![]() They are also looking into the Bank of Cyprus, where Commerce Secretary Wilbur Ross served as the bank's vice chairman before taking his current role. On Wednesday, Trump told The New York Times that Mueller would be crossing a red line if he expanded his investigation to look at Trump family finances beyond ties to Russia.īloomberg reported Thursday that investigators are examining Russian purchases of apartments in Trump buildings, Trump's involvement in a New York development with Russian associates in SoHo, the 2013 Miss Universe pageant in Moscow and Trump's 2008 sale of a Florida mansion to a Russian oligarch. ![]() Everyone from Trump’s pals to his lawyers think an indictment is on the horizon.Special Counsel Robert Mueller is examining a broad range of transactions involving President Donald Trump's businesses and those of his family and associates, a person familiar with the investigation told Bloomberg.The National Archives and Records Administration gave the DOJ “16 records that show Trump…had knowledge of the correct declassification process while he was president” and did not follow it.Smith’s team has roughly 50 pages of notes from Corcoran revealing, among other things, that he advised Trump against retaining any government documents after the subpoena was issued, i.e., Trump was made well aware of what he was and was not allowed to do (according to CNN, Trump asked if he could fight the DOJ’s attempt to take back the documents). ![]()
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