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The FBI is scrutinizing a $30,000 transfer from the Russian foreign ministry to the Russian embassy in Washington, D.C. that was marked 'to finance election... [Read More]
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The FBI is investigating over 60 money transfers sent by the Russian foreign ministry to Russian embassies throughout the world, according to a new report. [Read More]
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BuzzFeed News published a story Tuesday about wire transfers to Russian embassies in August 2016 that were accompanied by memos saying the funds were "to... [Read More]
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The wire transfers totaled more than $380,000 and were issued at the height of last year's U.S. presidential campaign. [Read More]
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FBI is looking into wire transfers that had a memo reading, "[T]o finance the election campaign of 2016." [Read More]
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FBI is looking into wire transfers that had a memo reading, '[T]o finance the election campaign of 2016.'... [Read More]
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Well, that's subtle... [Read More]
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Most transactions contained the suspicious memo line: "to finance election campaign of 2016." [Read More]
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The feds are scrutinizing wire transfers the Kremlin sent to Russian embassies around the world with a memo line that said "to finance election campaign... [Read More]
Buzzfeeed is reporting that the FBI is tracking at least 60 payments that might reflect Russian monetary support of its 2016 election efforts. Some of... [Read More]
Citibank flagged it as suspicious activity. [Read More]
If you're on Twitter right now, you're likely reading about the bombshell BuzzFeed News report that the Russian foreign ministry reportedly wired more than $380,000... [Read More]
The FBI is reviewing a series of wire transfers totaling more than $380,000 sent by the Russian government to its embassies around the world with... [Read More]
The Russian foreign ministry made dozens of money transfers in 2016 with memo lines that read "to finance election campaign of 2016," BuzzFeed News reports.... [Read More]
A new report from BuzzFeed claims that the FBI is investigating a series of money transfers made from the Russian foreign ministry to its embassies that... [Read More]
The FBI first became aware of the transactions in September 2016. [Read More]
The FBI is investigating a series of monetary transactions between the Russian foreign ministry and its embassy in Washington D.C., with the funds passing through... [Read More]
The wisdom of Deep Throat of Watergate is still with us, follow the money! From Buzzfeed: On Aug.... [Read More]
The FBI is reportedly looking into a group of wire transfers the Russian foreign ministry sent to embassies around the world with a memo line that said... [Read More]
The FBI is scrutinizing more than 60 money transfers sent by the Russian foreign ministry to its embassies across the globe, most of them bearing... [Read More]
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