2023: Donald Trump, Mob Boss—Then and Now. Plus 2017: Trump’s Russian Laundromat

Trump's Surprising Popularity in Prison.
MANY INCARCERATED WHITE PEOPLE SAID THEY'D RE-ELECT THE PRESIDENT—IF GIVEN THE CHANCE.
AMERICANS BEHIND BARS TELL US WHY THEY LOVE THE PRESIDENT.
Inside prison, reasons for supporting Trump vary. Some of the reasons reflect the particular circumstances of prison life: Most prisoners share a cell, making it difficult to tune out conservative cellmates or right-wing media, or to even control which channel is on. Prisons are also notoriously segregated and can be a breeding ground for white nationalists.
Trump made it easier for the mentally ill to get guns when he rolled back Obama regulation.
In 2017, Trump quietly rolled back an Obama-era regulation that made it harder for people with mental illness to buy guns. President Donald Trump responded to the El Paso and Dayton mass shootings by insisting Monday that “mental illness pulls the trigger not the gun,” but shortly after taking office he quietly rolled back an Obama-era regulation that would have made it harder for people with mental illness to buy guns. Trump did so without any fanfare. In fact, the news that Trump had signed the bill was at the bottom of a White House email that alerted the media to other legislation signed by the president.
Before prison, John Adkins, 43, didn’t care about politics. He watched the news regularly but said he mostly wanted to see reports about the ongoing gang violence in Southwest Detroit, where he lived. Now, after 23 years in a Michigan prison for murder, Adkins is an ardent Republican and supporter of Donald Trump. The Marshall Project partnered with Slate to conduct the first-of-its-kind political survey of prisons and jails across the country. Read more about how prison can change your political outlook, what individuals had to say and how one man became politically engaged in Louisiana’s Angola prison. Here's more on how we did it. He credits conservative media for his political education. In prison, Adkins began watching the news again but soon grew sick of “the demonization of straight, white, Christian men on CNN and MSNBC and just about all mainstream media,” he wrote, using the email system at Macomb Correctional Facility, where he is incarcerated. So he found himself drawn to right-wing shows such as “The O’Reilly Factor” and “Tucker Carlson Tonight.” The hosts’ positions on key issues such as abortion (against) and gay marriage (also against) won him over. But above all, Adkins says, he identifies as a conservative because he feels under attack by the left.“I am so tired of the double-standard of the left in the country,” Adkins wrote.
https://conspiranon.blogspot.com/2023/11/trumps-surprising-popularity-in-prison.html
Now that Trump has been indicted under RICO, let’s look at his past Mafia ties.
With this expansive set of charges that accuses Trump and 18 others of mounting a wide-ranging and illegal conspiracy to overturn the 2020 election—emphasizing actions taken to fraudulently reverse the results in Georgia—Fulton County District Attorney Fani Willis declared Trump the head of a “criminal enterprise.” The first of 41 counts in the indictment alleges Trump and his co-conspirators violated the state’s version of the Racketeer Influenced and Corrupt Organizations Act, a law that has been used by local and federal prosecutors—including defendant Rudy Giuliani, when he was a US attorney in the 1980s—to pursue Mafia chieftains who were often able to insulate themselves from the criminal deeds of their henchmen. Given Trump’s past ties with mobsters—a significant piece of his biography that has often been overlooked—the use of RICO has an especially sharp resonance.
When Trump ran for president in 2016, I was one of the few reporters who examined his shady record of organized crime connections—particularly his history of making false or contradictory statements about these relations. As I noted then, “when asked about his links to the mob, Trump has repeatedly made false comments and has contradicted himself—to such a degree it seems he has flat-out lied about these relationships, even when he was under oath.” I detailed several of these instances—which have even greater relevance now that Trump is the lead defendant in a RICO case. Let’s take a stroll down memory lane.
