Money Laundering in Trump SoHo
With reports of serious money laundering and ties to Russian crime at the Trump SoHo building, Donald Trump must be held responsible for the criminal activity that takes place in buildings bearing his name.
Read moreThe web of Donald Trump’s connections to organized crime is alarming and goes back decades. From Russian mobsters and convicted drug traffickers to multimillion-dollar money laundering schemes and bank fraud, his history of criminal associates puts him — and the country — at risk.
With reports of serious money laundering and ties to Russian crime at the Trump SoHo building, Donald Trump must be held responsible for the criminal activity that takes place in buildings bearing his name.
Read moreThe House Intel Committee didn’t bother looking to see if Russian organized crime money was used to purchase Trump properties, a crime that could be used as leverage over Trump.
Read moreMapping all of the criminals tied to Donald Trump and his properties across the world.
Read moreThe Magnitsky Act has gained recognition following the infamous June 2016 Trump Tower meeting between the Trump campaign and Russian Officials — but what exactly is it?
Read moreDonald Trump’s tenants span the gamut from torture and murder to prostitution rings and money laundering.
Read moreTrump’s Taj Mahal casino in Atlantic City racked up millions in fines for having “willfully violated” anti-money laundering laws.
Read moreTrump SoHo, now known as “The Dominick,” has a storied and convoluted past revolving around Felix Sater and Tevfik Arif.
Read moreTrump properties are used by criminals for illegal activity, and Trump has profited from crime while facing few consequences.
Read moreA look at some of the the most nefarious criminals to live and work out of Trump properties.
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