Dirty money: Trump and the Kazakh connection - GoFuckYourself.com

buyandsell · 12-31-2016, 07:04 AM

https://www.ft.com/content/33285dfa-...8-d3778b55a923

Ever since a series of bankruptcies left banks unwilling to lend to him, Donald Trump has been on the lookout for partners willing to fund the buildings that bear his name.

Over the years the US presidential candidate has assembled an eclectic collection of backers and collaborators. Some had chequered pasts, with links to organised crime or fraud schemes. But perhaps the biggest risk for Mr Trump?s complex, often opaque, business empire was that it might be used for a purpose US officials fear is rife in the country?s real estate sector: laundering dirty money.

https://www.ft.com/content/33285dfa-...8-d3778b55a923

directfiesta · 12-31-2016, 07:23 AM

interesting read .... and complicated scheme ...

Trumpsters won't care tough ....

Barry-xlovecam · 12-31-2016, 08:05 AM

Quote:

Mr Trump?s access to finance had been curtailed by [his*] bankruptcies.

And this Trump will be the head of the US Government running the largest economy in the world -- What could go wrong?

Sarn · 12-31-2016, 08:31 AM

>Kazakh connection
borat rise now!

slapass · 12-31-2016, 08:51 AM

I am not sure that it is legal to deny a sale of a condo to someone based on this type of stuff. I buy and sell a lot of residential real estate and the laws are pretty clear that if they can buy you should leave it alone.

mineistaken · 12-31-2016, 09:27 AM

Quote:

Originally Posted by slapass

I am not sure that it is legal to deny a sale of a condo to someone based on this type of stuff. I buy and sell a lot of residential real estate and the laws are pretty clear that if they can buy you should leave it alone.

stop making sense.
Evil trump!

Imagine these saints developing real estate and denying sales like that... But yeah, Trump mus have, lol.

Barry-xlovecam · 12-31-2016, 10:38 AM

Knowingly being an accomplice to money laundering is a Federal felony RICO.

Proving mens rea and foreknowledge is another matter = a high burden of proof.

12-31-2016, 07:04 AM	#1
buyandsell Confirmed User Industry Role: Join Date: May 2008 Location: USA Posts: 692	Dirty money: Trump and the Kazakh connection https://www.ft.com/content/33285dfa-...8-d3778b55a923 Ever since a series of bankruptcies left banks unwilling to lend to him, Donald Trump has been on the lookout for partners willing to fund the buildings that bear his name. Over the years the US presidential candidate has assembled an eclectic collection of backers and collaborators. Some had chequered pasts, with links to organised crime or fraud schemes. But perhaps the biggest risk for Mr Trump?s complex, often opaque, business empire was that it might be used for a purpose US officials fear is rife in the country?s real estate sector: laundering dirty money. https://www.ft.com/content/33285dfa-...8-d3778b55a923

12-31-2016, 07:23 AM	#2
directfiesta Too lazy to set a custom title Industry Role: Join Date: Oct 2002 Location: Punta Cana, DR Posts: 29,583	interesting read .... and complicated scheme ... Trumpsters won't care tough ....

12-31-2016, 08:31 AM	#4
Sarn So Sanctions!!11 Industry Role: Join Date: Sep 2015 Location: Russia Posts: 10,842	>Kazakh connection borat rise now!

12-31-2016, 08:51 AM	#5
slapass Too lazy to set a custom title Join Date: Nov 2002 Location: Earth Posts: 14,627	I am not sure that it is legal to deny a sale of a condo to someone based on this type of stuff. I buy and sell a lot of residential real estate and the laws are pretty clear that if they can buy you should leave it alone.

12-31-2016, 10:38 AM	#7
Barry-xlovecam It's 42 Industry Role: Join Date: Jun 2010 Location: Global Posts: 18,083	Knowingly being an accomplice to money laundering is a Federal felony RICO. Proving mens rea and foreknowledge is another matter = a high burden of proof.