* In 2007, Trump sued journalist Tim O’Brien for libel—asking for $5 billion in damages—after O’Brien in his book TrumpNation: The Art of Being the Donald reported that Trump was no billionaire and only worth between $100 million and $250 million. That book referenced an already established fact: that in the early 1980s Trump began his casino empire in Atlantic City, New Jersey, by leasing property owned by Kenneth Shapiro and Daniel Sullivan. Shapiro, O’Brien wrote, was a “street-level gangster with close ties to the Philadelphia mob,” and Sullivan was a “Mafia associate, FBI informant and labor negotiator.” (Trump also had obtained Sullivan’s assistance when he had trouble with undocumented Polish workers who were demolishing the Bonwit Teller building in Manhattan to make way for Trump Tower.)
During a deposition for that libel case—which Trump would lose—Trump was asked, “Have you ever before associated with individuals you knew were associated with organized crime?” Trump, who was testifying under oath, answered, “Not that I know of.” Yet when O’Brien had interviewed Trump two years earlier, Trump had told the journalist that he believed that Sullivan was mobbed up and “the guy that killed Jimmy Hoffa.” He also described Shapiro as a “mob guy.”
Moreover, after New Jersey regulators in 1982 granted Trump a casino license, they compelled him to buy the property that he had leased from Shapiro and Sullivan because of their backgrounds. Shapiro later told a federal grand jury that he had illegally funneled thousands of dollars to the Atlantic City mayor on Trump’s behalf—a charge Trump denied. So though Trump was well aware that Sullivan and Shapiro were mobbed up, in that 2007 deposition he stated he had never associated with persons with such ties.
* In 1999, when Trump was considering running for president as the candidate of the Reform Party, he was interviewed on Meet the Press by Tim Russert, who asked Trump about his “relations with members of organized crime.” Trump denied having any such connections. He neglected to mention that he got his start in Atlantic City via that business deal with Shapiro and Sullivan. Nor did he refer to working with a cement company owned by Mafia captains and with a mob-linked union official when he was building Trump Tower. Yet eight months earlier—when Trump was not making moves to run for president—he acknowledged that he had done business with organized crime figures. Talking to the Associated Press, Trump remarked, “Usually, I build buildings. I have to deal with the unions, the mob, some of the roughest men you’ve ever seen in your life.”
* Trump also denied interacting with Robert LiButti, a famous horse breeder and high-stakes gambler with ties to infamous Mafia boss John Gotti. In 1991, the Philadelphia Inquirer asked Trump about his connection to LiButti. At the time, New Jersey regulators were investigating allegations that the Trump Plaza casino had repeatedly removed women and Black people from craps tables after LiButti griped about their presence while playing. “I have heard he is a high roller, but if he was standing here in front of me, I wouldn’t know what he looked like,” Trump told the newspaper. And when Yahoo News in 2016 asked Trump about this 1991 investigation, which resulted in a $200,000 fine, Trump answered, “During the years I very successfully ran the casino business, I knew many high rollers. I assume Mr. LiButti was one of them, but I don’t recognize the name.”
Edith Creamer, LiButti’s daughter, had a different take. She told Yahoo News that Trump’s account was false and that he and her father knew each well. “He’s a liar,” Creamer said. “Of course he knew him. I flew in the [Trump] helicopter with [Trump’s then-wife] Ivana and the kids. My dad flew it up and down [to Atlantic City]. My 35th birthday party was at the Plaza and Donald was there. After the party, we went on his boat, his big yacht. I like Trump, but it pisses me off that he denies knowing my father. That hurts me.”
The Yahoo News story by Michael Isikoff (my occasional co-author) also reported that a 1991 book written by John O’Donnell, the former president of the Trump Plaza casino, recounted a 1988 meeting between Trump and LiButti aboard Trump’s private helicopter. On this flight, according to O’Donnell, Trump discussed buying a racehorse for $500,000 from LiButti. Isikoff also obtained the transcript of a wiretapped meeting in 1990 between LiButti and a top Trump executive in which LiButti made numerous references to his conversations with Trump and described an occasion when Trump personally handed him a check after he lost $350,000 at the craps table. (It was supposedly a gift to keep LiButti happy so he would continue gambling at the Trump Plaza.)
To Yahoo News, Trump claimed he did not even recognize LiButti’s name. Yet a few months later he told the Wall Street Journal, “LiButti was a high-roller in Atlantic City. I found him to be a nice guy. But I had nothing to do with him.”
