Real Estate Scripts '' the soninlaw of donald-trump, that acts as his senior White House adviser, procured a multimillion-dollar Manhattan real estate deal using a Soviet-born oligarch whose organization was cited in a leading New York currency laundering case now being researched by members of Congress.
A Guardian investigation has established that a series of overlapping ties and relationships between alleged Russian money laundering, New York real estate deals and members of Trump's inner ring. |} They include a 2015 sale of a portion of this old New York Times building in Manhattan between Kushner plus a billionaire real estate tycoon and diamond mogul, Lev Leviev. |}
Real Estate Scripts The ties involving Trump property real estate prices and Russian currency passions are attracting growing awareness from the justice department's special adviser, Robert Mueller, since he attempts to establish perhaps the Trump campaign collaborated with Russia to distort the results of the 20-16 race. Mueller has reportedly expanded his inquiry to take a look at real estate prices between the Trump business, as well as Kushner's funding.
Kushner goes before the US Senate intelligence committee Monday in a closed session of the panel inquiry in to Russian interference in the election what is a decisive hearing to the event.
Leviev, a global tycoon, also known as the"king of diamonds, also" was a business partner of this Russian-owned corporation Prevezon Holdings that was in the center of a multimillion-dollar suit established in New York. Beneath the direction of US lawyer Preet Bharara, that was fired by Trump in March, prosecutors pursued Prevezon for allegedly attempting to utilize Manhattan real estate deals to launder money stolen by the Russian treasury.
The scam had been discovered by Sergei Magnitsky, an accountant that died in '09 in a Moscow jail in suspicious conditions. US sanctions from Russia imposed Soon after Magnitsky's passing have been a fundamental topic of conversation in the infamous Trump Tower meeting last June between Kushner, Donald Trump Jr,'' Trump Marketing Campaign supervisor Paul Manafort and a Russian attorney having ties to the Kremlin.
Independently, the focus of investigators about Trump household financing stem from the vast flow of Russian wealth that has been poured into New York real estate in the past few decades. Since Donald Trump Jr set it 2008, speaking to the Trump Organization:"We watch a lot of funds pouring in from Russia."
Real estate brochures describe the lavish interior decoration of these condominiums, replete with baths bedecked in rock and exotic forests, and boasting"the best in pampering; a sybaritic bright rain bath". |} Even the 20 Pine Street flats that Leviev sold to Prevezon were frozen by US prosecutors seeking to block the flow of the things they alleged to be money stolen by the Russian treasury and laundered via New York real estate Real Estate Scripts.