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Bharara busted Trump Tower Russian mobster for biggest NYC illegal gambling ring (Original Post)
L. Coyote
Mar 2017
OP
It's the cheesy tasteless oligarch decor that attracts them. That's now they all
Squinch
Mar 2017
#1
Squinch
(50,949 posts)1. It's the cheesy tasteless oligarch decor that attracts them. That's now they all
find each other.
Also, this guy gets 5 months. How long does an 18 year old with a nickel bag get?
Achilleaze
(15,543 posts)2. and still the republicans cover up TREASON against the USA
republicans will be remembered eternally for selling out the USA to Russia and failing to do anything to protect the nation.
Gothmog
(145,242 posts)3. Trump may be covering up his own issues by firing Bharara
Amaryllis
(9,524 posts)4. Hope this is Rachel fodder tomorrow.
triron
(22,003 posts)5. Hope so too
moondust
(19,981 posts)6. JFC
More info. I don't know anything about this site but:
Between 2006 and April 2012, the enterprise laundered approximately $100 million in proceeds from their gambling operation in Russia and Ukraine through shell companies and bank accounts in Cyprus; and of this $100 million, approximately $50 million was subsequently sent from Cyprus into the United States. Once the money had been transferred to the United States, it was either laundered through additional shell companies or invested in legitimate investments, such as hedge funds and real estate.
Trump Tower Tenant Living Below Trump Sent to Jail for Racketeering Conspiracy with Russian-American Organized Crime
Of course DonCon would have been shockedshocked!to find that gambling was going on in his building--directly below him--for 3 years. If only he had known...
The two most prominent owners of Bank of Cyprus? One is Donald Trumps associate Dmitry Rybolovlev. The other is Donald Trumps new Secretary of Commerce, Wilbur Ross.
Where's the bottom?
malaise
(268,998 posts)7. Oh My!