All these episodes establish a pattern: Trump associated with mobsters and lied about these relationships. Yet Trump’s links to criminals never became an issue during the 2016 campaign or subsequently. (No coincidence, Trump’s longtime attorney and mentor, Roy Cohn, who died in 1986, was also a lawyer for such mobsters as Fat Tony Salerno, Carmine Galante, and John Gotti.) Yes, the United States was led for four years by a failed casino owner with ties to organized crime. And Trump’s criminality in office was hardly shocking, as he often behaved like a Mafiosa (Nice little country you got there, President Zelenskyy. You want more weapons from us? Well, I’m gonna need you to do us this little favor.) Now Trump has been indicted the way a mob boss gets nabbed. There is no telling how this case—or Trump’s other criminal prosecutions—will play out. But this much is clear: Willis has delivered one of the most poetic indictments in American history.
2017: Trump’s Russian Laundromat.
How to use Trump Tower and other luxury high-rises to clean dirty money, run an international crime syndicate, and propel a failed real estate developer into the White House.
The questions began the moment Donald Trump announced his candidacy for president in 2015: What were the extent of his financial ties with Russia, and was he compromised? While some on the left conjectured wildly that Trump was a Russian “asset,” Craig Unger did the hard work of connecting the dots—while resisting the temptation to overreach. “To date, no one has documented that Trump was even aware of any suspicious entanglements in his far-flung businesses, let alone that he was directly compromised by the Russian mafia or the corrupt oligarchs who are closely allied with the Kremlin. So far, when it comes to Trump’s ties to Russia, there is no smoking gun,” he wrote. And yet, there was a lot of smoke in the public record showing that “Trump owes much of his business success, and by extension his presidency, to a flow of highly suspicious money from Russia.” Trump may have simply been “a convenient patsy for Russian oligarchs and mobsters” and “an easy ‘mark’ for anyone looking to launder money.” But there’s no question that the trail of dirty money from Russia to Trump is long and wide—and no doubt continuing to this day.
—Ryan Kearney, executive editor, The New Republic
In 1984, a Russian émigré named David Bogatin went shopping for apartments in New York City. The 38-year-old had arrived in America seven years before, with just $3 in his pocket. But for a former pilot in the Soviet Army—his specialty had been shooting down Americans over North Vietnam—he had clearly done quite well for himself. Bogatin wasn’t hunting for a place in Brighton Beach, the Brooklyn enclave known as “Little Odessa” for its large population of immigrants from the Soviet Union. Instead, he was fixated on the glitziest apartment building on Fifth Avenue, a gaudy, 58-story edifice with gold-plated fixtures and a pink-marble atrium: Trump Tower.
A monument to celebrity and conspicuous consumption, the tower was home to the likes of Johnny Carson, Steven Spielberg, and Sophia Loren. Its brash, 38-year-old developer was something of a tabloid celebrity himself. Donald Trump was just coming into his own as a serious player in Manhattan real estate, and Trump Tower was the crown jewel of his growing empire. From the day it opened, the building was a hit—all but a few dozen of its 263 units had sold in the first few months. But Bogatin wasn’t deterred by the limited availability or the sky-high prices. The Russian plunked down $6 million to buy not one or two, but five luxury condos. The big check apparently caught the attention of the owner. According to Wayne Barrett, who investigated the deal for the Village Voice, Trump personally attended the closing, along with Bogatin.
If the transaction seemed suspicious—multiple apartments for a single buyer who appeared to have no legitimate way to put his hands on that much money—there may have been a reason. At the time, Russian mobsters were beginning to invest in high-end real estate, which offered an ideal vehicle to launder money from their criminal enterprises. “During the ’80s and ’90s, we in the U.S. government repeatedly saw a pattern by which criminals would use condos and high-rises to launder money,” says Jonathan Winer, a deputy assistant secretary of state for international law enforcement in the Clinton administration. “It didn’t matter that you paid too much, because the real estate values would rise, and it was a way of turning dirty money into clean money. It was done very systematically, and it explained why there are so many high-rises where the units were sold but no one is living in them.” When Trump Tower was built, as David Cay Johnston reports in The Making of Donald Trump, it was only the second high-rise in New York that accepted anonymous buyers.
