TNHarley
Diamond Member
- Sep 27, 2012
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When To Form An LLC (Limited Liability Company)Money laundering is shaping US citiesAccusing a real estate magnet of money laundering for a foreign govt with absolutely no proof or link to it is not far fetched? OKTo me it's not far fetched. That is YOUR opinion. Billionaire real estate developers involved in money laundering, particularly when their base is Manhattan where a lot of that takes place, is not far fetched.So you come up with something far fetched because it makes more sense than something else that is far fetched? So reasonableRemember the article I gave you yesterday on that case that just got settled by the DOJ? The one the Russian attorney was defending? That started it. I've since heard about the frequency of money laundering in Manhattan and the # of shell companies that buy Trump's real estate--70%.what makes you think trump had anything to do with russian money laundering? Seriously, let me have it.
It's only a guess, TN, but it makes more sense than Trump being a friggin spy.
This article has nothing to do with Trump or the Russia scandal.
Majority of Trump's real estate sales were to shell companies the past year
This article is about transactions involving Trump's company.
Obviously, he is laundering money