Last month FinCEN, the financial crimes unit of the United States Treasury Department, agreed to give the Senate Intelligence Committee access to the financial records it has on Donald Trump.
Then earlier this month the committee publicly complained that the Treasury hadn’t yet cooperated. But after the Senate blocked the appointment of FinCEN’s new boss, it’s now agreed to give up the records – and they could end up taking Trump down.
The financial crimes unit is turning over its financial records in relation to Donald Trump’s business, according to a CNN report (link). As Palmer Report was the first to report back on April 15th (link), the Treasury FinCEN division busted the Trump Taj Mahal casino for money laundering back in the spring of 2015.
This was announced in a press release on the FinCEN website (link), but it only became a part of the Senate’s Trump-Russia investigation after our research team dug it up and publicized it.
A group of Senate Republicans led by Sen. Lindsey Graham (R-S.C.) are pushing a bill to...
The Trump administration is making it easier to deport immigrants protected by the Deferred Action for...
New York officials are suing the Trump administration to recover more than $73 million in highway...
President Trump and first lady Melania Trump on Saturday were evacuated from the White House Correspondents...
