Avalon Casino. Casinos in Kiev.

casino in kiev

casino in kiev - win

Casinos in Ukraine?

Hi, guys. Hope you're doing great.
I just need to know if there is a casino or any other gambling facility in Ukraine. I've read that there was a ban in 2009 that made all forms of gambling illegal, but I also read the ban was effective was only five months. This website — http://www.kiev.info/entertainment/casinos.htm — lists seven casinos in Kiev. So, I'm actually confused.
Are there casinos at all? Are there special gaming zones?
Thanks.
submitted by Cripstwick to ukraine [link] [comments]

Timeline of Trump's Russia Connections from KGB Cultivation to United State President

The Russia Mafia is part and parcel of Russian intelligence. Russia is a mafia state. That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing. Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed.
According to an ex-KGB spy...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump real estate to launder money.
In 1984, David Bogatin — a convicted Russian mobster and close ally of Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting. Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob.
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.”
When Trump Tower was built, as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers.
In 1987, the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects.
A short while later he made his first call for the dismantling of the NATO alliance. Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz, a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz
Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin.
In July 1991, Trump’s Taj Mahal filed for bankruptcy.
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy."
....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times.
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt. No U.S. bank would touch him. Then foreign money began flowing in through Deutsche Bank.
The extremely controversial Deutsche Bank. The Nazi financing, Auschwitz building, law violating, customer misleading, international currency markets manipulating, interest rate rigging, Iran & others sanctions violating, Russian money laundering, salvation of Donald J. Trump.
The agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank.
The embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank.
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank
In 1998, Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close. The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin, Trump broke ground on his biggest project yet.
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations.
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia. “We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it, became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York.
Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas. Thousands of Russians have moved to Sunny Isles. Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida. People with really disturbing histories investing millions and millions of dollars. Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump.
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.”
From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter Bayrock Group, a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater, a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant. He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower. He is a convict who became a govt cooperator for the FBI and other agencies. He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney. Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob.
Tevfik Arif, a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic. Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock. In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,”and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.”
In a 2007 deposition that was part of his unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that “Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.”
In 2008, Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan: “[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.”
In July 2008, Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev, a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013, Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs. Timeline of events. Flight records show how long he was there.
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a “sophisticated money-laundering scheme” connected to Semion Mogilevich.
In 2014, Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because “We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’”
A 2015 racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign was helped by Russia.
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).
submitted by Well__Sourced to Keep_Track [link] [comments]

Timeline of Trump's Russia Connections from KGB Cultivation to United State President

Timeline of Trump's Russia Connections from KGB Cultivation to United State President
The Russia Mafia is part and parcel of Russian intelligence. Russia is a mafia state. That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing. Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed.
According to an ex-KGB spy...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump real estate to launder money.
In 1984, David Bogatin — a convicted Russian mobster and close ally of Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting. Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob.
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.”
When Trump Tower was built, as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers.
In 1987, the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects.
A short while later he made his first call for the dismantling of the NATO alliance. Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz, a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz
Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin.
In July 1991, Trump’s Taj Mahal filed for bankruptcy.
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy."
....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times.
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt. No U.S. bank would touch him. Then foreign money began flowing in through Deutsche Bank.
The extremely controversial Deutsche Bank. The Nazi financing, Auschwitz building, law violating, customer misleading, international currency markets manipulating, interest rate rigging, Iran & others sanctions violating, Russian money laundering, salvation of Donald J. Trump.
The agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank.
The embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank.
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank
In 1998, Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close. The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin, Trump broke ground on his biggest project yet.
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations.
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia. “We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it, became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York.
Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas. Thousands of Russians have moved to Sunny Isles. Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida. People with really disturbing histories investing millions and millions of dollars. Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump.
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.”
From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter Bayrock Group, a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater, a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant. He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower. He is a convict who became a govt cooperator for the FBI and other agencies. He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney. Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob.
Tevfik Arif, a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic. Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock. In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,”and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.”
In a 2007 deposition that was part of his unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that “Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.”
In 2008, Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan: “[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.”
In July 2008, Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev, a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013, Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs. Timeline of events. Flight records show how long he was there.
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a “sophisticated money-laundering scheme” connected to Semion Mogilevich.
In 2014, Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because “We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’”
A 2015 racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign was helped by Russia.
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).
submitted by TruthToPower77 to LincolnProject [link] [comments]

PokerStars has cancelled the European Poker Tour (EPT) in Moscow, due to recent closure of all casinos in Russia. This means that the first stop of the EPT season 6 will be held in Kiev, Ukraine.

submitted by looseaggro to russia [link] [comments]

Timeline of Trump's Russia Connections from KGB Cultivation to United States President

Timeline of Trump's Russia Connections from KGB Cultivation to United States President
The Russia Mafia is part and parcel of Russian intelligence. Russia is a mafia state. That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing. Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed.
According to an ex-KGB spy...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump real estate to launder money.
In 1984, David Bogatin — a convicted Russian mobster and close ally of Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting. Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob.
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.”
When Trump Tower was built, as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers.
In 1987, the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects.
A short while later he made his first call for the dismantling of the NATO alliance. Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz, a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz
Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin.
In July 1991, Trump’s Taj Mahal filed for bankruptcy.
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy."
....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times.
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt. No U.S. bank would touch him. Then foreign money began flowing in through Deutsche Bank.
The extremely controversial Deutsche Bank. The Nazi financing, Auschwitz building, law violating, customer misleading, international currency markets manipulating, interest rate rigging, Iran & others sanctions violating, Russian money laundering, salvation of Donald J. Trump.
The agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank.
The embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank.
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank
In 1998, Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close. The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin, Trump broke ground on his biggest project yet.
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations.
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia. “We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it, became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York.
Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas. Thousands of Russians have moved to Sunny Isles. Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida. People with really disturbing histories investing millions and millions of dollars. Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump.
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.”
From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter Bayrock Group, a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater, a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant. He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower. He is a convict who became a govt cooperator for the FBI and other agencies. He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney. Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob.
Tevfik Arif, a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic. Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock. In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,”and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.”
In a 2007 deposition that was part of his unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that “Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.”
In 2008, Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan: “[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.”
In July 2008, Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev, a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013, Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs. Timeline of events. Flight records show how long he was there.
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a “sophisticated money-laundering scheme” connected to Semion Mogilevich.
In 2014, Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because “We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’”
A 2015 racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign was helped by Russia.
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).
submitted by TruthToPower77 to conspiracytheories [link] [comments]

Timeline of Trump's Russia Connections from KGB Cultivation to United States President

Timeline of Trump's Russia Connections from KGB Cultivation to United States President
The Russia Mafia is part and parcel of Russian intelligence. Russia is a mafia state. That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing. Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed.
According to an ex-KGB spy...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump real estate to launder money.
In 1984, David Bogatin — a convicted Russian mobster and close ally of Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting. Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob.
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.”
When Trump Tower was built, as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers.
In 1987, the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects.
A short while later he made his first call for the dismantling of the NATO alliance. Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz, a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz
Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin.
In July 1991, Trump’s Taj Mahal filed for bankruptcy.
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy."
....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times.
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt. No U.S. bank would touch him. Then foreign money began flowing in through Deutsche Bank.
The extremely controversial Deutsche Bank. The Nazi financing, Auschwitz building, law violating, customer misleading, international currency markets manipulating, interest rate rigging, Iran & others sanctions violating, Russian money laundering, salvation of Donald J. Trump.
The agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank.
The embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank.
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank
In 1998, Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close. The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin, Trump broke ground on his biggest project yet.
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations.
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia. “We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it, became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York.
Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas. Thousands of Russians have moved to Sunny Isles. Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida. People with really disturbing histories investing millions and millions of dollars. Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump.
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.”
From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter Bayrock Group, a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater, a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant. He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower. He is a convict who became a govt cooperator for the FBI and other agencies. He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney. Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob.
Tevfik Arif, a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic. Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock. In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,”and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.”
In a 2007 deposition that was part of his unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that “Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.”
In 2008, Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan: “[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.”
In July 2008, Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev, a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013, Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs. Timeline of events. Flight records show how long he was there.
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a “sophisticated money-laundering scheme” connected to Semion Mogilevich.
In 2014, Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because “We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’”
A 2015 racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign was helped by Russia.
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).
submitted by TruthToPower77 to Trumpvirus [link] [comments]

