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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsRussian oligarch who bought a Fla mansion from Trump for $95 million, arrested in Monaco
Dmitry Rybolovlev, the Russian oligarch who bought a Florida mansion from Trump for $95 million, and a New York condo for $88 million, has been arrested in Monaco on corruption charges.
Link to tweet
Achilleaze
(15,543 posts)"I don't care where he's from or how much evil criminal shit he's done, just keep his big fat russian-republican treasonous mob-colluding, money-laundering mouth shut. I never met him. Don't have nothing to do with him or, um, any of my other skeazey russian mob cronies. It's all fake news. What about Hillary's emails? - Dirty Donny* (R)
* aka republican Draft-Dodger-in-Chief
SunSeeker
(51,550 posts)Big Fat Bummer!
Bfd
(1,406 posts)tied to Trump & Simeon Mogilevich, the worlds most dangerous mob boss.
1984
RUSSIAN CRIMINAL PURCHASES TRUMP CONDOS
In 1984, a Russian by the name of David Bogatin purchases five condos in Trump Tower for a total of $6 million. In 1987, Bogatin, who is linked to the Russian mob, pleads guilty to evading millions of dollars in state fuel taxes in what state officials called one of the largest gasoline bootlegging operations in the nation. The five condos are seized by the government, claiming that he had used the purchase to launder money.
Though Trump has never succeeded in developing property in Russia, his company has benefited significantly from Russian money in the form of its clientele.
For example, according to a Bloomberg investigation into Trump World Tower, which broke ground in 1998, a third of units sold on floors 76 through 83 by 2004 involved people or limited liability companies connected to Russia and neighboring states.
Trump World Tower sales agent Debra Stotts told Bloomberg that they had big buyers from Russia and Ukraine and Kazakhstan. New York real estate broker Dolly Lenz sold about 65 units in Trump World Tower [
] to Russian buyers looking for real estate. Lenz is quoted as saying I had contacts in Moscow looking to invest in the United States [
] what do you have to recommend? They all wanted to meet Donald. They became very friendly. In 2002, the push to sell units in Trump World to Russians expanded, when Sothebys International Realty reportedly teams up with Kirsanova Realty, a Russian company.
The Trump Organization reportedly welcomed the Russian clientele.
For example, a 2013 article in The Nation about the influx of Russian money in Miami real estate noted that Elena Baronoff, a Russian-American socialite once described on the cover of a Russian magazine as The Russian Hand of Donald Trump, operated a real-estate company catering to Eastern European buyers out of the lobby of the citys Trump International Beach Resort.
The New Republic has also extensively documented how the Trump Organization actively sought Russian buyers, so much so that the area around Trump Sunny Isles in Florida became known as Little Moscow.
Within Trumps Florida licensing developments, Reuters identified a total of twenty units in Trump Towers I, II, and III that were purchased by individuals with Russian passports or addresses. Individuals with Russian passports or addresses also purchased sixteen units in Trump Palace, twenty-seven units in Trump Royale, and thirteen units in Trump Hollywood.
Trump accepted Russian money on a personal level, as well; Russian fertilizer magnate Dmitry Rybolovlevs 2008 purchased of one of Trumps mansions in Palm Beach for $53 million more than Trump had paid for it four years earlier. Some of these Russian buyers have brought more than just money to the Trump Organizationtheyve also brought links to Russian organized crime. In 1984, a Russian by the name of David Bogatin purchased five condos in Trump Tower for a total of $6 million. Bogatin, who was linked to Russian mob boss Semion Mogilevich, pleaded guilty three years later to evading millions of dollars in state fuel taxes in what state officials called one of the largest gasoline bootlegging operations in the nation.
The five condos were seized by the government, who claimed that he had used the purchase to launder money. Separately, In April 2013, New York police arrested 29 suspects in two gambling
https://themoscowproject.org/collusion/russian-criminal-purchases-trump-condos/
2017, DailyKos bible on the Timeline & Associations of the Crime Family
Astonishing & Detailed List.
https://m.dailykos.com/stories/2017/4/2/1649582/-Part-II-of-Compilation-of-Trump-s-Russian-Connections
Glimmer of Hope
(5,823 posts)Bfd
(1,406 posts)Hahaha... The fact that he's been arrested in Monoco, has to make Trump a bit nervous. They are so closely tied in the crime world & in the 2016 coup.
This is a very big deal
Mueller