Ray S. ClineWashington, DC, United States
Jan 12, 2018
Mueller's growing interest in Trump condo sales comes amid unprecedented scrutiny of Trump money laundering via real estate. In July 2016, FinCEN released a startling finding: more than a quarter of the people who controlled the shell companies in Manhattan and Miami-Dade had at one time engaged in “possible criminal activity.” “That’s a lot,” said Pawneet Abramowski, a New York City financial-crimes expert who was an FBI intelligence analyst and a fraud investigator for the New York State Attorney General’s office. FinCEN has expanded its investigation to Los Angeles, San Diego, Honolulu, San Antonio, the San Francisco area and other parts of South Florida and New York City. More than 5,000 Trump condos have been sold in the markets that FinCEN is targeting...
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