Timeline of Trump's Russia Connections from KGB Cultivation to United States President

Timeline of Trump's Russia Connections from KGB Cultivation to United States President
The Russia Mafia is part and parcel of Russian intelligence. Russia is a mafia state. That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing. Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed.
According to an ex-KGB spy...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump real estate to launder money.
In 1984, David Bogatin — a convicted Russian mobster and close ally of Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting. Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob.
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.”
When Trump Tower was built, as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers.
In 1987, the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects.
A short while later he made his first call for the dismantling of the NATO alliance. Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz, a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz
Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin.
In July 1991, Trump’s Taj Mahal filed for bankruptcy.
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy."
....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times.
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt. No U.S. bank would touch him. Then foreign money began flowing in through Deutsche Bank.
The extremely controversial Deutsche Bank. The Nazi financing, Auschwitz building, law violating, customer misleading, international currency markets manipulating, interest rate rigging, Iran & others sanctions violating, Russian money laundering, salvation of Donald J. Trump.
The agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank.
The embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank.
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank
In 1998, Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close. The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin, Trump broke ground on his biggest project yet.
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations.
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia. “We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it, became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York.
Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas. Thousands of Russians have moved to Sunny Isles. Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida. People with really disturbing histories investing millions and millions of dollars. Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump.
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.”
From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter Bayrock Group, a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater, a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant. He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower. He is a convict who became a govt cooperator for the FBI and other agencies. He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney. Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob.
Tevfik Arif, a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic. Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock. In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,”and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.”
In a 2007 deposition that was part of his unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that “Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.”
In 2008, Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan: “[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.”
In July 2008, Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev, a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013, Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs. Timeline of events. Flight records show how long he was there.
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a “sophisticated money-laundering scheme” connected to Semion Mogilevich.
In 2014, Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because “We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’”
A 2015 racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign was helped by Russia.
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).
submitted by TruthToPower77 to Political_Revolution [link] [comments]

Timeline of Trump's Russia Connections from KGB Cultivation to United States President

Timeline of Trump's Russia Connections from KGB Cultivation to United States President
The Russia Mafia is part and parcel of Russian intelligence. Russia is a mafia state. That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing. Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed.
According to an ex-KGB spy...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump real estate to launder money.
In 1984, David Bogatin — a convicted Russian mobster and close ally of Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting. Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob.
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.”
When Trump Tower was built, as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers.
In 1987, the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects.
A short while later he made his first call for the dismantling of the NATO alliance. Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz, a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz
Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin.
In July 1991, Trump’s Taj Mahal filed for bankruptcy.
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy."
....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times.
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt. No U.S. bank would touch him. Then foreign money began flowing in through Deutsche Bank.
The extremely controversial Deutsche Bank. The Nazi financing, Auschwitz building, law violating, customer misleading, international currency markets manipulating, interest rate rigging, Iran & others sanctions violating, Russian money laundering, salvation of Donald J. Trump.
The agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank.
The embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank.
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank
In 1998, Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close. The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin, Trump broke ground on his biggest project yet.
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations.
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia. “We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it, became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York.
Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas. Thousands of Russians have moved to Sunny Isles. Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida. People with really disturbing histories investing millions and millions of dollars. Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump.
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.”
From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter Bayrock Group, a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater, a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant. He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower. He is a convict who became a govt cooperator for the FBI and other agencies. He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney. Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob.
Tevfik Arif, a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic. Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock. In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,”and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.”
In a 2007 deposition that was part of his unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that “Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.”
In 2008, Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan: “[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.”
In July 2008, Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev, a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013, Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs. Timeline of events. Flight records show how long he was there.
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a “sophisticated money-laundering scheme” connected to Semion Mogilevich.
In 2014, Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because “We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’”
A 2015 racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign was helped by Russia.
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).
submitted by TruthToPower77 to Fuckthealtright [link] [comments]

