Trump Business Model Bible for all Deals
(No Exceptions / No Deviations)
Sample Project Under Trump Rules
This summary from the main article linked below could just as well
The former Trump insider, Steve Bannon, once hinted darkly about the Trump family’s exposure to money laundering. S/C Robert Mueller has already secured an indictment of Paul Manafort, Trump’s former campaign chairman on charges of money laundering related to his work in Ukraine.
Federal prosecutors now are reported to be looking into Jared Kushner’s family firm over its use of a federal immigration-related program that offers wealthy Chinese investors visas in return for investments Kushner Companies have denied any wrongdoing.
(Insert: That program is the EB-5 visa program, which offers visas to foreigners in exchange for a $500,000 investment. More here from PBS and here from CNN – both related stories).
The main post starts from here with this headline:
By PETER FRITSCH and GLENN R. SIMPSON (founders of Fusion GPS research)
Sub-heading: “Forget Stormy Daniels. The business records subpoenaed by Robert Mueller might be Donald Trump’s greatest legal headache.”
Read and absorb the story and explicit details therein.