Trump's next scandal is already starting to simmer.
Back in February the petulant man child told reporters that he “had no dealings in Russia.
Trump and his companies have been associated with at least 10 wealthy Russians that have alleged ties to criminal activities and money laundering, they include;
• A member of the firm that developed the Trump SoHo Hotel in New York is a twice-convicted felon who spent a year in prison for stabbing a man and later scouted for Trump investments in Russia.
• An investor in the SoHo project was accused by Belgian authorities in 2011 in a $55 million money-laundering scheme.
• Three owners of Trump condos in Florida and Manhattan were accused in federal indictments of belonging to a Russian-American organized crime group and working for a major international crime boss based in Russia.
• A former mayor from Kazakhstan was accused in a federal lawsuit filed in Los Angeles in 2014 of hiding millions of dollars looted from his city, some of which was spent on three Trump SoHo units.
• A Ukrainian owner of two Trump condos in Florida was indicted in a money-laundering scheme involving a former prime minister of Ukraine.
Notice the heavy interest in the Trump Soho property?
Now, there is certainly no crime in a real estate developer having investors and in selling units in his property, that’s how they make a living.
But the catch here is the investors and buyers themselves.
Buying foreign real estate is a well known practice for money laundering and protecting illegal or ill gotten gains from seizure back home.
Trump has never even been accused of any wrongdoing in these deals, much less charged.
But the subject of money laundering is an uncomfortable one for Das Donald, since he’s already admitted to it and paid a fine in the past for it. To quote the report:
Money laundering was an issue for Trump's Taj Mahal Casino in Atlantic City, which was fined $10 million in 2015 for failing to report su ious transactions.
Federal rules are designed to protect the U.S. financial system from being used as a safe haven for dirty money and transnational crimes, Jennifer Shasky Calvery, then-director of the U.S. Treasury's Financial Crimes Enforcement Network (FinCen), said at the time.
It was the largest penalty the agency ever levied against a casino since reporting requirements began in 2003, according to The Wall Street Journal.
Hmmmm. This is by no means any kind of indictment, but it is an interesting starting point for an investigation.
http://www.dailykos.com/story/2017/0...to-being-outed
I think the money laundering, seen in do ents, is much easier to prove than collusion. But I'm counting on Flynn to take Trash out to the dumpster.