-->

Deutsche Bank analysts recommended Feds investigate possible Trump and Kushner money-laundering in 2016: report

- Mei 19, 2019
According to a Sunday morning report in the New York Times, analysts employed by Deutsche Bank who specialize in money-laundering recommended the bank notify federal investigators about possible criminal activity in accounts controlled by President Donald Trump and his son-in-law Jared Kushner. Thos...CONTINUE READING >>>
 

Start typing and press Enter to search