Oh.. and the Russian Mob...
To expand his real estate developments over the years, Donald Trump, his company and partners repeatedly turned to wealthy Russians and oligarchs from former Soviet republics — several allegedly connected to organized crime, according to a USA TODAY review of court cases, government and legal documents and an interview with a former federal prosecutor.
The president and his companies have been linked to at least 10 wealthy former Soviet businessmen with alleged ties to criminal organizations or money laundering.
Among them:
• A member of the firm that developed the Trump SoHo Hotel in New York is a twice-convicted felon who spent a year in prison for stabbing a man and later scouted for Trump investments in Russia.
• An investor in the SoHo project was accused by Belgian authorities in 2011 in a $55 million money-laundering scheme.
• Three owners of Trump condos in Florida and Manhattan were accused in federal indictments of belonging to a Russian-American organized crime group and working for a major international crime boss based in Russia.
• A former mayor from Kazakhstan was accused in a federal lawsuit filed in Los Angeles in 2014 of hiding millions of dollars looted from his city, some of which was spent on three Trump SoHo units.
• A Ukrainian owner of two Trump condos in Florida was indicted in a money-laundering scheme involving a former prime minister of Ukraine.
Trump's Russian connections are of heightened interest because of an FBI investigation into possible collusion between Trump's presidential campaign and Russian operatives to interfere in last fall's election. What’s more, Trump and his companies have had business dealings with Russians that go back decades, raising questions about whether his policies would be influenced by business considerations.
Trump told reporters in February: "I have no dealings with Russia. I have no deals that could happen in Russia, because we’ve stayed away. And I have no loans with Russia. I have no loans with Russia at all."
Yet in 2013, after Trump addressed potential investors in Moscow, he bragged to Real Estate Weekly about his access to Russia's rich and powerful. “I have a great relationship with many Russians, and almost all of the oligarchs were in the room,” Trump said, referring to Russians who made fortunes when former Soviet state enterprises were sold to private investors.
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Among Trump's partners in the SoHo project was Felix Sater, a Russian immigrant who spent a year in prison for the 1991 stabbing. He later cooperated with the FBI and the CIA for a reduced sentence after he was convicted in a $40 million stock manipulation and money-laundering scheme in New York state.
Sater was a major player in the Bayrock Group, which developed the Trump SoHo. A former Bayrock finance director and partner, Jody Kriss, referred to him as a controlling partner, but Bayrock says he was an executive, not a partner.
Sater's criminal past was not well-known until publicly divulged in 2007. As he sought investment opportunities in Russia, he carried business cards identifying him as a senior adviser to the Trump Organization that included the company's email and phone number.
In February, Sater introduced a Ukrainian politician pushing a pro-Russian peace proposal to Michael Cohen, Trump's personal lawyer and former chief counsel at the Trump Organization, Cohen told NBC News.
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The Trump SoHo project "was largely financed by illegally obtained cash from Russia and Eastern European sources, including money provided by known international financial criminals and organized crime racketeers," former prosecutor McCallion wrote on his blog in October. McCallion was an assistant U.S. attorney in New York from the mid-1970s to the mid-1980s under presidents Carter and Reagan.