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Real estate developer associated with Donald Trump
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...
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...
The record compiled by investigative outlets, newspaper reporting and archival research shows that Russian money — from wealthy individuals, oligarch-linked buyers and opaque cash buyers — played a ma...
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...
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...
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...
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 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 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...
Michael Cohen worked as Donald Trump’s personal lawyer and intermediary on a proposed Trump Tower Moscow, coordinating with Felix Sater — a longtime contact who told Cohen he could “get all of Putin’s...
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...