Real Estate Connection the son-in-law of Donald Trump, who behaves as his senior White House advisor, secured a multimillion-dollar Manhattan real estate deal using a Soviet-born oligarch whose business was mentioned in a leading New York money laundering scenario now being researched by members of Congress.
created a collection of overlapping ties and connections involving alleged Russian money laundering, New York real estate associates and members of Trump's interior circle. |} comprise a 2015 sale of part of their older New York Times building in Manhattan involving Kushner as well as a billionaire real estate tycoon and gemstone mogul, Lev Leviev. |}
Real Estate Connection The connections among Trump family real estate deals and Russian money interests are attracting growing interest from the prosecution section's special counsel, Robert Mueller, since he seeks to figure out if the Trump effort collaborated with Russia to distort the results of this 20-16 race. Mueller has allegedly expanded his inquiry to take a look at real estate deals involving the Trump firm, together with Kushner's financing.
Kushner goes prior to the US Senate intelligence committee on Monday in a closed session of this panel query in to Russian interference in the election what is a decisive hearing to this affair.
Leviev, a international tycoon, also known as the"king of diamonds," was a business partner of their Russian-owned business Prevezon Holdings which has been at the middle of the multimillion-dollar suit established in New York. Below the direction of US attorney Preet Bharara, who was terminated by Trump in March,'' prosecutors chased Prevezon for allegedly attempting to utilize Manhattan real estate deals to launder cash stolen from the Russian treasury.
The scam had been discovered by Sergei Magnitsky, a lawyer who perished in 2009 in a Moscow prison in questionable conditions. US sanctions from Russia enforced Following Magnitsky's death have been a central topic of dialogue at the notorious Trump Tower meeting last June involving Kushner, Donald Trump Jr,'' Trump Marketing Campaign manager Paul Manafort plus a Russian attorney with ties to the Kremlin.
Independently, the focus of investigators about Trump family members funding stem out of the vast flow of Russian riches which has been poured into New York real estate in the last few years. Since Donald Trump Jr set it 2008, referring to this Trump Organization:"We see a great deal of dollars pouring in from Russia."
characterize the lavish interior decor of those condominiums, replete with baths be decked in rock and exotic forests, and boasting"the ultimate in pampering; a sybaritic recessed rain shower". |} Even the 20 Pine road apartments that Leviev sold to Prevezon were frozen by US prosecutors seeking to obstruct the flow of the things they alleged to be stolen from the Russian treasury and laundered via New York real estate Real Estate Connection.