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  #1  
Old 03-06-2017, 09:28 PM
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icenine icenine is offline
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Trump Family And Azerbaijan

http://www.newyorker.com/magazine/20...mps-worst-deal
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Old 03-07-2017, 07:23 AM
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Was this a scheme for laundering money?


Banrey
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  #3  
Old 03-07-2017, 09:06 AM
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Quote:
Originally Posted by Oerets View Post
Was this a scheme for laundering money?


Banrey
I don't know but it looks as if the Trump family was not concerned about where the Transportation Minister was getting all of his money to build these buildings. The hotel Trump had his name on was built in the worst part of town with no easy access and with no surrounding environment befitting a luxury hotel. Where there is a lot of money with no potential return in profits is usually an indication of money laundering according to the article.
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Last edited by icenine; 03-07-2017 at 09:34 AM.
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Old 03-09-2017, 07:59 PM
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Connecting the dots.

http://crooksandliars.com/2017/03/tr...ileaks-embassy

http://www.businessinsider.com/trump...aks-dnc-2017-1
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  #5  
Old 03-09-2017, 08:20 PM
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finnbow finnbow is offline
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Here's another (of debatable credibility and provenance), showing that Roger Stone did indeed collude with the Russkis.

http://www.thesmokinggun.com/documen...uccifer-913684
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