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

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

The possibility of entanglements? >> that is where the crimes have been committed. it's the money laundering. i thought the fact that felix sater said, well you just accept the money and any developer and certainly that's 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 you're 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 m...

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

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

You make sure that the money you're 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 couldn't track who was actually buying tease properties. i think he was the go between. >> one significant little part of the story that sater was able to confirm was the source of possible funding on the development of...