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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsFILM: The Dubious Friends of Donald Trump --- ZEMBLA
PART III --- The billion dollar fraud.ZEMBLA - Onderzoeksjournalistiek --- Published on Sep 27, 2017 --- Will Donald Trump go down due to his dubious ties to the former Soviet Union? The president seems to be getting in deeper and deeper. Special prosecutor Robert Mueller, who is investigating if Trump colluded with Russia in order to win the elections, is also digging into Trump's past as a business man. In that past, one of Donald Trump's business partners plays a crucial role, Felix Sater. A convicted felon who has ties with the Russian mafia. Last May, Zembla disclosed how an American real estate company, run by Sater, used Dutch mailbox companies within a network, which has been suspected of laundering money. Allegedly $1.5 million dollars had been diverted. Donald Trump developed hotels and
apartment complexes with this suspicious company.
In the last few months ZEMBLA received indications of a greater fraud. A billion dollar fraud. And here Sater, Trump's questionable business partner, shows up, as well. The money trail leads to Kazakhstan, to real estate projects in New York and again to the Netherlands. ZEMBLA investigates: How compromising is this case for the current president of America?
PART I --- The dubious friends of Donald Trump: the Russians
PART II --- The dubious friends of Donald trump: King of Diamonds
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FILM: The Dubious Friends of Donald Trump --- ZEMBLA (Original Post)
L. Coyote
Jan 2018
OP
L. Coyote
(51,129 posts)2. Giuliani's law firm used to create a web of offshore companies to evade taxes ...........
L. Coyote
(51,129 posts)3. Sure beats NetFlix
smirkymonkey
(63,221 posts)4. Oh yes, I have heard about them. It's the Zambian Entomologists Man-Boy
Love Association.