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Topic Title: Shady Isles - Moscow by the Sea Topic Summary: Created On: 10/21/2019 10:31 AM |
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10/21/2019 10:31 AM
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In 2016, a Miami Herald investigation found that dozens of Sunny Isles condos, many in Trump-branded properties, had been purchased by Russians suspected of illicit doings. International fraud investigators suggest that Sunny Isles real estate provides corrupt Russian officials an anonymous place to invest their loot, safe from the scrutiny of cops and tax collectors back home. No wonder they call Sunny Isles Moscow-by-the-Sea. http://www.sun-sentinel.com/op...hwodndlltaa-story.html |
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10/21/2019 10:37 AM
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suspected of....suggest.....
You do realize that absolutely ANYONE can buy that property....RIGHT?!?!?! MORON! ------------------------- The REAL truth is....both of the forum idiots are OWNED. -BOTH of them have no clue who their owner is. -They are both card carrying narcissists. ^These are PROVED facts. |
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10/21/2019 10:43 AM
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Exactly, any shell corporation can buy any Trump property, at any price.
That's a massive problem. |
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10/21/2019 10:44 AM
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minnow kisser wobbling to the defense of commie mobsters
from the article:
Last year, a Russian couple was busted on the 18th floor of another Trump tower for running a high-end call girl operation. They offered customers "Russian dolls."" twitler associates with gutter filth Edited: 10/21/2019 at 10:44 AM by Greensleeves |
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10/21/2019 10:47 AM
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Exactly, any shell corporation can buy any Trump property, at any price. That's a massive problem. Any shell corporation can buy ANY property at any price that is accepted by the seller! MORON! ------------------------- The REAL truth is....both of the forum idiots are OWNED. -BOTH of them have no clue who their owner is. -They are both card carrying narcissists. ^These are PROVED facts. |
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10/21/2019 10:54 AM
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Yeah, I'm sure the lease agreements are even better.
Real estate transactions are likely the best vehicle for money laundering. |
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10/21/2019 12:46 PM
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------------------------- I :heart; Q |
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10/21/2019 12:52 PM
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If you were a foreign national with political aspirations, not so much.
------------------------- "One of the reasons why propaganda tries to get you to hate government is because it's the one existing institution in which people can participate to some extent and constrain tyrannical unaccountable power." Noam Chomsky. |
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10/22/2019 06:24 AM
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In 2016, a Miami Herald investigation found that dozens of Sunny Isles condos, many in Trump-branded properties, had been purchased by Russians suspected of illicit doings. International fraud investigators suggest that Sunny Isles real estate provides corrupt Russian officials an anonymous place to invest their loot, safe from the scrutiny of cops and tax collectors back home. No wonder they call Sunny Isles Moscow-by-the-Sea. http://www.sun-sentinel.com/op...hwodndlltaa-story.html So? I have bought properties through LLCs. Standard practice in many circles. And, no, I wasn't money laundering. mims trailers, and sunny isle condos, are not an apples to apples comparison ------------------------- I troll 2L.com to be a better person in real life Edited: 10/22/2019 at 06:25 AM by stokedpanda |
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10/22/2019 06:32 AM
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^^^
LOL ------------------------- |
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10/22/2019 08:30 AM
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------------------------- I :heart; Q |
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10/22/2019 08:39 AM
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------------------------- I :heart; Q |
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10/22/2019 08:39 AM
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I know they own Jared. The prevalence of this should never be confused with the legality of it. In the words of St. Augustine: Right is right even if no one is doing it, wrong is wrong even if everyone is doing it.
------------------------- "One of the reasons why propaganda tries to get you to hate government is because it's the one existing institution in which people can participate to some extent and constrain tyrannical unaccountable power." Noam Chomsky. |
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10/22/2019 09:05 AM
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------------------------- I :heart; Q |
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10/22/2019 09:13 AM
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In one well documented real estate transaction on Palm Beach, a Russian oligarch overpaid by $60 million and lost money when he flipped it years later. That's enough money to buy 120 years of presidential salaries. I'm sure it was just the nice thing to do, or Trump's incredible business acumen, and he owes nothing in return for the tens of millions.
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10/22/2019 10:34 AM
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That same Russian bulldozed the house on that property, just to eliminate any possibility that the structure on it could justify the price.
------------------------- "One of the reasons why propaganda tries to get you to hate government is because it's the one existing institution in which people can participate to some extent and constrain tyrannical unaccountable power." Noam Chomsky. |
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10/22/2019 11:56 AM
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Split it into three parcels, rebuilt three mansions and still came up short (on paper).
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10/22/2019 06:09 PM
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It is wrong to allow foreigners to own land?
Siiilly little piggy...... These are commie thugs laundering the money they stole at gunpoint from the former Stalinist utopia. They needed a place in the world with a dirt bag as dirty as them. They found him...,, Beginning about '91 they poured in to south Florida, aided and abetted by your orange traitor messiah. We are working night and day in o-land, slammed with clients. This article is spot on, miami Herald has been all over it as well. Oinkafeller is full of hog poo. Watch this space...... ------------------------- It's a democratic hoax Edited: 10/22/2019 at 06:10 PM by nukeh2o |
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10/23/2019 07:26 AM
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------------------------- I :heart; Q |
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10/23/2019 08:39 AM
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Russian mafia affiliated Ukrainian thugs that lived there and laundered money there are in the news currently with red rudy giuli. Comrade chumpf is being impeached about these issues.
No amount of factual evidence is going to change any chumpfdirt minds tho. Just click those lil ruby slippered piggy hooves together and repeat: "lord loofa is our savior, he can do no wrong!" suuuu weeeeeee!....... ------------------------- It's a democratic hoax Edited: 10/23/2019 at 08:41 AM by nukeh2o |
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Shady Isles - Moscow by the Sea
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