However, I am unaware of anybody who has taken a serious look at Trump’s business who doesn’t believe that there is a high likelihood of rampant criminality. In Azerbaijan, he did business with a
likely money launderer for Iran’s Revolutionary Guard. In the Republic of Georgia, he partnered with a group that was
being investigated for a possible role in the largest known bank-fraud and money-laundering case in history. In Indonesia, his development partner is “
knee-deep in dirty politics”; there are
criminal investigations of his deals in Brazil; the F.B.I. is
reportedly looking into his daughter Ivanka’s role in the Trump hotel in Vancouver, for which she worked with a Malaysian family that has admitted to financial fraud. Back home, Donald, Jr., and Ivanka were investigated for financial crimes associated with the Trump hotel in SoHo—an investigation that was
halted suspiciously. His Taj Mahal casino received what was
then the largest fine in history for money-laundering violations.
Listing all the financial misconduct can be overwhelming and tedious.