Donald Trump Isn't Just Being Investigated for Collusion with Russia
In addition to investigating whether or not Donald Trump committed obstruction of justice by firing former FBI Director James Comey, special counsel Robert Mueller is also reportedly investigating “money laundering by Trump associates,” the New York Times reports.
The Times report corroborates a separate bombshell Washington Post article, published Wednesday, that said in addition to possible obstruction, investigators are also “looking for any evidence of possible financial crimes among Trump associates.”
“A former senior official said Mr. Mueller’s investigation was looking at money laundering by Trump associates,” a source told the Times. “The suspicion is that any cooperation with Russian officials would most likely have been done in exchange for some kind of financial payoff, and that there would have been an effort to hide the payoffs, most likely by routing them through offshore banking centers.”
A separate investigation into Russia has also reportedly focused on potential use of offshore banking centers to launder money. In April, House Intelligence Committee member Rep. Mike Quigley (D-IL) visited Cyrpus, which “has a reputation as a laundromat for the Russians who are trying to avoid sanctions.”
“Sanctions are the possible motives for collusion,” Quigley said at the time.
Though Trump was told by Comey on multiple occasions that he was not under investigation by the FBI, the president reportedly became the focus of Mueller’s investigation after firing Comey.