Trump didn’t fail at the casino business. He succeeded at something else entirely. His Atlantic City casinos racked up 106 Bank Secrecy Act violations and the largest fine in history for anti-money-laundering failures. The Taj Mahal was a laundromat.
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The Jackson-Vanik Amendment opened American doors to 600,000 Soviet emigrants. It also let in the Russian mafia. By the 1980s, Brighton Beach was the headquarters of America’s most ruthless criminal organization – and Trump Tower was their favorite laundromat.
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In July 1987, Donald Trump flew to Moscow at the invitation of Soviet Ambassador Yuri Dubinin through Intourist – a known KGB front. He came home and immediately spent $95,000 on newspaper ads attacking NATO, echoing Soviet talking points word for word. Czech intelligence files show foreign agencies were tracking his political ambitions.
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Trump Tower opened in 1983 and immediately became a magnet for dirty money. Baby Doc Duvalier, Russian mob operative David Bogatin, and mob-connected gambling kingpin Robert Hopkins all bought condos with cash through shell companies. BuzzFeed found 1,300+ suspicious shell company purchases totaling $1.5 billion across Trump properties. He never asked where the money came from.
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The KGB literally wrote down what kind of person they were looking for – ambitious, egotistical, susceptible to flattery. Czech intelligence had been monitoring Trump since 1977 through his wife Ivana’s father, an StB informant. Roy Cohn connected him to the Russian mob. The recruitment profile was a perfect match.
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Starting in 1977, Czech intelligence opened a file on Donald Trump. The KGB identified him as a recruitment target. Russian oligarchs laundered money through his properties. Deutsche Bank kept him afloat when no one else would. This is the documented, sourced, receipts-in-hand story of how Russia bought an American president.
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He admitted “mistakes in judgment.” He just thinks you shouldn’t care. Here’s the thing about the Eric Swalwell allegations – he hasn’t denied sleeping with his staffers. He just said… Read More
Adam Back, Howard Lutnick, and a $118 billion disclosure problem The guy the New York Times just identified as the secret creator of Bitcoin is in the process of going… Read More
CENTCOM has three casualty counts. None of them are the same. I’ve been staring at two documents from the Pentagon and I keep coming back to the same question: are… Read More
Verified recordings, 72 delisted Russian entities, zero consequences Okay so Hungary’s Foreign Minister got caught on tape coordinating with Russia and I genuinely don’t understand why this isn’t bigger news,… Read More
The modeling agent rabbit hole goes deeper than anyone’s reporting. Oh – you thought I was done writing about Melania’s surprise Epstein press conference and the Amanda Ungaro situation? Well,… Read More
The deported ex knows where the bodies are buried. The only reason why I still have a Twitter account is that that’s where you find the real tea. As you… Read More