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Last Checked April 12, 2020

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Mon Jul 23 14:12:47 +0000 2018

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Richard Blumenthal @SenBlumenthal

Complex shell companies, suspicious money transfers, links to Putin confidants & Russian oligarchs—mounting evidenc… https://t.co/F8o1eorOlA — PolitiTweet.org

Jason Leopold @JasonLeopold

I can confirm now that last yr Treasury"s financial crimes unit collected voluminous suspicious activity reports fr… https://t.co/tEyQl9rCbj

Posted July 23, 2018 Hibernated