Reuters: US Presidents Tax Records To be Subpoena'd from U.S. Treasury Department Money Laundering Division to Determine Extent of Russian Collusion

Reuters: US Presidents Tax Records To be Subpoena'd from U.S. Treasury Department Money Laundering Division to Determine Extent of Russian Collusion

Related:
Wikopedia: Financial Crimes Enforcement Network

ABC News: Letter From Law Firm of US President Found to Have Deep ties to Russia

Sheri Dillon and William Nelson, tax partners at the law firm Morgan, Lewis & Bockius, which has served as tax counsel to Trump and the Trump Organization since 2005, wrote a letter in March released by the White House on Friday stating that a review of the last 10 years of Trump’s tax returns “do not reflect” ties to Russia “with a few exceptions.”

In 2016, however, Chambers & Partners, a London-based legal research publication, named the firm “Russia Law Firm of the Year” at its annual awards dinner. The firm celebrated the “prestigious honor” in a press release on its website, noting that the award is “the latest honor for the high-profile work performed by the lawyers in Morgan Lewis’ Moscow office.”

According to the firm’s website, its Moscow office includes more than 40 lawyers and staff who are “well known in the Russian market, and have a deep familiarity with the local legislation, practices, and key players.” The firm boasts of being “particularly adept” at advising clients on “sanction matters."

ABC News: VIDEO: After FBI director Comey’s knee jerk firing, Its Becoming Obvious to many this was a deliberate attempt to impede the investigation (which is moving forward regardless) into Russian meddling in the presidential elections and possible collusion with members of the Trump campaign. Brian Ross Investigates

VIDEO

Reuters: Senate Intel Committee Subpoenas Michael Flynn In Russian 2016 Presidential Election Meddling Investigation

Politifact: Facts Surfacing from FBI & Other Probes into Russia Election Hacking & Russia's ties to the US President as calls are coming from both Democrats & Republicans for Full Congressional investigation

Trump has extensive financial ties to Russia.

Evidence: We don’t know the extent of Trump’s business dealings in Russia, in part because he hasn’t released his tax returns. But journalists have pulled together examples of Trump seeking out business opportunities in Russia or with Russian buyers throughout his career.

For example, Trump agreed to host the Miss Universe pageant in Moscow in 2013, a $20 million deal facilitated by Russian real estate mogul and billionaire Aras Agalarov. He also made millions selling a 17-bedroom Florida mansion to a Russian billionaire. His son, Donald Trump Jr., said in a 2008 real estate conference that "Russians make up a pretty disproportionate cross-section of a lot of our assets."

PBS VIDEO: Why The Russian Collusion Investigation into Michael Flynn is Critical To the Future of Democracy & National Security of USA

CBS: Facebook Security Division Documents Show "Malicious Actors" during the 2016 presidential election as part of a campaign "with the intent of harming the reputation of specific targets."

Reuters: Exclusive: Putin Directly linked to State Sponsored Think Tank solely tasked with derailing 2016 U.S. Election Leaked Documents From Russia show

Reuters:Russian Computer Programmer Arrested In Spain On International Warrent for US Election Hacking: Russian Embassy

Reuters: Republican head Of Russian Election Hacking Investigation Devin Nunes Recuses Himself; Charged with disclosing classified information to suspects

NBC News: US Presidents Top Campaign Associate Carter Page Targeted By Russian Spies for Information

Reuters: Michael Flynn Seeking Immunity from Prosecution In Exchange for Testimony Regarding Russian Hacking of U.S. Election Campaign

MB: Hard Evidence Shows Leading into 2016 US Presidential Election Russian Hackers Targeted 6,730 people with 19,315 phishing links

'In the span of fourteen months between March 2015 and May 2016, hackers likely working for Russia's military intelligence agency, the GRU, tried to hack 6,730 people all over the world, sending them around 19,315 malicious links. Their targets were several members of the US military, diplomats all over the world, Russian government critics, Hillary Clinton campaign staffers, and even Hillary Clinton herself, according to a new analysis.'