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January 19, 2018
Everyone works for the government. >> is your sense of this issue of money laundering trump and relationships with the russians only as strong as the testimony of glen shriimpson, fusion gps founder? >> no. i think thats been a great deal of open source documentation about a lot of these deals. why is it you have the trump son saying we get most of our deals from russia, most of our business comes from russia. they are buying 3, 12, 6 condos in trump properties and theyre buying them in cash. ho...
January 19, 2018
Because their husbands income isnt enough. but they also pay a price some have received threatening letters there are regular reports from other parts of the country that women have been killed simply for pursuing a job. theres criticism of the bakery and condos too particularly from religious hardliners. according to the quran women a strictly prohibited from working outside their home so they should stop it once the taliban gets the say here again all this will be over anyway. and indeed the t...
January 19, 2018
A man was angry about. how could she run with foreigners and with men he said she deserved to die it isnt then having money a short while later fans back in kabul not as a runner but as a student at the prestigious american university. in condos not far from mazar e sharif word has spread that the best bread in town is available here the queues are long in the mornings some of the people are just curious and thats because the bakery is the talk of the town. a nice omits on our way to the afterno...
January 17, 2018
In millers team that they are following the money a little bit there has been a lot of investment in condos through shell organization since trump became a candidate and there is questions of how that ties back to countries like russia so there are a lot of different strands that could be pursued and you know steve benen has bear witness to a lot of the conversations that have taken place around those dealings and its not just about the money right because i mean theres multiple directions that ...
January 16, 2018
The only problem living in london is british courts convict convicted him of the problems with the bank. he fled the u.k. and went instead to france which he also liked very much. he had a very nice villa in france that was lovely until it turned out the people working around the villa he thought were gardeners were actually french police officers in disguise who had turned up and dressed up as gardeners to surprise him and arrest him. so they got that guy. but it has now been a long saga of man...
January 16, 2018
Of luxury real estate and places like miami and new york. i wanted to quantify the extent of exactly how many condos that were sold under trumps name fit this sort of broad definition that itself uses a transaction involving money laundering. the number that i came up with really large. it fell in to this broad cat gore reconciliati categorization. and to be fair, thats actually not unusual when you are talking about the kind of properties that donald trump has both built and licensed to be buil...
January 16, 2018
It was actually -- i shouldnt say it wasnt that hard. it was incredibly difficult. there was a way to do it because one of the great things about property records is they are all online in places look new yoike city and miami. i was aware that there is concern about possible money laundering where condos have been built and i wanted to try to quantify the extent how many condos were sold under trumps name that fit this broad definition they use of a transaction that may involve money laundering....
January 16, 2018
Particular might be looking at questions of possible money laundering. one of the things that comes up around the kazakhstan stuff is that these three trump soho condos that were bought that have been traced back to a controversial figure in kazakhst kazakhstan, they were turned around fast. they were bought in a multi million cash sale in 2013 within two years, all three had been sold again and they were sold at a loss. >> right. >> that might just be bad, you know, somebody misreading the mark...
January 14, 2018
Well, dont give me that innocent look, you young punks. i know somebody in here is smoking reefer. how stoned are people here? >> we can ask, just ask. >> youre not getting totally ripped here? >> no. its a functional part of daily life. for a long time, the rest of the country and the government didnt really like tangier a whole lot. it was seedy. there were foreigners who came here and -- >> it makes money. >> he sees it as a future economic super power as i understand it. hes talking condos, ...
January 10, 2018
Going to put it into a blind trust. he will continue to run the business through his children. theyre in the business of selling these properties off. they have a lot of condos. theyre trying to sell them. if i were buying one of these, i wouldnt want anyone knowing either. i wouldnt want anything 22nd the trump name. and where people took trump name off so they could live in there hassle-free. i think this makes total sense. it raises the question if youre foreign buyer without letting anybody ...