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Keyword: gamblingring

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  • There WAS wiretapping at Trump Tower: FBI eavesdropped on Russian money-laundering ring [tr]

    03/22/2017 5:23:56 AM PDT · by bryan999 · 12 replies
    When President Donald Trump angrily tweeted earlier this month that there was wiretapping going on in Trump Tower, he was not mistaken, as it turns out. Between 2011 and 2013, the FBI had a court-approved warrant to monitor a Russian money-laundering ring that was operating out of unit 63A in Trump Tower, just three floors below the real estate mogul's gilded penthouse, reported ABC News. The federal investigation led to an indictment of 30 suspects, many who whom were captured during a raid on their swanky Manhattan hideout, but the alleged mastermind of the criminal organization, notorious Russian mafia boss...
  • FBI Wiretapped Russian Gambling Ring Headquarted at Trump Tower for two Years (ending in 2013?)

    03/21/2017 1:00:40 PM PDT · by drewh · 15 replies
    NY Daily News ^ | Updated: Tuesday, March 21, 2017, 12:13 PM | Terence Cullen
    The Feds were monitoring Russian activity at Trump Tower — but it was years before President Trump ever ran for office. The FBI had a court-sanctioned warrant from 2011 to 2013 to monitor a Russian crime organization working out of a unit three floors below President Trump’s penthouse, according to an ABC News report. Listening in on the Russians’ happenings resulted in more than 30 people being indicted in April 2013, with federal agents raiding the Trump Tower apartment. But the mastermind, Alimzhan Tokhtakhunov, got away and has since fled the United States justice system. Emergence of the Russian gambling...