Investigators looking at suspicious money transfers after Trump Tower meeting, election: report [View all]
Source: thehill
By Justin Wise - 09/12/18 10:58 AM EDT
Federal investigators are reportedly looking into a pair of suspicious money transfers from some of the planners and participants in a 2016 Trump Tower meeting between Trump campaign officials and a Kremlin-connected lawyer who promised "dirt" on Hillary Clinton.
BuzzFeed News reported on Wednesday that secret documents it evaluated show that a complex web of financial transactions may play a role in special counsel Robert Mueller's investigation into Russia's election interference.
They involve money from Russia and Switzerland being moved to places such as the British Virgin Islands, Bangkok and New Jersey, according to BuzzFeed.
Four federal law enforcement officers told the news outlet that investigators are specifically looking into two bursts of transactions that bank examiners found suspicious.
One of the bursts occurred 11 days after the Trump Tower meeting in June 2016, while the other happened right after President Trump’s election.
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Read more: http://thehill.com/blogs/blog-briefing-room/news/406252-investigators-looking-at-suspicious-money-transfers-after-trump
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