A long read, posted at Just Security……but worth it, to get at the multiple ties and circumstances of Trump financial dealings with Russian entities. Ties that must be taken into consideration given the House, Senate and FBI investigations of potential Russian collusion with the Trump campaign.
While names like Carter Page, Roger Stone and Michael Flynn dominate headlines amidst allegations of possible collusion with Russia, there’s another angle to Donald Trump’s connections to the former Soviet Union that’s only beginning to receive the attention it deserves. This is the series of murky financial dealings that often make little business sense. Taken on their own, many of these transactions appear perfectly legal. Viewed together, they show patterns suspicious enough that they should qualify for investigation under U.S. laws aimed at combatting money laundering, tax evasion, and other hard to track financial misdeeds. One particularly good example of this pattern involves Trump’s billionaire Commerce Secretary, Wilbur Ross, and his former role as vice chairman of the Bank of Cyprus. His case is just one piece of the puzzle that may be reflective of other dealings that warrant much closer scrutiny.
Another article speaking to the same set of issues, at War is Boring: https://warisboring.com/trump-aides-and-russian-mobsters-pulled-strings-in-putins-massive-ukraine-gas-scheme-2ec3e6cef803
Before Donald Trump was president or a candidate, and when he was hurting for investors as Wall Street had all but shut down loaning operations to him, his businesses established extensive ties to Russian oligarchs, including some allegedly affiliated with organized crime.
At the same time, associates of Russian President Vladimir Putin, the Russian government and future associates of Trump — most notably Paul Manafort, his future campaign chairman — were allegedly involved in a massive Eurasian natural gas and money laundering scheme worth billions of dollars, and part of Putin’s grand plan to control Ukraine.
At best, Trump may have had no knowledge of this scheme and these ties, but even this scenario highlights serious deficiencies in Trump’s judgment in terms of who he did business and politics with — and it is of urgent interest to the American people as Trump manages the nation as president.