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“This is like any investigation,” says one person briefed on the probe.
“You start at the core and then move to the periphery. Where this is going is no different from any investigation.” Since his appointment in May, Mueller has quietly has gathered a team of more than three dozen attorneys, investigators and other staff in a nondescript office in Washington.
His lawyers have detailed a few exceptions, including the Miss Universe pageant he held in Moscow and the Florida mansion he sold to a Russian oligarch in 2008.
Trump earned more than 0 million from those deals, according to his lawyers.
Mueller.” Trump ignored shouted questions about Mueller as he departed the White House on Thursday afternoon.
The move would signal a new step in the investigation, which Trump has lambasted as a “witch hunt.” Trump has denied any collusion between his team and the Russians.
The session included Trump Jr., Manafort, Trump’s senior adviser and son-in-law Jared Kushner, and a Russian attorney.
Trump has denied any collusion and maintains that his business empire has “no involvement with Russia” and that he has “no loans, no nothing” from Russia.
Even investigative leads that have nothing to do with Russia but involve Trump associates are being referred to the special counsel to encourage subjects of the investigation to cooperate, according to two law enforcement sources.
The increased financial focus hasn’t gone unnoticed by Trump, who warned Mueller, via an interview with The New York Times, that his financial dealings were a red line that investigators shouldn’t cross.
They’ve combed through the list of shell companies and buyers of Trump-branded real estate properties and scrutinized the roster of tenants at Trump Tower reaching back more than a half-dozen years.