Originally Posted by crockett

It was a long winded article but basically the Trump group licensed their name but more importantly had direct control of every aspect of the building construction once they came on board.

Any money laundering going on at that point happens as the Trump family was over seeing the project and they would be profiting from it even if they were not directly involved.

His daughter was on the site every month, every thing that went on had to be ok'ed by the Trump family..

Either they knew there was corruption going on , or they didn't but either way they profited from it and that is illegal.

Basically the Trump family had full control over the project and they can not claim ignorance of wrong doing because they were in charge.

Added bonus the guy they were in business with was well known as a bad guy and money launder for the Iranians. This means they went into business with a guy known to launder money on a project that was used to launder money and they ran the project..

Not much to deny about it but I'm sure it won't stop the dumb dumbs here.