[T]o turn a blind eye to practices that allowed the Russian mob to launder money through his real estate on a… — Craig Unger
[T]o turn a blind eye to practices that allowed the Russian mob to launder money through his real estate on a massive scale... required a third party... largely staffed, owned, and financed by émigrés from... the former Soviet Union... [on] the twenty-fourth floor of .
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[H]einous bombings that killed... three hundred... were likely the product of a "" operation that enabled Putin to consolidate power, much as Adolf Hitler did after the .
Vnesheconombank, or VEB... bought $850 million of stock... from Shnaider... $15 million... went into the Trump Toronto project. ...[T]he chairman of VEB’s ...board ...Vladimir Putin.
Bayrock’s leadership... billionaire oligarchs from the former Soviet Union.