Il mio viaggio nella Storia del Cinema: dal 1965 al 1968

E con questo ho finito il diario di viaggio per ora, perché sono alla fermata del 1969 e ne avrò ancora per qualche settimana prima di vedere tutto quanto voglio vedere. Poi metterò nero su bianco. Alla prossima!
1965
Prima di dare una rapida scorsa a quest’anno con qualcuno dei film che ho amato di più mi piace fare anche qualche altra segnalazione: tra le mini-serie è nota quella con Juliette Greco: “Belfagor”, che è un mystery molto lento per i nostri gusti, ma l’ho finito lo stesso tutto perché mi piaceva. Parte quest’anno la felicissima serie di “Giochi senza Frontiere”, che per una ventina d’anni fu uno degli appuntamenti più amati dei telespettatori italiani. In tv vanno ancora i fantasy come “Strega per amore”, con Larry Hagman prima di far soldi col petrolio. Esordisce Sally Field nel telefilm “Gidget”, aveva 15 anni.
Passiamo ai film allora, ma devo lasciare da parte Zivago, Connery, Dentone, Giuletta degli Spiriti, Michael Caine, Leone, Burton, Carrà e Julie Andrews. Ahimé.
Repulsion” di Polanski è una delle più belle prove di Catherine Deneuve, che più guardo i suoi film più entra di prepotenza nella classifica delle mie attrici preferite. La Deneuve qui è una ragazza che ha qualche problema: è ossessiva, soffre di disturbi psichiatrici, ha delle allucinazioni. Il suo status peggiora una sera che resta da sola a casa. Nessuno si accorge veramente di quanto soffra e la ragazza peggiora sempre di più, con risvolti drammatici. Dico solo che la scena della crepa nel muro è fenomenale.
Io la conoscevo bene” di Pietrangeli, è un film con Stefania Sandrelli e Mario Adorf. La Sandrelli ha avuto tipo tre carriere: quella di giovane star italiana, quella post-Brass e quella di attrice di esperienza che sta vivendo adesso. Il suo sguardo timido e dimesso di questo film ha molto in comune con quello della Cardinale prima maniera. La Sandrelli vede infrangersi sul selciato le sue speranze di diventare una star del cinema perché gli uomini che le girano intorno la sfruttano e la illudono. Tra questi c’è Adorf, che è un attore che mi piace un sacco. Un genitore tedesco e uno italiano, Adorf si è mosso senza problemi da un set all’altro mostrando enorme versatilità: lo trovi nelle commedie italiane anni ’60 e lo trovi nei film tv tedeschi alla Derrick, per lui nessun problema.
La vita corre sul filo” di Pollack, con Poitier e Bancroft è un thriller che si svolge nello sguardo di Sidney Poiter e nell’ansia di aiutare una donna che dall’altro lato di un telefono amico segnala la sua volontà di suicidarsi. Poiter non è esperto, ma è di turno, e ormai ha preso in carico il caso. Tutto quello che deve fare è trattenere la Bancroft a lungo, molto a lungo, affinché possano rintracciare la chiamata e impedire il suo gesto. Questo film è interessante perché non c’è mai nessuna allusione al colore della pelle di Poitier, non è rilevante per il plot.
Rapimento” di John Guillermin con Patricia Gozzi, Dean Stockwell e Melvyn Douglas. La Gozzi l’ho citata già in un film con Hardy Kruger. A me questa attrice piace molto, è davvero intensa e drammatica. Qui veramente siamo in un contesto di puro e assoluto squallore, perché la Gozzi vive una vita solitaria in un luogo isolato col padre Melvyn Douglas. Un giorno arriva nei dintorni un evaso, e la Gozzi fa amicizia con lui. Lei ha bisogno di vivere, mentre il padre vorrebbe tenerla in casa e buttare la chiave. È uno di quei film che sembra che fuori sia autunno e che piova anche se è mezzogiorno di una giornata di maggio.
La decima vittima” di Elio Petri, vede Mastroianni e Andress in un futuro imprecisato darsi la caccia a vicenda. C’è una specie di reality show in giro in cui ci sono i cacciatori e le prede. I cacciatori devono uccidere 10 prede, e le prede devono sfuggire loro. Non si può mai sapere i gusti della gente. Questo futuro ha comunque i colori degli anni ’60, lo stile e la criniera di Ursula Andress che guarda caso è una delle più brave cacciatrici. Deve far fuori Mastroianni, ma prima vuole un po’ giocare al gatto e al topo.
Bunny Lake è scomparsa” di Otto Preminger, è un cupo thriller con Keir Dullea, Carol Lynley e Laurence Olivier. A dire il vero Olivier ha una parte molto marginale, fondamentalmente è il film della Lynley e di Dullea. Per chi non avesse dimestichezza con questi volti, la Lynley fu attiva a cavallo tra i ’60 e il ’70 ed è una delle vittime del Poseidon, mentre Dullea è la star di 2001 Odissea nello spazio ed è un attore che si è sempre fatto i fatti suoi, non è mai diventato star di prima categoria, ma si è scelto delle parti interessanti come questa qui. Insomma Dullea è il fratello di Lynley, e non si trova la bambina di lei. L’hanno portata a scuola, ma nessuna l’ha vista, le maestre non l’hanno vista, le amiche nemmeno. Questa bimba non esiste. La Lynley se la sarà immaginata? Lei è certa di avere una bimba, è certa, esiste!
Il collezionista” è uno dei film meno noti di William Wyler, con Terence Stamp e Samantha Eggar. Stamp, di lui non c’è mai da fidarsi. Ha deciso che invece di collezionare farfalle gli piace collezionare ragazze, e un giorno cattura la Eggar e la chiude nel suo scantinato. Lui non ha fatto niente di male, la Eggar viene trattata coi guanti, ha da mangiare, ha di che svagarsi, ha tutto, basta solo che sia felice di essere reclusa a vita da un pazzo e che non provi mai a scappare, che ci vuole?
1966
Eccoci al ’66, che bello quest’anno di cinema, bello! Qualche riga su altri generi e poi passo ai film che mi vien voglia di ricordare.
Qolga” è un corto che ho trovato in youtube del regista Kobakhidze. Si tratta di un ragazzo che vive da solo lungo i binari del treno e ha un’amica che ogni tanto lo va a trovare. All’improvviso un ombrello prende vita e inizia a volare da solo. In quest’anno parte la serie “Tre nipoti e un maggiordomo”, con Brian Keith e 3 baby star, ciascuno con la sua dose di sfortuna personale. Questa serie ha i colori e le moquette giuste per immergersi negli anni ’60. Ovviamente questo è l’anno di “Star Trek”, di “Batman” e “Mission impossibile”. Si tratta di tre serie di culto che tutti ovviamente ben conoscono. Tra i rari film tv di buon livello degli anni ’60 c’è uno di Rossellini: “La presa del potere da parte di Luigi XIV” che è anche uno dei film preferiti del padre da parte di Isabella. Poi esce la famosa versione animata del Grinch che ruba il Natale.
Chi ha paura di Virginia Woolf?” è il film che regala a Liz Taylor il suo secondo oscar. Ci sono solo 4 personaggi (vabbé 6 c’è una scena al bar) che sarebbero Liz Taylor e il marito Burton, George Segal e Sandy Dennis. Sono uno più bravo dell’altro. Nel film sono due coppie, una che sta insieme da un po’ e l’altra di recente formazione. Burton e Taylor hanno un passato difficile da superare, ma tirano avanti. La loro casa è lo specchio della loro persona, è piena di cose ingombranti e fuori posto, e tra i due ci sono frecciatine ogni secondo, qualcuna passa inosservata e qualcuna fa assai male. I due sposini sono praticamente scioccati. La scena cult per me è quando Liz Taylor dichiara al marito che pur con tutti i suoi difetti non è comunque un mostro. Sandy Dennis pure brava assai è una delle attrici dimenticate di fine anni ’60.
