Alert

Follow us

And stay informed in real time of the latest News!

Results for Suspicious

Video

David Enrich
davidenrich
Logo
exclusive anti money laundering specialists at detected what looked like suspicious activity in and kushner ac
Exclusive: Anti-money-laundering specialists at @DeutscheBank detected what looked like suspicious activity in @realDonaldTrump and Kushner accounts in 2016 and 2017. They recommended alerting the government. Bank managers said no. https://t.co/d9x8zDxfBk
David Enrich
davidenrich
Logo
the activity in question involved trump and kushner overseas transactions according to five current and former
The activity in question involved Trump and Kushner overseas transactions, according to five current and former bank employees. Kushner Companies was moving money to Russian individuals. The Trump Foundation was also flagged for suspicious activity.
The New York Times
nytimes
Logo
deutsche bank employees charged with spotting illicit activity repeatedly encountered potentially suspicious t
Deutsche Bank employees charged with spotting illicit activity repeatedly encountered potentially suspicious transactions by companies controlled by President Trump and his family members. But bank managers dismissed the concerns as unwarranted. https://t.co/nmUvX63t5w
FBI
FBI
@FBI 6 months
if you have info that could assist the s investigation of suspicious packages call 1 800 callfbi 225 5324 or u
If you have info that could assist the #FBI's investigation of suspicious packages, call 1-800-CALLFBI (225-5324) or use https://t.co/iL7sD5efWD. If you observe suspicious activity that requires an immediate response, call 911 or contact local law enforcement immediately.
Ronan Farrow
RonanFarrow
Logo
the whistleblower who leaked michael cohens financial records is stepping forward to say why records of bigger
The whistleblower who leaked Michael Cohen’s financial records is stepping forward to say why: records of bigger, potentially more sensitive, swaths of suspicious transactions appeared to be missing from a government database. My investigation: https://t.co/5nR2CHNOUc
Dinesh D'Souza
DineshDSouza
Logo
its highly suspicious dems flipped so many seats in red orange county through late ballots counted after elect
It’s highly suspicious Dems flipped so many seats in red Orange County through late ballots counted after Election Day. If legit we can live with the results, but if not, something must be done to stop this fraudulent vote tampering
Greg Sargent
ThePlumLineGS
deutsche bank investigators flagged suspicious transactions that trump entities engaged in while he was presid
Deutsche Bank investigators flagged suspicious transactions that Trump entities engaged in *while he was president.*

These were documented in actual, existing "suspicious activity reports."

This here looks like the guts of the NYT's new investigation:

https://t.co/h2xDpZo1Ii
David Enrich
davidenrich
Logo
but this is one more likely reason that is eager to block from complying with congressional subpoenas the subp
But this is one more likely reason that @realDonaldTrump is eager to block @DeutscheBank from complying with congressional subpoenas. The subpoenas seek any materials related to the bank's detection of suspicious activity in Trump accounts.
NBC News
NBCNews
Logo
deutsche bank employees reportedly flagged suspicious transactions involving trump and kushner
Deutsche Bank employees reportedly flagged suspicious transactions involving Trump and Kushner. https://t.co/TQvhgwkaEO
Donald Trump Jr.
DonaldJTrumpJr
suspicious timing for this to come out its almost like elizabeth warren is trying to hide what ive said all al
Suspicious timing for this to come out. It’s almost like Elizabeth Warren is trying to hide what I’ve said all along about taking advantage of her fake Native American heritage at the expense of real Native Americans and minorities.
Total(1) => 1.5049600601196 f_f_QM(2) => 0.73277711868286 indS(2) => 0.52789497375488 indM(2) => 0.20475602149963 indM_1(2) => 0.036672115325928 indM_2(2) => 0.0014791488647461 indM_4(2) => 0.01426100730896 indM_5(2) => 0.052085876464844 indM_6(2) => 0.0041921138763428 indM_7(2) => 0.040593147277832 indM_8(2) => 0.002572774887085 indM_9(2) => 0.009099006652832 indM_10(2) => 0.0082080364227295 f_f_dT(50) => 0.51055455207825 f_f_pTL(2) => 0.3945529460907