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finbad16 t1_ja61bm3 wrote on February 27, 2023 at 2:35 AM

Hmmm-

Offshore accounts , money laundry thru real estate - Sounds familiar to a certain Billionaire , with several casino bankruptcies here in the U.S. in the Real Estate business having done a lot of Russian transactions for the Russian Mob connected .

Read:

https://newrepublic.com/article/143586/trumps-russian-laundromat-trump-tower-luxury-high-rises-dirty-money-international-crime-syndicate