Re: Politics and the Church
Quote:
Originally Posted by ZNPaaneah
This money laundry charge concerning his campaign aides might be enough for Mueller to get access to Trump's tax return.
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Secret Money: How Trump Made Millions Selling Condos To Unknown Buyers
Records show that more than 1,300 Trump condominiums were bought not by people but by shell companies, and that the purchases were made without a mortgage, avoiding inquiries from lenders.
Those two characteristics signal that a buyer may be laundering money
https://www.buzzfeed.com/thomasfrank...q11#.wbmjQjXll
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