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Five days before Donald Trump became president in January 2017, a manager at a bank branch in Cairo received an unusual letter from an organization linked to the Egyptian intelligence service. It asked the bank to “kindly withdraw” nearly $10 million from the organization’s account — all in cash.
Inside the state-run National Bank of Egypt, employees were soon busy placing bundles of $100 bills into two large bags, according to records from the bank. Four men arrived and carried away the bags, which U.S. officials later described in sealed court filings as weighing a combined 200 pounds and containing what was then a sizable share of Egypt’s reserve of U.S. currency.
"Bill Barr is appointed attorney general, and then he learns about this investigation going on. The U.S. attorney that you just mentioned has been running the investigation. Bill Barr apparently, according to your reporting, thinks some of the agents on the case were [Robert] Mueller guys and had been on the Mueller investigation. So he shuts down the investigation at that point, just shuts it down?"
"Barr does not shut down the case," Leonnig replied. "Great question, by the way. He doesn't shut it down. He does two things; he inserts himself and says, you better look hard at this intelligence. Look hard at whether or not there is a predicate, a legal justification to get these additional Trump records. The investigators, of course, are gobsmacked by this. This is jaw-dropping intelligence."
Within months of learning of the withdrawal, prosecutors and FBI agents were blocked by top Justice Department officials from obtaining bank records they believed might hold critical evidence, according to interviews with people familiar with the case as well as documents and contemporaneous notes of the investigation. The case ground to a halt by the fall of 2019 as Trump’s then-attorney general, William P. Barr, raised doubts about whether there was sufficient evidence to continue the probe of Trump.
A spokesman for Trump’s presidential campaign did not answer a list of questions from The Post, instead referring to this story as “textbook Fake News.”
“The investigation referenced found no wrongdoing and was closed,” spokesman Steven Cheung said by email. “None of the allegations or insinuations being reported on have any basis in fact. The Washington Post is consistently played for suckers by Deep State Trump-haters and bad faith actors peddling hoaxes and shams.”
It’s what obsession and desperation looks like. Trump owns all the real estate between the ears.
originally posted by: UKTruth
Oh that is so sweet, you choose to start a thread on a conspiracy theory with zero supporting evidence when Biden is now known without any doubt to have been receiving money from several govts including Russi, China, and Ukraine. Wire transfers and the complete money trail laid bare. But instead of being interested in that, you link a Washington Post speculation story about Trump. Good grief.: roll:
Is this like the Russia Collusion 'investigation'.
originally posted by: wAnchorofCarp
a reply to: Threadbarer
Laughing from my Burisma chair....
Oh, your source is paywalled by the way so I can't see where or who is involved in regards to Trump.
Barr directed Jessie Liu, the Trump-appointed U.S. attorney in D.C., to personally examine the classified intelligence to evaluate if further investigation was warranted. Barr later instructed FBI Director Christopher A. Wray to impose “adult supervision” on FBI agents Barr described as “hell-bent” on pursuing Trump’s records, according to people familiar with the exchange. It is unclear what if any actions Wray, who was also appointed by Trump, took in response.
In June of 2020, the prosecutor Barr appointed to take over the office leading the case closed the probe, citing “a lack of sufficient evidence to prove this case beyond a reasonable doubt.”
That conclusion belied the months of internal disagreements over whether investigators had been allowed to go far enough in seeking that evidence.
$10M cash withdrawal drove secret probe into whether Trump took money from Egypt
originally posted by: Annee
originally posted by: wAnchorofCarp
a reply to: Threadbarer
Laughing from my Burisma chair....
Oh, your source is paywalled by the way so I can't see where or who is involved in regards to Trump.
Not even entertaining the possibility — cuz Trump.
Are you Bill Barr?
originally posted by: RazorV66
a reply to: Threadbarer
They desperation of having a terrible, failed candidate that was never voted for will cause a massive grasping of straws attempting to deflect to Trump.
originally posted by: RazorV66
a reply to: Threadbarer
They desperation of having a terrible, failed candidate that was never voted for will cause a massive grasping of straws attempting to deflect to Trump.
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Overall, we rate Raw Story Left Biased based on story selection that favors the left and Mixed for factual reporting due to half-true, false, and unproven claims, as well as the promotion of mild pseudoscience misinformation.
originally posted by: Threadbarer
a reply to: RazorV66
This topic is about the possibility of Trump being a foreign agent to Egypt. Start a new topic if you want to discuss something else.
originally posted by: Threadbarer
It's worth noting the DOJ's Investigator General just released a report slamming Barr for taking partisan actions designed to help Trump.
It's worth noting the DOJ's Investigator General just released a report slamming Barr for taking partisan actions designed to help Trump.