An IRS investigation found tax violations committed with campaign contributions to the 1972 presidential campaign of Richard M. Nixon. They are the agencies best equipped to conduct financial investigations into any possible crimes dealing with or motivated by money — as in money laundering. Trump World Tower, opened in 2001, became a prominent depository of Russian money.”Trump may be correct when he says he has no money in Russia and has never invested there. His son Donald Jr. said no less, claiming in 2008 that Russian investments were “pouring in” to Trump’s business ventures. So the feds must “follow the money trail” wherever it leads.
Source: Washington Post March 24, 2017 23:15 UTC