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SHRED

(28,136 posts) Fri Jun 9, 2017, 10:42 AM Jun 2017

The investigation you don't hear about much

I want to see what the Treasury investigation reveals.
My hunch is that this filthy family is neck deep in dirty Russian money.

2 replies

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The investigation you don't hear about much (Original Post) SHRED Jun 2017 OP

Yes! Thanks & a Kick! nt furtheradu Jun 2017 #1

my guess is that there is a long history of money-laundering anarch Jun 2017 #2

furtheradu

(1,865 posts)

1. Yes! Thanks & a Kick! nt

Reply to SHRED (Original post)

Fri Jun 9, 2017, 11:19 AM

Jun 2017

anarch

(6,535 posts)

2. my guess is that there is a long history of money-laundering

Reply to SHRED (Original post)

Fri Jun 9, 2017, 11:47 AM

Jun 2017

I mean in addition to the known and prosecuted money-laundering connected with the casinos in AC...and the known sales of real estate to Russian interests for whatever absurd amount of money, far in excess of the property's value. Shenanigans!

All those bankruptcies...were they really all failed business ventures, or were some just the result of successful financial crimes in the service of the Russian mob?

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