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fleur-de-lisa

(14,704 posts)
Tue May 9, 2017, 04:07 PM May 2017

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.
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And Graham said he's not interested in Trump's business dealings dalton99a May 2017 #1
DU and CNN are reporting the exact opposite to your post title. Bernardo de La Paz May 2017 #3
It's in the last paragraph of CNN story: dalton99a May 2017 #4
I missed that. Thanks! But note that "not specifically targetting" not same as "not interested". nt Bernardo de La Paz May 2017 #5
Please, oh please, let there be incriminating documents. femmocrat May 2017 #2
Here comes the meat. NBachers May 2017 #6
What about Trump's tax returns? Fuck his team Thrill May 2017 #7
Comey's firing comes as a helluva distraction, doesn't it? Hekate May 2017 #8
Unravel? It sure looks like an effort to solidify power. Are you counting on Republicans to do the dem4decades May 2017 #9
I'm counting on Trump to behave more and more desperately, like Dick Nixon.... Hekate May 2017 #11
I can only hope you're correct but the Republicans hold all the cards. dem4decades May 2017 #12
I agree Blue_Roses May 2017 #16
Hope you are right. Demtexan May 2017 #24
I'm guessing someone was getting too close to the truth for tRump. Grammy23 May 2017 #13
I'm melting some extra butter for the popcorn. Want some? Hekate May 2017 #14
Love buttered popcorn. We mostly eat low carb around our house. Grammy23 May 2017 #23
Who's gonna prosecute? kentuck May 2017 #10
Last week Comey said there are two Blue_Roses May 2017 #17
I think a special prosecutor would have to be appointed by the deputy ag Abu Pepe May 2017 #18
and so now, Flynn, Stone, and Page have some biiiig decisions to make: "him, or me?" lindysalsagal May 2017 #15
Some of these guys are such fucks that they'll gladly take one for the team 47of74 May 2017 #19
Sounds routine. Like Trump filed a doc w/the Treasury called, "HERE'S WHAT I GOT ILLEGALLY FROM Honeycombe8 May 2017 #20
K&R... spanone May 2017 #21
Get. The. Tax. Returns. NOW! ThoughtCriminal May 2017 #22
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