Page 42 - Fraud Unit News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Multibillion dollars complex corporate con job. andrew weissman works for robert mueller now. then there's lisa page. she's a former prosecutor with deep experience in organized crime and money laundering including working with an fbi task force that has pursued money laundering cases related to putin-connected oligarchs. this is greg andres, he's the latest hire we know of on robert mueller's special counsel investigation. he ran the fraud unit in the criminal division of the u.s. justice department. he specializes is money laundering, tax fraud, market manipulation, corruption. greg andres i...

Investigation of robert mueller. it continued today. he will be back at work tomorrow morning. tonight reuters reports exclusively that mueller added another lawyer to the expanding team. the 16th attorney so far. his name is greg andresen, a veterans of the obama era justice department. as reuters tells it he was deputy assistant attorney general in the criminal division where he oversaw the fraud unit and managed the program that targeted illegal foreign bribery. and mueller came up today in relation to donald trump, politico has made public a transcript the "wall street journal" conducted a...

Providing information about other people who then are brought under oath and then challenged with the information they've already been gotten and so forth. i don't think it is that hard for prosecutors to find people to testify against things like this. i think the harder thing for the prosecutor is to figure out what is going on with the russians. remember, there isn't a particular scandal, this isn't a particular thing we have seen in the past. this involves intelligence, another culture, another language, another government. what their intent was. what their modus was, and i think that's mo...

As reuters tells it he was deputy assistant attorney general in the criminal division where he oversaw the fraud unit and managed the program that targeted illegal foreign bribery. and mueller came up today in relation to donald trump, politico has made public a transcript the "wall street journal" conducted an interview they conducted with the president a week ago. in it a reporter asks the president, is bob mueller's job safe? there is speculation trump interrupts here, no we're going to see. i mean i have no comment yet because it's too early but we'll see. we're going to see. here is the g...

Sessions thing will probably be coordinated. i think is a sideshow. if i work advise the president i was a focus on the special counsel. as was just mentioned there are things that may not look at but may be somewhat embarrassing for that is why the president is so fixated on this. but do not constitute illegal behavior. i would also suggest that the real thing here, they hired the fraud unit. that suggests they may be following the money. so is there anything in the president's financial disclosure forms or possibly his tax returns? anything that might have links. there may not be. but my gue...