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Accused Venezuelan Money Launderer Flipped Trump Condo

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Fri, 29 Mar 19 12:29 AM | 71 view(s)
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Accused Venezuelan Money Launderer Flipped Trump Condo

The underlying conduct was the precise type of activity the president has railed against in pointing to the corruption that has contributed to Venezuela’s dire economic woes.

Lachlan Markay
03.28.19 12:46 PM ET

A Venezuelan national previously accused of complicity in a massive fraud and corruption scheme bought an expensive condo in a New York City building owned by President Donald Trump and then flipped the property to a company accused of laundering proceeds from the scheme.

more:
http://www.thedailybeast.com/accused-venezuelan-money-launderer-flipped-trump-condo?via=newsletter&source=DDAfternoon




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