Jared Kushner,Donald Trump Jr., Steve Bannon, Sam Clovis, Erik Prince: Criminal referral for prosecution by the Senate Intelligence Committee to the DC US Attorney‘s Office under Jessie Liu, who was fired and replaced by Trump AG Bill Barr‘s associate Tim Shea (charged in the “We Build The Wall” scam), who then reduced Roger Stone‘s sentence & dropped the case against Mike Flynn on May 7, 2020, who already pleaded guilty twice. Fmr. DC US Atty.Glenn Kirschner Explains It
NY AG Leticia James v.DONALD TRUMP, DONALD TRUMP, IVANKA TRUMP, ERIC TRUMP, THE DONALD J. TRUMP FOUNDATION founded in 1987 November 7, 2019; Ordered to pay $2 million “(1) breach of fiduciary duty and waste under New York’s Not-for- Profit Corporation Law (“N-PCL”) against the Individual Respondents; (2) failure properly to administer Foundation assets and waste under New York’s Estates, Powers and Trusts Law (“EPTL”) against the Individual Respondents; (3) wrongful related party transactions against Mr. Trump as defined in the N-PCL and EPTL; (4) dissolution of the Foundation under the N-PCL §§ 112 and 1101; (5) dissolution of the Foundation under the N-PCL §§ 112 and 1102; and (6) an injunction pending resolution of this proceeding.” Des Moines, Iowa on January 28, 2016 Donald Trump for Vets.com video Mike Huckabee: Fundraiser for military veterans was actually a campaign organized and planned event. The campaign contributed $2.8 million to the Trump Foundation. The following day, named donors C-Span.
- Donald Trump Jr.– Referred for criminal prosecution by the Senate Intelligence Committee to the DC US Attorney‘s Office
- Jared Kushner– Referred for criminal prosecution by the Senate Intelligence Committee to the DC US Attorney‘s Office
- Eric Trump – NY AG Leticia James v. THE TRUMP ORGANIZATION, INC.; DJT HOLDINGS LLC; DJT HOLDINGS MANAGING MEMBER LLC; SEVEN SPRINGS LLC; ERIC TRUMP; CHARLES MARTABANO; MORGAN, LEWIS & BOCKIUS, LLP; and SHERI DILLON 68-Page Memo to Force Compliance with Remitting Taxes & Corp. Documents August 24, 2020
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Ivanka Trump – Under FBI Counterintelligence Investigation for Trump for the brand-licensed Trump International Hotel and Tower in Vancouver that opened a Ivanka Trump™ Spa in February 2017 & developed by Malaysian billionaire Joo Kim Tiah’s Holborn Group for $360 million after Tiah befriended Donald Trump Jr.. in 2013 & pitched Ivanka on October 21, 2015 at a “Trump Luxe” VIP condo service launch in the YVR London Aviation Centre . Holburn is backed by Tony Tiah Thee Kian, chairman of TA Enterprise, who has securities laws violations and made “false statements to the Kuala Lumpur stock exchange”CNN. Trump International Hotel Vancouver operator files for bankruptcy Daily Hive Urbanized Kenneth Chan. August 28, 2020 “Records obtained by Daily Hive Urbanized from the Office of the Superintendent of Bankruptcy Canada show TA Hotel Management has total liabilities of $4.8 million and total assets of $1.1 million.”Trump International Hotel & Tower Baku, Azerbaijan-Never opened (2008 conception), 2009-10 US Embassy cables exposed by WikiLeaks; May 2012 developer contracts with former maintenance engineer turned parliamentarian Elton Mammadov & Baghlan Group‘s Baku XXI Century ($2.5m), 2014 hotel announcement with architect Pierre Baillargeon & Mace of London, Backers: “notoriously corrupt” Ziya Mammadov, Azerbaijani Transportation Minister & an oligarch, supposedly using son Anar’s company and a Trump license, the family shell zqan. Foreign Corrupt Practices Act of 1977 (F.C.P.A.)-(Trump’s SEC Chair, Jay Clayton, wrote a 2011 paper against it. In 2000, 3 cases, in 2016, 54): US Companies cannot reward a foreign government officials in exchange for material or immaterial, preferential benefit. even unknowingly by avoiding discovery of a partner’s corruption (closing the “head in the sand” loophole; see Frederic Bourke of Dooney & Bourke sentenced 1 year in prison for Azerbaijani deal, 2009 ; Iranian Revolutionary Guard Corps (IRG)– When TIH&T Baku was conceived (2008), Ziya gave the 2008-incorporated construction company Azarpassillo millions in contracts for the Baku-Iranian Astara highway & more, chaired by Keyumars Darvishi who was head of the construction company, Raman, owned by the IRG‘s main financial arm, the Islamic Revolution Mostazafan Foundation. Keyumars has been the acting director of brother Habil’s Tehran Metro Co. & was a Sardar/Sr. Official of the IRG, and brother Kamal runs the IRG-controlled & 2007 US-sanctioned for Iran nuclear missile development co., Nasr that makes ballistic missile guidance systems. The Trump Org. knew by 2015. The US considers the 150,000 independent theocratic military IRG a terrorist organization involved in Drug Trafficking & Money Laundering, and supports Hezbollah New Yorker
- Trump Organization-NY AG Leticia James’ 68-Page Memo
- Allen Weisselberg – Trump Organization CFO, Prepared Taxes for Decades Testified & granted immunity in Michael Cohen payoff to Stormy Daniels & Karen McDougal to protect the Trump Campaign
