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💰💦Trump Tower Projects

Bailed Out By Russia 1987-2014

Trump’s efforts to establish a hotel in Moscow go back at least to 1987, when, according to his book The Art of the Deal, he discussed the possibility with the Soviet ambassador Yuri Dubinin.
politico.com/magazine/story…
💰Trump Soho - Bayrock Group

Trump SoHo broke ground in 2007, typifies how the Trump Organization benefited from financing coming out of Russia and the former Soviet Union. Much of the project’s financing came from the Bayrock Group.
npr.org/2017/11/07/560…
📌Investigators are looking at whether Trump associates laundered financial payoffs from Russian officials by channeling them through offshore accounts.
bloomberg.com/opinion/articl…
Read 56 tweets
New complaint filed in SDNY this week: Former Trump Assoc Felix Sater Accused of Laundering Millions Through Real Estate Projects Linked to President #Khrapunov #Giuliani #Kazakhstan #Almaty h/t ⁦@RYP__newsweek.com/donald-trump-f…
I have to head out, yet later I will pull up the Complaint 🤓
Here's a thread re the Dutch Complaint for fraud and money laundering against Rudy Giuliani, that was mentioned in the Newsweek article. Rudy set up the vehicle for the money to flow to Trump.

They know everything ; )

Read 40 tweets

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