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Sat Sep 30, 2017, 01:51 PM

 

The dubious friends of Donald Trump part 3: The billion dollar fraud.

PART 3:



Will Donald Trump go down due to his dubious ties to the former Soviet Union? The president seems to be getting in deeper and deeper. Special prosecutor Robert Mueller, who is investigating if Trump colluded with Russia in order to win the elections, is also digging into Trump's past as a business man. In that past, one of Donald Trump's business partners plays a crucial role, Felix Sater. A convicted felon who has ties with the Russian mafia. Last May, Zembla disclosed how an American real estate company, run by Sater, used Dutch mailbox companies within a network, which has been suspected of laundering money. Allegedly $1.5 million dollars had been diverted. Donald Trump developed hotels and apartment complexes with this suspicious company.

In the last few months ZEMBLA received indications of a greater fraud. A billion dollar fraud. And here Sater, Trump's questionable business partner, shows up, as well. The money trail leads to Kazakhstan, to real estate projects in New York and again to the Netherlands. ZEMBLA investigates: How compromising is this case for the current president of America?


PARTS 1 & 2 :

https://www.youtube.com/watch?time_continue=1&v=1bEdMuKq30I

https://www.youtube.com/watch?time_continue=3&v=gvd7PqI_Lx0

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Reply The dubious friends of Donald Trump part 3: The billion dollar fraud. (Original post)
Madam45for2923 Sep 2017 OP
Madam45for2923 Sep 2017 #1
Madam45for2923 Sep 2017 #2
Madam45for2923 Oct 2017 #3

Response to Madam45for2923 (Original post)

Sat Sep 30, 2017, 01:53 PM

1. The Dubious Friends of Donald Trump parts 1 & 2: The Russians & King of Diamonds

 

ZEMBLA:

THE DUBIOUS FRIENDS OF DONALD TRUMP PART ONE: THE RUSSIANS




THE DUBIOUS FRIENDS OF DONALD TRUMP PART TWO: KING OF DIAMONDS




Although still in its early days, Donald Trump’s presidency is coming under fire. The Russians are alleged to be in possession of sensitive information about Trump. And that exposes Trump to blackmail. Fake news, tweets Trump: “I have nothing to do with Russia – no deals, no loans, no nothing!” Trump swears he has no ties with the Russians. But is that actually the case?

In the second part of our programme about Donald Trump’s controversial friends, we will set our sights on the Russian Jewish billionaire Lev Leviev, who is controversial because he is suspected of trading in blood diamonds. He is one of the world’s biggest diamond traders and owns prestigious stores in New York and Moscow, but he is also the owner of Siebel, the Netherlands’ biggest jewellery chain. Leviev has ties with Russian president Putin, US president Trump and his son-in-law and senior adviser Jared Kushner. Trump, however, claims he hardly knows this “King of Diamonds” . Zembla investigates Lev Leviev’s business empire.

https://zembla.vara.nl/dossier/uitzending/de-omstreden-vrienden-van-donald-trump-de-russen


https://zembla.vara.nl/dossier/uitzending/the-dubious-friends-of-donald-trump-part-two-king-of-diamonds

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Response to Madam45for2923 (Original post)

Sat Sep 30, 2017, 01:57 PM

2. Fugitive Kazakh clan has deep ties to Trump associates. Watch documentary made by @ZEMBLA w/ @OCCRP

 

Fugitive Kazakh clan has deep ties to Trump associates. Watch documentary made by @ZEMBLA w/ @OCCRP & @McClatchyDC:





http://www.mcclatchydc.com/news/nation-world/national/article176003346.html

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Response to Madam45for2923 (Original post)

Mon Oct 9, 2017, 02:45 PM

3. I think one KEY PERSON in this video just died of a heart attack! Russians have lots heart problems

 

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