01-13-2018, 08:33 AM
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Reformed Know-Nothing
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Join Date: Oct 2009
Location: MoCo, MD
Posts: 25,857
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Quote:
Originally Posted by bobabode
Buzzfeed investigates Trump's shady real estate business, looks like money laundering.
https://www.buzzfeed.com/thomasfrank...Wr#.ooeNVAXD3B
"More than one-fifth of Donald Trump’s US condominiums have been purchased since the 1980s in secretive, all-cash transactions that enable buyers to avoid legal scrutiny by shielding their finances and identities, a BuzzFeed News investigation has found.
Records show that more than 1,300 Trump condominiums were bought not by people but by shell companies, and that the purchases were made without a mortgage, avoiding inquiries from lenders.
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These money-laundering activities included the sale of a condo to the dictator of Trump's Caribbean shithole, Haiti. I guess shitholes have a certain appeal to Lying Donnie Dotard, after all.
According to the Buzzfeed News report, the Haitian government complained in the 1980s that former dictator Jean-Claude Duvalier laundered money stolen from the Caribbean nation’s treasury by purchasing an apartment in Trump Tower. Duvalier, nicknamed “Baby Doc,” was overthrown in 1986, but three years earlier used a Panamanian shell company called Lasa Trade and Finance to buy apartment 54-K in Trump’s Manhattan tower for $446,875 cash. Trump, the future U.S. president, signed the deed of sale.
http://www.esquire.com/news-politics...indsey-graham/
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