buzzfeed.com/thomasfrank/se…
Don Jr admitted *publicly* that the Trump Organization seeing “a lot of money pouring in from #Russia🇷🇺.” 3/
One of the Trump SoHo’s #Russia🇷🇺born developers — FELIX SATER — was convicted of money laundering in the 1990s‼️😎 4/
83% of Trump’s shady real estate sales were in markets that *FinCEN is investigating* for #MoneyLaundering 👉🏼Manhattan, South Florida & Honolulu – FinCEN is examining *EVERY* luxury-home sale to a shell company that paid cash‼️
BAD NEWS for Trump & his spawn🤣 6/
Shell co paid $956,768 for a South FL Trump condo👉🏼sold to another shell company for $525,000 *that same day*‼️🙄 8/
Note how #TrumpSoHo, partnered with FELIX SATER, stand out, with 77% of sales showing classic signs of #MoneyLaundering‼️ 9/
43% of sales at Trump Hollywood exhibited classic signs of #MoneyLaundering.😎 10/
Shell co’s bought 29% of units in a NYC building👉🏼more than Trump had received in shady sales from his 3 other buildings *combined*‼️ 11/
👉🏼Mar’08,🇷🇺oligarch Ryboblev paid $95 million for Trump’s FL mansion (paid $41m 4 yrs before).
👉🏼Jun’08, Jr told Russians that Trump planned to build condos/hotels in Russia.🤔
13/
#TrumpRussia
In Sept’08, Trump & his spawn were heavily promoting #TrumpSoHo, Don Jr said: “#Russians🇷🇺make up a *pretty disproportionate cross-section of a lot of our assets*; say in Dubai & certainly w/our project in SoHo & anywhere in New York.”‼️🤨 15/
👇🏼HERE👇🏼are more details on the shady SoHo project.🧐 16/
🔥On 4 of the deeds, the LLC *listed Moscow🇷🇺addresses* which were crossed out with a pen. The address of Jajan’s Manhattan law office was written in their places.🔥
#Busted
17/
Jul’16, FinCEN’s startling finding: >25% of those who controlled the shell co’s in NYC & South FL had at one time engaged in “possible criminal activity.”🙄 19/