Failed Casinos and the Panama Project

While seeking funding for Trump SoHo two companies with offices in Iceland were considered. Trump SoHo typifies how the Trump Organization benefited from financing coming from Russia.

While seeking funding for Trump SoHo two companies with offices in Iceland were considered. Trump SoHo typifies how the Trump Organization benefited from financing coming from Russia.

It would be naive to ignore the contact between the Kremlin and the Trump campaign.

It would be even more ignorant to ignore not only the deals that Trump, but the Clinton’s, have made overseas in the past few decades.

Ivanka Trump and Donald Trump , Jr. have at least lacked rigorous procedures for assessing foreign partners.

Reportedly Trump said he would fire Mueller if the investigation looks too closely at these business dealings.

While not the owners of most “Trump” properties Ivanka Trump and Donald Trump , Jr. do own many businesses including a residential real estate maintenance company and several fashion entities.

Their involvement in failed ventures such as Trump Airlines , Trump University , and Trump Magazine are less clear. There is no evidence of cooking the books and finding tax dodges to shelter gains; and technically money laundering has to be connected to a crime.

In addition to Trump Airlines , Trump University , and Trump Magazine a number of other Trump business ventures have gone belly up. Trump is the first president in 40 years to refuse to turn over his tax returns which alone says allot about all on it’s own.