A collaborative investigation has found the specific offshore companies used to route into a Trump-branded property more than $3 million linked to a massive fraud case in Kazakhstan. https://ift.tt/2lHwccO https://ift.tt/2tIETHn https://ift.tt/2tIETHn https://ift.tt/2lBVV6e

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Submitted June 27, 2018 at 08:31PM by stupidstupidreddit https://ift.tt/2lBVV6e stupidstupidreddit