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Timeline of Trump's Russia Connections from KGB Cultivation to United State President
The Russia Mafia is part and parcel of Russian intelligence.
Russia is a mafia state . That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing.
Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed .
According to an ex-KGB spy ...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump
real estate to launder money .
In 1984, David Bogatin —
a convicted Russian mobster and close ally of
Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting.
Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob .
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.” When Trump Tower was built,
as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers .
In 1987,
the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects .
A short while later he made his first call for the dismantling of the NATO alliance . Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz , a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin .
In July 1991, Trump’s Taj Mahal filed for bankruptcy .
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s,
according to the IRS in a 1998 settlement agreement .
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy." ....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times .
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt . No U.S. bank would touch him. Then foreign money began flowing in through
Deutsche Bank .
The
extremely controversial Deutsche Bank . The
Nazi financing ,
Auschwitz building ,
law violating ,
customer misleading ,
international currency markets manipulating ,
interest rate rigging ,
Iran &
others sanctions violating ,
Russian money laundering , salvation of Donald J. Trump.
The
agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The
appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank .
The
embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank .
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank In 1998,
Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close . The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin,
Trump broke ground on his biggest project yet .
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations .
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia.
“We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it , became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York. Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas .
Thousands of Russians have moved to Sunny Isles .
Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida .
People with really disturbing histories investing millions and millions of dollars .
Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump .
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.” From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter
Bayrock Group , a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater , a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant.
He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower .
He is a convict who became a govt cooperator for the FBI and other agencies . He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney.
Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob .
Tevfik Arif , a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic.
Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock . In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,” and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and
the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.” In a 2007 deposition that was part of his
unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that
“Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.” In 2008,
Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan :
“[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.” In July 2008,
Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev , a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013,
Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs .
Timeline of events. Flight records show how long he was there .
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a
“sophisticated money-laundering scheme” connected to Semion Mogilevich .
In 2014,
Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because
“We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’” A 2015
racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign
was helped by Russia .
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).
submitted by Well__Sourced to Keep_Track [link] [comments]
Timeline of Trump's Russia Connections from KGB Cultivation to United State President
Timeline of Trump's Russia Connections from KGB Cultivation to United State President
The Russia Mafia is part and parcel of Russian intelligence.
Russia is a mafia state . That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing.
Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed .
According to an ex-KGB spy ...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump
real estate to launder money .
In 1984, David Bogatin —
a convicted Russian mobster and close ally of
Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting.
Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob .
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.” When Trump Tower was built,
as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers .
In 1987,
the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects .
A short while later he made his first call for the dismantling of the NATO alliance . Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz , a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin .
In July 1991, Trump’s Taj Mahal filed for bankruptcy .
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s,
according to the IRS in a 1998 settlement agreement .
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy." ....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times .
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt . No U.S. bank would touch him. Then foreign money began flowing in through
Deutsche Bank .
The
extremely controversial Deutsche Bank . The
Nazi financing ,
Auschwitz building ,
law violating ,
customer misleading ,
international currency markets manipulating ,
interest rate rigging ,
Iran &
others sanctions violating ,
Russian money laundering , salvation of Donald J. Trump.
The
agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The
appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank .
The
embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank .
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank In 1998,
Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close . The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin,
Trump broke ground on his biggest project yet .
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations .
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia.
“We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it , became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York. Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas .
Thousands of Russians have moved to Sunny Isles .
Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida .
People with really disturbing histories investing millions and millions of dollars .
Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump .
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.” From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter
Bayrock Group , a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater , a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant.
He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower .
He is a convict who became a govt cooperator for the FBI and other agencies . He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney.
Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob .
Tevfik Arif , a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic.
Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock . In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,” and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and
the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.” In a 2007 deposition that was part of his
unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that
“Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.” In 2008,
Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan :
“[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.” In July 2008,
Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev , a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013,
Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs .
Timeline of events. Flight records show how long he was there .
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a
“sophisticated money-laundering scheme” connected to Semion Mogilevich .
In 2014,
Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because
“We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’” A 2015
racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign
was helped by Russia .
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).
submitted by TruthToPower77 to LincolnProject [link] [comments]
Timeline of Trump's Russia Connections from KGB Cultivation to United States President
Timeline of Trump's Russia Connections from KGB Cultivation to United States President
The Russia Mafia is part and parcel of Russian intelligence.
Russia is a mafia state . That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing.
Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed .
According to an ex-KGB spy ...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump
real estate to launder money .
In 1984, David Bogatin —
a convicted Russian mobster and close ally of
Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting.
Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob .
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.” When Trump Tower was built,
as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers .
In 1987,
the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects .
A short while later he made his first call for the dismantling of the NATO alliance . Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz , a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin .
In July 1991, Trump’s Taj Mahal filed for bankruptcy .
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s,
according to the IRS in a 1998 settlement agreement .
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy." ....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times .
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt . No U.S. bank would touch him. Then foreign money began flowing in through
Deutsche Bank .
The
extremely controversial Deutsche Bank . The
Nazi financing ,
Auschwitz building ,
law violating ,
customer misleading ,
international currency markets manipulating ,
interest rate rigging ,
Iran &
others sanctions violating ,
Russian money laundering , salvation of Donald J. Trump.
