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New York-based real estate investment, development company
Reporting and investigations show multiple, recurring channels through which Russian-linked money or actors flowed into Trump businesses and projects since the late 1990s: Reuters documented at least ...
Investigations and reporting over the past decade have identified patterns and transactions that raise credible suspicions that Trump-branded properties and some Trump-related entities attracted Russi...
Multiple reputable investigations and reporting have established that , particularly in South Florida, though direct, documented cases of the Trump Organization receiving structured, traceable “fundin...
Documented financial ties between Trump-related businesses and Russian or Soviet-linked individuals trace at least to the 1980s, with reporting showing purchases of Trump-condominiums by people later ...
Investigations and reporting show substantial Russian-linked investment into Trump-branded real estate (at least about $98–100 million in Florida condo purchases) and long-running lending ties between...
Donald Trump pursued Russia-facing business opportunities from the late 1980s through the 2010s but, by most accounts in available reporting, never closed a major real-estate deal in Moscow; his organ...
Donald Trump has repeatedly denied having loans from Russia, and public records do not show a direct, named loan from a Russian bank to Donald Trump personally . Reporting from multiple outlets and in...
The reporting shows a pattern of Russian organized-crime presence, anti–money‑laundering failures at the Trump Taj Mahal, and later allegations that parts of Trump’s broader business network pursued R...
The documented links between Donald Trump’s casino-era finances and figures tied to Russia are circumstantial but persistent: investigators and reporters have traced investments by Russian or former-S...
The Trump Organization’s documented dealings with Russian individuals and companies fall into two categories: transactions tied to Russian purchasers and partners in Trump-branded projects outside Rus...
Shell companies and offshore accounts provided the opacity and transactional layering that investigators and journalists identify as classic tools by which —and post‑Soviet—money often entered Western...
Verified, post-2000 intersections between n money and -branded real estate fall into two clear buckets: purchases of Trump-branded units in the by people with Russian passports or addresses, and attem...
Multiple investigations and congressional probes have documented extensive financial interactions and business dealings between -related entities and people or firms with ties to or the former Soviet ...
The best public accounting to date puts identifiable Russian investment into Trump-branded U.S. real-estate projects in the tens of millions — Reuters’ 2017 review identified nearly $100 million of Ru...
Donald Trump’s financial entanglement with Russian-connected money evolved from tentative deal-seeking in the 1980s and transactional relationships in the 1990s–2000s to a contested web of third‑party...
Reporting and investigative projects identify multiple Russian-linked billionaires and post‑Soviet investors tied to Trump projects since the late 1980s—most commonly as buyers of condos or partners i...
Russian-linked buyers and investors contributed tens of millions to Trump-branded U.S. real-estate projects, and some reporting ties Russian capital and intermediaries to deals — including Bayrock/Tru...
Publicly documented links between Donald Trump (and his companies) and Russian banks, oligarchs or Kremlin-linked financiers include: documented Russian-born buyers of Trump condos (at least $98.4 mil...
Reporting identifies several Trump Organization projects — notably Trump SoHo, multiple Trump-branded South Florida condominiums, the failed Trump Tower Moscow pitch and other Bayrock-linked developme...
Deutsche Bank served as one of the few major lenders willing to extend large credit lines to Donald Trump’s businesses from the late 1990s into the 2010s while the same institution was embroiled in la...