Persona” è un film di Bergman in cui ci sono due donne, Bibi Andersson e Liv Ullmann. La Ullmann è muta e la Andersson è la sua infermiera. La Andersson parla parla e la Ullmann ascolta e ascolta. Il legame tra le due è forte e particolare. Si vedono sempre più spesso e la Ullmann sembra migliorare, mentre la Andersson mostra una certa inquietudine. Parla, ma a se stessa, e la Ullman risponde anche senza dire niente. Lentamente i loro volti cominciano a somigliarsi sempre di più, e la voce di Bibi diventa la voce di Liv. Non c’è più distinzione tra le due, sono diventate una persona sola. Si stanno fondendo. Ma non è mica possibile una cosa simile.
La nera di…” è un film di Ousmane Sembene, cioè uno dei primi e rari film di autori africani. La storia è molto semplice, c’è una ragazza senegalese che va a servizio in una casa di una coppia francese. Lontana dalla famiglia la ragazza ha il suo lettino, le sue riviste, le sue scarpe, le sue sensazioni, ma la coppia presso cui lavora la considera come il vaso a centro tavola o il quadretto appeso accanto alla porta. Le giornate passano e la ragazza si spegne poco a poco. Tutto qua, ma provate a vedere lo stesso se è tutto qua.
Incompreso” è il drammone strappalacrime di Comencini con Anthony Quayle che diventa vedovo e non si accorge della sofferenza del primogenito, che si sacrifica per il bene del fratello minore viziato dal papà. Non che Quayle sia cattivo, per carità, è solo che non se ne accorge. Il ragazzino gli vuole bene lo stesso e un giorno un ramo fa crac e lui si fa male. Madonna quanto si piange con questo film, cioè è impossibile, nel senso che è non-possibile non commuoversi quando papà e figlio si parlano finalmente a cuore aperto. L’attore protagonista ha recitato solo questo film, oggi è un medico, è stato bravissimo con almeno 4 esse.
La caccia” di Carlos Saura è un film in cui ci sono alcuni amici che vanno a caccia di conigli. Fa troppo caldo. Dovrebbero dar retta ai conigli, ma invece si mettono a ricordare il passato e non so chi glielo fa fare, perché da quel momento nessuno più è al sicuro, e si danno la caccia a vicenda. Vediamo chi ci resta secco.
Davvero c’è tanto in quest’anno: Manfredi e Adorf alle prese con San Gennaro, le solitudini dell’uomo e la donna di Lelouch, i russi che sbarcano negli USA e Fahrenheit 451 di Truffaut. Poi Polanski gira Cul de Sac con la sorella della Deneuve, Eastwood non manca un colpo e le foto di Antonioni di Blow-up dove le mettiamo? Mi sono divertito un sacco con la partita di poker di “Posta grossa a Dodge city”, e l’asinello Balthazar di Bresson è uno dei finali più drammatici della storia, non pensavo che avrei retto tutta la visione di “Andrej Rublev”, e invece sì, e poi c’è il realismo mai visto della “Battaglia di Algeri”. E potrei anche continuare. Uno dei miei anni preferiti insomma.
1967
Siccome col 1966 ho preso per le lunghe, volevo sintetizzare col 1967, ma pure qui c’è un sacco di bei film. C’è pure “The big shave” che è uno dei primi lavori di Scorsese. Un uomo si rade e si taglia. Purtroppo per lui, il taglio non è un taglietto, giusto così perché si trova in youtube e dura 5 minuti.
Il mio film preferito di quest’anno è “La calda notte dell’ispettore Tibbs”. Io non l’avrei mai detto, mi dovete credere, ci avrei scommesso nemmeno 2 centesimi perché i polizieschi un po’ mi stufano, e poi i film che parlano di razzismo negli anni ’60 siccome li sto vedendo in sequenza ne ho visto un casino e poi forse il titolo non mi ispira, ma invece sono rimasto attaccato subito dai primi minuti, adoro Steige e Poitier, e quando Poitier schiaffeggia a sorpresa il tizio nella serra vi giuro è una delle scene più intense e belle e vere, ho cliccato su 10 su IMDb e da lì non cambio idea.
Il problema è che ho messo 10 anche a “indovina chi viene a cena?” che ha il dubbio onore di essere il film dagli albori al 1967 che ho visto più volte in vita mia, ne conto con certezza 6. Potrei dire di che colore sono i fiori nei vasi e quanti calzini ha Tracy nell’armadio. In questo film per me funziona tutto, mi manda dei brividi di nostalgia di un’epoca della quale sono un prodotto culturale, sono un GenX nel midollo probabilmente e sarà per quello che questo film non mi stanca mai.
Non ce la faccio a non segnalare almeno il titolo di “A piedi nudi nel parco” e devo dichiarare che anche se il finale di “Riflessi in un occhio d’oro” è qualcosa di davvero particolare, Robert Forster in quel film è di una bellezza sconvolgente. I colori di “Le Samourai” di Melville sono elegantissimi, il film è una goduria per gli occhi. Poi ci sono i filmoni da macho di Lee Marvin tipo “una sporca dozzina” e c’è Paul Newman e Dustin Hoffman, Dirk Bogard fa venire i brividi in “Tutte le sere alle nove” quando torna a prendere possesso della casa coi 7 figli che ha abbandonato e in “La bisbetica domata” la coppia Burton-Taylor funziona anche se mai lo diresti in quell’ambientazione lì.
Gli occhi della notte” vede Audrey Hepburn nei panni di una cieca che vive al piano terra di una bella casa dove ogni cosa è giusto dove deve essere, ma a quanto pare Alan Arkin è convinto che ci sia anche qualcosa che gli serve per evitare di essere accusato di omicidio. La Hepburn è all’oscuro di tutto (oddio che battuta) ma scema non è, così quando uno strano visitatore si insinua in casa sua con le scuse più formidabili lei inizia a sospettare. È uno dei thriller meglio congegnati mai visti questo qui, e non è nemmeno di Hitchcock! Non avevo mai realizzato quanto siano importanti le lampadine nel frigorifero.
New York: ore tre- L’ora dei vigliacchi”, questo titolo mi fa cagare però il film è bello. C’è la gente che prende la metro per tornare a casa, però è tardi e due grandissimi stronzi e cioè Tony Musante e Martin Sheen hanno voglia di divertirsi a modo loro, così entrano nella metro e iniziano a infastidire uno dopo l’altro tutti i passeggeri. C’è una quantità di arroganza, prepotenza e violenza gratuita in questo film che davvero la mascella si spacca dalla rabbia repressa che ti suscita. Si vede che il film funziona. È quando tu stai per fatti tuoi e questi ti devono bullizzare e non solo: la gente non alza 1 dito per aiutarti! Veramente, questo film è fatto bene. Per non parlare dei poliziotti che appena riescono a entrare nel vagone con chi se la vanno a prendere? No quello proprio non l’ho potuto soffrire! Bel film.
L’armata a cavallo” di Miklos Jancso è un film che fa venire il mal di testa. Siamo in guerra, è la guerra civile russa, ma non è importante, potrebbe essere una qualsiasi guerra. Qui non riusciamo a prendere posizione, la guerra fa schifo non importa di quale fazione tu sia. 10 minuti di film con gli occhi di una fazione e i loro progressi e le loro vittime, nemmeno fai in tempo a riconoscere i volti di queste persone che vengono fatte fuori dagli avversari, e Jancso ti trascina altri 10 minuti dalla loro parte, ti fa vedere i loro progressi e le loro vittime, i loro villaggi desolati e le torture. Ci rimani male, ma ecco che si passa all’altro punto di vista. E’ un film intelligente ed elegante.
C’è ancora lo choc incredibile di “Gangster Story” con il picco di bellezza di Faye Dunaway e il sangue che esplode sulla bianca pelle di Bonnie e Clyde, così come bianca immacolata è la schiena di Catherine Deneuve, perfetta protagonista di “Bella di giorno” di Bunuel, altro film simbolo dell’epoca, un’epoca in cui andavano i film di sexploitation tipo “Vixen” e roba del genere, pieni di tette e recitazione di serie b, ma che entravano a pieno nella cultura di fine decennio, che si sta avvicinando a quel ’68 di cui tanto spesso abbiamo sentito parlare come di una sorta di spartiacque culturale.
