NY Times - Deutsche Bank sends trump records for insurance and bank fraud

[chanson78]

I'm sure that it would be in a "slap your wrist" facility like Maxwell, where Kushner, Sr. was imprisoned. If I'm ever imprisoned, I certainly want a Secret Service detail guarding me...

We could always hope he just does the decent thing and has a heart attack.

 

[spock*]

This is the definition of money laundering.

In the middle of the 2008 real estate crash, trump doubles his money by selling a $100m mansion to a russian mogul that tears it down.

http://www.miamiherald.com/news/business/article135187364.html

Did the Russian who bought Trump's Palm Beach property make any money?

In 2008, Donald Trump sold a Palm Beach mansion to Russian oligarch Dmitry Rybolovlev for the record price of $95 million. “I believe the buyer made an absolutely fantastic deal,” Trump told the P…

www.palmbeachpost.com

Release Records on Trump Russia Property Deal: Senator

"It is imperative that Congress follow the money," wrote Senator Ron Wyden.

www.newsweek.com