image description

Secret Money: How Trump Made Millions Selling Condos to Unknown Buyers (Buzzfeed news)

“It’s not that common for someone to buy expensive real estate with cash, and if it’s a shell company, you want to find out who the buyer is and the sources of their funds,” said Shruti Shah, vice president of programs and operations at the Coalition for Integrity, an anti-corruption group. “It could be illicit money from foreign corruption, drug trafficking, human trafficking – all sorts of bad things.” Read more

This entry was posted in News. Bookmark the permalink.