Maxine Waters actually said...

If FinCEN received reports of suspicious activity involving potential violations of money laundering or sanctions involving President Trump,...

If it was widely reported in the press that a close adviser of the President was being investigated for money laundering using anonymous she...

Given that you were finance chair of the Trump campaign, which is accused of soliciting illegal, in-kind contributions from a foreign countr...

Serious questions have been raised about their suspicious financial arrangements and involvement with Russian government officials, oligarch...