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In reply to the discussion: Trump is in so much trouble [View all]FakeNoose
(40,449 posts)The Feds have already been watching that, and they can pretty much prove it. They've been trying to get former employees to talk and that's what stalled the investigation. It's been in the news since last year but the laundering happened years ago. (His casino in Atlantic City went bankrupt about 7 or 8 years ago.)
Another way Trump has laundered Russian mob money is taking very large payments for Trump properties. Like 10x the selling price so they were really payoffs and illegal campaign contributions. This involves the entire Trump family plus Jared Kushner by the way.
There are several threads right here on DU if you search for them. Even if the Feds never prove Trump's guilt on the Russian thing, they already have him on RICO and money laundering. I just hope they get him for back taxes too. Wouldn't that be great?