Seems it at least began in 2015, long before Donald Trump was campaigning for the Oval Office.
Also, as an aside, John Podesta is testifying before the House Intelligence Committee next week. He too has financial ties to Moscow operations.
Category Archives: Hillary Clinton email
Did Megyn Kelly ask Vladimir Putin About these Items?
Business Insider
LONDON — Vladimir Putin again denied that Russia interfered in last year’s U.S. election, joking to NBC News’ Megyn Kelly on Friday that even her “underage daughter” could have been behind the hacking.
The journalist asked the Russian president about what American intelligence agencies say is evidence that he became personally involved in a covert campaign to harm Hillary Clinton and benefit Donald Trump.
Classified Information Sent to Clinton Foundation Employees
Hey FBI, can you fellas look at this again and have another presser to explain it?
Hey Hillary, how about that separate plane? Don’t you owe the taxpayers some money for demanding exclusive luxury because you did not want to share a plane with Michelle?
NYDailyNews
Clinton and her top aide, Huma Abedin, discussed in a July 2011 exchange Clinton’s plans to attend the funeral of fellow former First Lady Betty Ford in Grand Rapids, Mich.
7 Subpoenas Issued for ‘Unmasking’ Activities
In April:
Then-National Security Adviser Susan Rice did at times ask that certain names in intelligence reports be “unmasked” in order to understand the context in which they were mentioned in intelligence reports, a former national security official told CBS News.
Global Dark Money in Condos of Secrecy
Federal money laundering cases generally take place within the context of a larger racketeering case governed by the RICO Act. Money laundering is typically only one aspect of a pattern of organized crime which may be nationwide or international. That being the case, money laundering is often the lesser offense in a pattern of crimes that can result in lifetime imprisonment.
UNODC