the possibility of entanglements? that is where the crimes have been committed. it s the money laundering. i thought the fact that felix sater said, well you just accept the money and any developer and certainly that s what donald trump did, there is a law in this country the foreign corrupt practices act that requires to make sure the money that you re getting in a real estate deal is not laundered. i think mueller is going directly there. and the money laundering that went on in soho that went on in the florida properties, all of which have gone belly up one way or the other, and in many of these patrons they were all cash transactions. and they were all llcs. they were all shell companies so you couldn t track who was actually buying these properties. i think he was the go between. one significant little part of the story that sater was able to confirm was the source of possible funding on the
the possibility of entanglements? that is where the crimes have been committed. it s the money laundering. i thought the fact that felix sater said, well you just accept the money and any developer and certainly that s what donald trump did, there is a law in this country the foreign corrupt practices act that requires to you make sure that the money you re getting in a real estate deal is not laundered. i think mueller is going directly there. and the money laundering that went on in soho that went on in the florida properties, all of which have gone belly up one way or the other, and in many of these patrons they were all cash trchs. and they were all llcs. they were all shell companies so you couldn t track who was actually buying tease properties. i think he was the go between. one significant little part of the story that sater was able to confirm was the source of possible funding on the development of trump moscow.
you make sure that the money you re getting in a real estate deal is not laundered. i think mueller is going directly there. and the money laundering that went on in soho that went on in the florida properties, all of which have gone belly up one way or the other, and in many of these patrons they were all cash trchs. and they were all llcs. they were all shell companies so you couldn t track who was actually buying tease properties. i think he was the go between. one significant little part of the story that sater was able to confirm was the source of possible funding on the development of trump moscow. take a listen to what he said about that. let me make sure i nail this part down. so the people associated with the deal, you said you put the deal together. a developer in russia was looking to vtb for financing. > i had a local developer here and the trump organization here and i was in the middle. the local developer there would have gotten financing from vtb and or another russ
lawsuit against the government, i think, bring to light. number one, that there was there could have been many unsupervised views of our confidential information that the irs itself didn t know how many people had viewed the confidential information. couldn t track who had requested information. and that they had employees unsupervised going into a room and using what they called the paper doll method of cutting the 990 with confidential information in it in order to overlay a white piece of paper and then send it out. the big issue here keep confidential information confidential and secondly, that it s almost impossible for us to prove given the information we have who knew what, when, where, and how
the man s name was robert huffman, a 49-year-old construction worker. vehicle records indicated huffman drove a red dodge pickup truck made in the year 2000. according to huffman s girlfriend, he disappeared the morning following the accident and she had no idea where he went. time is of the essence when you re trying to solve these crimes. and knowing that the truck is your big piece of evidence and knowing that it s out there driving around in the elements, which means you re losing physical evidence. making matters worse, huffman didn t have any credit cards or an atm card, so police couldn t track his whereabouts. we should never lose hope on these cases, because you just never know what information may come forward, who may call in, what could be found, even years later. female announcer: get on board for better sleep.