Per finire, è intelligente e complesso il volto di Bekim Fehmiu in “Protest” di Fadil Hadzic, ma che le h e le z non ingannino, il film si vede e si capisce perché parla di un’insoddisfazione che non ha bisogno di vocabolario. Poi c’è il cult camp “la valle delle bambole” con la sfortunata Sharon Tate, gli occhi penetranti della Mangano in “Edipo Re”, centomila spaghetti western, è l’altro drammone di Bresson “Mouchette”, con protagonista una ragazza che racchiude in sé tutto il bullismo subito da tutti gli adolescenti della storia della Pubblica Istruzione, veramente solo chi ha il cuore di pietra non si commuove con questa ragazza qui.
1968
Non mi pare vero che sto scrivendo del 1968 perché è l’ultimo anno che ho finito di vedere e anche se questa carrellata non vale poi molto almeno l’ho portata a termine, il che per me vale molto.
Prima di iniziare una piccola deviazione: in quest’anno c’è l’esordio di Spielberg, col corto “Amblin’” da cui quindi deriva la sua casa di produzione che è la Amblin Enterteinment! Altro corto è lo sperimentale “Hermitage”, di Carmelo Bene. Tra le mini-serie esce quest’anno l’Odissea di Franco Rossi. Fu un clamoroso successo riproposto dalla tv nostrana per vent’anni. Il ritmo è lento, ma i volti di Bekim Fehmiu e quello di Irene Papas sono senza tempo. Grandissimo l’episodio con Polifemo e ovviamente il finale coi Proci. Prima di diventare nota come cantante e presentatrice, Loretta Goggi era una precocissima attrice e la “Freccia Nera” fu uno dei suoi più noti successi.
Ok, allora andiamo veloci veloci, con lo stiloso “Diabolik” che era il bel John Phillip Law; le torture che patisce Alan Bates nell”’uomo di Kiev” pochi altri nella storia; Sordi è medico nella muta e Franco Nero aveva gli occhi più celesti mai visti. Sellers fa pisciar sotto anche le statue in “Hollywood Party” mentre la Vitti prende in mano la pistola e si colloca nella sua dimensione comica dopo anni di Antonioni. Rod Steiger è un gay represso ne “il sergente”, mentre Terence Stamp non fa preferenze di sesso in “Teorema” di Pasolini.
Steve McQueen è l’essere più figo mai apparso sulla terra in “Bullitt” e “Il caso Thomas Crown” ma nemmeno Clint Eeastwood scherza e voglio vedere chi scampa a un impiccagione come in “impiccalo più in alto” e chi è scazzato come lui in “L’uomo dalla cravatta di cuoio”.
Fuoco!” di Gian Vittorio Baldi è la sorpresina nell’ovetto Kinder del 1968. Siamo in un paesello del sud Italia e un tizio spara alla statua della Madonna durante una processione, poi si barrica in casa, con la moglie e il bambino che se la fanno sotto, e col fucile in mano si rifiuta di uscire e di dare spiegazioni. Poche parole, un set poverissimo, nemmeno tante spiegazioni ma per 1 ora e mezza sei nella casa e forse nella testa di questo ragazzo. Bellissimo film!
La sposa in nero” di Truffaut è la storia della vedova nera Jeanne Moreau (quanto mi è piaciuto questo film) che si era sposata da 5 secondi che le ammazzano il marito sulle scale della chiesa. Pensa prima di buttarsi dalla finestra poi decide che invece le conviene dare la caccia ai killer del marito. La curva della bocca della Moreau è perfetta per questa parte e vi assicuro che il modo in cui si ingegna per far fuori quei quattro è incredibile. Purtroppo questo film mi fa anche venire in mente la storia di Marta Russo ma lasciamo perdere.
L’urlo del silenzio” è il film che Alan Arkin per me prima valeva 6, 6 e mezzo mentre adesso invece sotto il 9 non scende. Arkin è un sordo muto ed è così solo, ma così solo, che lui il lockdown ce l’ha di default. Mi fa venire la forchetta in gola. Comunque sia affitta una camera in una casa con una famiglia sgangherata ma tutto sommato ok, e fa amicizia con Sondra Locke. Ma nemmeno lei è il vaccino che può curare la sua solitudine. Malinconia a quintalate.
Duello nel Pacifico” di John Boorman ci sono 2 persone solamente e cioè Lee Marvin e Toshiro Mifune. Sono in guerra e sono da soli in un’isola sperduta. Ognuno dei due vuole far fuori quell’altro, ma alla fine prevale la voglia di sopravvivere, chissenefrega se devo chiedere aiuto al nemico. Il finale di questo film, io sottoscritto dichiaro che David Lynch l’ha visto e gli è piaciuto.
E ora acceleriamo su quel pacco gigante pieno di innovazione che è “La notte dei morti viventi”, sul sudore e il calore di “C’era una volta il west”, il mio Leone preferito, sull’indelebile statua della libertà del “Pianeta delle Scimmie”, sui brividi che fanno venire lo sguardo di Sidney Blackmer e i sorrisi di Ruth Gordon in “Rosemary’s baby”, uno dei film che più mi ha fatto cagare sotto in vita mia, per dire due righe in più su “Kuroneko” di Kaneto Shindo, che è la storia di una vendetta operata da due donne vittime di stupro e poi uccise da una gang di samurai. Le due diventano dei fantasmi e uno dopo l’altro, in un’atmosfera onirica e agghiacciante conducono i samurai nel loro nascondiglio per farli fuori senza pietà alcuna. Un film con le palle.
Mi rimangono 2 film, il primo è “2001: odissea nello spazio” e io ho paura a parlare di Kubrick perché su Kubrick tutti hanno un’opinione e sanno argomentare meglio di me, così mi limito a dire che questo film l’ho visto come quando giochi agli incremental e fai prestige. La prima volta 15 minuti, la seconda volta ho retto 30 minuti, la terza volta 1 ora e la quarta volta finalmente avevo le skill giuste e ho goduto da pazzi.
Il mio film preferito del 1968 è “The Swimmer” di Frank Perry e Sydney Pollack, con Burt Lancaster. Lancaster si mantiene bene anche se ha già i suoi anni sulle spalle, e un giorno compare nella villa di amici, si fa una vasca in piscina e poi dichiara che se ne torna a casa a nuoto, passando da piscina in piscina, di villa in villa, lungo tutta la vallata. Armato solo del suo costume, si incammina verso la seconda piscina: una vasca e due chiacchiere coi padroni. Le persone che vede sono inizialmente cordiali e felici di parlare con lui, ma a ogni villa qualcosa non sembra andare per il verso giusto: c’è chi sbruffa, chi gli rinfaccia qualcosa, chi esplicitamente lo manda a quel paese. Lancaster stesso perde lo slancio e un po’ il sorriso. Se a un certo punto si sentiva così bene da poter reggere il confronto con un cavallo, improvvisamente si fa male e inizia a zoppicare. La villa successiva pare più lontana, e più ostile. Ad ogni villa scopriamo un pezzo della vita di quest’uomo, e lui con noi. Non possiamo sentire l’acqua sulla pelle, ma ti monta l’ansia. Lancaster pare invecchiato, i suoi piedi sono sporchi, i suoi occhi lucidi, le sue labbra sofferenti. Un’altra villa, e pare trascinarsi, e una piscina ancora, e nuota a fatica, e finalmente casa.
Non ho dormito la notte perché non volevo fare il mio sogno ricorrente in cui sogno di partire dalla mia casa di bimbo per arrivare alla mia casa attuale, e parto di corsa per poi andare piano, sempre più piano, per poi trascinarmi, fino a che non vedo la porta in lontananza, e non riesco ad aprirla, mai.
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Timeline of Trump's Russia Connections from KGB Cultivation to United States President

