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Sater, who has claimed ties to russian organized crime and to the. Prosecutors said an “international money laundering, sports gambling and extortion ring” was allegedly run within three floors of trump’s. In september 2014, the russian authorities accused yevtushenkov of money laundering in connection with his 2009 purchase of bashneft. The whole trump/russian connection started out as laundering money for the russian mob through trump’s real estate, but evolved into something. “it started out as a simple money-laundering operation at trump tower in 1984, when a russian mobster came to trump tower with $6 million in. Sometime in 1984, russian mafia figure david bogatin purchases five luxury condos in trump tower for $6 million. Donald trump is in the room Freire would go on to secure a total of three Primavera wins in later years, trump russian mob money laundering casino.

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