Tag: Laundering

Jan 21

Mapping out the long path of Trump’s money laundering and corruption

A recent episode of MSNBC’s The Rachel Maddow Show detailed exactly how and why former White House chief strategist Steve Bannon claimed in the controversial book Fire and Fury that money laundering may be the real crime that will ultimately bring Trump down. Maddow points out Bloomberg has reported that starting in the late ‘90s, ownership of a chromium mine in …

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Jan 12

Haiti Accuses Trump of Laundering Money for Former Dictator ‘Baby Doc’ Duvalier

Records show his condos were purchased through shell companies linked to the brutal despot. President Donald Trump insulted Haiti during an Oval Office meeting with lawmakers, but he once signed off on a shady real estate deal with the nation’s ousted dictator. More than a fifth of Trump’s condominiums in the U.S. have been purchased …

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Jan 05

Worst Thing Steve Bannon Said About Trump? ‘Money Laundering’

Was Trump enraged because Bannon criticized his family? Or because he now understands his presidency is in danger? Was it just last week that Donald Trump was strutting confidently around the golf course at Mar-a-Lago, chatting incoherently with New York Times reporters about his big tax cut victory and assuring everyone that he had no …

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Dec 27

Ivanka Trump’s Defunct Jewelry Business Linked to Money Laundering

An Emirati family has been accused of concealing tens of millions in diamond purchases. Ivanka Trump's Old Jewelry Business Linked To Laundering Money A powerful oil trading family used first daughter Ivanka Trump's defunct jewelry business to conceal roughly $ 100 million it owed to the Commercial Bank of Dubai, GQ pointed out Friday, citing …

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