Timeline of Trump's Russia Connections from KGB Cultivation to United States President
The Russia Mafia is part and parcel of Russian intelligence. Russia is a mafia state. That is not a metaphor. Putin is head of the Mafia. So the fact that they have deep ties to Donald Trump is deeply disturbing. Trump conducted FIVE completely private meetings and conferences with Putin, and has gone to great lengths to prevent literally anyone, even people in his administration, from learning what was discussed.
According to an ex-KGB spy...Russia has been cultivating Trump as an asset for 40 years.
Trump was first compromised by the Russians in the 80s. In 1984, the Russian Mafia began to use Trump real estate to launder money.
In 1984, David Bogatin — a convicted Russian mobster and close ally of Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin bought five condos from Trump at that meeting. Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob.
“During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.”
When Trump Tower was built, as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers.
In 1987, the Soviet ambassador to the United Nations, Yuri Dubinin, arranged for Trump and his then-wife, Ivana, to enjoy an all-expense-paid trip to Moscow to consider business prospects.
A short while later he made his first call for the dismantling of the NATO alliance. Which would benefit Russia.
At the beginning of 1990 Donald Trump owed a combined $4 billion to more than 70 banks, with $800 million personally guaranteed by his own assets, according to Alan Pomerantz, a lawyer whose team led negotiations between Trump and 72 banks to restructure Trump’s loans. Pomerantz was hired by Citibank.
Interview with Pomerantz
Trump agreed to pay the bond lenders 14% interest, roughly 50% more than he had projected, to raise $675 million. It was the biggest gamble of his career. Trump could not keep pace with his debts. Six months later, the Taj defaulted on interest payments to bondholders as his finances went into a tailspin.
In July 1991, Trump’s Taj Mahal filed for bankruptcy.
So he bankrupted a casino? What about Ru...
The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement.
The casino repeatedly failed to properly report gamblers who cashed out $10,000 or more in a single day, the government said."The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal investigators who tracked organized crime in New York City. They also occurred at a time when the Taj Mahal casino was short on cash and on the verge of bankruptcy."
....ssia
So by the mid 1990s Trump was then at a low point of his career. He defaulted on his debts to a number of large Wall Street banks and was overleveraged. Two of his businesses had declared bankruptcy, the Trump Taj Mahal Casino in Atlantic City and the Plaza Hotel in New York, and the money pit that was the Trump Shuttle went out of business in 1992. Trump companies would ultimately declare Chapter 11 bankruptcy two more times.
Trump was $4 billion in debt after his Atlantic City casinos went bankrupt. No U.S. bank would touch him. Then foreign money began flowing in through Deutsche Bank.
The extremely controversial Deutsche Bank. The Nazi financing, Auschwitz building, law violating, customer misleading, international currency markets manipulating, interest rate rigging, Iran & others sanctions violating, Russian money laundering, salvation of Donald J. Trump.
The agreeing to a $7.2 billion settlement with with the U.S. Department of Justice over its sale and pooling of toxic mortgage securities and causing the 2008 financial crisis bank.
The appears to have facilitated more than half of the $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades bank.
The embroiled in a $20b money-laundering operation, dubbed the Global Laundromat. The launders money for Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB bank.
That bank.
Three minute video detailing Trump's debts and relationship with Deutsche Bank
In 1998, Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close. The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin, Trump broke ground on his biggest project yet.
Directly across the street from the United Nations building.
Russian Linked-Deutsche Bank arranged to lend hundreds of millions of dollars to finance Trump’s construction of a skyscraper next to the United Nations.
Construction got underway in 1999.
Units on the tower’s priciest floors were quickly snatched up by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia. “We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it, became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
“I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald. They became very friendly.”Lots of Russian and Eastern European Friends. Investing lots of money. And not only in New York.
Miami is known as a hotspot of the ultra-wealthy looking to launder their money from overseas. Thousands of Russians have moved to Sunny Isles. Hundreds of ultra-wealthy former Soviet citizens bought Trump properties in South Florida. People with really disturbing histories investing millions and millions of dollars. Igor Zorin offers a story with all the weirdness modern Miami has to offer: Russian cash, a motorcycle club named after Russia’s powerful special forces and a condo tower branded by Donald Trump.
Thanks to its heavy Russian presence, Sunny Isles has acquired the nickname “Little Moscow.”
From an interview with a Miami based Siberian-born realtor... “Miami is a brand,” she told me as we sat on a sofa in the building’s huge foyer. “People from all over the world want property here.” Developers were only putting up luxury properties because they “know that the crisis has not affected people with money,”
Most of her clients are Russian—there are now three direct flights per week between Moscow and Miami—and increasing numbers are moving to Florida after spending a few years in London first. “It’s a money center, and it’s a lot easier to get your money there than directly to the US, because of laws and tax issues,” she said. “But after your money has been in London for a while, you can move it to other places more easily.”
In the 2000s, Trump turned to licensing deals and trademarks, collecting a fee from other companies using the Trump name. This has allowed Trump to distance himself from properties or projects that have failed or encountered legal trouble and provided a convenient workaround to help launch projects, especially in Russia and former Soviet states, which bear Trump’s name but otherwise little relation to his general business.
Enter Bayrock Group, a development company and key Trump real estate partner during the 2000s. Bayrock partnered with Trump in 2005 and invested an incredible amount of money into the Trump organization under the legal guise of licensing his name and property management. Bayrock was run by two investors:
Felix Sater, a Russian-born mobster who served a year in prison for stabbing a man in the face with a margarita glass during a bar fight, pleaded guilty to racketeering as part of a mafia-driven "pump-and-dump" stock fraud and then escaped jail time by becoming a highly valued government informant. He was an important figure at Bayrock, notably with the Trump SoHo hotel-condominium in New York City, and has said under oath that he represented Trump in Russia and subsequently billed himself as a senior Trump advisor, with an office in Trump Tower. He is a convict who became a govt cooperator for the FBI and other agencies. He grew up with Micahel Cohen --Trump's disbarred former "fixer" attorney. Cohen's family owned El Caribe, which was a mob hangout for the Russian Mafia in Brooklyn. Cohen had ties to Ukrainian oligarchs through his in-laws and his brother's in-laws. Felix Sater's father had ties to the Russian mob.
Tevfik Arif, a Kazakhstan-born former "Soviet official" who drew on bottomless sources of money from the former Soviet republic. Arif graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock. In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. Trump said in the deposition that Bayrock’s Tevfik Arif “brought the people up from Moscow to meet with me,”and that he was teaming with Bayrock on other planned ventures in Moscow. The only Russians who are likely have the resources and political connections to sponsor such ambitious international deals are the corrupt oligarchs.
In 2005, Trump told The Miami Herald “The name has brought a cachet to certain areas that wouldn’t have had it,” Dezer said Trump’s name put Sunny Isles Beach on the map as a classy destination — and the Trump-branded condo units sold “10 to 20 percent higher than any of our competitors, and at a faster pace.”“We didn’t have any foreclosures or anything, despite the crisis.”
In a 2007 deposition that was part of his unsuccessful defamation lawsuit against reporter Timothy O’Brien Trump testified "that Bayrock was working their international contacts to complete Trump/Bayrock deals in Russia, Ukraine, and Poland. He testified that “Bayrock knew the investors” and that “this was going to be the Trump International Hotel and Tower in Moscow, Kiev, Istanbul, et cetera, and Warsaw, Poland.”
In 2008, Donald Trump Jr. gave the following statement to the “Bridging U.S. and Emerging Markets Real Estate” conference in Manhattan: “[I]n terms of high-end product influx into the United States, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia.”
In July 2008, Trump sold a mansion in Palm Beach for $95 million to Dmitry Rybolovlev, a Russian oligarch. Trump had purchased it four years earlier for $41.35 million. The sale price was nearly $54 million more than Trump had paid for the property. This was the height of the recession when all other property had plummeted in value. Must be nice to have so many Russian oligarchs interested in giving you money.
In 2013, Trump went to Russia for the Miss Universe pageant “financed in part by the development company of a Russian billionaire Aras Agalarov.… a Putin ally who is sometimes called the ‘Trump of Russia’ because of his tendency to put his own name on his buildings.” He met with many oligarchs. Timeline of events. Flight records show how long he was there.
Video interview in Moscow where Trump says "...China wanted it this year. And Russia wanted it very badly." I bet they did.
Also in 2013, Federal agents busted an “ultraexclusive, high-stakes, illegal poker ring” run by Russian gangsters out of Trump Tower. They operated card games, illegal gambling websites, and a global sports book and laundered more than $100 million. A condo directly below one owned by Trump reportedly served as HQ for a “sophisticated money-laundering scheme” connected to Semion Mogilevich.
In 2014, Eric Trump told golf reporter James Dodson that the Trump Organization was able to expand during the financial crisis because “We don’t rely on American banks. We have all the funding we need out of Russia. I said, 'Really?' And he said, 'Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programmes. We just go there all the time.’”
A 2015 racketeering case against Bayrock, Sater, and Arif, and others, alleged that: “for most of its existence it [Bayrock] was substantially and covertly mob-owned and operated,” engaging “in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.” Although the lawsuit does not allege complicity by Trump, it claims that Bayrock exploited its joint ventures with Trump as a conduit for laundering money and evading taxes. The lawsuit cites as a “Concrete example of their crime, Trump SoHo, [which] stands 454 feet tall at Spring and Varick, where it also stands monument to spectacularly corrupt money-laundering and tax evasion.”
In 2016, the Trump Presidential Campaign was helped by Russia.
(I don't have the presidential term sourced yet. I'll post an update when I do. I'm sure you probably remember most of them...sigh. TY to the main posters here. Obviously I'm standing on your shoulders having taken a lot of the information or articles from here).
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By request: My Recap of the Leaked Tell-All video.

