2:01 PM 3/29/2019 - Trump Swings Wildly...
- Get link
- X
- Other Apps
President Donald Trump Swings Wildly In State Where His Poll Numbers Lag | Morning Joe | MSNBC
An Austrian bank implicated in various money laundering scandals became the subject of a House Intelligence Committee hearing this week when Democratic Representative Jackie Speier of California asked about its connections to Russia and the financing of a failed Trump real estate project.
“I’m curious about the Raiffeisen bank in Austria,” Speier said to Heather Conley, an expert on Europe and Eurasia at the Center for Strategic and International Studies and author of the Kremlin’s Playbook, which looks at Russian economic influence in Europe. “You spend a whole chapter [of your book] on Austria and the banks. Can you express to us the relationship between Russia and the Raiffeisen Bank?”
A branch of the Raiffeisen bank is seen in Bucharest, Romania, on July 26, 2018. The Austrian bank implicated in various money laundering scandals became the subject of a House Intelligence Committee hearing this week. The bank was involved in a Trump real estate project in 2007. Jaap Arriens/NurPhoto/Getty Images
The Austrian bank is just one in a handful of European banks, including Danske Bank and Deutsche Bank, that have received increased scrutiny over the past several years following allegations of money laundering and Russian influence. Raiffeisen was named in a Hermitage Fund report submitted to prosecutors in Austria this month that contained allegations of money laundering. The bank also helped finance a 2007 Trump Tower project in Canada.
“What we’re seeing in the banking structures is really Austria’s ability to amplify that Russian funding and take it elsewhere within Europe. So Austria is very powerfully placed, their banking system, across Central Europe, in the Western Balkans,” Conley told the House Intelligence Committee on Thursday. “Raiffeisen bank, because of its size and great importance to the region, amplifies non-transparency.”
Speier, meanwhile, highlighted that the bank, which was also named in an extensive investigation into Russian money laundering published by the Organized Crime and Corruption Reporting Project this month, was involved in a Trump real estate project in 2007.
“The Raiffeisen Bank actually funded a Toronto Trump Project for $300 million, and never came back after that project went bankrupt, to secure what it could in bankruptcy, in terms of the return of their funds,” Speier added.
The exchange highlighted Congress's focus on President Trump’s past business practices, as the Democrat-held House continues to investigate the president’s ties to Russia.
In the case of Toronto, the Trump Organization licensed the Trump name to a man named Alex Shnaider, a Russian-Canadian businessman who reportedly sold a stake in a Ukrainian steel mill to individuals linked to the Russian government. Questions have been raised about whether Shnaider used Kremlin money to finance parts of the Trump Toronto project, and whether he paid a bribe to Kremlin officials as part of the steel mill sale. The question of why Raiffeisen never reclaimed the millions it lost in the tower also remains.
“From 2007 to 2014, money flowed out of Russia like wine from a broken bottle. In short order, between 2007 and 2014 there were two boom and busts. Anyone with an ounce of sense was trying to get money out of Russia and into a western currency. The wealthy were concerned with potential additional sanctions as well as the value of the ruble when the Russian government would eventually have to quit supporting. Those fears were well founded,” Burke Files, a financial investigator, told Newsweek.
“Be it Deutsche Bank, Danske Bank, Raiffeisen or even Citibank—all prospered with the flight capital from Russia be it earned legally or illegally.”
Read the whole story
· ·
UPDATE 1-US lawmakers await details of Mueller's Russia report
Devdiscourse-Mar 24, 2019
There appeared to be initial good news for Trump and his inner circle, as Mueller ... Susan Cornwell and Pete Schroeder in Washington; Writing by Alistair Bell; ...
Melania Shares Never-Before-Seen Sketches of Work by Karl ...
The Epoch Times-Feb 19, 2019
President Donald Trump and First Lady Melania Trump await the arrival of Israeli Prime Minister Benjamin Netanyahu and his wife Sara at the South Portico of ...
