Author Topic: 'Steele dossier' firm suspected Trump-Russia money laundering  (Read 279 times)

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Offline mystery-ak

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'Steele dossier' firm suspected Trump-Russia money laundering
« on: January 18, 2018, 11:40:57 pm »
'Steele dossier' firm suspected Trump-Russia money laundering
By Katie Bo Williams and Olivia Beavers - 01/18/18 06:32 PM EST

In over 150 pages of testimony released by the House Intelligence Committee on Thursday, Glenn Simpson, the co-founder of the firm behind the so-called “Steele dossier,” alleged a constellation of business deals that he said suggested the Russians could be laundering money through then-candidate Donald Trump.

Simpson stopped short of saying the firm had found definitive proof of such dealings, telling investigators that, “evidence, I think, is a strong word.”

Some of Trump’s dealings, Simpson told lawmakers, showed “patterns of buying and selling that we thought were suggestive of money laundering.”

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http://thehill.com/policy/national-security/369654-steele-dossier-firm-suspected-trump-russia-money-laundering
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Offline ConservativeGranny

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Re: 'Steele dossier' firm suspected Trump-Russia money laundering
« Reply #1 on: January 19, 2018, 02:02:52 am »
I suspect the same.