TV News LIES

Wednesday, Jun 19th

Last update05:20:13 AM GMT

You are here News Politics Deutsche Bank Ignored Potential Illicit Activity in Trump, Kushner Accounts: Report

Deutsche Bank Ignored Potential Illicit Activity in Trump, Kushner Accounts: Report

E-mail Print PDF

Deutsche bank ignored potential illicit activity in Trump, Kushner accountsA former anti-fraud specialist dealing with money laundering for Deutsche Bank told the New York Times that alarm bells went off over certain transactions in accounts under the control of both Donald Trump and his son-in-law Jared Kushner.

The former employee Tammy McFadden and five others told the Times that the transactions set off alerts in a computer system designed to spot illegal activity.

More...


Most Recent Related Stories...


Consumer Product Safety Commission acting head to step down

Consumer Product Safety Commission Chair steps down Consumer Product Safety Commission (CPSC) Acting Chairwoman Ann Marie Buerkle says she plans to step down...

FBI examining 2010 domestic fight involving acting defense secretary Shanahan; accounts differ on aggressor

FBI probing 2010 domestic fight of ShanahanThe FBI has been examining a violent domestic dispute from nine years ago between acting Defense Secretary Patrick Shanahan and...

Acting Defense Secretary Shanahan gives up post, withdraws name from nomination

Shanahan withdraws from Sec. of Defense nomination Acting Defense Secretary Patrick Shanahan has given up his post and withdrawn his nomination to take...

Jared Kushner may have an ethics problem – to the tune of $90m

jared Kushner may have ethics problem The stench surrounding Jared Kushner has grown more pungent with every passing day. On Monday, the Guardian’s...
 
America's # 1 Enemy
Tee Shirt
& Help Support TvNewsLIES.org!
TVNL Tee Shirt
 
TVNL TOTE BAG
Conserve our Planet
& Help Support TvNewsLIES.org!
 
Get your 9/11 & Media
Deception Dollars
& Help Support TvNewsLIES.org!
 
The Loaded Deck
The First & the Best!
The Media & Bush Admin Exposed!