Here's a List of Hoax 'Hate Crimes' in the Trump Era
The Epoch Times-Feb 19, 2019
Liberal actor Jussie Smollett is accused of staging a racist and anti-gay attack on himself, which Smollett blamed on supporters of President Donald Trump.
Alabama Woman With Brain Tumor 'Honored' When President Trump ...
The Epoch Times-Feb 16, 2019
Alabama Woman With Brain Tumor 'Honored' When President Trump sent ... It was personally signed by President Donald Trump and First Lady Melania Trump.
Trump Says He and Chinese Leader Xi Won't Meet Before March 1 ...
The Epoch Times-Feb 7, 2019
WASHINGTON—President Donald Trump said on Feb. 7 that he doesn't plan to meet with Chinese leader Xi Jinping before a March 1 deadline set by the two ...
Read the whole story
· · · ·
The big fakes Putin and Trump
Bill Barr's fake Mueller report: Is this WMDs in Iraq all over again?
Raw Story-Mar 26, 2019
Republicans are using the same playbook to protect Trump that they used to hype the ... the debacle of WMDs in Iraq is one of the great stains on our nation's history. .... seized on the Barr letter as a weapon to shame critics of Putin and Trump.
Kremlin spokesman calls US congressional call to determine Putin's ...
<a href="http://StopFake.org" rel="nofollow">StopFake.org</a>-Mar 6, 2019
Stories in the 'Context” section are not fakes. We publish them in order to provide greater insight for our readers about the techniques, methods and practices ...
Kremlin Watch Briefing: Are Russian media victims of the West?
<a href="http://StopFake.org" rel="nofollow">StopFake.org</a>-Mar 5, 2019
Stories in the 'Context” section are not fakes. ... The existence of strong democracies is seen as a threat to the Putin regime – regime survival is identified as the ...
Read the whole story
· · ·
UPDATE 1-US lawmakers await details of Mueller's Russia report
Devdiscourse-Mar 24, 2019
There appeared to be initial good news for Trump and his inner circle, as Mueller ... Susan Cornwell and Pete Schroeder in Washington; Writing by Alistair Bell; ...
Melania Shares Never-Before-Seen Sketches of Work by Karl ...
The Epoch Times-Feb 19, 2019
President Donald Trump and First Lady Melania Trump await the arrival of Israeli Prime Minister Benjamin Netanyahu and his wife Sara at the South Portico of ...
Here's a List of Hoax 'Hate Crimes' in the Trump Era
The Epoch Times-Feb 19, 2019
Liberal actor Jussie Smollett is accused of staging a racist and anti-gay attack on himself, which Smollett blamed on supporters of President Donald Trump.
Alabama Woman With Brain Tumor 'Honored' When President Trump ...
The Epoch Times-Feb 16, 2019
Alabama Woman With Brain Tumor 'Honored' When President Trump sent ... It was personally signed by President Donald Trump and First Lady Melania Trump.
Trump Says He and Chinese Leader Xi Won't Meet Before March 1 ...
The Epoch Times-Feb 7, 2019
WASHINGTON—President Donald Trump said on Feb. 7 that he doesn't plan to meet with Chinese leader Xi Jinping before a March 1 deadline set by the two ...
Senate Judiciary Committee Approves William Barr, Trump's Attorney ...
The Epoch Times-Feb 7, 2019
The Senate Judiciary Committee has approved President Donald Trump's pick for attorney general, William Barr, on Feb. 7. His nomination now heads to the full ...
US Banks weigh whether to embrace or avoid progressive firebrand ...
Yahoo News-Feb 6, 2019
By Pete Schroeder and Michelle Price. WASHINGTON (Reuters) - Court, avoid or sideline? Barely a month into the new Congress, financial lobbyists in ...
Donald Trump Jr. Slams Washington Post's Super Bowl Ad
The Epoch Times-Feb 4, 2019
Donald Trump Jr. weighed in on a Washington Post ad that attempted to showcase the importance of the mainstream media's journalism. “You know how MSM ...
'Unforgivable': Trump Calls out Northam Over Racist Photo and Late ...
The Epoch Times-Feb 3, 2019
President Donald Trump called out Democratic Virginia Gov. Ralph Northam for his recent apology over a racist photo appearing in his 1984 medical school ...