- Alan Garten, Executive Vice President & Chief Legal Officer
- Trump Campaign
- Steve Bannon– Referred for criminal prosecution by the Senate Intelligence Committee to the DC US Attorney‘s Office
- Arrested for the “We Build The Wall” fundraising scam
- Sam Clovis, Agricultural Advisor- Referred for criminal prosecution by the Senate Intelligence Committee to the DC US Attorney‘s Office
- Erik Prince Referred for criminal prosecution by the Senate Intelligence Committee to the DC US Attorney‘s Office
- Steve Bannon– Referred for criminal prosecution by the Senate Intelligence Committee to the DC US Attorney‘s Office
- Michael Cohen-payoff to Stormy Daniels & Karen McDougal to protect the Trump Campaign; testified to highly inflated real estate valuations in loan applications (bank fraud) then lowered for tax evasion & 2 sets of books. Hired by BTA Bank in 2017 to assemble legal team to relocate BTA‘s assets, but BTA’s atty., Boies Schiller Flexner LLP partner & fmr. federal prosecutor Matthew Schwartz said he did nothing of value. Newsweek
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- Allen Weisselberg – Trump Organization CFO, Prepared Taxes for Decades Testified & granted immunity in Michael Cohen
- Rudy Giuliani – Impeachment: worked with the charged and Sean Hannity (Also a Cohen client); Used RICO against the Five Families of NYC as US Attorney in SDNY in a “Godfather Roundup.” Bracewell/Giuliani law firm 2005-16. Created a tax structure to benefit its office in Khazakstan and selected countries, utilized in the KazBay Netherlands B.V./Bayrock LLC shell that laundered money into Trump Properties. McClatchyDC
- KazBay Netherlands B.V./Bayrock B.V. Netherlands, Bayrock LLC US. The Dubious Friends of Donald Trump, Part 1: The Russians video & dossier International corruption-fighting organization Avaaz Complaint: Money laundering embezzled in Kazakhstan. Bayrock B.V. and KazBay B.V., Netherlands, Helvetic Capital S.A., Switzerland, Bayrock Group LLC, Tevfik Arif and Leila Khrapunov. “Avaaz believes this organisation also included legal and natural entities which have facilitated the money laundering, including Bracewell & Giuliani LLP, a law firm operating from the United States. At least $1,480,000 laundered in the Netherlands on September 25, 2007, via “KazBay B.V., a Dutch link in an international money laundering network. An amount of up to USD 6 billion is purportedly involved in this fraud case.”
- Khrapunovs April 22, 2020 RICO decision for theft from the City of Almaty, Khazakstan, when Khrapunov was its 1997-2004 Mayor & Energy Minister, and BTA bank that was laundered in 2 Beverly Hills homes after fleeing Khazakstan in 2007. Son Ilyas Khrapunov conspired with BTA bank’s former chairman Mukhtar Ablyazov to steal over $6 billion. Newsweek Khrapunov & BayRock/Trump Organization/Russian Mob FBI Informant/Criminal Felix Sater. had an Ohio Shopping Mall Project together and Khrapunov invested in several Trump Organization properties. Sater arranged meetings with Donald Trump to launder stolen funds and Khrapunov asked Sater to go to Russia in 2013 to invest in a new Trump Tower project. Newsweek.
- Trump Tower Moscow– November 2013 Miss Universe Pageant in Moscow sealed the deal between Putin, Trump, and Agalarov
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Marc E. Kasowitz- Mueller Investigation– Represented Russia’s largest bank, Sberbank & the seller in a Deutsche Bank–Kushner purchase
- Alan Garten, Trump Org. CLO
- Jay Sekulow- Christian Advocates Serving Evangelism gave millions to the Trump Campaign, chief counsel of the American Center for Law and Justice
Trump Donors
Trump Inauguration Committee
Accountant is third longtime confidant of Mr. Trump known to have provided information in hush-money investigation that has implicated the president. By Rebecca Ballhaus and Nicole Hong
Trump Organization CFO granted immunity in latest blow to the president Politico. Allen Weisselberg’s extensive knowledge of the president’s finances could be highly valuable to investigators.By JOSH MEYER and REBECCA MORIN 08/24/2018
“What we have right now is a campaign finance issue,” said Joyce Vance, a 25-year former federal prosecutor and U.S. Attorney for Alabama in the Obama administration. “But there’s a whole amusement park of potential crimes out there given what we know about Donald Trump, and Weisselberg is the guy who knows where the entrance is and has the roadmap of it.”
In many ways, Weisselberg isn’t just the keeper of the roadmap, he is the roadmap, with a head full of information about names, dates and reasons for why the secretive Trump entered into particular transactions.
For several decades, Weisselberg has done Trump’s personal tax returns and watched over his personal finances in addition to acting as CFO for the Trump Organization. Currently, he is also running that financial empire with Trump’s two eldest sons Donald Trump Jr. and Eric Trump.
