basquebromance
Diamond Member
- Nov 26, 2015
- 109,396
- 27,042
More than 1/5 of Trump’s US condominium sales since '80s were
*all-cash transactions
*to unknown buyers (shell companies)
Those are the Treasury Dept's markers of possible money laundering.
SECRET MONEY: How Trump Made Millions Selling Condos To Unknown Buyers
*all-cash transactions
*to unknown buyers (shell companies)
Those are the Treasury Dept's markers of possible money laundering.
SECRET MONEY: How Trump Made Millions Selling Condos To Unknown Buyers