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Tag Archives: money laundering

The Chumph’s Money Laundering Mob Hotel in Panama and Guilt

When you are in a high level business, it is also your responsibility to make sure that  none of the money that goes into the business, or through the business is illegal.

Keeping Mafia or Drug Cartel money out can be difficult – but the Chumph’s desperation because he was near bankrupcy made him look the other way.

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Did Russia Fill Chumph Campaign Coffers?

There is a report out by BuzzFeed claiming the Russian Government made at least 60 political donations in the 2016 election.

Still waiting  for some sort of confirmation from additional sources on this explosive claim.

Secret Finding: 60 Russian Payments “To Finance Election Campaign Of 2016”

The FBI is scrutinizing more than 60 money transfers sent by the Russian foreign ministry to its embassies across the globe, most of them bearing a note that said the money was to be used “to finance election campaign of 2016.”

 

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Manafort and Gates Charged with “Conspiracy Against the United States”, Papadopoulos Pleads Guilty

Former Chumph Campaign Head Paul Manafort and his partner Rick Gates charged with a conspiracy to launder money, illegal work for a foreign government and tax evasion.

Can you say 50+ years in the hoosegow?

These criminal two are the fist to go down in the CHumph criminal cartel.

Separately, one of the early foreign policy advisers to Mr. Trump’s presidential campaign, George Papadopoulos, pleaded guilty to lying to the F.B.I. about a contact with a Russian professor with ties to Kremlin officials, prosecutors said on Monday.

Mr. Papadopoulos admitted that in a January interview with the F.B.I., he lied about his contacts with a Russian professor, whom he knew to have “substantial connections to Russian government officials,” according to court documents. Mr. Papadopoulos told the authorities that the conversation occurred before he became an adviser to Mr. Trump’s campaign. In fact, he met the professor days after joining the campaign.

The professor took interest in Mr. Papadopoulos “because of his status with the campaign,” the court documents said.

https://www.youtube.com/watch?v=h9S2Rr6OiyM

Manafort, Gates charged with conspiracy against US

Former Trump campaign chairman Paul Manafort and former Trump campaign official Rick Gates surrendered Monday to Justice Department special counsel Robert Mueller.

Gates, 45, is a longtime business associate of Manafort, 68, having worked together since the mid-2000s, and served as his deputy on the campaign. The two were indicted under seal on Friday, a source with direct knowledge of the matter said.
The indictment against the two men contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading US Foreign Agents Registration Act (FARA) statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.
The charges do not cover any activities related to the campaign, though it’s possible Mueller could add additional charges.
Manafort arrived at the FBI’s Washington field office Monday morning. The two are being processed separately, according to a law enforcement official. They will later be transported to federal district court in Washington later Monday morning.
 

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“Somebody Starting to Squeal!” – Another Chumph Business Partner Turns State’s Evidence

The Stoolies are squealing. Huge line in front of Independent Counsel Mueller’s door.

Won’t be long now….

Longtime Trump business partner ‘told family he knows he and POTUS are going to prison’: report

Felix Sater, one of Donald Trump’s shadiest former business partners, is reportedly preparing for prison time — and he says the president will be joining him behind bars.

Sources told The Spectator‘s Paul Wood that Special Counsel Robert Mueller’s deep dive into Trump’s business practices may be yielding results.

Trump recently made remarks that could point to a money laundering scheme, Wood reported.

“I mean, it’s possible there’s a condo or something, so, you know, I sell a lot of condo units, and somebody from Russia buys a condo, who knows?” the president said.

Sater, who has a long history of legal troubles and is cooperating with law enforcement, was one of the major players responsible for selling Trump’s condos to the Russians.

And according to Wood’s sources, Sater may have already flipped and given prosecutors the evidence they need to make a case against Trump.

For several weeks there have been rumours that Sater is ready to rat again, agreeing to help Mueller. ‘He has told family and friends he knows he and POTUS are going to prison,’ someone talking to Mueller’s investigators informed me.

Sater hinted in an interview earlier this month that he may be cooperating with both Mueller’s investigation and congressional probes of Trump.

“In about the next 30 to 35 days, I will be the most colourful character you have ever talked about,” Sater told New York Magazine. “Unfortunately, I can’t talk about it now, before it happens. And believe me, it ain’t anything as small as whether or not they’re gonna call me to the Senate committee.”

Sater is not the only one rumored confidante to have turned against Trump. An attack on former Trump campaign manager Paul Manafort by the National Enquirer — a friendly outlet for the president — suggests that he may have already turned over damaging evidence to authorities.

 

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The Chumph’s Dirty Mob Money

This is one of those things, if you keep hammering at it, eventually you uncover a rat who will talk. Much like the FBI did to the Italian Mob in the US.

 

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Bloomberg Follows the Money on Trump…Mob Connections, Money Laundering and Fraud – Russian Mob

Bloomberg Magazine followed the money on the Chumph’s business deals… Lots of Money Laundering and connections to both the Russian Mob and the Russian Spy Agencies.

