As he raises questions about his opponent’s standing with China, President Trump’s taxes reveal details about his own activities there, including a previously unknown bank account.
Tag: Trump Tower (Manhattan, NY)
White Collar Watch: Russian Lawyer at Trump Tower Meeting Is Indicted in Another Case. But Why?
The indictment of Natalia V. Veselnitskaya raises a question: Why would prosecutors pursue a case in which there is little likelihood of getting the defendant to the United States?
Veselnitskaya, Russian in Trump Tower Meeting, Is Charged in Case That Shows Kremlin Ties
Natalia V. Veselnitskaya, who met with Trump campaign officials in 2016, helped draft Russia’s response in an unrelated money-laundering case, prosecutors said.