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The timeline of investigations into Donald Trump and Russia is split into the following pages: November 8, 2016–January 2017 Timeline of post-election transition following Russian interference in the 2016 United States elections
A Russian national, he is believed to be in Moscow, where he may have ties to Russian intelligence. [139] Per a 2018 classified State Department assessment Ukraine's former Prosecutor General Yuri Lutsenko allowed Kilimnik to escape from Ukraine to Russia after the US federal grand jury charged Kilimnik with obstruction of justice. [140]
The New York Times publishes a report stating that it has obtained at least two decades worth of tax return data for Trump, showing that he "paid no income taxes at all in 10 of the previous 15 years – largely because he reported losing much more money than he made" and that Trump engaged in "a decade-long audit battle with the Internal ...
That has fallen far short of Trump supporters’ expectations that Durham would reveal a “deep state” plot behind the U.S. government’s investigation into ties between Russia and Trump’s ...
This was another alleged crime Trump committed in the 2019 shakedown of Zelensky, which led to his first impeachment in 2020. Extort to your heart’s content, says the court. Obstructing justice
To establish whether a crime was committed by members of the Trump campaign with regard to Russian interference, investigators "applied the framework of conspiracy law", and not the concept of "collusion", because collusion "is not a specific offense or theory of liability found in the United States Code, nor is it a term of art in federal ...
In 2020, Donald Trump pardoned cybersecurity executive Chris Wade for crimes that had been sealed. Unsealed documents show he was part of a sophisticated spam email operation busted by an informant.
BuzzFeed News reports that Akhmetshin received suspicious payments before and after the Trump Tower meeting totaling $500,000 from Denis Katsyv. Wells Fargo and Bank of America reported the payments to the U.S. Treasury Department, and the reports were passed on to Mueller's team. [55] February 5: