Trump Criminal Trials, page-9696

Dude....Biden is calling the shots, he is the president.

You keep telling yourself that in your Trump enchanted pixie dust blind love infatuated mancrush.

if Trump was laundering money they would have locked him up and thrown away the key by now....don't you think????

Is that what your Trump enchanted pixie dust blind love infatuated mancrush is telling you?

Trump's Panama tower used for money laundering by ...

The Guardian

https://www.theguardian.com › us-news › nov › trump-...

18 Nov 2017 — ... casino. As one of the tallest structures in Latin ... launder illicit money – Russian gangster money, drug cartel money, people-smuggling money.

Russian Money in Trump's Casinos and Organisation, ...

LinkedIn · Robert Stone

10+ reactions · 3 years ago

Trump's problem is that a major case could be made, among others, on the laundering of at least $1 billion of those Russian slush funds or “ ...

Narco-a-lago: Money Laundering at the Trump Ocean Club ...

Global Witness

https://www.globalwitness.org › narco-a-lago-panama

One key player in the laundering of drug money at the Trump Ocean Club was notorious fraudster David Eduardo Helmut Murcia Guzmán, whom a U.S. court ...

Trump's Panama tower used for money laundering by ...

The Guardian

https://www.theguardian.com › us-news › nov › trump-...

18 Nov 2017 — ... casino. As one of the tallest structures in Latin ... launder illicit money – Russian gangster money, drug cartel money, people-smuggling money.