Author Topic: Senator asks Treasury to examine Trump foreign associates  (Read 382 times)

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Senator asks Treasury to examine Trump foreign associates
« on: March 02, 2017, 11:49:40 pm »
Senator asks Treasury to examine Trump foreign associates
By MARCY GORDON
Mar. 2, 2017 1:57 PM EST

WASHINGTON (AP) — A senior Senate Democrat is asking the Treasury Department to evaluate whether President Donald Trump and his family's business associates and possible investors from Russia and other countries have violated U.S. laws against financing terrorism, money laundering and other illicit activities.

Trump's refusal to jettison or disclose investments that create potential conflicts of interest raises concern over his extensive international holdings, Sen. Sherrod Brown of Ohio said in a letter Thursday to the new Treasury secretary, Steven Mnuchin. Brown is the senior Democrat on the Senate Banking Committee.

Brown asked Mnuchin whether he has requested or received from Trump and his family a complete list of their investors and business partners.

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http://bigstory.ap.org/article/fa779906d5c040d7b0aada7a3e7bc841/senator-asks-treasury-examine-trump-foreign-associates
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Re: Senator asks Treasury to examine Trump foreign associates
« Reply #1 on: March 02, 2017, 11:58:57 pm »
Secrecy breeds suspicion.  If he doesn't have anything to hide he should divulge everything.  This will only continue to plague his presidency and put suspicion on his foreign policy.
AG William Barr: "I'm recused from that matter because one of the law firms that represented Epstein long ago was a firm that I subsequently joined for a period of time."

Alexander Acosta Labor Secretary resigned under pressure concerning his "sweetheart deal" with Jeffrey Epstein.  He was under consideration for AG after Sessions was removed, but was forced to resign instead.

Offline don-o

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Re: Senator asks Treasury to examine Trump foreign associates
« Reply #2 on: March 03, 2017, 12:05:58 am »
Think maybe they could take a look for Obama's college transcripts while they're at it?