information [View all]
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.
24 replies
= new reply since forum marked as read
Highlight:
NoneDon't highlight anything
5 newestHighlight 5 most recent replies
BREAKING: Senate Russia investigators ask Treasury for Trump team financial information [View all]
fleur-de-lisa
May 2017
OP
I missed that. Thanks! But note that "not specifically targetting" not same as "not interested". nt
Bernardo de La Paz
May 2017
#5
Unravel? It sure looks like an effort to solidify power. Are you counting on Republicans to do the
dem4decades
May 2017
#9
and so now, Flynn, Stone, and Page have some biiiig decisions to make: "him, or me?"
lindysalsagal
May 2017
#15
Sounds routine. Like Trump filed a doc w/the Treasury called, "HERE'S WHAT I GOT ILLEGALLY FROM
Honeycombe8
May 2017
#20