The
agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The
appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank .
The
embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank .
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank In 1998,
Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close . The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin,
Trump broke ground on his biggest project yet .
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations .
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia.
“We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it , became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York. Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas .
Thousands of Russians have moved to Sunny Isles .
Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida .
People with really disturbing histories investing millions and millions of dollars .
Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump .
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.” From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter
Bayrock Group , a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater , a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant.
He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower .
He is a convict who became a govt cooperator for the FBI and other agencies . He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney.
Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob .
Tevfik Arif , a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic.
Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock . In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,” and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and
the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.” In a 2007 deposition that was part of his
unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that
“Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.” In 2008,
Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan :
“[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.” In July 2008,
Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev , a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013,
Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs .
Timeline of events. Flight records show how long he was there .
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a
“sophisticated money-laundering scheme” connected to Semion Mogilevich .
In 2014,
Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because
“We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’” A 2015
racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign
was helped by Russia .
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).
submitted by TruthToPower77 to conspiracytheories [link] [comments]
Timeline of Trump's Russia Connections from KGB Cultivation to United States President
Timeline of Trump's Russia Connections from KGB Cultivation to United States President
The Russia Mafia is part and parcel of Russian intelligence.
Russia is a mafia state . That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing.
Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed .
According to an ex-KGB spy ...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump
real estate to launder money .
In 1984, David Bogatin —
a convicted Russian mobster and close ally of
Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting.
Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob .
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.” When Trump Tower was built,
as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers .
In 1987,
the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects .
A short while later he made his first call for the dismantling of the NATO alliance . Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz , a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin .
In July 1991, Trump’s Taj Mahal filed for bankruptcy .
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s,
according to the IRS in a 1998 settlement agreement .
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy." ....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times .
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt . No U.S. bank would touch him. Then foreign money began flowing in through
Deutsche Bank .
The
extremely controversial Deutsche Bank . The
Nazi financing ,
Auschwitz building ,
law violating ,
customer misleading ,
international currency markets manipulating ,
interest rate rigging ,
Iran &
others sanctions violating ,
Russian money laundering , salvation of Donald J. Trump.
The
agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The
appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank .
The
embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank .
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank In 1998,
Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close . The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin,
Trump broke ground on his biggest project yet .
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations .
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia.
“We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it , became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York. Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas .
Thousands of Russians have moved to Sunny Isles .
Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida .
People with really disturbing histories investing millions and millions of dollars .
Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump .
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.” From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter
Bayrock Group , a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater , a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant.
He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower .
He is a convict who became a govt cooperator for the FBI and other agencies . He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney.
Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob .
Tevfik Arif , a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic.
Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock . In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,” and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and
the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.” In a 2007 deposition that was part of his
unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that
“Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.” In 2008,
Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan :
“[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.” In July 2008,
Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev , a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013,
Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs .
Timeline of events. Flight records show how long he was there .
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a
“sophisticated money-laundering scheme” connected to Semion Mogilevich .
In 2014,
Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because
“We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’” A 2015
racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign
was helped by Russia .
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).
submitted by TruthToPower77 to Trumpvirus [link] [comments]
Timeline of Trump's Russia Connections from KGB Cultivation to United States President
Timeline of Trump's Russia Connections from KGB Cultivation to United States President
The Russia Mafia is part and parcel of Russian intelligence.
Russia is a mafia state . That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing.
Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed .
According to an ex-KGB spy ...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump
real estate to launder money .
In 1984, David Bogatin —
a convicted Russian mobster and close ally of
Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting.
Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob .
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.” When Trump Tower was built,
as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers .
In 1987,
the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects .
A short while later he made his first call for the dismantling of the NATO alliance . Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz , a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin .
In July 1991, Trump’s Taj Mahal filed for bankruptcy .
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s,
according to the IRS in a 1998 settlement agreement .
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy." ....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times .
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt . No U.S. bank would touch him. Then foreign money began flowing in through
Deutsche Bank .
The
extremely controversial Deutsche Bank . The
Nazi financing ,
Auschwitz building ,
law violating ,
customer misleading ,
international currency markets manipulating ,
interest rate rigging ,
Iran &
others sanctions violating ,
Russian money laundering , salvation of Donald J. Trump.
The
agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The
appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank .
The
embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank .
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank In 1998,
Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close . The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin,
Trump broke ground on his biggest project yet .
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations .
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia.
“We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it , became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York. Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas .
Thousands of Russians have moved to Sunny Isles .
Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida .
People with really disturbing histories investing millions and millions of dollars .
Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump .
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.” From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter
Bayrock Group , a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater , a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant.
He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower .
He is a convict who became a govt cooperator for the FBI and other agencies . He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney.
Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob .
Tevfik Arif , a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic.
Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock . In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,” and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and
the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.” In a 2007 deposition that was part of his
unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that
“Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.” In 2008,
Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan :
“[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.” In July 2008,
Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev , a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013,
Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs .
Timeline of events. Flight records show how long he was there .
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a
“sophisticated money-laundering scheme” connected to Semion Mogilevich .
In 2014,
Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because
“We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’” A 2015
racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign
was helped by Russia .