In 1987, just three years after he attended the closing with Trump, Bogatin pleaded guilty to taking part in a massive gasoline-bootlegging scheme with Russian mobsters. After he fled the country, the government seized his five condos at Trump Tower, saying that he had purchased them to “launder money, to shelter and hide assets.” A Senate investigation into organized crime later revealed that Bogatin was a leading figure in the Russian mob in New York. His family ties, in fact, led straight to the top: His brother ran a $150 million stock scam with none other than Semion Mogilevich, whom the FBI considers the “boss of bosses” of the Russian mafia. At the time, Mogilevich—feared even by his fellow gangsters as “the most powerful mobster in the world”—was expanding his multibillion-dollar international criminal syndicate into America.
In 1987, on his first trip to Russia, Trump visited the Winter Palace with Ivana. The Soviets flew him to Moscow—all expenses paid—to discuss building a luxury hotel across from the Kremlin.
Since Trump’s election as president, his ties to Russia have become the focus of intense scrutiny, most of which has centered on whether his inner circle colluded with Russia to subvert the U.S. election. A growing chorus in Congress is also asking pointed questions about how the president built his business empire. Rep. Adam Schiff, the ranking Democrat on the House Intelligence Committee, has called for a deeper inquiry into “Russian investment in Trump’s businesses and properties.”
The very nature of Trump’s businesses—all of which are privately held, with few reporting requirements—makes it difficult to root out the truth about his financial deals. And the world of Russian oligarchs and organized crime, by design, is shadowy and labyrinthine. For the past three decades, state and federal investigators, as well as some of America’s best investigative journalists, have sifted through mountains of real estate records, tax filings, civil lawsuits, criminal cases, and FBI and Interpol reports, unearthing ties between Trump and Russian mobsters like Mogilevich. To date, no one has documented that Trump was even aware of any suspicious entanglements in his far-flung businesses, let alone that he was directly compromised by the Russian mafia or the corrupt oligarchs who are closely allied with the Kremlin. So far, when it comes to Trump’s ties to Russia, there is no smoking gun.
But even without an investigation by Congress or a special prosecutor, there is much we already know about the president’s debt to Russia. A review of the public record reveals a clear and disturbing pattern: Trump owes much of his business success, and by extension his presidency, to a flow of highly suspicious money from Russia. Over the past three decades, at least 13 people with known or alleged links to Russian mobsters or oligarchs have owned, lived in, and even run criminal activities out of Trump Tower and other Trump properties. Many used his apartments and casinos to launder untold millions in dirty money. Some ran a worldwide high-stakes gambling ring out of Trump Tower—in a unit directly below one owned by Trump. Others provided Trump with lucrative branding deals that required no investment on his part. Taken together, the flow of money from Russia provided Trump with a crucial infusion of financing that helped rescue his empire from ruin, burnish his image, and launch his career in television and politics. “They saved his bacon,” says Kenneth McCallion, a former assistant U.S. attorney in the Reagan administration who investigated ties between organized crime and Trump’s developments in the 1980s.
It’s entirely possible that Trump was never more than a convenient patsy for Russian oligarchs and mobsters, with his casinos and condos providing easy pass-throughs for their illicit riches. At the very least, with his constant need for new infusions of cash and his well-documented troubles with creditors, Trump made an easy “mark” for anyone looking to launder money. But whatever his knowledge about the source of his wealth, the public record makes clear that Trump built his business empire in no small part with a lot of dirty money from a lot of dirty Russians—including the dirtiest and most feared of them all.
Trump made his first trip to Russia in 1987, only a few years before the collapse of the Soviet Union. Invited by Soviet Ambassador Yuri Dubinin, Trump was flown to Moscow and Leningrad—all expenses paid—to talk business with high-ups in the Soviet command. In The Art of the Deal, Trump recounted the lunch meeting with Dubinin that led to the trip. “One thing led to another,” he wrote, “and now I’m talking about building a large luxury hotel, across the street from the Kremlin, in partnership with the Soviet government.”
Over the years, Trump and his sons would try and fail five times to build a new Trump Tower in Moscow. But for Trump, what mattered most were the lucrative connections he had begun to make with the Kremlin—and with the wealthy Russians who would buy so many of his properties in the years to come. “Russians make up a pretty disproportionate cross section of a lot of our assets,” Donald Trump Jr. boasted at a real estate conference in 2008. “We see a lot of money pouring in from Russia.”
