House Democrats Question Russian Forfeiture Deal

The Russian attorney with whom Donald Trump Jr. met to seek opposition research on Hillary Clinton also represented a bank that averted a money-laundering trial with an eleventh-hour $5.9 million settlement. Demanding answers, House Democrats called the connections “too substantial to ignore.”

Read more

NY Forfeiture Case Takes Off on Russian Intrigue

Found sealed and bound in twine, a Russian criminal case file has shaken up a New York case that touches on the mob, political corruption and pricey real estate. A federal judge here agreed Tuesday that the evidence is crucial to the government’s $230 million forfeiture action.

Read more