Former White House Official Robert Wasinger Sheds Light on Trump's ...
The Epoch Times-Jan 31, 2019
Jan Jekielek: Hot off the Twitter press so to speak, Trump tweeted early [Jan. .... that wants to portray Trump as being in the back pocket of Vladimir Putin and ...
Trump, Who Never Drinks, Donates $100000 Presidential Salary to ...
The Epoch Times-Jan 30, 2019
During the 2016 presidential election, Donald Trump pledged as a candidate that he wouldn't accept the $400,000 annual presidential salary if he was elected.
Trump Pans Fox News Over Coverage of Border Wall Negotiations
The Epoch Times-Jan 28, 2019
President Donald Trump criticized Fox News on Jan. 27 for its coverage of the negotiations for a wall on the U.S.–Mexico border. The president specifically took ...
On 'Fox & Friends,' Covington Senior Defends Blackface as 'School ...
Haaretz-Jan 23, 2019
Read more: White House Talks Invite for Catholic Boys to Meet Trump as Twitter ... "Fox & Friends" co-host Steve Doocy asked senior Sam Schroder: “Five years ...
Videos of the Day: Trump and Pence Visit Martin Luther King Jr ...
The Epoch Times-Jan 21, 2019
U.S. President Donald Trump and Vice President Mike Pence visited the Martin Luther King Jr. memorial on Monday, Jan. 21, to mark Martin Luther King, Jr. Day ...
President Trump Grounds Pelosi by Canceling Flight
The Epoch Times-Jan 17, 2019
WASHINGTON—President Donald Trump sent a letter to Speaker of the House Nancy Pelosi (D-Calif.) on Jan. 17, telling her that her upcoming “seven-day ...
Religious Freedom Under Attack Both in US and Around Globe, Trump ...
The Epoch Times-Jan 16, 2019
WASHINGTON—On National Religious Freedom Day, President Donald Trump said that the fundamental human right to religious freedom was under attack in ...
EXCLUSIVE: In Closed-Door Testimony, Papadopoulos Identified ...
The Epoch Times-Jan 16, 2019
George Papadopoulos, the former foreign policy adviser to Donald Trump's presidential campaign, revealed during a closed-door interview with congressional ...
Trump: Democrats Don't Want to Include DACA in Talks on Ending ...
The Epoch Times-Jan 13, 2019
... House on ending the partial government shutdown, President Donald Trump said in ... Trump and the Democrats have been debating border security funding, ...
Changes to H-1B Visas to Include 'Potential Path to Citizenship ...
The Epoch Times-Jan 11, 2019
Trump has vowed to fix issues with the H-1B visa system and ordered federal ... In April 2017, President Donald Trump ordered the attorney general and the ...
More Americans Now Say Congress Should Do What Trump Wants ...
The Epoch Times-Jan 10, 2019
More American voters want Congress to follow President Donald Trump's lead this year compared to last year, according to a survey released on Jan.
Read the whole story
· · · · · ·
Next Page of Stories
Loading...
Page 2
Bill Barr's fake Mueller report: Is this WMDs in Iraq all over again?
Raw Story-Mar 26, 2019
Republicans are using the same playbook to protect Trump that they used to hype the ... the debacle of WMDs in Iraq is one of the great stains on our nation's history. .... seized on the Barr letter as a weapon to shame critics of Putin and Trump.
Kremlin spokesman calls US congressional call to determine Putin's ...
<a href="http://StopFake.org" rel="nofollow">StopFake.org</a>-Mar 6, 2019
Stories in the 'Context” section are not fakes. We publish them in order to provide greater insight for our readers about the techniques, methods and practices ...
Kremlin Watch Briefing: Are Russian media victims of the West?
<a href="http://StopFake.org" rel="nofollow">StopFake.org</a>-Mar 5, 2019
Stories in the 'Context” section are not fakes. ... The existence of strong democracies is seen as a threat to the Putin regime – regime survival is identified as the ...
Comments
Post a Comment