My grandfather says if Cyrus Vance Jr. had done his job Don Jr. & Ivanka would been charged & convicted of fraud. #TrumpSoHo #TrumpCrimeFamily #TrumpOrganization
#EpsteinTrump

The Happy-Go-Lucky Jewish Group That Connects Trump and Putin Where Trump's real estate world meets a top religious ally of the Kremlin.

#Chabad #PortWashington #FelixSater #WendiDeng #DashaZhukova #RomanAbramovich #LevLeviev #Putin #JaredKushner #JoshuaKushner #JoshKushner #Kushners #KushnerFamily #TrumpSoHo #NewYork #TevfikArif #Bayrock #TrumpTower #USSR #RealEstate #oligarchs #IvankaTrump #TrumpOrganization #JCS #RazinCaine

Trump SoHo: A Shiny Hotel Wrapped In Glass, But Hiding Mysteries Trump SoHo, which soars with glass panels, is far from transparent. Its back story — a murky source of funding, a developer with a criminal past — may shed light on how Donald Trump did business.

www.npr.org/2017/11/07/5... In a lawsuit, Bayrock's former finance director Jody Kriss portrays the firm as a money-laundering operation, concealing illicit funds as legitimate real estate transactions. Cash from overseas was fraudulently portrayed as loans to evade taxes. #TrumpSoho

The Trump Children Were Investigated for Fraud, But Avoid...

Thank you @NewYorker for this podcast on how the shady #TrumpSoho deal fits into the whole arc of sketchiness https://overcast.fm/+FZstSJfHQ