dudmuck
Diamond Member
Felix Sater was subponeaed, nothing fake about that.There you go again trying to pass off propaganda lines as facts.Money launderers (who expect to lose money, not make money, which is one way to spot them) can flourish in real estate due to very little regulation of the transactions. Should you sell 1000 units of an indexed commodity for 50 times the indexed price from one new LLC to another, you would immediately get a call from the SEC. Do this with a Trump property suite, and nobody who isn't looking for it cares (read: is paid to care).I agree! I had no idea it could be so fascinating and interesting to see how the many various ways the money laundering is done through real estate....Trump Jr. talked a lot about the infusion of foreign money into Trump projects.
That's nice, but he notably and specifically talked about Russian money.
Moreover, the allegations are credible, and a lot of it looks very bad. I don't think the Trump kids (including Jared) are going to come out the other side being the same people they are now.
You should go read up on it a bit. It's fascinating, really. the care and complicated nature of this huge scale money laundering is almost to big to enforce the law against. Deutsche bank was hit with huge fines for laundering Russian money... do you think Deutsche bank cared? hell no... Russian money paid the fines!