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crockett · 02-04-2019, 11:50 AM

This has been a much less in the public investigation of Trump and his Russia ties. It's a state level investigation that is secondary to the Muller investigation and it once Trump can't fire his way out of or Pardon himself.

The state of Maryland has quietly been working along side the FBI on their own investigation and has now subpoenaed DJT Holdings LLC, a UK-registered trust that owns Trump's Washington, DC, hotel and resorts in places like Turnberry, Scotland, and The Times reported.

They are following the money trail and the prosecutors believe Trump has been using his Foreign based resorts o funnel Russian money to himself.

I'm starting to wonder if DJT Holdings LLC is also the "secret" business entity in which Muller was going after. Originally it was a lot of speculation it might be Deutsche Bank or a Russian company, but now I'm starting to think it's DJT Holdings which would make a lot of sense..

02-04-2019, 11:50 AM
crockett in a van by the river Industry Role: Join Date: May 2003 Posts: 76,806	The "other" non Muller investigation into Trump (state of Maryland) This has been a much less in the public investigation of Trump and his Russia ties. It's a state level investigation that is secondary to the Muller investigation and it once Trump can't fire his way out of or Pardon himself. The state of Maryland has quietly been working along side the FBI on their own investigation and has now subpoenaed DJT Holdings LLC, a UK-registered trust that owns Trump's Washington, DC, hotel and resorts in places like Turnberry, Scotland, and The Times reported. They are following the money trail and the prosecutors believe Trump has been using his Foreign based resorts o funnel Russian money to himself. I'm starting to wonder if DJT Holdings LLC is also the "secret" business entity in which Muller was going after. Originally it was a lot of speculation it might be Deutsche Bank or a Russian company, but now I'm starting to think it's DJT Holdings which would make a lot of sense.. __________________ In November, you can vote for America's next president or its first dictator.