Discover and read the best of Twitter Threads about #trumpintl
Most recents (1)
"Global Witness’ new investigation reveals...the daughter of Congo’s President appears to have helped herself to almost $20M in public funds and laundered part of the cash through U.S. property – specifically, a luxurious #TrumpTower apartment in Manhattan worth more than $7M."
"What follows is the story of apt 32G in Trump Int'l, and how Claudia Sassou-Nguesso, daughter of Congo’s President, used apparently stolen public funds to purchase it in the summer of 2014...."
"The tale involves a notorious Portuguese middleman [Jose Veiga], a world-renowned American law firm, a complex network of secretive companies...and a now-defunct bank, and raises serious questions about the role Trump Org played in a suspected money laundering scheme."
