GOP Lawmakers Reject Requests to Follow the Money

News  |  Feb 26, 2018

In spite of evidence that following the money may yield important information in the Russia investigation, CNN reveals top Republican members of Congress are pushing back on efforts to probe President Trump's and his family's financial entanglements. 

Six Republican leaders of key committees told CNN they see little reason to pursue those lines of inquiry or made no commitments to do so -- even as Democrats say determining whether there was a financial link between Trump, his family, his business and Russians is essential to understanding whether there was any collusion in the 2016 elections.

Republicans have resisted calls to issue subpoenas for bank records, seeking Trump's tax returns or sending letters to witnesses to determine whether there were any Trump financial links to Russian actors -- calling the push nothing more than a Democratic fishing expedition.

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"I think the allegations on money laundering are credible enough that we ought to, in the exercise of due diligence, see if this was one of the other vectors of the Russian active measures campaign," California Rep. Adam Schiff, the top Democrat on the House Intelligence panel, said earlier this month. "To me, that is far more potentially compromising than any salacious video would be."

Republicans have rebuffed them, arguing that falls outside the scope of the committee's probe.

"I don't see the link at this stage," Rep. Mike Conaway, the Texas Republican leading the House Russia investigation, told CNN. "Deutsche Bank is a German bank -- I don't see the nexus."

Asked about exploring Russian-Trump business transactions, Conaway was not moved. "I bet every big bank has a Russian customer somewhere," he said.

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In addition to the calls for subpoenaing Deutsche Bank, Democrats point to the comments from Fusion GPS co-founder Glenn Simpson, who told the House Intelligence Committee last year that it should probe Trump's real estate deals in Florida and New Jersey, as well as Kushner's real estate dealings in New Jersey.

Democrats have also raised an interest in foreign transactions in places that include the Cayman Islands and Cyprus, particularly surrounding former Trump campaign chairman Paul Manafort.

Republicans even are rejecting efforts to look into specific suspicious transactions such as Trump's 2008 sale of an uninhabitable Palm Beach mansion to a Russian oligarch for substantially more than it was worth.

Sen. Ron Wyden, ranking Democrat on the Senate Finance Committee and senior member of the Senate Intelligence Committee, has for months been frustrated with the lack of access to Treasury FinCEN documents. The Oregon Democrat recently fired off a letter for more Treasury documents, this time to obtain records about a lucrative 2008 real estate deal between Trump and a Russian billionaire that raised questions among Democrats about potential money laundering and suspect business dealings.

But Utah Sen. Orrin Hatch, the chairman of the Senate Finance Committee, has declined to join Wyden in these efforts. And he has rejected Wyden's requested to review Trump's tax returns in a private session.

"We're not going to do that," Hatch said in the Capitol. "He doesn't want to give up his tax returns, and I believe he's right."

Full story: In Russia probes, Republicans draw red line at Trump's finances (CNN)