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Posted On: 11/04/2019 9:07:18 PM
Post# of 127642
Trump Is Laundering Russian Money, Here’s How It Works
Shell companies, pseudonyms, shady lawyers, and secrecy: The president’s and his lawyer's business practices match the classic pattern of suspicious activity.
For Donald Trump, there was the purchase of the $12.6 million Scottish estate and the $79.7 million for golf courses in the United Kingdom, not to mention the $16.2 million for the Northern Virginia Winery. All in cash.
For Michael Cohen, it was the lucrative day in 2014 when he sold four Manhattan buildings for $32 million—three times what he’d paid for them less than three years before.
https://www.wired.com/story/if-trump-is-laund...-it-works/
Shell companies, pseudonyms, shady lawyers, and secrecy: The president’s and his lawyer's business practices match the classic pattern of suspicious activity.
For Donald Trump, there was the purchase of the $12.6 million Scottish estate and the $79.7 million for golf courses in the United Kingdom, not to mention the $16.2 million for the Northern Virginia Winery. All in cash.
For Michael Cohen, it was the lucrative day in 2014 when he sold four Manhattan buildings for $32 million—three times what he’d paid for them less than three years before.
https://www.wired.com/story/if-trump-is-laund...-it-works/
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