The money, illicit and otherwise, began to rain in earnest after the Soviet Union fell in 1991. President Boris Yeltsin’s shift to a market economy was so abrupt that cash-rich gangsters and corrupt government officials were able to privatize and loot state-held assets in oil, coal, minerals, and banking. Yeltsin himself, in fact, would later describe Russia as “the biggest mafia state in the world.” After Vladimir Putin succeeded Yeltsin as president, Russian intelligence effectively joined forces with the country’s mobsters and oligarchs, allowing them to operate freely as long as they strengthen Putin’s power and serve his personal financial interests. According to James Henry, a former chief economist at McKinsey & Company who consulted on the Panama Papers, some $1.3 trillion in illicit capital has poured out of Russia since the 1990s.
At the top of the sprawling criminal enterprise was Semion Mogilevich. Beginning in the early 1980s, according to the FBI, the short, squat Ukrainian was the key money-laundering contact for the Solntsevskaya Bratva, or Brotherhood, one of the richest criminal syndicates in the world. Before long, he was running a multibillion-dollar worldwide racket of his own. Mogilevich wasn’t feared because he was the most violent gangster, but because he was reputedly the smartest. The FBI has credited the “brainy don,” who holds a degree in economics from Lviv University, with a staggering range of crimes. He ran drug trafficking and prostitution rings on an international scale; in one characteristic deal, he bought a bankrupt airline to ship heroin from Southeast Asia into Europe. He used a jewelry business in Moscow and Budapest as a front for art that Russian gangsters stole from museums, churches, and synagogues all over Europe. He has also been accused of selling some $20 million in stolen weapons, including ground-to-air missiles and armored troop carriers, to Iran. “He uses this wealth and power to not only further his criminal enterprises,” the FBI says, “but to influence governments and their economies.”
In Russia, Mogilevich’s influence reportedly reaches all the way to the top. In 2005, Alexander Litvinenko, a Russian intelligence agent who defected to London, recorded an interview with investigators detailing his inside knowledge of the Kremlin’s ties to organized crime. “Mogilevich,” he said in broken English, “have good relationship with Putin since 1994 or 1993.” A year later Litvinenko was dead, apparently poisoned by agents of the Kremlin.
Mogilevich’s greatest talent, the one that places him at the top of the Russian mob, is finding creative ways to cleanse dirty cash. According to the FBI, he has laundered money through more than 100 front companies around the world, and held bank accounts in at least 27 countries. And in 1991, he made a move that led directly to Trump Tower. That year, the FBI says, Mogilevich paid a Russian judge to spring a fellow mob boss, Vyachelsav Kirillovich Ivankov, from a Siberian gulag. If Mogilevich was the brains, Ivankov was the enforcer—a vor v zakone, or “made man,” infamous for torturing his victims and boasting about the murders he had arranged. Sprung by Mogilevich, Ivankov made the most of his freedom. In 1992, a year after he was released from prison, he headed to New York on an illegal business visa and proceeded to set up shop in Brighton Beach.
In Red Mafiya, his book about the rise of the Russian mob in America, investigative reporter Robert I. Friedman documented how Ivankov organized a lurid and violent underworld of tattooed gangsters. When Ivankov touched down at JFK, Friedman reported, he was met by a fellow vor, who handed him a suitcase with $1.5 million in cash. Over the next three years, Ivankov oversaw the mob’s growth from a local extortion racket to a multibillion-dollar criminal enterprise. According to the FBI, he recruited two “combat brigades” of Special Forces veterans from the Soviet war in Afghanistan to run the mafia’s protection racket and kill his enemies.
Like Mogilevich, Ivankov had a lot of dirty money he needed to clean up. He bought a Rolls-Royce dealership that was used, according to The New York Times, “as a front to launder criminal proceeds.” The FBI concluded that one of Ivankov’s partners in the operation was Felix Komarov, an upscale art dealer who lived in Trump Plaza on Third Avenue. Komarov, who was not charged in the case, called the allegations baseless. He acknowledged that he had frequent phone conversations with Ivankov, but insisted the exchanges were innocent. “I had no reason not to call him,” Komarov told a reporter.