A slow descent into madness: an exhaustive recap of the tell all leak
Supposedly the leaked video (clocking in at 10+ hours) was the second day filming.
I watched the entire thing. This is a rambling list of the thoughts going through my mind while watching, and a fairly comprehensive timeline / summary of events, or at least the juiciest parts. I believe it becomes fairly obvious when my mental state started to decline - I was well into the 5th hour by then.
Part 1: David
The show begins an hour into the video.
A lot of time was spent on David. Asking David the same questions, hoping he’d get a clue. Instead he doubled down on his delusion.
David started in this endeavor by going on two trips with a friend over 20 years ago. He states he did not like it - 25 guys meeting 400 women in a big bar. He said it was horrible - he called the women aggressive and professional daters. He went on another trip with 10 guys meeting maybe 40 women in different cities. He describes receiving catalogs of women and selecting specific ones to meet on the trip. A friend he met on one of these trips introduced him to a web site in 2007.
Lana does not work for the web site or get paid. According to David, the web sites are US sites, they contract through the agency that vets the “girls”. He insists Lana derives no income from the web site or agency. It’s illegal for him to contact her directly? He pays in order to not be scammed.
He has known Lana for 7 years. She was too young at the start - he won’t “date” anyone under 25. He wasn’t talking to Lana for 2.5 years. He’s “dated” 30 girls in Ukraine when he wasn’t talking to Lana. He’s been to Ukraine 20 times. He’s been engaged twice to women over there (and twice in America.)
David says Lana is very poor. Has very few clothes and possessions. She only has five pairs of shoes and gets a new pair of sneakers every 3 years or so. She doesn’t speak English. He bought her an iPhone to talk directly but she doesn’t like the keyboard because of her long fingernails. She can’t talk directly to him on the computer because the agency owns the laptop and monitors activity.
He’s spent $250,000 to $300,000 on “dating” on these sites. He claims he’s a millionaire so the money is no object.
Friends of David appear, say their piece, then disappear.
Cesar appears. David had talked to Maria years ago. Said she was high maintenance.
Yolanda and Usman join in. Usman has poor connection. Usman leaves.
A wild Tom appears. Tom compliments Yolanda’s weight loss. Says he’s not hitting on her, just complimenting her.
Tom doesn’t watch much of the show. Says David is his “fast forward couple”.
Cesar says he visited Maria. Maria wasn’t happy he showed up. But she met him, they took photos, she asked to see his phone and he realized later she deleted the photos. They spent 10 days together, he got a couple of pecks on the cheek and lips? But no intimacy. Specified no tongue. Maria was “pissed off” that he showed up, refused to meet Cesar if the cameras were there. Wanted him to buy her a $500 pair of shoes and $300 dinner.
Tom asks if he packed the chocolate panties. Cesar said he took the beaded candy ones.
Yolanda said Cesar DMd her and left his phone number. Cesar says Yolanda is beautiful and that he “loves chocolate” with a Pervy laugh. But he says he was just reaching out as friends. Shaun asks Cesar if he DMs Tom. Tom confirms that he did, and that the alumni reach out to each other.
Shaun asks Yolanda if she would date Cesar, she replies with an emphatic no.
David went back to Ukraine and met Lana. They kissed, no other intimacy. He proposed, she accepted (they show clips.) Lana is still on the dating sites. David is still on the dating sites because Lana is. Lana is still on the site because that’s where her only friends are, David basically describes her as a shut in with no friends.
At one point later in the show he drops the bombshell “love has nothing to do with it.”
Ed appears. He’s holding Teddy (against the dog’s will) on his lap. Ed shouts into his mic. He yells repeatedly about David being scammed for the better part of 18 minutes.
David gets excitable. Yells about this being bullshit. Yells at Tom that Darcey was still talking to other guys.
The current status of the relationship? David thinks they’re not together. He hasn’t communicated with Lana in 6 days. But their engagement hasn’t been broken. So they’re engaged but no longer together?
Lana refuses to participate because she’s getting hate mail from guys who have seen the show accusing her of being a scammer.
Stephanie appears.
Stephanie says she thinks it’s disgusting that Lana is being discussed like she’s a commodity. Points out that their relationship is transactional. David and Ed are screaming at each other over her. Stephanie Commends David for not worrying about spending $100,000 while Ed freaked out about spending $2.
A clip of David proposing to Lana with a prop fake ring shows. David says the jeweler advises not buying a real diamond because he didn’t know her ring size. Says she wants to choose her own ring.
Return to Ed and David arguing.
Usman appears.
David is getting heated.
Bottom Line: David’s retiring to move to Ukraine, but started the K1 process.
Shaun wraps the segment with David still arguing at the 3-hour mark. Shaun leaves (possibly to drink heavily - I would be if I was her.) I forgot to note that at some point Tom made a remark to Ed about him not being able to see his toes. It was a joke, but went completely missed by everyone else.
David, Ed, Stephanie and Usman chit chat. Usman sings a bit.
Part 2: Yolanda
We resume at 3:30 with Yolanda.
Yolanda had the flu at the beginning of December. She was in a coma for a month and was on a ventilator for 3 weeks. Her kidneys and liver were failing. Her doctor now believes she had Covid-19.
She did not hear from Williams during that time. She heard from him just a couple of months ago. She didn’t tell him about her coma, he was talking about his aunt dying so it “didn’t come up.”
He didn’t reach out directly, he went through “sweetberry” (?) on Instagram to ask if he could contact her again.
Yolanda’s daughter and a PI the daughter hired join in. PI says the accounts have ties to Nigerian scammers.
Usman joins. He knows nothing about Nigerian scammers, doubts they’re Nigerian.
Usman leaves. Darcey joins. She’s wearing a platinum blonde wig, primping a bit, trying to center herself on the bed she’s sitting on. She’s nodding along to absolutely nothing, shaking her head and smiling periodically like she’s involved in a totally different conversation than we are seeing.
Daughter and PI leave. Shaun asks Darcey what she thinks about Yolanda and Williams. Darcey goes into a spiel about being a target and people on IG preying on her. Starts talking about Jesse and Tom. Says she spent a lot of money on Jesse, says she helped Tom financially and bought him clothes and gifts. Goes into a tangent of non-specific items, won’t provide a direct answer on how much she spent but finally claims she spent $2000 on Tom.
Erika appears.
Shaun tries to get back on the topic of Yolanda and Willams. Shaun asks Erika about her opinion on The Williams mystery IG account and the blackmail.
Darcey uses that opportunity to talk about being targeted by a “network of people” that was calculated by “people in different countries to target certain people around the world.”
“Maybe Nigeria was a part of it, Maybe England was a part of it”. After Tom, Darcey says she met someone who targeted her, says it was a couple she knew and Tom was a part of it, says IP addresses traced to Nottingham and there’s a network of people targeting women around the world.
Darcey claims her second time in Amsterdam she was robbed while shopping after Jesse told her to leave her passport if she was going out shopping. Later says pickpocketed. Implies that the robbery was a setup by Jesse.
Shaun tries to redirect the subject back to Yolanda and Williams.
Lisa appears.
Lisa jumps right in with her expertise about Yahoo Boys, G-Men and grooming people. Darcey drops off and Usman reappears.
Lisa’s gravelly voice takes on a fake Nigerian accent as they yell “baby love” at each other.
Lisa goes on about her social media expertise. Explains the three different cultures of Nigeria. She tells Yolanda to join the Facebook Group SSA: Scamming Scammers Action that Lisa is a big part of.
They convince Yolanda to try to call Williams on speakerphone. No answer.
Lisa is also an expert in African and Nigerian accents FYI.
Erika leaves. David reappears.
Lisa dominates the conversation. Keeps recounting conversations and events of hackings and stuff.
Lisa starts talking about Blood Rituals. Sacrifices. Money rituals. Voodoo dolls. Kidnappings. Killing people to bring luck in scamming people. They believe in black magic and juju. Lisa and Usman keep interrupting each other. Usman has never heard of this. Lisa insists this is real. Go to SSA on Facebook, all the proof is there.
Yolanda, David and Shaun are stunned silent.
Usman is trying to fact check Lisa’s completely far-fetched theories. Lisa purses her beak.
Finally, Shaun redirects.
Yolanda says she’s done. If she hears from Williams again she’s done.
Yolanda is getting DMs all the time offering to FaceTime her. David tells her to go get her Groove back in Jamaica. Yolanda and David both get DMs encouraging them to hook up since they’re both in Vegas.
We are 5 hours 10 minutes in. Let’s see a clip! We see Lana before she met David. She’s at the gym. She’s walking around Kiev in a silver puffer jacket and Nikes. She using her iPhone (with her short nails) to take pictures. She’s shopping for makeup. She’s sipping a latte in a cafe while typing on her laptop. She’s talking to a friend on her iPhone. She talks about America. She knows that you can get married quickly in Las Vegas. She tells her friend she has an exciting day tomorrow “I’m meeting an American.” Her friend asks if he’s wealthy.
Shaun points out the inconsistencies in Lana’s apparent poverty and David’s understanding of her circumstances. David says “that’s not real”.
We spent the next 10 minutes or so with Yolanda, Usman, Lisa and Shaun trying to talk some sense into David. It doesn’t work.
Shaun leaves for a break.
