USA Today Special Report: Trump's business network reached alleged Russian mobsters - NeoGAF
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Lots at the linkQuoteAmong them:It's a pretty long read. This guy keeps really dirty company.
A partner in 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.