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Filed: K-1 Visa Country: United Kingdom
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Special counsel Robert Mueller’s team is working with New York Attorney General Eric Schneiderman on its investigation into Paul Manafort and his financial transactions, according to several people familiar with the matter.

The cooperation is the latest indication that the federal probe into President Donald Trump’s former campaign chairman is intensifying. It also could potentially provide Mueller with additional leverage to get Manafort to cooperate in the larger investigation into Trump’s campaign, as Trump does not have pardon power over state crimes.

 

The two teams have shared evidence and talked frequently in recent weeks about a potential case, these people said. One of the people familiar with progress on the case said both Mueller’s and Schneiderman’s teams have collected evidence on financial crimes, including potential money laundering.

No decision has been made on where or whether to file charges. “Nothing is imminent,” said one of the people familiar with the case.

Manafort has not been accused of any wrongdoing and has previously denied it. A spokesman for Manafort didn’t return phone calls seeking comment.

Filed: K-1 Visa Country: United Kingdom
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Posted

History.

https://ag.ny.gov/press-release/statement-ag-schneiderman-25-million-settlement-agreement-reached-trump-university

 

donnie is really scared of Schneiderman 

20/10/2014 Donnie tweet:

AG Shneiderman must take a drug test immediately-make results public. NY Attorney General cannot be a cokehead.

 

Mueller and Schneiderman team include Howard Master and Andrew Goldstein who prosecuted Shelly Silver.

 

popcorn. 4-D chess vs checkers.

 

however as a Trump U alumni, I think Schneiderman is just bitter!!! SAD!

 

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