Trump Taj Mahal paid the largest fine ever levied against a casino for having “willfully violated” anti-money-laundering rules.
The feds wanted to arrest Ivankov, but he kept vanishing. “He was like a ghost to the FBI,” one agent recalls. Agents spotted him meeting with other Russian crime figures in Miami, Los Angeles, Boston, and Toronto. They also found he made frequent visits to Trump Taj Mahal in Atlantic City, which mobsters routinely used to launder huge sums of money. In 2015, the Taj Mahal was fined $10 million—the highest penalty ever levied by the feds against a casino—and admitted to having “willfully violated” anti-money-laundering regulations for years.
The FBI also struggled to figure out where Ivankov lived. “We were looking around, looking around, looking around,” James Moody, chief of the bureau’s organized crime section, told Friedman. “We had to go out and really beat the bushes. And then we found out that he was living in a luxury condo in Trump Tower.”
There is no evidence that Trump knew Ivankov personally, even if they were neighbors. But the fact that a top Russian mafia boss lived and worked in Trump’s own building indicates just how much high-level Russian mobsters came to view the future president’s properties as a home away from home. In 2009, after being extradited to Russia to face murder charges, Ivankov was gunned down in a sniper attack on the streets of Moscow. According to The Moscow Times, his funeral was a media spectacle in Russia, attracting “1,000 people wearing black leather jackets, sunglasses, and gold chains,” along with dozens of giant wreaths from the various brotherhoods.
Throughout the 1990s, untold millions from the former Soviet Union flowed into Trump’s luxury developments and Atlantic City casinos. But all the money wasn’t enough to save Trump from his own failings as a businessman. He owed $4 billion to more than 70 banks, with a mind-boggling $800 million of it personally guaranteed. He spent much of the decade mired in litigation, filing for multiple bankruptcies and scrambling to survive. For most developers, the situation would have spelled financial ruin. But fortunately for Trump, his own economic crisis coincided with one in Russia.
In 1998, Russia defaulted on $40 billion in debt, causing the ruble to plummet and Russian banks to close. The ensuing financial panic sent the country’s oligarchs and mobsters scrambling to find a safe place to put their money. That October, just two months after the Russian economy went into a tailspin, Trump broke ground on his biggest project yet. Rising to 72 stories in midtown Manhattan, Trump World Tower would be the tallest residential building on the planet. Construction got underway in 1999—just as Trump was preparing his first run for the presidency on the Reform Party ticket— and concluded in 2001. As Bloomberg Businessweek reported earlier this year, it wasn’t long before one-third of the units on the tower’s priciest floors had been snatched up—either by individual buyers from the former Soviet Union, or by limited liability companies connected to Russia. “We had big buyers from Russia and Ukraine and Kazakhstan,” sales agent Debra Stotts told Bloomberg.
Among the new tenants was Eduard Nektalov, a diamond dealer from Uzbekistan. Nektalov, who was being investigated by a Treasury Department task force for mob-connected money laundering, bought a condo on the seventy-ninth floor, directly below Trump’s future campaign manager, Kellyanne Conway. A month later he sold his unit for a $500,000 profit. The following year, after rumors circulated that Nektalov was cooperating with federal investigators, he was shot down on Sixth Avenue.
Trump had found his market. After Trump World Tower opened, Sotheby’s International Realty teamed up with a Russian real estate company to make a big sales push for the property in Russia. The “tower full of oligarchs,” as Bloomberg called it, became a model for Trump’s projects going forward. All he needed to do, it seemed, was slap the Trump name on a big building, and high-dollar customers from Russia and the former Soviet republics were guaranteed to come rushing in. Dolly Lenz, a New York real estate broker, told USA Today that she sold some 65 units in Trump World Tower to Russians. “I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald.”
To capitalize on his new business model, Trump struck a deal with a Florida developer to attach his name to six high-rises in Sunny Isles, just outside Miami. Without having to put up a dime of his own money, Trump would receive a cut of the profits. “Russians love the Trump brand,” Gil Dezer, the Sunny Isles developer, told Bloomberg. A local broker told The Washington Post that one-third of the 500 apartments he’d sold went to “Russian-speakers.” So many bought the Trump-branded apartments, in fact, that the area became known as “Little Moscow.”
