money laundering

TRUMP AND THE RUSSIAN MAFIA by MARK SUMNER – from THE DAILY KOS

By Mark Sumner Tuesday Mar 21, 2017 · 11:30 AM EST 169 Comments (169 New) 220 RSS REBLOGGED BY Daily Kos Share this article For two years ending in 2013, the FBI had a court-approved warrant to eavesdrop on a sophisticated Russian organized crime money laundering network that operated out of unit 63A in Trump … Continue reading →