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Old 07-13-2018, 10:20 AM
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finnbow finnbow is offline
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Join Date: Oct 2009
Location: MoCo, MD
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The Financial Times has been investigating the money behind Trump Toronto for 10 months. Legal documents, signed statements and two dozen interviews with people with knowledge of the project and the money that flowed through it reveal that the venture connects the US president with a shadowy post-Soviet world where politics and personal enrichment merge.

Some of the money flows that the Financial Times has established raise questions about Trump’s vulnerability to undue influence now that he is in the White House. These include evidence that Trump’s billionaire partner in the Toronto project authorized a secret $100m payment to a Moscow-based fixer representing Kremlin-backed investors. That payment was part of a series of transactions that generated millions for the backers of the Toronto venture—a project that, in turn, made millions for the future president.


https://www.ft.com/trumptoronto
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