Many of the units were sold by a native of Uzbekistan who had immigrated from the Soviet Union in the 1980s; her business was so brisk that she soon began bringing Russian tour groups to Sunny Isles to view the properties. According to a Reuters investigation in March, at least 63 buyers with Russian addresses or passports spent $98 million on Trump’s properties in south Florida. What’s more, another one-third of the units—more than 700 in all—were bought by shadowy shell companies that concealed the true owners.
Trump promoted and celebrated the properties. His organization continues to advertise the units; in 2011, when they first turned a profit, he attended a ceremonial mortgage-burning in Sunny Isles to toast their success. Last October, an investigation by the Miami Herald found that at least 13 buyers in the Florida complex have been the target of government investigations, either personally or through their companies, including “members of a Russian-American organized crime group.” Two buyers in Sunny Isles, Anatoly Golubchik and Michael Sall, were convicted for taking part in a massive international gambling and money-laundering syndicate that was run out of Trump Tower in New York. The ring, according to the FBI, was operating under the protection of the Russian mafia.
The influx of Russian money did more than save Trump’s business from ruin—it set the stage for the next phase of his career. By 2004, to the outside world, it appeared that Trump was back on top after his failures in Atlantic City. That January, flush with the appearance of success, Trump launched his newly burnished brand into another medium.
“My name’s Donald Trump,” he declared in his opening narration for The Apprentice, “the largest real estate developer in New York. I own buildings all over the place. Model agencies. The Miss Universe pageant. Jetliners, golf courses, casinos, and private resorts like Mar-a-Lago, one of the most spectacular estates anywhere in the world.”
But it wouldn’t be Trump without a better story than that. “It wasn’t always so easy,” he confessed, over images of him cruising around New York in a stretch limo. “About 13 years ago, I was seriously in trouble. I was billions of dollars in debt. But I fought back, and I won. Big league. I used my brain. I used my negotiating skills. And I worked it all out. Now my company’s bigger than it ever was and stronger than it ever was.… I’ve mastered the art of the deal.”
The show, which reportedly paid Trump up to $3 million per episode, instantly revived his career. “The Apprentice turned Trump from a blowhard Richie Rich who had just gone through his most difficult decade into an unlikely symbol of straight talk, an evangelist for the American gospel of success, a decider who insisted on standards in a country that had somehow slipped into handing out trophies for just showing up,” journalists Michael Kranish and Marc Fisher observe in their book Trump Revealed. “Above all, Apprentice sold an image of the host-boss as supremely competent and confident, dispensing his authority and getting immediate results. The analogy to politics was palpable.”
Russians spent at least $98 million on Trump’s properties in Florida—and another third of the units were bought by shadowy shell companies.
But the story of Donald Trump, self-made business genius, left out any mention of the shady Russian investors who had done so much to make his comeback narrative possible. And Trump’s business, despite the hype, was hardly “stronger than it ever was”—his credit was still lousy, and two more of his prized properties in Atlantic City would soon fall into bankruptcy, even as his ratings soared.
To further enhance his brand, Trump used his prime-time perch to unveil another big project. On the 2006 season finale of The Apprentice, as 11 million viewers waited to learn which of the two finalists was going to be fired, Trump prolonged the suspense by cutting to a promotional video for his latest venture. “Located in the center of Manhattan’s chic artist enclave, the Trump International Hotel and Tower in SoHo is the site of my latest development,” he narrated over swooping helicopter footage of lower Manhattan. The new building, he added, would be nothing less than a “$370 million work of art … an awe-inspiring masterpiece.”
Trump SoHo was the brainchild of two development companies—Bayrock Group LLC and the Sapir Organization—run by a pair of wealthy émigrés from the former Soviet Union who had done business with some of Russia’s richest and most notorious oligarchs. Together, their firms made Trump an offer he couldn’t refuse: The developers would finance and build Trump SoHo themselves. In return for lending his name to the project, Trump would get 18 percent of the profits—without putting up any of his own money.
