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JonLP24

(29,322 posts)
Thu Oct 15, 2020, 05:13 AM Oct 2020

Exclusive: Feds chased suspected foreign link to Trump's 2016 campaign cash for three years

Washington (CNN)For more than three years, federal prosecutors investigated whether money flowing through an Egyptian state-owned bank could have backed millions of dollars Donald Trump donated to his own campaign days before he won the 2016 election, multiple sources familiar with the investigation told CNN.

The investigation, which both predated and outlasted special counsel Robert Mueller's probe, examined whether there was an illegal foreign campaign contribution. It represents one of the most prolonged efforts by federal investigators to understand the President's foreign financial ties, and became a significant but hidden part of the special counsel's pursuits.

The investigation was kept so secret that at one point investigators locked down an entire floor of a federal courthouse in Washington, DC, so Mueller's team could fight for the Egyptian bank's records in closed-door court proceedings following a grand jury subpoena. The probe, which closed this summer with no charges filed, has never before been described publicly.

Prosecutors suspected there could be a link between the Egyptian bank and Trump's campaign contribution, according to several of the sources, but they could never prove a connection.

https://www.cnn.com/2020/10/14/politics/trump-campaign-donation-investigation/index.html

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Exclusive: Feds chased suspected foreign link to Trump's 2016 campaign cash for three years (Original Post) JonLP24 Oct 2020 OP
Now that it's public Turbineguy Oct 2020 #1
So it remains a mystery how and from where he quickly got the $10 million cash infusion wishstar Oct 2020 #2
What about Russia? fleur-de-lisa Oct 2020 #3
Smells like Barr's doing... Takket Oct 2020 #4
Yes, along with Rosenstein... Create cases against Dems and close cases against drump liberalla Oct 2020 #5

wishstar

(5,268 posts)
2. So it remains a mystery how and from where he quickly got the $10 million cash infusion
Thu Oct 15, 2020, 05:43 AM
Oct 2020

since investigators never went after his bank records and case has now been dropped by DOJ.

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