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Topic Title: Using Real Estate Front to Launder Money Topic Summary: Created On: 08/15/2018 09:25 AM |
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08/15/2018 09:25 AM
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"I go back nearly 40 years, and I see essentially the greatest intelligence operation of our times," Unger said. "It started off in 1984 with a man who has ties to the Russian mafia, and he meets with Donald Trump in the Trump Tower, the supreme moment of Donald Trump becoming a master of real estate in the United States - and what we end up seeing is Trump Tower become sort of a cathedral of money laundering."
That mob associate paid $6 million in cash for five condominiums, and Unger tracked hundreds of similar transactions over the following three decades. "That sets off a pattern that goes on for the next 30 years or so, in which over 1,300 condos are sold in what appears to be money laundering," Unger said. "They have two characteristics. One, they are all cash purchases. Two, they are shell purchases, they're anonymous purchases. The records don't show who the true owners are." Unger said the illegal transactions had made Trump an asset of the Russian government and its president, Vladimir Putin - a former KGB operative - because he said there was no meaningful difference between the country's organized crime network and its intelligence agencies. "I can't get inside Donald Trump's mind, but he's meeting with this guy," Unger said. "We know there are about 1,300 other operations in which he's profiting heavily from that. If he can go through that and doesn't figure that out, he's either inexplicably stupid or there is a legal concept of willful blindness, and perhaps that's what's going on." http://www.rawstory.com/2018/0...ral-money-laundering/ Craig Unger alleges in his new book, "House of Putin, House of Trump," that the president had been compromised by Russian intelligence for years through his ties to mobsters who pumped money into his family's real estate empire. Edited: 08/15/2018 at 09:27 AM by 3rdworldlover |
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08/15/2018 09:32 AM
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Here's a local article detailing the same pattern in a Palm Beach Transaction in which an oligarch over paid by roughly $50 million:
http://www.mypalmbeachpost.com...TzoMcu12Tp9H02L6RimO/ "If someone is paying $90-something-million, more than anyone else has ever paid for a private residence, one would think they might look around and do a little due diligence, or even have an inspection," Newman said. Edited: 08/15/2018 at 09:33 AM by 3rdworldlover |
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08/15/2018 10:18 AM
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The saddest and most uneducated rubes that our great country has to offer are the enablers of this hateful soon to be forgotten reality show zero.
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08/15/2018 11:13 AM
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A man in the business of selling condos sold condos!!!? Crime of the century there. Maybe in the history of the world. Why ... why such a person must be Hitler himself! Or Stalin! And, anyone who "enabled" this modern day Hitler is a dumb, deplorable, racist, sexist, homophobic, unpatriotic, Russian sympathizing, toothless moron.
------------------------- I :heart; Q |
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08/15/2018 02:46 PM
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------------------------- When America was "great" |
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08/16/2018 05:48 AM
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Nuke has been on this since day one as is Mueller.
Unfortunately for the country and it's citizens, Trump is now above being charged for these obvious crimes. But like Trumpablo says, his base doesn't care and they never will. ------------------------- I was right. |
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08/16/2018 07:05 AM
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------------------------- I :heart; Q |
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08/16/2018 05:29 PM
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When is Trump going to let us see his tax records?
Was he telling a lie when he said he would? ------------------------- I was right. |
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08/16/2018 06:28 PM
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When is Trump going to let us see his tax records? Never! (actually by his own words...when Obama shows his REAL birth certificate.( Was he telling a lie when he said he would? He never did...LIAR! ------------------------- The REAL truth is....both of the forum idiots are OWNED. -BOTH of them have no clue who their owner is. -They are both card carrying narcissists. ^These are PROVED facts. |
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08/16/2018 10:39 PM
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Trump repeatedly promised to release his taxes, and criticized Romney for taking too long to release his, then changed his promises to an excuse, blaming an IRS audit. However, the audit doesn't preclude him from releasing his info.
http://money.cnn.com/2017/04/1...ax-returns/index.html |
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08/17/2018 05:18 AM
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Why won't Trump release his tax records?
------------------------- I was right. |
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08/17/2018 05:46 AM
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Need more than his tax records..
While we haven't seen them, Mueller has.. And a lot more than tax records..
Even if he there to the end of his term (doubtful imo)!, he will not be Prez forever,
Fortunately for him statutes of limitations apply, but when the basic business models is corrupt, it won't be turned around easily - & he's fucked
His pardon powers won't/don't last forever..
------------------------- There are NO white people at all in the Bible... take all the time you need with that... Please stop feeding the trolls - they will go away if you do... |
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09/11/2018 08:10 AM
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"Anyone who "enabled" this modern day Hitler is a dumb, deplorable, racist, sexist, homophobic, unpatriotic, Russian sympathizing, toothless moron." Why: could it be that the oinkster has had a unique moment of self realization, a small flicker of enlightenment? An "epigphany", if you will?............................... Naaaaahhhhhh Now back to the actual subject of the post: this is an overwhelming amount of information out there about chumpf's money laundering for putin's paramilitary soldiers here. aka the russian mafia Hopefully this book make more patriotic americans aware of what everyone in south florida or has done business with vladdie poo's pet orange poodle has known since the 90's Your traitorous, criminal money launderer in chief ------------------------- It's a democratic hoax Edited: 09/11/2018 at 08:11 AM by nukeh2o |
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