The U. S. special advice investigating possible ties between the Donald Trump campaign and Russia within last year’ s election can be examining a broad range of transactions including Trump’ s businesses as well as the ones from his associates, according to a person acquainted with the probe.
F investigators and others are looking at Russian buys of apartments in Trump structures, Trump’ s involvement in a questionable SoHo development in New York along with Russian associates, the 2013 Skip Universe pageant in Moscow plus Trump’ s sale of a California mansion to a Russian oligarch within 2008, the person said.
The investigation also has absorbed the money-laundering probe begun by government prosecutors in New York into Trump’ s former campaign chairman John Manafort.
John Dowd, among Trump’ s lawyers, said upon Thursday that he was unaware of the particular inquiry into Trump’ s companies by the two-months-old investigation and regarded as it beyond the scope associated with what Special Counsel Robert Mueller should be examining.
“ Those transactions are in my look at well beyond the mandate from the Special counsel; are unrelated towards the election of 2016 or any supposed collusion between the Trump campaign plus Russia and most importantly, are well outside of any Statute of Limitation enforced by the United States Code, ” he or she wrote in an email.