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Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
Trump Organization - Under Investigation for Potential Bribes, Illegal Kickbacks, Money Laundering, and a Shitload of Other Crimes
Posted by:
Food for Fraud
()
Date: June 29, 2017 06:29PM
The Foreign Corrupt Practices Act forbids U.S. firms from providing benefit to a foreign government official as part of a business deal, even if they claim they were unaware they provided such a benefit.
The countries where these type of crimes may have occurred:
Argentina
Canada
India
Indonesia
Ireland
Azerbaijan
Panama
Brazil
Georgia
Saudi Arabia
Qatar
Turkey
Israel
Egypt
South Korea
China
USA
The money flowing into and through many of the Trump Organization's foreign and domestic real estate deals may have been laundered - i.e. proceeds from illegal activities being washed through legitimate Trump Real Estate deals in the U.S. and abroad.
To stoke these deals, Trump Organization business partners may have greased the wheels with foreign government officials - which is a common practice in many of these countries where bribes and corruption are rampant in government.
Russia and other countries factor into these deals - from the money laundering angle. The Russia election meddling is different. So too is the Self-Dealing through the Trump Foundation. The Russians launder their money all over the world.
Investigators are going to keep poking and prodding, and pulling on the fact threads. They will certainly follow the money trail. That's usually what leads to the criminal activity and motivation behind it.
The countries where these type of crimes may have occurred:
Argentina
Canada
India
Indonesia
Ireland
Azerbaijan
Panama
Brazil
Georgia
Saudi Arabia
Qatar
Turkey
Israel
Egypt
South Korea
China
USA
The money flowing into and through many of the Trump Organization's foreign and domestic real estate deals may have been laundered - i.e. proceeds from illegal activities being washed through legitimate Trump Real Estate deals in the U.S. and abroad.
To stoke these deals, Trump Organization business partners may have greased the wheels with foreign government officials - which is a common practice in many of these countries where bribes and corruption are rampant in government.
Russia and other countries factor into these deals - from the money laundering angle. The Russia election meddling is different. So too is the Self-Dealing through the Trump Foundation. The Russians launder their money all over the world.
Investigators are going to keep poking and prodding, and pulling on the fact threads. They will certainly follow the money trail. That's usually what leads to the criminal activity and motivation behind it.