Trump Victory made 260 disbursements to state parties last year, totaling more than $75M. In every case, the state parties — usually on the same day — passed on the precise sums they’d received to the RNC. axios.com/republicans-st…
💰LAUNDERING🤔
REMINDER: TRUMP®️ TAJ MAHAL®️ was fined TWICE by FinCEN @USTreasury re:💰LAUNDERING
“Many of the Trump-related matters before the Commission @FEC involved legal and factual issues that potentially OVERLAPPED WITH PENDING CRIMINAL & CONGRESSIONAL INVESTIGATIONS”
“Jeff Sessions' testimony that he opposed a proposal for President Donald Trump's 2016 CAMPAIGN team to meet with RUSSIANS has been contradicted by 3 people” 3/ reuters.com/article/us-usa…
“One of the first clients of the firm they christened Black, Manafort & Stone was a New York developer named Donald J. Trump, brought into their portfolio by Stone, who’d met him through the notorious Gotham lawyer Roy Cohn”
@lachlan@Trump legal expenditures to pay Alan Garten, Matthew Maron & Sergey Lysenko representing Trump/DTTM Operations @uspto 4 #MAGA Cancellation
@lachlan@Trump@uspto Trump Org GC, Alan Garten phoned me on 4/21/16. Via email, I relayed my concerns re: fraud committed by Trump @ USPTO & @OfficeGovEthics