money laundering case in NY

Acting Manhattan U.S. Attorney Joon H. Kim said: “We will not allow the U.S. financial system to be used to launder the proceeds of crimes committed anywhere – here in the U.S., in Russia, or anywhere else. Under the terms of this settlement, the defendants have agreed to pay not just what we alleged flowed to them from the Russian treasury fraud, but three times that amount, and roughly 10 times the money we alleged could be traced directly into U.S. accounts and real estate.”
 
http://www.nydailynews.com/news/pol...ds-alarm-trump-firing-comey-article-1.3151450



WASHINGTON — Former U.S. Attorney Preet Bharara, who was fired by President Trump, thinks Trump's latest termination should trigger alarms.
Shortly after Trump fired FBI Director James Comey, Senate Intelligence Committee Chairman Richard Burr (R-N.C.) tweeted that he was "troubled by the timing and reasoning" of Comey's dismissal.
Bharara retweeted — and amplified — that message.
 
[video=cnn;world/2017/04/26/russia-witness-window-fall-griffin-dnt-erin.cnn]http://www.cnn.com/2017/05/13/world/prevezon-settlement/index.html[/video]
 
your trumpy is fucked guys


he sold property to Russians


this case built the ground for the case against the Russian government and trumpy



its why he TRIED to stop this case by firing the guy running the district
 
http://www.seattletimes.com/nation-world/why-did-a-russian-pay-95m-to-buy-trumps-palm-beach-mansion/




PALM BEACH, Fla. — Why did a Russian oligarch pay now-President Donald Trump $95 million for his Palm Beach mansion?
Almost a decade later, the answer is less clear than it was at the time of the sale, the highest price paid for a Palm Beach home.

In 2008, Dmitry Rybolovlev bought the Palm Beach mansion owned by Trump for $13 million more than the most expensive Palm Beach mansion sale up to that moment. It’s been almost a decade since the sale, but the transaction is newsworthy again as new questions surround contacts between members of Trump’s administration and Russian government officials.

Last week, a Rybolovlev spokesman said his client, who made his fortune in fertilizer potash, purchased the former mansion at 515 N. County Road for his family’s trust.
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“The property was acquired for investment purposes by the Rybolovlev family trust, as was clearly stated at the time of the purchase in 2008,” according to Brian Cattell, a New York-based spokesman for Rybolovlev.
But this is not what Rybolovlev’s representatives said in 2008, when Rybolovlev purchased the 62,000-square-foot mansion formerly known as Maison de L’Amitie, or House of Friendship.
In 2008, Rybolovlev characterized the purchase as a company investment: “This acquisition is simply an investment in real estate by one of the companies in which I have an interest,” Rybolovlev said at the time through a spokesman for Uralkali, the fertilizer company he previously owned.

Rybolovlev added that he didn’t plan to live in the United States.
 
http://www.reuters.com/investigates/special-report/usa-trump-property/




Russian elite invested nearly $100 million in Trump buildings
By Nathan Layne, Ned Parker, Svetlana Reiter, Stephen Grey and Ryan McNeill
Filed March 17, 2017, 5:44 p.m. GMT
A Reuters review found that at least 63 individuals with Russian passports or addresses have bought at least $98.4 million worth of property in seven Trump-branded luxury towers in southern Florida.

MIAMI/MOSCOW – During the 2016 presidential campaign, Donald J. Trump downplayed his business ties with Russia. And since taking office as president, he has been even more emphatic.
“I can tell you, speaking for myself, I own nothing in Russia,” President Trump said at a news conference last month. “I have no loans in Russia. I don’t have any deals in Russia.”
But in the United States, members of the Russian elite have invested in Trump buildings. A Reuters review has found that at least 63 individuals with Russian passports or addresses have bought at least $98.4 million worth of property in seven Trump-branded luxury towers in southern Florida, according to public documents, interviews and corporate records.
The buyers include politically connected businessmen, such as a former executive in a Moscow-based state-run construction firm that works on military and intelligence facilities, the founder of a St. Petersburg investment bank and the co-founder of a conglomerate with interests in banking, property and electronics.
People from the second and third tiers of Russian power have invested in the Trump buildings as well. One recently posted a photo of himself with the leader of a Russian motorcycle gang that was sanctioned by the United States for its alleged role in Moscow’s seizure of Crimea.
 
evince said:
your trumpy is fucked guys


he sold property to Russians


this case built the ground for the case against the Russian government and trumpy



its why he TRIED to stop this case by firing the guy running the district
Click to expand...

Is it against the law to sell property to Russians?
 
evince said:
http://www.reuters.com/investigates/special-report/usa-trump-property/




Russian elite invested nearly $100 million in Trump buildings
By Nathan Layne, Ned Parker, Svetlana Reiter, Stephen Grey and Ryan McNeill
Filed March 17, 2017, 5:44 p.m. GMT
A Reuters review found that at least 63 individuals with Russian passports or addresses have bought at least $98.4 million worth of property in seven Trump-branded luxury towers in southern Florida.

MIAMI/MOSCOW – During the 2016 presidential campaign, Donald J. Trump downplayed his business ties with Russia. And since taking office as president, he has been even more emphatic.
“I can tell you, speaking for myself, I own nothing in Russia,” President Trump said at a news conference last month. “I have no loans in Russia. I don’t have any deals in Russia.”
But in the United States, members of the Russian elite have invested in Trump buildings. A Reuters review has found that at least 63 individuals with Russian passports or addresses have bought at least $98.4 million worth of property in seven Trump-branded luxury towers in southern Florida, according to public documents, interviews and corporate records.
The buyers include politically connected businessmen, such as a former executive in a Moscow-based state-run construction firm that works on military and intelligence facilities, the founder of a St. Petersburg investment bank and the co-founder of a conglomerate with interests in banking, property and electronics.
People from the second and third tiers of Russian power have invested in the Trump buildings as well. One recently posted a photo of himself with the leader of a Russian motorcycle gang that was sanctioned by the United States for its alleged role in Moscow’s seizure of Crimea.
Click to expand...

Is this your smoking gun Deshtard? This is it? Some rich Russians bought property from Donald Trump whose business is selling property?

WOW
 
ask the courts asshole


they said yes pretty much


all the rich people in Russia are rich because putin lets them be rich asshole
 
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