Harris - Walz, page-2257

  1. gumUnderfoot
    24,832 Posts.
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    18/08/24
    13:55
    Post #: 75256815
    "The money I took out of there was incredible."

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


    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 “ ...




    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 ...

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