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).
submitted by TruthToPower77 to Political_Revolution [link] [comments]
Timeline of Trump's Russia Connections from KGB Cultivation to United States President
Timeline of Trump's Russia Connections from KGB Cultivation to United States President
The Russia Mafia is part and parcel of Russian intelligence.
Russia is a mafia state . That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing.
Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed .
According to an ex-KGB spy ...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump
real estate to launder money .
In 1984, David Bogatin —
a convicted Russian mobster and close ally of
Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting.
Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob .
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.” When Trump Tower was built,
as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers .
In 1987,
the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects .
A short while later he made his first call for the dismantling of the NATO alliance . Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz , a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin .
In July 1991, Trump’s Taj Mahal filed for bankruptcy .
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s,
according to the IRS in a 1998 settlement agreement .
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy." ....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times .
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt . No U.S. bank would touch him. Then foreign money began flowing in through
Deutsche Bank .
The
extremely controversial Deutsche Bank . The
Nazi financing ,
Auschwitz building ,
law violating ,
customer misleading ,
international currency markets manipulating ,
interest rate rigging ,
Iran &
others sanctions violating ,
Russian money laundering , salvation of Donald J. Trump.
The
agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The
appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank .
The
embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank .
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank In 1998,
Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close . The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin,
Trump broke ground on his biggest project yet .
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations .
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia.
“We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it , became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York. Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas .
Thousands of Russians have moved to Sunny Isles .
Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida .
People with really disturbing histories investing millions and millions of dollars .
Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump .
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.” From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter
Bayrock Group , a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater , a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant.
He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower .
He is a convict who became a govt cooperator for the FBI and other agencies . He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney.
Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob .
Tevfik Arif , a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic.
Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock . In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,” and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and
the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.” In a 2007 deposition that was part of his
unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that
“Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.” In 2008,
Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan :
“[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.” In July 2008,
Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev , a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013,
Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs .
Timeline of events. Flight records show how long he was there .
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a
“sophisticated money-laundering scheme” connected to Semion Mogilevich .
In 2014,
Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because
“We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’” A 2015
racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign
was helped by Russia .
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).
submitted by TruthToPower77 to Fuckthealtright [link] [comments]
Timeline of Trump's Russia Connections from KGB Cultivation to United States President
Timeline of Trump's Russia Connections from KGB Cultivation to United States President
The Russia Mafia is part and parcel of Russian intelligence.
Russia is a mafia state . That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing.
Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed .
According to an ex-KGB spy ...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump
real estate to launder money .
In 1984, David Bogatin —
a convicted Russian mobster and close ally of
Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting.
Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob .
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.” When Trump Tower was built,
as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers .
In 1987,
the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects .
A short while later he made his first call for the dismantling of the NATO alliance . Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz , a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin .
In July 1991, Trump’s Taj Mahal filed for bankruptcy .
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s,
according to the IRS in a 1998 settlement agreement .
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy." ....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times .
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt . No U.S. bank would touch him. Then foreign money began flowing in through
Deutsche Bank .
The
extremely controversial Deutsche Bank . The
Nazi financing ,
Auschwitz building ,
law violating ,
customer misleading ,
international currency markets manipulating ,
interest rate rigging ,
Iran &
others sanctions violating ,
Russian money laundering , salvation of Donald J. Trump.
The
agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The
appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank .
The
embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank .
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank In 1998,
Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close . The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin,
Trump broke ground on his biggest project yet .
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations .
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia.
“We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it , became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York. Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas .
Thousands of Russians have moved to Sunny Isles .
Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida .
People with really disturbing histories investing millions and millions of dollars .
Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump .
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.” From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter
Bayrock Group , a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater , a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant.
He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower .
He is a convict who became a govt cooperator for the FBI and other agencies . He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney.
Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob .
Tevfik Arif , a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic.
Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock . In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,” and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and
the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.” In a 2007 deposition that was part of his
unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that
“Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.” In 2008,
Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan :
“[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.” In July 2008,
Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev , a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013,
Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs .
Timeline of events. Flight records show how long he was there .
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a
“sophisticated money-laundering scheme” connected to Semion Mogilevich .
In 2014,
Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because
“We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’” A 2015
racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign
was helped by Russia .
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).
