McClatchy Washington Bureau |
A Kazakh dirty-money suit threatens to reach Trump’s business world
McClatchy Washington Bureau The net is closing around a duo of fugitive oligarchs and their kin accused of laundering Kazakh money in posh U.S. real estate — including Trump Organization properties. In a complicated case with potential implications for President Donald Trump’s … |
May 30, 2017 at 09:16PM
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