A comprehensive Senate Finance Committee investigation led by Senator Ron Wyden uncovered massive financial evidence demonstrating Jeffrey Epstein’s complex international money laundering and trafficking operations. The Treasury Department’s analysis revealed over 4,725 wire transfers …
Senate Finance CommitteeRon WydenTreasury DepartmentJeffrey EpsteinRussian banks+3 morejeffrey-epsteinrussian-oligarchsmoney-launderinghuman-traffickingsenate-investigation+4 more
By 2014, anonymous Limited Liability Companies (LLCs) and shell companies had become the primary infrastructure enabling Russian oligarchs and other kleptocrats to launder an estimated $300 billion or more annually into US real estate. Unlike most developed nations, the United States imposed no …
US TreasuryFinCENRussian OligarchsUS real estate industrymoney-launderingrussian-oligarchsreal-estateshell-companiesfincen+3 more
Donald Trump sold the Palm Beach estate to Russian businessman Dmitry
Rybolovlev for $95 million in July 2008. The structure was demolished in 2016
and the land subdivided; subsequent lot sales totaled roughly $108 million.
Dmitry RybolovlevDonald TrumpTrump Organizationrussian-oligarchsfinancial-crimesepstein-networkmoney-launderingreal-estate+1 more