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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 ...
Reporting and investigations over many years link multiple Russian billionaires to business dealings or payments that benefited Donald Trump or the Trump Organization—most prominently Dmitry Rybolovle...
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...
Reporting and investigations find multiple channels through which wealthy Russians and Kremlin-connected figures spent tens of millions in Trump-branded properties, paid lucrative licensing and event ...
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...
Available reporting documents multiple links between Trump real-estate projects and Russian money, including state-controlled banks funding related companies or deals: Reuters and investigative projec...
A significant number of Trump-branded U.S. real-estate transactions involved buyers from Russia or the former Soviet space — from single‑family trophy sales to dozens of high‑end condominium purchases...
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...
Multiple investigations — most prominently the FBI probe, Special Counsel Robert Mueller’s inquiry, and a bipartisan Senate Intelligence Committee review — examined alleged links between Donald Trump,...
Key public documents and reporting that have been cited as evidence of Russian financial links to the Trump Organization include investigative reporting showing nearly $100 million of Russian money in...
The record shows multiple -branded condo projects sold units to buyers from and the —including a series of all-cash purchases totaling roughly $100–$109 million—while also negotiated, but never comple...
Reporting over the last decade has repeatedly alleged that some Trump Organization deals involved Russian or Russian-linked money, most prominently condo and development projects and a planned Trump T...
The claim is a asset" is not a binary fact that the available reporting proves; public sources document extensive contacts between Trump associates and Russia, long-standing allegations and books argu...
Several individuals connected to have faced criminal charges for money laundering or related financial crimes, but the strongest, prosecuted cases do not allege laundering “n funds tied to Trump” spec...
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...
Reporting and investigations have repeatedly raised questions about Donald Trump’s business ties to Russian actors, but the sources provided do not list a clear, single indictment or court case that c...
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...
There is reporting and investigatory work alleging past financial ties between Trump Organization entities and Russian-linked individuals or projects, but the set of provided sources does not contain ...
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...