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