Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

Latest Breaking News

FakeNoose

(32,527 posts)

10. Trump has been laundering money for the Mafia and the Russian oligarchs for a long time

Reply to pnwmom (Original post)

Sat Jan 13, 2018, 02:17 PM

Jan 2018

This article is showing a lot of details on how he got away with it for so long. Also laundering going on at Trump's casinos but that was small potatoes compared to the condo sales. Why launder $ thousands when you can safely do it for $ millions? This guy has been scamming the US government for just about his entire life.

The FBI and special investigator Mueller do have this info by the way.

Edit history

Please sign in to view edit histories.

10 replies

= new reply since forum marked as read

Highlight:

Secret Money: How Trump Made Millions Selling Condos To Unknown Buyers [View all] pnwmom Jan 2018 OP

ALERT! Time to cut the Treasury Department's budget a lot more erronis Jan 2018 #1

Thanks, mom! - yeah, just HOW MANY shell companies does FINCEN or whoever have to Leghorn21 Jan 2018 #2

KNR Lucinda Jan 2018 #3

I thought your post said condoms (not condos). BigmanPigman Jan 2018 #4

If you really want to laugh pnwmom Jan 2018 #5

Bayrock LLC: Trump properties multi-layered equity and tax evasion/distribution frauds disalitervisum Jan 2018 #6

This is the link between Trump and the Russian oligarchs .... kwassa Jan 2018 #7

IIRC, USA Today did a similar investigation DeminPennswoods Jan 2018 #9

Condo-Laundry biz Duppers Jan 2018 #8

Trump has been laundering money for the Mafia and the Russian oligarchs for a long time FakeNoose Jan 2018 #10