I’m sure it won’t make any difference to those Trump supporters who have been saying that the President’s impeachment is somehow invalid because an actual law wasn’t broken in the administration’s dealings with Ukraine, but I feel compelled to share the following news item from today’s New York Times: Hours before the Senate embarked on […]
Tag Archives: criminal activity
To all those who said, “But no crime has been committed,” I give you… the crime
Posted in Politics Also tagged GAO, Government Accountability Office, Impoundment Control Act of 1974, military aid, Ukraine 10 Comments
Whistleblower leaked Cohen financial documents because he noticed that they were beginning to disappear from a government financial crimes database
I have no time to post right now, but I wanted to pass along a link to Ronan Farrow’s new article in the New Yorker, which is all about the circumstances surrounding the release of Michael Cohen’s banking records last week. It’s really incredible stuff… Not only does it look as though there were several […]
Posted in Corporate Crime, Politics, Uncategorized Also tagged Assessing Russian Activities and Intentions in Recent US Elections, AT&T, bank fraud, bribes, cover-up, coverups, Devin Nunes, Essential Consultants, Financial Crimes Enforcement Network, fincen, First Republic Bank, Mark Warner, Michael Cohen, Novartis, Ronan Farrow, Russia, Russiagate, SAR, Senate Intelligence Committee, shell company, Steven Mnuchin, Suspicious Activity Reports, Treasury Department, Viktor Vekselberg, whistle blower 6 Comments