submitted by TruthToPower77 to conspiracy_commons [link] [comments]
Subreddit Stats: RedditDayOf top posts from 2019-12-31 to 2020-12-29 15:54 PDT
Period: 364.05 days
Submissions Comments Total 1000 3465 Rate (per day) 2.75 9.48 Unique Redditors 235 1337 Combined Score 44480 12132
Top Submitters' Top Submissions 4310 points, 85 submissions: Superbuddhapunk Margaret Hamilton, NASA's lead software engineer for the Apollo Program, stands next to the code she wrote by hand that took Humanity to the moon in 1969. (252 points, 15 comments ) Close Encounters of the Third Kind Geocache in Northern Italy (241 points, 10 comments ) Cleaning tips from CleaningTips (194 points, 3 comments ) Cheesy Origins - The etymologies behind the names of some of the world's most popular cheeses. (169 points, 45 comments ) Around the World in 50 traditional breakfast dishes (155 points, 30 comments ) Roosevelt dime 10c coin Mint error, off center strikes (142 points, 7 comments ) President Obama Roasts Donald Trump At White House Correspondents’ Dinner (2011) (138 points, 30 comments ) Beautiful elderly Common Snapping Turtle just coming to say Hello. Spring Lake, San Marcos, TX (137 points, 6 comments ) Christmas tree in the main hall of the Galleries Lafayette department store in Paris, France. (124 points, 5 comments ) Not open during a CAT 5 hurricane? 1 star for you! (119 points, 7 comments ) 3607 points, 135 submissions: 0and18 The final Calvin and Hobbes strip ran on Sunday, December 31, 1995 (170 points, 6 comments ) ‘The Kentucky Derby Is Decadent and Depraved,’ by Hunter S. Thompson (85 points, 3 comments ) Between 1995 and 2000 music companies were found to have used illegal marketing agreements such as minimum advertised pricing to artificially inflate prices of compact discs in order to end price wars by discounters such as Best Buy and Target in the early 1990s. (81 points, 1 comment ) Yuki-toKori discovers his new jeans have a hidden inside pocket for a condom (80 points, 12 comments ) Geof Darrow’s Hard Boiled (77 points, 2 comments ) His Face All Red by Emily Carroll (73 points, 4 comments ) American Public School teachers do not get paid over summer break. (68 points, 45 comments ) The Pervert Who Changed America: How Larry Flynt Fought the Law and Won (66 points, 0 comments ) This chart shows the most common display resolutions, makes zero sense to me. (64 points, 17 comments ) Two Michiganders arrive in hell (64 points, 3 comments ) 2511 points, 38 submissions: InvisibleLemons The House of Slaves in Gorée Island, Senegal, is a museum and memorial dedicated to the Atlantic slave trade that some believe served as a major trading port for slaves captured from Africa. It's argued that up to 15 million people were put through the “Door of No Return” and shipped off as slaves. (175 points, 2 comments ) Anna Bērzkalne was the first Latvian to earn a degree in Folkloric Studies. She purposely wrote her thesis in English rather than German as a form of non-violent resistance against the Nazi occupation of Latvia during World War II. Her degree was not recognized by the Soviet authorities. (138 points, 2 comments ) Losing a language means more than the disappearance of words. This six-part film and multimedia experience follows four Indigenous communities who are revitalizing their languages and cultures. (136 points, 5 comments ) Hilma af Klint belonged to "The Five", a circle of women who shared her belief in the importance of trying to make contact with what she called the High Masters, often by way of séances. Her paintings, which sometimes resemble diagrams, were a visual representation of complex spiritual ideas. (129 points, 7 comments ) Stephen Duneier, aka Yarn Bomber, has the world record for the largest crochet granny square made by a single person. The granny square measures 1,311 square feet, weighs over 60 pounds, took two years to make, and has over a half million stitches. (120 points, 7 comments ) Fictional Map from one of my favorite book series as a child, Dinotopia (117 points, 7 comments ) The indigenous city of Cahokia, across the river from St. Louis, is thought have had at most 40,000 people living there. Cahokia was large enough to have suburbs and had an equal pop. to London in the 1200s. No city would have surpassed it's pop. in north America until Philadelphia in the 1780s (112 points, 8 comments ) Rand Paul was the national debt for halloween in 2015. He said it was a very scary costume. (104 points, 23 comments ) World's Largest Rubber Stamp in Cleveland, Ohio (104 points, 7 comments ) In 1949, Warren Buffett, the most successful investor in the world, was infatuated with a young woman whose boyfriend had a ukulele. In an attempt to compete, he bought a ukulele and has been playing it ever since, often at stock meetings. (93 points, 3 comments ) 2256 points, 58 submissions: sbroue A successful slave rebellion against the French made Haiti the second independent nation in the Americas. (118 points, 2 comments ) Rare 300-Year-Old 'Beard Tax' Coin Discovered in Russia (112 points, 4 comments ) The song Funiculi Funicula was composed to celebrate the opening of a Funicular railway up Mt Vesuvius (87 points, 5 comments ) Wave Rock West Australia (87 points, 4 comments ) Internet trolls are not who I thought — they're even scarier (77 points, 2 comments ) Ethiopian 18th Century crown returns home (75 points, 1 comment ) The Shocking True Tale Of The Mad Genius Who Invented Sea-Monkeys (75 points, 