This article only cover a portion of that. There is evidence of Russian Mob/Government cash infusions into the Chumph’s businesses when he was close to bankruptcy totalling between $50 and $300 million.

They own his ass.

 

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New bombshell report reveals Trump’s lengthy ties to Russian mobsters and money laundering

A bombshell Bloomberg View report dropped Wednesday morning detailing President Donald Trump’s shadowy business partnerships with Russian investors on New York City real estate deals.

Rachel Maddow teased the report, which links the president to possible money laundering operations through his business associate Felix Sater — a mob informant and felon who has boasted of his ties to the Kremlin and Russian intelligence.

While special counsel Robert Mueller is looking into whether Trump obstructed justice in firing former FBI Director James Comey, the investigation into possible collusion between Trump’s campaign and Russia also continues. As The Washington Post reported last week, the investigation into Trump also involves tracking concerning financial activities. The New York Times went even further, saying that Mueller is looking into whether Trump associates laundered payoffs from Russians and funneled them through offshore accounts.

“It’s ridiculous that I wouldn’t be investing in Russia,” Trump said during a 2007 deposition. “Russia is one of the hottest places in the world for investment.”

“Russians make up a pretty disproportionate cross-section of a lot of our assets,” Donald Trump Jr. said a year later.

A troubling history of possibly compromising business relationships has scored cash for Trump for years, according to Bloomberg. The Bayrock Group, a now-dormant development firm that operated in Trump Tower, partnered with Donald Trump Jr. and Ivanka Trump on a series of deals between 2002 and 2011. The largest of the deals was part of a project in Manhattan, the Trump Soho Hotel.

During the years that the two worked together, Bayrock was a link between several dark projects in the U.S. and Europe that once named after Trump. Bayrock used Icelandic banks to launder money from government investors, legislators and others, Bloomberg reported.

One principal was a career criminal, according to Bloomberg, named Felix Sater, who worked with organized crime in both the U.S. and Russia. Before he brought the company to Trump he worked as a mob informant for the FBI and ran to Moscow to avoid any criminal charges.

A former Bayrock insider, Jody Kriss, admitted that he left the firm out of fear the company was a front for a money laundering scheme, and filed a lawsuit claiming he’d been swindled out of millions by cash skimming and tax dodging.

A federal judge agreed in December that Kriss’ suit could move forward as a racketeering case.

Trump claims he barely knows Sater, but the two met frequently at Trump Tower and Sater showed Trump’s children around Moscow on a visit, and he also carried Trump Organization business cards.

Sater was also involved with Trump’s personal attorney Michael Cohen and former national security adviser Michael Flynn on a Ukrainian peace proposal.

He went to prison for 15 months in 1993 for slashing the man’s face open with a margarita glass during a bar fight, and Sater later fled to Moscow after federal prosecutors charged him and his associates with laundering about $40 million from elderly Holocaust survivors for the mob.

Sater “was always hustling and scheming, and his contacts in Russia were the same kind of contacts he had in the United States,” Lauria wrote in his 2003 memoir, “The Scorpion and the Frog.” “The difference was that in Russia his crooked contacts were links between Russian organized crime, the Russian military, the KGB, and operatives who played both ways, or sometimes three ways.”

He eventually came back to the U.S. to face charges but traded on his knowledge of Stinger missiles for sale on the black market in Afghanistan to strike a plea deal in the money laundering case, which was then sealed.

Sater and Kriss joined Bayrock, headquartered at Trump Tower, in 2002 with a $10 million investment from former Soviet official Tevfik Arif, who reportedly made his fortune running upscale hotels in Turkey that catered to wealthy Russians.

Marketing documents for Bayrock pitched prospective investors claiming a former Soviet oligarch, Alexander Mashkevich, was one of Bayrock’s primary sources of capital.

According to Bloomberg, Bayrock was never out of money, despite running a small development firm. Kriss’ lawsuit alleges they could operate “month after month, for two years, in fact more frequently, whenever Bayrock ran out of cash.” If times got tight, Bayrock’s owners would “magically show up with a wire from ‘somewhere’ just large enough to keep the company going.”

Both Sater and Arif wooed Kriss to Bayrock by promising him 10 percent of the firm’s profits, according to the lawsuit. Being located in Trump Tower gave “an air of success” to the company, according to Kriss — as well as an opportunity to work with Trump.

Sater was the one who built the relationship with the future president, according to court records. He used three Trump Organization executives to eventually lead him to Trump in 2002, when the celebrity real estate developer wasn’t in a good place financially and had barely escaped personal bankruptcy in the 1990s. His reputation was sunk and no bank wanted anything to do with him, so Trump turned to developing golf courses. Arif and Sater pitched him the idea of doing international hotel chains with Trump’s name, according to Kriss — which they claimed would help pump up his “brand.”

The relationship proved mutually beneficial, and both Bayrock and Trump saw their fortunes rise after the debut of his reality show, “The Apprentice,” in 2004.

