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Deutsche Bank analysts recommended Feds investigate possible Trump and Kushner money-laundering in 2016: report

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According to a Sunday morning report in the New York Times, analysts employed by Deutsche Bank who specialize in money-laundering recommended the bank notify federal investigators about possible criminal activity in accounts controlled by President Donald Trump and his son-in-law Jared Kushner.

Those warnings started back in 2016.

The reports states, “The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes.”

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According to the Times, higher-ups at the bank that was deeply in bed with the two to the tune of billions of dollars in loans rejected their employees’ advice and the federal government was never alerted.

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READ IT: Court filing from Michael Cohen seeking a sentence reduction

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President Donald Trump's lawyer Michael Cohen was sentenced to three years in prison, but he's seeking a reduction in his sentence according to a recent court filing.

"Reducing the Court's previously imposed 36 month term of imprisonment, or, in the alternative, reducing it to a term of home confinement, coupled with a community service," the documents requested.

While Cohen cooperated with investigators, he didn't do so immediately, instead he remained loyal to his former client. After it became clear that Cohen was being thrown under the bus, however, he began to cooperate with investigators.

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Cohen says DOJ acted out of ‘blind loyalty’ to Trump — and that he ‘sold his soul’

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President Donald Trump's former "fixer" blasted the Department of Justice in new court filings.

Michael Cohen is seeking a sentence reduction and admitted he "sold his soul" to Trump.

He also blasted the Justice Department for "blind loyalty" to Trump.

https://twitter.com/BenWeiserNYT/status/1204877625803575296

https://twitter.com/emilyjanefox/status/1204873861357015042

https://twitter.com/aabramson/status/1204879663534919680

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No one can figure out why John Kennedy compared government documents to ‘dropping acid’

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Sen. John Kennedy (R-LA) compared reading government documents to "dropping acid" while in the Senate Judiciary Committee hearing Wednesday and the internet can't figure out how he would know.

"I haven't read the entire report," Kennedy said of the inspector general report on the start of the Russia investigation. "I'm about 70 percent through but I'm going to get through. It's tedious and I don't mean that in a pejorative way, it's supposed to be tedious. About 15 percent of the way through it made me want to heave. After about 25 percent of the way through, I thought I'd dropped acid. It's so real."

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