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Mon Mar 12, 2018, 08:52 PM

Russian criminals links to Trump could compromise him

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Why on E arth would President Trump’s company be posting armed guards in front of the computer servers at Trump Ocean Club Panama and shredding documents? Why would his company block access to the legitimate owners until Panamanian police forced his employees to leave the property? What could the Trump Organization possibly be seeking to hide and destroy? The answers may be in plain sight

All-cash deals for condos — a red flag for money laundering — were commonplace at Trump Panama. Convicted drug-money launderer Colombian David Helmut Murcia Guzmán bought 10 condos. Suspected Russian money launderers Andrey Bogdanov and Ivan Kazanikov bought a dozen others. A former financial crimes prosecutor in Panama, Mauricio Ceballos, called Trump Ocean Club Panama “a vehicle for money laundering.”

Trump’s partners in its SoHo project in Manhattan, as in other deals, were crooks. Felix Sater, a Russian, had pleaded guilty to money laundering and stock manipulation and a stabbing with the stem of wine glass. The FBI considered partner Tamir Sapir part of a Russian mob. Financing for that hotel came from an Icelandic bank close to Russian President Vladimir Putin. Three-fourths of the sales were all-cash.

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