Russians made 86 all-cash sales - totaling $109 million - at 10 Trump properties
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Poast new message in this thread
Date: June 28th, 2018 12:05 AM Author: startled stain
Edit: OP should say at least. They apparently didn't search for Cypriot shell companies
https://www.mcclatchydc.com/news/politics-government/white-house/article210477439.html
Buyers tied to Russia, former Soviet republics paid $109 million cash for Trump properties
BY ANITA KUMAR
akumar@mcclatchydc.com
Updated June 19, 2018 10:28 AM
Buyers connected to Russia or former Soviet republics made 86 all-cash sales — totaling nearly $109 million — at 10 Trump-branded properties in South Florida and New York City, according to a new analysis shared with McClatchy. Many of them made purchases using shell companies designed to obscure their identities.
In 2016, the Treasury Department targeted Miami and New York — where cash purchases account for half of residential sales — for increased scrutiny, requiring title insurers to report the names behind the shell companies buying homes with cash. It was later expanded to include a handful of other localities, including Broward County, Fla., which includes Fort Lauderdale and its wealthy suburbs.
Special Counsel Robert Mueller has spent more than a year investigating whether Trump's campaign colluded with Russia to interfere in the 2016 presidential election, a widening probe that appears to include questions about his family business, the Trump Organization. "This is all about money laundering," former White House chief strategist Steve Bannon is quoted as saying about the Mueller inquiry in the book, Fire and Fury.
Glenn Simpson, co-founder of Fusion GPS, the firm behind a dossier alleging ties between Trump and Russians, told the House Intelligence Committee in November that his group uncovered "patterns of buying and selling that we thought were suggestive of money laundering" at Trump-branded properties around the globe. "Generally speaking, the patterns of activity that we thought might be suggestive of money laundering were ... fast-turnover deals, and deals where there seemed to have been efforts to disguise the identity of the buyer," he said.
(http://www.autoadmit.com/thread.php?thread_id=4012616&forum_id=2#36325711) |
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Date: June 28th, 2018 12:02 PM Author: Pearl water buffalo
Is that a loan?
Is that secured or unsecured?
You dumb dumb bastard.
(http://www.autoadmit.com/thread.php?thread_id=4012616&forum_id=2#36328125) |
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Date: June 28th, 2018 10:01 AM Author: Pearl water buffalo
Date: June 28th, 2018 9:16 AM
Author: ,.,..,,.,..,.,.,.,.....,...,..,.,,..,.,,.
No, I’ve never heard of an unsecured $100+ million loan.
(http://www.autoadmit.com/thread.php?thread_id=4012616&forum_id=2#36327066)
(http://www.autoadmit.com/thread.php?thread_id=4012616&forum_id=2#36327273) |
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Date: June 28th, 2018 10:46 PM Author: startled stain
Date: June 28th, 2018 12:47 AM
Author: ,.,..,,.,..,.,.,.,.....,...,..,.,,..,.,,.
Not sure what you are referring to or why you think anyone would know about the "loans" Trump's company has. It's a private concern, they don't file 10-K's dummy. If you're referring to the hundreds of millions that Eric Trump said they got from Russia to buy golf courses, what makes you think that was a loan? What kind of "lenders" don't take security interests in the subject matter of the transactions for which the "loans" were obtained?
(http://www.autoadmit.com/thread.php?thread_id=4012616&forum_id=2#36325898)
(http://www.autoadmit.com/thread.php?thread_id=4012616&forum_id=2#36332223) |
Date: June 28th, 2018 2:36 AM Author: flushed pungent theatre
Fake news. Amazing this gets repeated everywhere with no distinction between properties purchased from the developer (TRUMP) vs. units resold by individuals (originally purchased from developer or another individual)
1.)***Anatoly Golubchik did not by in 2010 but in 2016 as a RESALE. The assessed value today is $1.041M but market value, $1.128M.
2.) ***Lidia Kiritchenko did buy but as a RESALE; Peter bought a RESALE in 2016 @ $1.450M. Lidia's assessed value today is $1.125M but market value, $1.207M+.
3.) ***The Sivokozov family bought RESALES, not from the developer. Natalia's most recent purchase in 2016, had an assessed value of $1.046M with a market value of $1.135M+
4.) ***Burman did buy in 2009 from Dezer (developer).
5.) Zeldovich did buy in 2009 from Dezer (developer). The assessed value today is $555,630 but market value, $957K+.
6.) Romashov did buy in 2010 as a RESALE. The assessed value today is $807,675 but it just sold at a market value of $845K.
etc etc
(http://www.autoadmit.com/thread.php?thread_id=4012616&forum_id=2#36326264) |
Date: June 28th, 2018 8:27 AM Author: Soggy razzle-dazzle skinny woman
(((according to a new analysis shared with McClatchy.)))
notice how nothing else in the article backs up what the lead paragraph claims
(http://www.autoadmit.com/thread.php?thread_id=4012616&forum_id=2#36326829) |
Date: June 28th, 2018 2:25 PM Author: Titillating topaz university
Estimate the amount of $$$ invested by Russians in properties developed these leading NYC real estate companies during the same period using anonymous LLCs
-- Related Properties
-- Extell
-- Zeckendorf
I am willing to bet that it will be easily more than > 100M. Just one guy spent $90M on a zeckendorf property (15 CPW)
Are the billionaires running those companies russian stooges/money launderers?
anonymous LLCs are common and standard for > 10M properties in NYC even for american buyers
(http://www.autoadmit.com/thread.php?thread_id=4012616&forum_id=2#36329046)
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