Reuters finds Russians paid $98.4 million for Trump-branded Florida condostimeline_event

money-launderingshell-companiesreal-estaterussian-moneysunny-isles-beach
2017-03-17 · 1 min read · Edit on Pyrite

type: timeline_event

Reuters investigation revealed at least 63 Russian nationals invested $98.4 million in Trump-branded properties in South Florida, primarily in Sunny Isles Beach. The buyers purchased units at Trump Grande, Trump Towers, and Trump Hollywood, with about one-third of all units owned through LLCs that mask true ownership. Most purchases were all-cash transactions over $1 million each, and owners didn't declare these assets in Russia, fitting patterns associated with money laundering though no illegality was proven.