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DOJ money laundering probe of Deutsche Bank includes Kushner transactions: report

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The U.S. Department of Justice (DOJ) is conducting a criminal investigation of possible money laundering violations by Deutsche Bank, and the New York Times is reporting that the probe will include taking a look at some 2016 transactions involving Kushner Cos. — the business owned by the family of Senior White House Advisor Jared Kushner, President Donald Trump’s son-in-law.

In banking, reports of possibly suspicious activity are known as “suspicious activity reports,” and the DOJ is investigating why Deutsche Bank prepared such alerts for activity involving Kushner Cos. but did not file them. A key figure in the DOJ’s investigation is whistleblower Tammy McFadden, who helped prepare suspicious activity reports for Kushner Cos.-related transactions. McFadden is a former compliance officer for Deutsche Bank.

In May, McFadden told the New York Times that although she had flagged transactions involving Kushner Cos. in 2016, bank managers decided not to file the suspicious activity report that she prepared.

A Kushner Cos. spokesperson told the Times that the company itself is not under investigation, and a Deutsche Bank representative said that it is cooperating in the DOJ’s money laundering investigation and is taking steps to improve its anti-money laundering systems.

The DOJ’s probe of Deutsche Bank for possible money laundering, according to the Times, started with an inquiry into the bank’s dealings with Russia money launderers and expanded from there. In addition to interviewing McFadden, the FBI has spoken to Val Broeksmit — son of the late Deutsche Bank executive William S. Broeksmit.

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Kushner Cos., a real estate development firm, was founded by Jared Kushner’s father, Charles Kushner, in 1985. Charles Kushner was convicted of multiple criminal charges, including tax evasion and witness tampering, in 2005 and spent 14 months in federal prison.


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Former Fox & Friends co-host Clayton Morris flees the US as he faces two dozen lawsuits

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Facing more than two-dozen lawsuits alleging he committed real estate fraud, former "Fox & Friends Weekend" co-host Clayton Morris has reportedly fled the United States, according to the Indianapolis Star.

Morris, who previously resided in a $1.4 million home in New Jersey, moved his family to a coastal resort town in Portugal, the newspaper reported, citing a Facebook post from his wife.

Morris's wife and business partner, former MSNBC anchor Natali Morris, told the IndyStar that she and her husband plan to continue fighting the lawsuits from abroad.

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Trump defenders argued his latest tweets weren’t really racist — but he just completely undercut their arguments

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Donald Trump in coal helmet thumbs up

If you try to defend President Donald Trump, you will always end up having the rug pulled out from underneath you. It's a law of nature.

And yet, so many of the president's allies have failed to learn this simple lesson. So when Trump launched a new attack at progressive Democratic lawmakers that was one of his most obviously racist smears, inevitably, some of his defenders tried to deny the obvious truth.

His screed attacked a group of women who have come to define the left wing of the Democratic caucus, which includes Reps. Ilhan Omar (MN), Alexandria Ocasio-Cortez (NY), Rashida Talib (MI), and Ayanna Pressley (MA). Though only Omar is an immigrant (she was a refugee from Somalia as a child), Trump seemed to assume all four women of color weren't born in the United States, and most egregiously, he suggested they should "go back" to other countries:

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Trump is facing massive criticism for his attacks on young women of color in Congress

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US President Donald Trump came under fire from Democrats and even some members of his own Republican Party on Monday after launching an extraordinary xenophobic attack on four progressive Democratic congresswomen.

"All they do is complain," Trump told reporters at a White House event featuring products "Made in America."

"These are people that hate our country," he said of the four lawmakers. "If you're not happy here, you can leave."

Trump also accused the four first-term congresswomen -- who are of Hispanic, Arab, Somali and African American origin -- of having "love" for US "enemies like Al-Qaeda."

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