The Millionaire Real Estate Agent '' the son-in-law of donaldtrump, that acts as the senior White House advisor, secured a multimillion-dollar Manhattan real estate bargain with a Soviet-born oligarch whose business was first cited in a leading newyork currency laundering circumstance currently being researched by members of Congress.
created a string of overlapping ties and relationships between alleged Russian money laundering, ny real estate associates and members of Trump's interior ring. |} They include a 2015 sale of part of this older New York Times building in Manhattan between Kushner and a billionaire real estate tycoon and diamond mogul, Lev Leviev. |}
The Millionaire Real Estate Agent The ties among Trump family real estate deals and Russian currency passions are attracting growing interest from the prosecution department's special adviser, Robert Mueller, as he seeks to establish whether the Trump campaign collaborated with Russia to distort the outcome of the 20-16 race. Mueller has expanded his inquiry to have a look at real estate deals between the Trump business, in addition to Kushner's funding.
Kushner will go before the US Senate intelligence committee on Monday in a closed session of the panel's query into Russian interference in the election in what could be a decisive hearing to the event.
Leviev, a international tycoon, called the"king of diamonds, also" was a small business partner of this Russian-owned firm Prevezon Holdings which has been in the center of a multimillion-dollar lawsuit established in newyork. Under the leadership people legal professional Preet Bharara, that was terminated from Trump in March, prosecutors pursued Prevezon for allegedly attempting to utilize Manhattan real estate deals to launder funds stolen from the Russian treasury.
The scam had been uncovered by Sergei Magnitsky, a lawyer that died in 2009 in a Moscow prison in questionable circumstances. US sanctions against Russia imposed after Magnitsky's departure have been a central topic of conversation in the notorious Trump Tower assembly last June between Kushner,'' Donald Trump Jr,'' Trump campaign manager Paul Manafort along with a Russian attorney having ties to the Kremlin.
Separately, the focus of researchers within Trump family members finances stem from the huge flow of Russian wealth which is hauled into ny real estate in late decades. Since donaldtrump Jr place it in 2008, speaking to the Trump Organization:"We see a great deal of money pouring in from Russia."
Real estate brochures describe the lavish interior decor of these condos, replete with bathrooms be decked in stone and exotic forests, and boasting"the greatest in pampering; a sybaritic recessed rain bath". |} The 20 Pine avenue apartments that Leviev sold to Prevezon were later frozen by US prosecutors seeking to block the flow of what they purported to make stolen from the Russian treasury and laundered by way of ny real estate The Millionaire Real Estate Agent.