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10/27/2017 District Of Columbia District Court 1:17-cr-00201-ABJ USA v. MANAFORT et al Mueller Trump InvestigationPresident Donald J. TrumpRussiaSaint Vincent And The GrenadinesShell CompaniesUkraine

4/17/2017 Court of Appeals for the D.C. Circuit 17-5076 FBME Bank Ltd., et al v. Steven Mnuchin, et al Money LaunderingShell CompaniesTanzania

8/7/2015 District Of Columbia District Court 1:15-cv-01270-CRC FBME BANK LTD. et al v. LEW et al Money LaunderingShell CompaniesTanzania

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United States Ross, Wilbur L. Jr. FraudPresident Donald J. TrumpRepublican PartyRussiaTrump Inner Circle

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