One of the developers, Tamir Sapir, had followed an unlikely path to riches. After emigrating from the Soviet Union in the 1970s, he had started out driving a cab in New York City and ended up a billionaire living in Trump Tower. His big break came when he co-founded a company that sold high-tech electronics. According to the FBI, Sapir’s partner in the firm was a “member or associate” of Ivankov’s mob in Brighton Beach. No charges were ever filed, and Sapir denied having any mob ties. “It didn’t happen,” he told The New York Times. “Everything was done in the most legitimate way.”
Trump, who described Sapir as a “great friend,” bought 200 televisions from his electronics company. In 2007, he hosted the wedding of Sapir’s daughter at Mar-a-Lago, and later attended her infant son’s bris.
Sapir also introduced Trump to Tevfik Arif, his partner in the Trump SoHo deal. On paper, at least, Arif was another heartwarming immigrant success story. He had graduated from the Moscow Institute of Trade and Economics and worked as a Soviet trade and commerce official for 17 years before moving to New York and founding Bayrock. Practically overnight, Arif became a wildly successful developer in Brooklyn. In 2002, after meeting Trump, he moved Bayrock’s offices to Trump Tower, where he and his staff of Russian émigrés set up shop on the twenty-fourth floor.
Trump worked closely with Bayrock on real estate ventures in Russia, Ukraine, and Poland. “Bayrock knew the investors,” he later testified. Arif “brought the people up from Moscow to meet with me.” He boasted about the deal he was getting: Arif was offering him a 20 to 25 percent cut on his overseas projects, he said, not to mention management fees. “It was almost like mass production of a car,” Trump testified.
But Bayrock and its deals quickly became mired in controversy. Forbes and other publications reported that the company was financed by a notoriously corrupt group of oligarchs known as The Trio. In 2010, Arif was arrested by Turkish prosecutors and charged with setting up a prostitution ring after he was found aboard a boat—chartered by one of The Trio—with nine young women, two of whom were 16 years old. The women reportedly refused to talk, and Arif was acquitted. According to a lawsuit filed that same year by two former Bayrock executives, Arif started the firm “backed by oligarchs and money they stole from the Russian people.” In addition, the suit alleges, Bayrock “was substantially and covertly mob-owned and operated.” The company’s real purpose, the executives claim, was to develop hugely expensive properties bearing the Trump brand—and then use the projects to launder money and evade taxes.
The lawsuit, which is ongoing, does not claim that Trump was complicit in the alleged scam. Bayrock dismissed the allegations as “legal conclusions to which no response is required.” But last year, after examining title deeds, bank records, and court documents, the Financial Times concluded that Trump SoHo had “multiple ties to an alleged international money-laundering network.” In one case, the paper reported, a former Kazakh energy minister is being sued in federal court for conspiring to “systematically loot hundreds of millions of dollars of public assets” and then purchasing three condos in Trump SoHo to launder his “ill-gotten funds.”
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“Can we build a wall high enough around this country so as to keep out these cheaper races?” he asked. They started swarming across America’s border, millions of desperate families fleeing poverty or seeking political asylum.
That scenario may sound familiar, but it’s actually a description of early 20th century America. The country was gripped by a demographic panic. That fear, along with mounting anxieties about crime and poverty, led to one of the most shameful episodes in American history.
Behind every movement there’s a powerful personality. The eugenics crusade had Charles Davenport, a slender, Ivy League-educated scientist whose dignified demeanor exuded an air of authority. The PBS film shows why Davenport was the right man to spread the wrong idea. He was ambitious, a shrewd manipulator of the media, and he knew how to attract the support of wealthy patrons to spread his eugenics ideas to powerful politicians. It was Davenport who first called for a wall to be built around America...
Davenport was president of the American Society of Zoologists in 1907 and 1929. In 1910 he founded the Eugenics Record Office at Cold Spring Harbor.
1901 – 1909:The idea of "race suicide," popularized by President Theodore Roosevelt, was the notion that middle- and upper-class white Americans were being outbred by "inferior races," primarily Southern and Eastern Europeans, blacks and Asians. #WeWillNotBeReplaced
https://conspiranon.blogspot.com/2024/07/everything-old-is-new-again.html

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