Ty Cobb_ Mueller team done interviewing White House staff in Russia inquiry u s anti money laundering laws

Ty Cobb_ Mueller team done interviewing White House staff in Russia inquiry u s anti money laundering laws

Special counsel robert mueller has concluded interviewing white house staff as part of the ongoing russia probe, white house attorney ty cobb said, according to multiple media reports.

Mueller started interviewing white house staff members in september, and has reportedly met with officials including white house counsel don mcgahn, senior adviser stephen miller, and communications director hope hicks.

Because of the probe, which is trying to determine if whether the trump campaign colluded with the kremlin during the 2016 campaign, a total of four individuals have either pleaded guilty or been indicted.

Former trump campaign chairman paul manafort and his associate rick gates were indicted by a federal grand jury this fall on 12 charges related to the work they did in ukraine before joining trump’s campaign, including conspiracy against the U.S., tax fraud, and money laundering.U s anti money laundering laws

The indictments were the first to result from mueller’s russia probe. Manafort and gates pleaded not guilty at a federal courthouse hearing last month.

George papadapoulos, a campaign adviser, pleaded guilty to lying to the FBI about his russian contacts during the campaign.

Most recently, former white house national security adviser michael flynn pleaded guilty in federal court earlier this month for lying to the FBI in january about his contacts with former russian ambassador sergey kislyak. Flynn was charged on one count of “willfully and knowingly” making “false, fictitious and fraudulent statements” to the FBI about communications exchanged with kislyak shortly after trump took office.

Cobb previously signaled that the mueller probe could conclude in the near future. He said he would be “embarrassed” if the investigation continued past thanksgiving, reuters reported in august.U s anti money laundering laws

Trump expressed agitation with the probe as recently as tuesday morning, asserting that “democrats have been unable to show any collusion with russia,” and said they are exerting their energy on allegations of sexual misconduct against him.

Special counsel robert mueller has concluded interviewing white house staff as part of the ongoing russia probe, white house attorney ty cobb said, according to multiple media reports.

Mueller started interviewing white house staff members in september, and has reportedly met with officials including white house counsel don mcgahn, senior adviser stephen miller, and communications director hope hicks.

Because of the probe, which is trying to determine if whether the trump campaign colluded with the kremlin during the 2016 campaign, a total of four individuals have either pleaded guilty or been indicted.

Former trump campaign chairman paul manafort and his associate rick gates were indicted by a federal grand jury this fall on 12 charges related to the work they did in ukraine before joining trump’s campaign, including conspiracy against the U.S., tax fraud, and money laundering.U s anti money laundering laws

The indictments were the first to result from mueller’s russia probe. Manafort and gates pleaded not guilty at a federal courthouse hearing last month.

George papadapoulos, a campaign adviser, pleaded guilty to lying to the FBI about his russian contacts during the campaign.

Most recently, former white house national security adviser michael flynn pleaded guilty in federal court earlier this month for lying to the FBI in january about his contacts with former russian ambassador sergey kislyak. Flynn was charged on one count of “willfully and knowingly” making “false, fictitious and fraudulent statements” to the FBI about communications exchanged with kislyak shortly after trump took office.

Cobb previously signaled that the mueller probe could conclude in the near future. He said he would be “embarrassed” if the investigation continued past thanksgiving, reuters reported in august.U s anti money laundering laws

Trump expressed agitation with the probe as recently as tuesday morning, asserting that “democrats have been unable to show any collusion with russia,” and said they are exerting their energy on allegations of sexual misconduct against him.