Did someone say MOB? Russian/Ukrainian Mob?
Russian Mob ‘Made its Move’ on Trump in 2002 When He Was In the Hole After a 'Series of Bankruptcies': Documentary Filmmaker
https://www.alternet.org/russian-mob...es-documentary
Starting in 2002, whereas before you’re seeing incidents of money laundering… you’re seeing particularly in buildings like the Trump Soho, the Toronto tower, the Panama tower to an extent, as well, and several others in development where the there is… what certainly appears to be Russian or post-Soviet mafia money going into it,” he explained.
Bryan went on to say that the money was coming “particularly from the
Ukraine-Russia gas trade, which is an incredibly mobbed up operation” and that “it’s been going in there to basically start the building process.”