Ash appears. We spend the next while discussing quarantine. Ash hadn’t heard about Yolanda being sick, his eyes get wide when he hears her coma tale.
They’re talking about lockdowns and restrictions and being able to go where you want. David thinks they’re talking about Ash being able to visit the US on his Australian passport.
Lisa’s ex-husband just got out of prison.
David lives in a rental house that’s being sold in a month.
Yolanda asks if people read their tweets.
Lisa has a stalker with 25 accounts. Lisa now has her phone number and address. She’s going to have her arrested and “put charges against her”.
David gets death threats.
Back to Yolanda and the Covid.
David leaves.
Tom returns. He asks how many bottles of lube Lisa and Usman used raw dogging it. She said none - I’m guessing she just peed on him a la Dinyell.
More R-rated banter. Lisa tells Tom to ask about Usman refusing to join the mile high club.
Ash looks stunned into silence. Maybe a bit frightened. He’s retreated to his nothing box.
Usman tries to explain about the 70%, that it’s a B and a compliment. Tom asks why she paid twice the going rate for a goat.
Lots of goat talk. Peeing goat talk. Showering the goat. Walking in sandals through mud and goat shit.
Tom makes a crack about not being the only cast members showering with animals. Ash asks about Ed showering with Rosemarie’s father? Then his feed goes out.
Lisa starts talking about gross food. Tom are goat brain in Albania. Lisa starts everything with “Usman, tell them about the time...” then just talks over him to tell the story herself.
Stephanie appears.
Ed appears.
Usman leaves. Lisa tells them about the armed convoy everywhere they went. Ed wants to know about the goat. More goat tales.
7 hour 10 minute mark.
Part 3: Lisa and Usman
Shaun is back with Lisa and Usman. We lose Usman.
Lisa had surgery.
She hurt her baby toe before going to Nigeria. Ruptured a blood vessel. It swelled up in Africa. Returned to the US with a dead/dying toe. Got infected, went gangrenous, was amputated.
Usman returns.
The next segment is insufferable.
Usman says Lisa calls him a N***** frequently. Lisa screams about opening a can of worms.
Usman asks if American women are all like this.
Lisa and Usman are married but keep blocking each other.
Lisa is Usman’s first serious relationship.
Lisa freaks out about women on Usman’s comments and in his DMs.
Says she’s seen the other girls Usman dated, they’re “3 times my size”.
They fight about Trish Playtas.
Lisa talks over Usman. Yells, curses, threatens.
Enter Giant and Aba (?) after 25 minutes of toxic bullshit.
Lisa talks about getting “gangbanged”. (I think she means ganged up on, but she’s so cringe who can tell.)
Lisa has a screaming match. Hangs up because she was “mistreated and disrespected”.
Enter Lisa’s friend Nikki.
Nikki screams about disrespect for the next forever. Lisa returns.
There’s endless raspy screeching about bitches, clowns, motherfuckers and more disrespect. Fuck you. Fuck outta here.
Shaun loses all control.
Aba and Nikki scream at each other some more.
Shaun gives up. She is writing something just below the screen. I suspect it’s her resignation letter.
Finally Shaun redirects the conversation. She brings up the polygamy.
If Lisa has an egg and can tote it, Usman doesn’t want another wife. If Lisa can’t squat and hatch Usman’s offspring, he will take another wife.
Cue Lisa’s expertise on polygamy.
Clip Roll: the night before the wedding, Lisa storms off and disrespects Usman’s brothers the night before the wedding.
Lisa cackles.
Avery and Ed appear.
Usman and Lisa keep arguing.
Shaun asks Avery’s perception. Avery asks “where is the love?” All she sees is them screaming over each other and assert themselves.
Before Lisa can respond Ed jumps in.
Lisa calls the kettle black and says Avery and Ed aren’t portrayed well.
Ed started to watch the show after he decided to be on it.
Ed compliments Usman for being calm and respectful and not using any foul words.
Lisa Cackles. Ed calls her a bull in a china shop “no disrespect”. Says he thought she was the definition of a narcissist, but says she’s actually the definition of delusional.
Lisa interrupts. Usman starts singing. Lisa and Ed scream over each other. Lisa tells Avery to shut up, says she went on Ed’s live drunk and making an ass of herself. Ed keeps screaming “delusional”. Lisa calls Avery a drunk. Avery tells Usman “not all American women are like that”, Lisa rebounds with “that’s why Ash dumped your ass.” Ed tells Usman there are many more nicer women.
Ed: she treated you like a piece of shit. She treated you like a slave.
Lisa: you are a piece of shit!
Ed: you made America Sick!
Lisa: Ed Fuck You! Fuck You!
Lisa: you abused Rose to go on this show because no fucking other woman would! You fucking used her (x 5). Shut the fuck up.
More screaming over each other.
Usman begs Ed to calm down.
Lisa: you’re going to let this fucking pervert who’s got charges for sexual harassment... you’re going to let this idiot come at me with the fucking charges he’s got? This fucking pervert has been grooming women. The women are coming out of the woodwork saying Ed has molested them, he’s groomed them, and god only knows what the fuck else he did to them.
More screaming.
Ed: the internet is fake!
Lisa: Harry (producer) remove these two right now!
Lisa calls them Thing 1 and Thing 2 and demands Harry remove them.
Ed gets cut.
Lisa continues to scream at Avery about glass houses.
Tom appears.
Usman is yelling now.
Shaun tries to gain control.
Tom: I was nervous delivering that letter to Darcey but coming in to this conversation is wild!
Shaun brings up the polygamy subject again.
Lisa might move to Nigeria for The Other Way.
Shaun disappears.
Avery drops.
Lisa says “Tom, this is all for show. It’s a dog and horse, pony show I call it.”
Tom blows smoke up her ass. His idea of love is apparently jealousy, anger and disrespect. He says it’s obvious they love each other because apparently only people truly in love can be that hateful and vicious and angry to each other.
Shaun is back. Darcey appears. Usman is singing. Darcey is swaying to Soja Boy, slurring, “do it big! Lisa, Be the queen!”
Darcey’s been in the sauce.
Usman tells Lisa to cover her bra.
More second wife talk.
Tom asks a question about what kind of second wife Usman would have. Darcey says something. Shaun asks Lisa a question. Usman freaks out and screams “Tom asked me a question, let me answer the question”. This leads to Lisa screaming at Shaun about disrespecting Usman, screams at the producer “you better tell this hostess to shut her mouth” shut up! Shut up!”
Usman keeps yelling. Shaun trying to calm everyone.
Lisa: Barb! Barb! Barb! Do you hear me? It’s time to cut her now! Barb! Cut her now! Barb! Cut the fucking thing, cut it now! She’s disrespecting Usman! Fucking stop it! Stop it barb! Fuck off!
Darcey looks like a confused bobble head.
Lisa hangs up.
Usman and Darcey talk about Trish Playtas.
Darcey: things are don’t differently in America, I’ve been in the entertainment industry way before Tom, way before Jesse.
Usman starts to explain going live with Trish.
Lisa returns.
Part 4: Wrap Ups and “where does your relationship stand?”
Shaun turns to Darcey and Tom, asks where the future of their relationship is. Lisa and Usman respond loudly, not letting them talk.
Finally, Lisa and Usman are gone.
Tom: friends maybe blah blah blah great mom, good person, wish you the best.
Darcey: my journey, my daughters, my brother who passed blah blah blah don’t want toxic negativity
Ash and Avery return: same question
Ash is worried about his hair being cut off on the screen.
Ash started the journey with the intent to propose. Says he loves her. Breaking up was the hardest thing. Future is going to be looking after his family.
Ash answers the question in a concise, straight forward manner.
Just kidding. He uses a lot of words to absolutely avoid answering anything.
Avery says this is a hard question to ask someone who just separated. She trails off. I think... I don’t... I wanted... honestly...
Erika and Stephanie return: where do you stand?
Not even friends. Can they ever be friends?
Stephanie says best case is friends from afar.
Erika says they’ve been friends and fought many many times. She came in today wanting to speak and wasn’t able to do that, but doesn’t hold any hate. It’s going to be hard to see any of this in a positive light.
Erika didn’t get a change to express that she took a big step coming out to her parents then Stephanie dumped her the next morning.
Stephanie came out to her mom too apparently, but it wasn’t like Erika’s coming out (receptive and kind).
Pick up lines:
Asking what they’ve been doing during the quarantine, will air at the beginning of the show.
(Erika makes earrings!)
Shaun has to rephrase the question to Stephanie to ask specifically about... HER ILLNESS!
Bet you didn’t see that one coming.
Yolanda wrap up: no more online dating. She’s going to meet men at the market or the casino. Old school.
Ed wrap up: who cares.
Ok. I guess we do.
Shaun asks about the shower. I just can’t listen to him anymore. Then she asks about the first night they were intimate. I’m going to barf.
Ed takes full responsibility for “not the things I did, but the way I did them”. Rose is mad at him right now. She wanted to reconcile February 9.
Ed is taking a break from dating (sorry ladies!) but Rose taught him to love again and “she didn’t destroy me like my first marriage did.”
His mom is moving in with him. But she’s a nurse so hasn’t moved in yet. Ed’s mom is a nurse caring for a young child with a tracheostomy.
Ed sucks, but a round of applause for Mother Ed is deserved.
David wrap up:
David is going to retire earlier than planned because of the recession resulting from the quarantine.
Shaun asks about the first kiss.
David says something about bowling. He bowls 4 strikes with Lana.
The girls in Ukraine love bowling but don’t get to do that. So he takes them. He bets kisses for every strike he bowls.
Lana is upset over the publicity from the show. Gets physically ill in front of the camera.
If she won’t come to the US or dumps him, he will live part time in the Ukraine - 3 months at a time - to continue dating women there.
It’s over. Thank God.
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