6 comments ) When America Despised the Irish: The 19th Century’s Refugee Crisis (71 points, 0 comments ) Blue Weevils "wrestling" (70 points, 8 comments ) Step Inside the World's Most Dangerous Garden (If You Dare) (70 points, 4 comments ) 1879 points, 49 submissions: tillandsia What do you mean we, paleface? (128 points, 4 comments ) In the myth of Narcissus, Nemesis, goddess of revenge, decides to punish Narcissus. She lures him to a pool, where he leans upon the water and sees himself in the bloom of youth. Falling deeply in love with his reflection, and unable to leave, he melts away, eventually turning into a flower. (112 points, 2 comments ) Fragment of a Queen's Face, possibly either Queen Nefertiti or Tiye, Egypt, New Kingdom, Amarna period, ca. 1353-1336 B.C. (97 points, 4 comments ) Pumpkin Spice Latte Tiramisu (81 points, 17 comments ) 1970s Key West (76 points, 12 comments ) The garbage pickup on my street, before covid, was always sometimes a minute before 8 am, sometimes a couple of minutes after. Sitting in the house, drinking my coffee on Monday and Thursday mornings, I'd always know what time it was when I'd hear the truck. (74 points, 3 comments ) How to make spaetzel, a pasta made with fresh eggs (68 points, 6 comments ) ‘The Death of Marat’: A Powerful Painting of One of the French Revolution’s Most Famous Murders (66 points, 8 comments ) Color Aid Paper, used in art school to teach Josef Albers' theory of color (62 points, 5 comments ) Not a lizard nor a dinosaur, tuatara is the sole survivor of a once-widespread reptile group (62 points, 1 comment ) 1857 points, 26 submissions: Mr_Caterpillar Diane's NPR ringtones [Bojack Horseman] (227 points, 15 comments ) The Hulk throws a bear into space (173 points, 15 comments ) Bryan Cranston tells the story of an ad-libbed joke as dentist Tim Whatley on Seinfeld (133 points, 3 comments ) There's something about holding a good, solid mace in your hand (124 points, 8 comments ) Side-by-Side scenes from Ghost in the Shell and the original animated film (107 points, 7 comments ) Twilight in Prague (97 points, 2 comments ) Roller Derby Fact [SLAM #1] (91 points, 3 comments ) Tracer Bullet - Calvin and Hobbes' hardboiled detective parody (89 points, 4 comments ) Mapping out the evolution of Rock Music from the film School of Rock (88 points, 24 comments ) Ronald Jenkees started his career by making music in his bedroom and posting to youtube. This is his song "Try The Bass" (77 points, 10 comments ) 1120 points, 27 submissions: coiso a high school football coach got half the fans of his own team to cheer for the other team, because the other team was from a maximum-security juvenile correctional facility and didn't have any fans of their own (157 points, 5 comments ) Animals see more colours than humans. Here's a chart. (135 points, 16 comments ) If a beta male mandrill wins a fight, it physically morphs into an alpha male over time, gaining facial coloration, bigger testicles, and the ability to breed. ) (95 points, 6 comments ) Urinetown - a 3 times tony award winner musical about a town where private toilets are outlawed... (68 points, 5 comments ) Stormtrooper hits his head (63 points, 4 comments ) The story of grindcore: "This isn't metal, it isn't punk, I don't know what the f**k these guys are doing" (61 points, 1 comment ) the longest single set at the laugh factory lasted 7h and 34m (by Dane Cook in 2008). (58 points, 64 comments ) 5 Ways to Spot Greenwashing (51 points, 1 comment ) Jeffrey Dahmer’s Childhood Friend Talks About His Graphic Novel "My Friend Dahmer" and Its Movie Adaptation (41 points, 3 comments ) Daily life in Russia – gallery by The Guardian readers (38 points, 1 comment ) 1097 points, 23 submissions: gorditasimpatica “If you tell a big enough lie and tell it frequently enough, it will be believed.” (126 points, 3 comments ) The First Labor Strike in History: In 1159 BCE, the tomb-builders and artisans at Set-Ma’at refused to wait any longer for their wages and marched toward the city shouting “We are hungry!” (125 points, 2 comments ) Get the feel of a winner, 1978 Sears Catalog (104 points, 6 comments ) Polls are not always right (90 points, 38 comments ) "Every line of serious work that I have written since 1936 has been written, directly or indirectly, against totalitarianism..." (84 points, 4 comments ) The Sonoran Desert is thought to have the greatest species diversity of any desert in North America, including 60 species of mammals, 350 bird species, 20 amphibians, 100 reptiles, 30 species of native fish and more than 2,000 species of plants (77 points, 5 comments ) They took away our land, our language, and our religion; but they could never harness our tongues..." Brendan Behan (76 points, 6 comments ) "Lafayette We Are Here" (59 points, 2 comments ) The Wuppertal Suspension Railway is the oldest electric elevated railway with hanging cars in the world. Designed by Eugen Langen, it opened in 1901 and is still in use as public transport, moving 25 million passengers annually. (56 points, 2 comments ) Mugshot model Jeremy Meeks continues his topless runway streak (44 points, 1 comment ) 1062 points, 18 submissions: eladarling Ways the Great Lakes try to Murder Ships - illustrated (219 points, 17 comments ) The Dunning-Kruger Effect: the least competent are more likely to overestimate their ability (123 points, 4 comments ) Before video games, Nintendo sold a variety of other products including playing cards