in a lawsuit that was filed by someone in bay rock was the group that helped develop trump soho here and in new york city yes. someone that you worked with said in the lawsuit, tax evasion and money laundering are the core of bay rock s business model. the lawsuit alleges said trump soho building specifically was a monument to spectacularly corrupt money laundering and tax evasion. yes, it was an employee who first reached out to me who said let s get money from your partner and from the law firms and he sued me and 12 other law firms and over 100 individuals for $1 billion. subsequently in that lawsuit, a federal judge referred the lawyers who were handling that for criminal prosecution to the u.s. attorney s office. do you think just that s not a denial though. it s absolutely denial. it s 100% denial. did bay rock ever launder money? absolutely not. did the trump soho deal depend on money being used purchases that were being used
billion dollar deal. the reality is, putin, trump, and if i knew people in china, i would have tried to get the premier of china involved and get a trifecta going. let me make sure i nail this down. people associated with the deal, you said it wasn t your deal. a developner russia was looking to vtb for financing. > i had a local developer there and the trump organization here and i was in the middle. the local developer there would have gotten financing from vtb and or another russian bank but vtb was at that point the go-to bank for real estate development. that s why vtb. your business has been sued before, bay rock. yes. and i want to read you part of that lawsuit. i know you deny this. i want to get you on the record. no problem. in a lawsuit an file bid someone in bay rock, was the group that helped develop trump soho here in new york city. yes. someone that you worked with said in the lawsuit, tax evasion and money laundering are the core of bay rock s business
i know you deny this. i want to get you on the record. no problem. in a lawsuit an file bid someone in bay rock, was the group that helped develop trump soho here in new york city. yes. someone that you worked with said in the lawsuit, tax evasion and money laundering are the core of bay rock s business model. the lawsuit alleges said trump soho building specifically was a monument to spectacularly corrupt money laundering and tax evasion. yes, it was an employee who first reached out to me who said let s get money from your partner and from the law firms and he sued me and 12 other law firms and over 100 individuals for $1 billion. subsequently in that lawsuit, a federal judge referred the lawyers who were handling that for criminal prosecution to the u.s. attorney s office. do you think just that s not a denial though. it s absolutely denial. it s 100% denial. did bay rock ever launder money. absolutely not.