Originally Posted by
OUTLAW 09
Tracking the dirty money is hugely time consuming, expensive-few newsrooms have the budget for this
During negotiations to finance Trump Florida properties, Kriss alleges Bayrock favored Putin-backed Russians over Icelandic competitors
Bayrock, headed by Russian mobster Sater and former Soviet official, Arif pumped hundreds of millions into Trump
Trump never opened up his taxes. He has 96 LLCs and shell companies-none release audited financial statements
The lawsuit names Trump as a “material witness” in evasion of taxes on as much as $250 million in income, and laundering $ to Russia.
Tax fraud case NY AG greenlighted notes that Trump did not report tens of millions he got from Bayrock on his tax returns
What's more astonishing than Russian money backing half-baked Bayrock-Trump projects? Intricate maze of companies involved in the scheme.
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