depicting nude women, and by-the-hour sex hotels. Their first big customer was the Yakuza, who used their cards in illegal casinos. (106 points, 6 comments ) Earl Grey tea is black tea flavored with oil of bergamot, a green citrus fruit grown mostly in Italy (105 points, 9 comments ) "At Last," Etta James's signature song that most people today associate with her (75 points, 3 comments ) One of the largest piñatas on record was a 65 ft tall donkey filled with 8000 lb of candy. It was smashed open with a wrecking ball to release the sweets inside. (74 points, 3 comments ) World Islands, a cluster of man-made islands in Dubai, was supposed to be a lavish multicultural paradise. Most are still undeveloped or abandoned due to economic, climate, and construction issues. (62 points, 3 comments ) What If God Was One of Us - Joan Osborne (56 points, 2 comments ) GonzoVR was a short lived VR app where users could drive an rc car around my living room and buy treats for my dog Gonzo (40 points, 4 comments ) Hysteria High: How Demons Destroyed a Florida School (35 points, 1 comment ) 1024 points, 22 submissions: ShimataDominquez The head of a tapeworm under an electron microscope (256 points, 19 comments ) What happens when you have heated tile flooring (150 points, 4 comments ) Jon Stewart Deep Dish Rant (84 points, 14 comments ) In-A-Gadda-Da-Vida The Simpsons take on a Psychedelic Rock classic (82 points, 4 comments ) Ewoks should have met a terrible fate, scientists say (46 points, 0 comments ) Robocop Commercials (38 points, 2 comments ) Green Onions (32 points, 1 comment ) The Jetsons! (32 points, 0 comments ) Frank Lloyd Wright, a narcissist and control freak. (31 points, 8 comments ) Why is smiling being frowned upon in the Russian culture? (31 points, 11 comments ) Top Commenters 0and18 (659 points, 466 comments) jostler57 (145 points, 40 comments) Otterfan (139 points, 19 comments) Superbuddhapunk (124 points, 43 comments) astronoob (110 points, 7 comments) anotherkeebler (101 points, 23 comments) Goyteamsix (94 points, 21 comments) goofballl (85 points, 14 comments) thespaceghetto (84 points, 20 comments) swizzler (81 points, 21 comments) Top Submissions The head of a tapeworm under an electron microscope by ShimataDominquez (256 points, 19 comments ) Margaret Hamilton, NASA's lead software engineer for the Apollo Program, stands next to the code she wrote by hand that took Humanity to the moon in 1969. by Superbuddhapunk (252 points, 15 comments ) Close Encounters of the Third Kind Geocache in Northern Italy by Superbuddhapunk (241 points, 10 comments ) It's Dangerous to go Alone... by yankee4357 (228 points, 11 comments ) Diane's NPR ringtones [Bojack Horseman] by Mr_Caterpillar (227 points, 15 comments ) Ways the Great Lakes try to Murder Ships - illustrated by eladarling (219 points, 17 comments ) How a deep sea blobfish looks with and without the extreme water pressure by Imaginary-Cow (216 points, 10 comments ) How to Talk Minnesotan: The Power of the Negative by SteelWool (203 points, 5 comments ) Cleaning tips from CleaningTips by Superbuddhapunk (194 points, 3 comments ) All movies on IMDB are rated on a ten-point scale. All except one. by anotherkeebler (188 points, 9 comments ) Top Comments 48 points: jesseaknight 's comment in In the show St. Elsewhere, a character in the finale is shown to have thought of the whole series, which means he also made up all the shows that had crossovers with St. Elsewhere. This expands into the shows that were mentioned in the shows. There is at this point 419 shows in this universe 44 points: Derosa6037 's comment in the longest single set at the laugh factory lasted 7h and 34m (by Dane Cook in 2008). 43 points: astronoob 's comment in Margaret Hamilton, NASA's lead software engineer for the Apollo Program, stands next to the code she wrote by hand that took Humanity to the moon in 1969. 42 points: rus_reddit 's comment in Rand Paul was the national debt for halloween in 2015. He said it was a very scary costume. 40 points: thejesiah 's comment in Close Encounters of the Third Kind Geocache in Northern Italy 38 points: electro_hippie 's comment in Why is smiling being frowned upon in the Russian culture? 37 points: SlideNERD 's comment in The head of a tapeworm under an electron microscope 37 points: wtfisthisnoise 's comment in Is U.S. income tax invalid because Ohio wasn’t legally a state when the 16th amendment was ratified? 35 points: Otterfan 's comment in President Obama Roasts Donald Trump At White House Correspondents’ Dinner (2011) 35 points: _Foy 's comment in Ways the Great Lakes try to Murder Ships - illustrated Generated with BBoe 's Subreddit Stats submitted by subreddit_stats to subreddit_stats [link] [comments]
Large Indoor Mall (DLC?)
I know there's the Pacifica run down mall, and I'm not very far in the game so I could be totally off base here! But I'm kind of surprised there's no massive indoor mall, maybe in Westbrook. I mean, the world is all about consumerism right? It would be so cool to have just all types of shops in one gigantic indoor mall like Dubai levels of extravagant. Maybe even car dealerships. This is also where you could pick out design elements for your luxury apartment, and get your hair done. I could also see this being connected to a resort or casino situation. Like the cyberpunk version of the Bellagio!
submitted by orangemini to LowSodiumCyberpunk [link] [comments]
Retail stores use casino tricks to keep you inside longer!
