Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported — a Suspicious Activity Report (SAR) — to the federal financial-crimes watchdog, the Financial Crimes Enforcement Network (FinCEN). The New York Times reports, Deutsche Bank Staff … Read more
The Arizona Republic this week reported that Sen. Kyrsten Sinema to meet with Attorney General William Barr, but won’t say why or when. My first thought was good, maybe the two of them could sit down and actually read the Mueller Report together, since neither one of them has publicly attested to having read the … Read more
The Political Calendar is posted on Sundays. Please send us notice of your political events prior to the Sunday before your event (7 days would be most helpful). See the calendar icon in the right-hand column of the blog page for easy access to the calendar. Send notices of your events to blogforarizona@gmail.com. Note: For … Read more
