Dirty money: Trump and the Kazakh connection

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  • buyandsell
    Confirmed User
    • May 2008
    • 692
    #1

    Dirty money: Trump and the Kazakh connection

    https://www.ft.com/content/33285dfa-...8-d3778b55a923


    Ever since a series of bankruptcies left banks unwilling to lend to him, Donald Trump has been on the lookout for partners willing to fund the buildings that bear his name.

    Over the years the US presidential candidate has assembled an eclectic collection of backers and collaborators. Some had chequered pasts, with links to organised crime or fraud schemes. But perhaps the biggest risk for Mr Trump?s complex, often opaque, business empire was that it might be used for a purpose US officials fear is rife in the country?s real estate sector: laundering dirty money.

    https://www.ft.com/content/33285dfa-...8-d3778b55a923
    Tags: None
    • directfiesta
      Too lazy to set a custom title
      • Oct 2002
      • 30203
      #2
      interesting read .... and complicated scheme ...

      Trumpsters won't care tough ....
      I know that Asspimple is stoopid ... As he says, it is a FACT !

      But I can't figure out how he can breathe or type , at the same time ....

        Comment

        • Barry-xlovecam
          It's 42
          • Jun 2010
          • 18083
          #3
          Mr Trump?s access to finance had been curtailed by [his*] bankruptcies.
          And this Trump will be the head of the US Government running the largest economy in the world -- What could go wrong?

            Comment

            • Sarn
              WWW
              • Sep 2015
              • 12552
              #4
              >Kazakh connection
              borat rise now!
              ----

                Comment

                • slapass
                  Too lazy to set a custom title
                  • Nov 2002
                  • 14625
                  #5
                  I am not sure that it is legal to deny a sale of a condo to someone based on this type of stuff. I buy and sell a lot of residential real estate and the laws are pretty clear that if they can buy you should leave it alone.

                    Comment

                    • mineistaken
                      See signature :)
                      • Apr 2007
                      • 29656
                      #6
                      Originally posted by slapass
                      I am not sure that it is legal to deny a sale of a condo to someone based on this type of stuff. I buy and sell a lot of residential real estate and the laws are pretty clear that if they can buy you should leave it alone.
                      stop making sense.
                      Evil trump!

                      Imagine these saints developing real estate and denying sales like that... But yeah, Trump mus have, lol.

                        Comment

                        • Barry-xlovecam
                          It's 42
                          • Jun 2010
                          • 18083
                          #7
                          Knowingly being an accomplice to money laundering is a Federal felony RICO.

                          Proving mens rea and foreknowledge is another matter = a high burden of proof.

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