[PSYCH BUT FASHION] Hi everyone, I'm back with some more shopping research:) In this post, I draw parallels between casinos and retail stores - they both use similar tricks to keep you inside for as long as possible. Enjoy the read! 1. THE GRAND PRINCIPLE OF 'PLAYGROUND' CASINOS Have you ever wondered why casinos are so spacious and grand? New ones built in the early 2000s are constructed according to the 'playground' (luxurious resort-like) principle. It aims to create a festive holiday feeling with entertainment, installations, art, high ceilings etc. This makes you enjoy the experience even beyond playing games so you don't want to leave - it increases the chance that you will eventually place a bet somewhere (Finlay, Marmurek, Kanetkar & Londerville, 2010). Modern shopping malls use a similar idea to keep you inside - think Harrods, Dubai Mall, Mall of Emirates. Airy, spacious, full of art, installations, and entertainment. It makes you reluctant to leave. More time spent inside = more chance of buying. 2. LAYOUT You will notice that in casinos, roulette tables and slot machines take up the prime space in the building - they're always the most visible because those are the most profitable games for the casino. You will find poker rooms hidden in the farthest corner of the building because poker is played against other players and not against the house. Apart from small fees, casinos do not make much money out of it because the money is circulating among the players. In the retail world, poker rooms are sales sections . They will make you go through multiple new collections in order to reach sale - just in case a more expensive item catches your eye and you decide to buy it. 3. LACK OF TIME CUES Casinos do everything so you lose the track of time , keep having fun and gambling. There are no clocks or windows, the doors are tinted, and the atmosphere is exactly the same regardless of what time of the day it is (Sykes, Gaffney, Sykes & Posner, 2012). There's also quiet and ambient music - it gets overwhelmed by slot machine sounds and chips clinking together. The music is kept quiet and transitions seamlessly - the reason being that separate songs can provide time cues , which might make you realise how long you've spent inside. Casinos keep the music for atmospheric purposes but make sure you don't focus on it (Noseworthy & Finlay, 2009). Windows are common in malls to add to the 'grand' feeling; moreover, malls are usually open during the day only anyway so they have less incentive to keep the light out. You will rarely see a clock in a mall though, and separate stores are often windowless to eliminate time cues. Stores also use quiet, ambient, seamlessly transitioning music . Research shows that loud music drives people out of the store so they spend less time inside and buy less often (fun fact: small stores play loud music inside to avoid overcrowding) (Michel, Baumann & Gayer, 2017). 4. SCENT Casinos often have a signature scent . Fresh, pleasant smell adds to the atmosphere and leaves you wanting to spend more time inside. A study showed that people gambled on slots significantly more when the area was scented compared to when it was unscented (Hirsch, 1992). Stores use it too - research says that ambient smell increases customer satisfaction , buying, and willingness to return (Gulas & Bloch, 1995). 5. ALCOHOL Casinos often offer free alcohol. It adds to the feeling of hospitality but the main reason is that alcohol reduces inhibition which leads to riskier gambling (Baron & Dickerson, 1999). [personal interpretation alert] Luxury boutiques often offer you free champagne; however, it is less common in the retail industry. It also feels more oriented towards hospitality and luxurious experience rather than control inhibition because the context of a retail store is not particularly congruent with alcohol consumption. Regardless, even small amounts of alcohol can reduce inhibition which potentially increases how much we buy so a glass of champagne could well be a strategic trick. What do you think? *** I hope you enjoyed the read! I regularly create content around fashion psychology (Psych But Fashion) - if you're interested to learn more, visit my profile where I have links to my social media accounts. Thank you for reading, BEA REFERENCE LIST Baron, E., & Dickerson, M. (1999). Alcohol consumption and self-control of gambling behaviour. Journal of Gambling Studies, 15(1), 3-15. Finlay, K., Marmurek, H. H., Kanetkar, V., & Londerville, J. (2010). Casino décor effects on gambling emotions and intentions. Environment and Behavior, 42(4), 524-545. Gulas, C. S., & Bloch, P. H. (1995). Right under our noses: Ambient scent and consumer responses. Journal of Business and Psychology, 10(1), 87-98. Hirsch, A. R. (1992). Effect of an ambient odor on slot.machine usage in a Las Vegas casino. Unpublished report: Smell & Taste Treatment and Research Foundation, Ltd. Michel, A., Baumann, C., & Gayer, L. (2017). Thank you for the music–or not? The effects of in-store music in service settings. Journal of Retailing and Consumer Services, 36, 21-32. Noseworthy, T. J., & Finlay, K. (2009). A comparison of ambient casino sound and music: Effects on dissociation and on perceptions of elapsed time while playing slot machines. Journal of Gambling Studies, 25(3), 331-342. Sykes, K., Gaffney, C., Sykes, T., & Posner, I. (2012). Sustainability in casino design and operation:“Green” is good for the bottom line. World Journal of Science, Technology and Sustainable Development.
submitted by psychbutfashion to beauty [link] [comments]
Guy tried European Scam on me today: Fake fashion designer Driver
Hi everyone so basically today after I finished college (Kings Cross) this guy pulled up just right after I left the campus, asked for directions to Heathrow and said he was a fashion designer who needed money for gas and to pay off his rental car as 'he needed to go to the airport to head off for a fashion show in Dubai and blew it off at the casino yesterday'. I knew immediately that it was a scam cos I saw this on youtube before. He then proceeded to show me his designer goods (which are obviously fake) and saw he didn't need them for excess for the airport which of course is bs and then he said he needed £450 to pay off his rental car! wow! I thought it would be like £40-£100 but not £450! So I said no and walked off after getting in a bit. I then walked off on a road leading to Kings cross and he drove off quickly as he noticed there were three police officers. I knew he may scam others so I immediately talked to the officers and they said I should've got the licence plate (which I should've damnit). I'm just surprised that this happened today in London! As I thought this was a only a thing in other European countries. However Covid wont stop scammers and It's obvious he targeted me as I'm Asian and I was wearing nice clothes today (Asian tourists love spending). So please tell your rich friends about this!xx Edit: He also had an itinerary loaded on his phone before going saying LHR->DXB but it was off Google images so it looked fake. He also had the bag full of "designer clothes" conveniently on the back seat ://. Also he asked me to go to the bank when I said I didnt have cash. Hell no, under no circumstances whatsoever would I let a stranger follow me to a bank/ATM. Edit 2: I know people usually wouldnt fall for this but I know people still do. Never underestimate how kind or stupid people can be. If it didn't work at all he wouldn't bother being out scamming. Edit 3: I couldnt tell if he was Italian or (Roma) because he had his phone language in Italian? He could've set it to Italian to make it sound like he's from Milan as he says. Edit 4: Checked CCTV and got plate so that we could find out if it’s larger scale organized crime.
