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Shell companies put figures from Putin s Mafia into Trump Tower. Should that be worrying?.In the fall of , after he cut a deal with U.S. banks to work off nearly a billion dollars in personal debt, Donald Trump put on a big gala for .It s how they transform money made from drugs, illegal, and human trafficking into dollars they can spend freely. There are three main components pl .The president s longtime lender has extensive documents related to Mr. Trump s personal and business finances. Here s what they could .U.S. President Donald Trump and Russian President Vladimir Putin shake hands before attending a joint press conference after a meeting in .All in cash. For Michael Cohen, it was the lucrative day in when he sold four Manhattan buildings for $ millionthree times what he d .The bank kept writing checks even after Trump defaulted on loans worth hundreds of millions and sued it. Now Congressional investigators are .President Donald Trump has attempted to distance himself from allegations of collusion by asserting that he has no business interests in Russia. That s not for .How to use Trump Tower and other luxury high rises to clean dirty money, run an international crime syndicate, and propel a failed real estate .Luxury condos are a great place to “clean” dirty money. Law professor Randall D. Eliason explains how special counsel Robert S. Mueller III, .