Trump SoHo money laundering operation - 77% shell company sales
At Trump SoHo (completed 2010), 77% of sales ($110 million) went to cash-paying shell companies. Property developed by Bayrock Group, whose former finance director Jody Kriss testified it was a “spectacularly corrupt money-laundering and tax evasion” operation. In 2013, Khrapunovs …
Trump Organization
Bayrock Group
Felix Sater
Tevfik Arif
Khrapunov family
+1 more
money-laundering
russian-organized-crime
shell-companies
real-estate
kazakhstan-bank-fraud
+2 more
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