The Trump Organization – A Racketeering Enterprise?

The following open paragraph is from a research document conducted by ©2018 Tom Adams and Dennis Aftergut.

Investments by Donald Trump and the Trump Organization reveal patterns highly suggestive of criminal conduct, particularly of money laundering. Multiple publicly available sources report that Trump regularly had investment partners who were criminals and had consistent links to money laundering entities.

https://www.sfchronicle.com/opinion/article/Russian-criminals-links-to-Trump-could-12742583.php

https://www.forbes.com/sites/stevedenning/2019/03/06/why-the-trump-organization-now-risks-being-charged-as-a-criminal-enterprise/#9ff998a3a187

 

 

Updated September 26, 2020