comparemela.com

news tonight sites -- and cauex, sources familiar with the investigation in reporting this, quote, one of several areas of interest for the investigators has been the pool of investors who helped finance construction of the trump soho building in new york city. several names associated with the financing effort have alleged ties to money laundering or russian organized crime. so that's the first reason this is about to become a big story because the senate is yanking on this thread of the story and according to senator ron widen, they are finally getting do documents that will allow them to follow that up. that's one. second reason, this is is about to become a big story is because a federal racketeering lawsuit, a rico lawsuit against felix sater's company in which he

Related Keywords

One ,Investigation ,Investors ,National Law Journal Today Quote ,Interest ,Investigators ,Areas ,Pool ,Tonight Sites ,Cauex ,Names ,Organized Crime ,Financing ,Reason ,Ties ,New York ,Money Laundering Story ,Finance Construction ,Effort ,Trump Soho ,Wall Street Story ,Senate Intelligence Committee ,Documents ,Senator ,Thread ,Lawsuit ,Company ,Felix Satter ,Racketeering ,Rico ,

© 2024 Vimarsana

comparemela.com © 2020. All Rights Reserved.