“That put Bayrock in a great position once the show debuted,” Kriss said. “The show did it for Trump, man. Nobody was interested in licensing his name before that.”

Bayrock promised Trump an 18 percent equity stake in the Trump Soho hotel, which would provide a steady stream of cash from fees and his name on a Manhattan building. No one knows whether Trump did any research into the Bayrock partners backgrounds, but Bloomberg alleges that Trump was known for lacking concern for such matters.

Sater claims he revealed his convictions to Trump Organization members and assumed they relayed it to Trump, but he can’t say for sure.

“It’s not very hard to get connected to Donald if you make it known that you have a lot of money and you want to do deals and you want to put his name on it,” said Abe Wallach, who served as Trump’s right-hand man from 1990 to 2002. “Donald doesn’t do due diligence. He relies on his gut and whether he thinks you have good genes.”

Due to a language barrier, Arif had little to do with Trump, so it was left to Sater and Kriss — who had most of their interactions with Donald Trump Jr. and Ivanka Trump, but the future president always had final say.

According to a deposition, Sater met with Trump multiple times a week to talk about business, including a plan to use Sater’s Russian connections to build a “high-rise” in Moscow.

Sater claimed he wouldn’t call Trump “my friend” in a 2008 deposition, but the two traveled together to look at deals. “Anybody can come in and build a tower,” he said. “I can build a Trump Tower because of my relationship with Trump.”

They began the international hotel-condo projects by exploring deals in Turkey, Poland and Ukraine. Sater took Ivanka and Don Jr. to Moscow looking for land for a Trump-branded hotel, but none got past the planning stages. In the U.S., however, Bayrock and Trump projects moved forward….More…

 

 

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Chumph Son-in-Law Under FBI Investigation for Charity Scam

The hits just keep on coming.

The Chumph’s son-in-law is now under investigation for a Charity which was supposed to be run for sick children – but the money was diverted into the Chumph commercial empire.

The Chumph criminal empire has used charity scams to bilk millions from givers multiple times, where the money give wind up in the corporate coffers.

Kushner has also used his father in laws position to enrich the businesses, and worked extensively with Russian spies and mob interests.

Finally – there looks like there is going to be an accounting for that.

Orange…Is the new Chumph family attire.

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Special counsel is investigating Jared Kushner’s business dealings

Special counsel Robert S. Mueller III is investigating the finances and business dealings of Jared Kushner, President Trump’s son-in-law and adviser, as part of the investigation into Russia’s interference in the 2016 presidential election, according to U.S. officials familiar with the matter.

FBI agents and federal prosecutors have also been examining the financial dealings of other Trump associates, including former national security adviser Michael Flynn, former campaign chairman Paul Manafort and Carter Page, who was listed as a foreign-policy adviser for the campaign.

The Washington Post previously reported that investigators were scrutinizing meetings that Kushner held with Russians in December — first with Russian ambassador Sergey Kislyak, and then with Sergey Gorkov, the head of a state-owned Russian development bank. At the time of that report, it was not clear that the FBI was investigating Kushner’s business dealings.

The officials who described the financial focus of the investigation spoke on the condition of anonymity because they were not authorized to speak publicly.

At the December meeting with Kislyak, Kushner suggested establishing a secure communications line between Trump officials and the Kremlin at a Russian diplomatic facility, according to U.S. officials who reviewed intelligence reports describing Kislyak’s account.

The White House has said that the subsequent meeting with the banker was a pre-inauguration diplomatic encounter, unrelated to business matters. The Russian bank, Vnesheconombank, which has been the subject of U.S. sanctions following Russia’s annexation of Crimea, has said the session was held for business reasons because of Kushner’s role as head of his family’s real estate company. The meeting occurred as Kushner’s company was seeking financing for its troubled $1.8 billion purchase of an office building on Fifth Avenue in New York, and it could raise questions about whether Kushner’s personal financial interests were colliding with his impending role as a public official.

Mueller’s investigation is in a relatively early phase, and it is unclear whether criminal charges will be brought when it is complete.

“We do not know what this report refers to,” Jamie Gorelick, an attorney for Kushner, said in an email. “It would be standard practice for the Special Counsel to examine financial records to look for anything related to ­Russia. Mr. Kushner previously volunteered to share with Congress what he knows about ­Russia-related matters. He will do the same if he is contacted in connection with any other inquiry.”

Kushner has agreed to discuss his Russian contacts with the Senate Intelligence Committee, which is conducting one of several investigations into Russian meddling in the 2016 election.

Kushner rarely speaks publicly about his role in the White House, but he has become a major figure in the administration with a sprawling list of policy responsibilities that includes Canada and Mexico, China, and peace in the Middle East.

Peter Carr, a spokesman for Mueller, declined to comment for this article but said that “the Special Counsel’s Office has undertaken stringent controls to prohibit unauthorized disclosures and will deal severely with any member who engages in this conduct.”

 

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