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Corruption

Corruption
Trump is now an Unindicted Felon: US Att’y for Southern District of New York

Trump is now an Unindicted Felon: US Att’y for Southern District of New York

Juan Cole

The US Attorney’s office maintained that Cohen’s payoff to Stormy Daniels and Karen McDougall constituted a infraction against US election laws.

Corruption
‘Blue Wave’ Dems in House to Probe Trump Money ties to Saudis & Russians

‘Blue Wave’ Dems in House to Probe Trump Money ties to Saudis & Russians

AFP

Adam Schiff accused Trump of being “dishonest” about role of Saudi Crown Prince bin Salman in the murder of journalist Jamal Khashoggi

Corruption
Top 5 Mistakes  GOP’s Wohl Made in allegedly framing Mueller for Sex Charges

Top 5 Mistakes GOP’s Wohl Made in allegedly framing Mueller for Sex Charges

Juan Cole

Ann Arbor (Informed Comment) | – 1. Republican activist Jacob Wohl allegedly set up a phony company called “Surefire Intelligence,” charged with paying supposed women victims of Special Counsel Robert Mueller to allege sexual abuse. Wohl used his own email address to set up the site, and give his mother’s telephone number as the contact. […]

Corruption
Trump Clan Accused of Enticing the Poor to Invest in Sham Business

Trump Clan Accused of Enticing the Poor to Invest in Sham Business

AFP

Trump received secret payments worth millions of dollars for his services

Corruption
Israel PM Netanyahu’s Wife Goes on Trial for Corruption and Fraud

Israel PM Netanyahu’s Wife Goes on Trial for Corruption and Fraud

Stephen Weizman

Jerusalem (AFP) – The wife of Israeli Prime Minister Benjamin Netanyahu went on trial Sunday for allegedly using state funds to fraudulently pay for hundreds of meals, part of a list of legal troubles facing the family. The start of Sara Netanyahu’s trial was the latest chapter in a saga intensely scrutinised in Israel but […]

Corruption
Who was High Israeli Official in Manafort Ukraine Corruption Case?

Who was High Israeli Official in Manafort Ukraine Corruption Case?

Juan Cole

I wrote in my column on Sunday, “Manafort’s Plea Deal is a Constitutional Crisis, we Just don’t Know it Yet:” Manafort has to give to the Federal government over $40 million in ill-gotten gains. Manafort has been convicted of lobbying for pro-Russian politicians and interests in Ukraine, of not registering as a foreign agent, and […]

Corruption
Where is our Ariadne for unraveling Trump’s Labyrinth of  Corruption?

Where is our Ariadne for unraveling Trump’s Labyrinth of Corruption?

Nomi Prins

New York (Tomdispatch.com ) – Once upon a time, there was a little-known energy company called Enron. In its 16-year life, it went from being dubbed America’s most innovative company by Fortune Magazine to being the poster child of American corporate deceit. Using a classic recipe for book-cooking, Enron ended up in bankruptcy with jail […]

Corruption
Guilty: Trump Campaign Head Manafort Hid Russian Millions in Foreign Bank Accounts

Guilty: Trump Campaign Head Manafort Hid Russian Millions in Foreign Bank Accounts

AFP

by W.G. Dunlop | – Alexandria (United States) (AFP) – Donald Trump’s former campaign chief Paul Manafort was found guilty of tax and bank fraud Tuesday, in the first trial resulting from the investigation into Russian meddling in the 2016 presidential election. The guilty verdicts on eight counts are a victory for special counsel Robert […]

Corruption
Israeli Police again Interrogate PM Netanyahu over his Alleged Corruption

Israeli Police again Interrogate PM Netanyahu over his Alleged Corruption

AFP

Jerusalem (AFP) – Israeli Prime Minister Benjamin Netanyahu went through a new round of questioning on Friday, police said, amid graft allegations that have threatened to topple him. The premier was questioned at his official residence in the context of investigations by the national economic crimes unit, a police statement in Hebrew said. It gave […]

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