billionaire technology investor and philanthropist robert f smith says he will provide grants to wipe out the
Billionaire technology investor and philanthropist Robert F. Smith says he will provide grants to wipe out the student debt of the entire graduating class at Morehouse College - an estimated $40 million
if as i suspect the fbi relied on opposition research a bunch of hearsay and tabloid junk to spy on an america
#ICYMI *IF*- as I suspect- the FBI relied on OPPOSITION research (a bunch of hearsay and tabloid JUNK) to SPY on an American for POLITICAL purposes, this is the BIGGEST scandal in modern American political history. #TrishRegan
exclusive anti money laundering specialists at detected what looked like suspicious activity in and kushner ac
Exclusive: Anti-money-laundering specialists at detected what looked like suspicious activity in Trump and Kushner accounts in 2016 and 2017. They recommended alerting the government. Bank managers said no.
the employee who flagged the kushner transactions tammy mcfadden worked in anti money laundering in s private
The employee who flagged the Kushner transactions, Tammy McFadden, worked in anti-money-laundering in 's private-banking unit. After voicing concerns, she said she was transferred to another division and then fired. She is speaking publicly for the first time.
the activity in question involved trump and kushner overseas transactions according to five current and former
The activity in question involved Trump and Kushner overseas transactions, according to five current and former bank employees. Kushner Companies was moving money to Russian individuals. The Trump Foundation was also flagged for suspicious activity.