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Detailed text transcripts for TV channel - MSNBC - 20180317:00:37:00

The possibility of entanglements? >> that is where the crimes have been committed. its the money laundering. i thought the fact that felix sater said, well you just accept the money and any developer and certainly thats what donald trump did, there is a law in this country the foreign corrupt practices act that requires to you make sure that the money youre getting in a real estate deal is not laundered. i think mueller is going directly there. and the money laundering that went on in soho that ...
Felix Sater Donald Trump Money Laundering Trump Moscow Deal Real Estate Foreign Corrupt Practices Act

Detailed text transcripts for TV channel - MSNBC - 20180317:07:38:00

You make sure that the money youre getting in a real estate deal is not laundered. i think mueller is going directly there. and the money laundering that went on in soho that went on in the florida properties, all of which have gone belly up one way or the other, and in many of these patrons they were all cash trchs. and they were all llcs. they were all shell companies so you couldnt track who was actually buying tease properties. i think he was the go between. >> one significant little part of...
Dirty Money Trump Moscow Deal Money Laundering Real Estate Cash Trchs Felix Sater

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