Uh Oh: Illegal Activity Suspected in Trump & Kushner Bank Accounts

in #news • 5 years ago

Uh Oh: Illegal Activity Suspected in Trump & Kushner Bank Accounts

--Many transactions associated with Donald Trump and Jared Kushner were flagged by Deutsche Bank for risk of illegal activity in 2016 and 2017 but were quashed instead of being referred over to the government for a federal investigation

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5 years ago in #news by
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