submitted by jalovenadsa to london [link] [comments]
is there casinos in dubai video
There are currently no land-based Abu Dhabi casinos. Similarly, you won’t find any physical Dubai casinos in 2021. Thankfully, there is a great selection of online casinos that players in Dubai On the List of Casinos in Dubai the entertainment in Dubai related to gambling has no limits. So if you’re looking for an online casino server where you can find variety in table games or an alternative to playing VIP casinos online, you’re in the right place. The only “physical” casino you’ll find in Dubai is the Costa Cruises Fortuna Dubai Casino which takes thousands of passengers on an unforgettable journey with hundreds of distractions. This transatlantic casino has all the conventional gaming machines and gaming tables you like, but it’s not always on the coast of Dubai. There aren’t a lot of casinos in Dubai like other Arab countries such as Morocco or Egypt. Nonetheless, some standout casinos offer exciting bonuses and outstanding customer support. In Casino List, you will find plenty of casinos to play and gambling online. For example, the 888casino, Casino-Cruise, Bwincasino, and the Casino Las Vegas. United Arab Emirates casinos and gambling guide has information like: A United Arab Emirates casino list, poker tournament listing, slots info, pari-mutuel (greyhounds & horses), Texas Hold'em, and more. Find casino contact details and view pictures of every casino in United Arab Emirates. Of course, if you are staying in Dubai and don’t want to venture further afield to visit a casino, you can play online without having to leave the country. One of the most popular and trusted online casinos is 888casino-arabic.com. The Jebel Ali Racecourse is located at Jebel Ali Race Course Rd - Dubai - United Arab Emirates. Visit the Jebel Ali Racecourse information page for more details on this casino. The second largest casino in Dubai would be Meydan Racecourse with 0 gaming machines / table games. There is a hotel with 284 hotel rooms available. Are there Casinos in Dubai? Many people around the world travel to Arab countries attracted by its tourist wonders and the many ways to entertain. Dubai is not an exception. Considered one of the world’s luxury capitals, Dubai is a city with a lot of potentials to increase your money. There are plenty of business opportunities, as well as In Dubai, there are not land based casinos. However, the Costa Cruises Fortuna is another alternative to play legal games. Only when the cruise ship arrives in Dubai is it possible to bet in a “physical” casino, because it is the only one that exists in the city. Most of UAE gambling and Dubai Gambling is made through website or apps. #2 of 4 Casinos & Gambling in Dubai "... peninsula, camel racing continues to thrive as a formal sport with the Dubai Camel Racing Club being the hub of all such races and one of the most coveted race track in all of UAE is the Al Marmoom Racing Track" "It's very engaging and immersive seeing the owners, trainers and the locals as well as
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Abandoned luxury cars being in Dubai - YouTube
Here are the top 10 richest people in Dubai, one of the most extravagant places in the world.Like us on Facebook: https://www.facebook.com/TopTrendingFollow ... top 10 most dangerous airports in the world 2019 including their dangerous runwaysMany pilots believe that the most dangerous stages during the flight - are... The Crown Prince of Dubai or "Fazza" from the Royal Family is one of the worlds few billionaires and his story will amaze you! When you think of Dubai, you p... The United Arab Emirates is one of richest countries in the Middle East. One of the UAE's bizarre problems, specifically in the city of Dubai, is the problem... For copyright matters please contact us at: [email protected] https://goo.gl/Gj3wZsWhat do you imagine when you hear about Arab Sheikhs? Sur... Stream full episodes on 9Now: https://9now.app.link/uNP4qBkmN6 Subscribe here: http://9Soci.al/chmP50wA97J For the first time, Dubai royal family member and ... THIS WAS FREAKIN NUTSI went to one of the craziest and most expensive houses in the WORLD!! There was a train, basketball court, waterpark, soccer field, and... Provided to YouTube by The Orchard Enterprises Dubai · Actionmen Ramadama ℗ 2013 Inconsapevole Records Released on: 2013-06-02 Auto-generated by YouTube. Thank you to : https://www.youtube.com/channel/UCDL-WqudSsI9VTZNNF6YNKg/videosThank you to copart for letting us film copartmea.comMY NEW CHANNEL : https://w... Having a flutter 'on red' or playing a few hands of cards can be a great way for your average punter to blow off a bit of steam. But for the casinos, this is...
is there casinos in dubai
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