Alfa Bank shell company bought 2 Trump FL condos in 2014

[sunonmars]

Link to tweet

Funny that.....again paid over the odds......

Link to tweet

[fleur-de-lisa]

1. More money laundering schemes? eom

[gibraltar72]

2. looks like

a theme could be building.

[yallerdawg]

3. More to come?

Link to tweet

[matt819]

4. It looks like someone's looking in the right place

Look at who has bought and is buying properties owned by this vile family. Go back to 2000.

You've got these two properties selling for over market value.

You have the FL estate selling for $30 million over market value.

You have the condo purchased by a Chinese intelligence front.

Time to look at all sales at der drumpfenfuhrer properties. Who? Shell companies? Individuals? If either, dig deeper. This includes the maralago units, the tower in NY, every single fucking property he owns. In every country.

Rachel has looked at the Baku project. Now it seems he has the same going in Turkey and China. Bankrupt properties in Toronto and BC. It seems to me there's enough for a book, to say nothing of an indictment.

[woodsprite]

5. And the latest Chinese "investment" putting 400mil in Kushner's family pocketbooks

and China writing off a major part of a Kushner refi loan.

Could that figure in, as well?

https://www.yahoo.com/news/kushner-family-stands-400-million-080303694.html

[matt819]

7. Absolutely

What happens if China "misbehaves" on the South China Sea, or elsewhere? With s half billion dollars in their pockets, kind of hard to respond d appropriately.

[nocalflea]

6. Well, well, well

I wonder who his source is ? FBI ? Treasury ? CIA ?