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WATCH: Trump’s mob ties and ‘multibillion dollar fraud’ revealed in Dutch documentary sequel

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Donald Trump’s real estate empire is linked to an international money-laundering scheme that netted more than $1 billion for himself and his business partners, according to the third installment of a documentary series by Dutch filmmakers that aired Wednesday.

As Alternet’s Steven Rosenfeld reports, director of “The Dubious Friends of Donald Trump, Part III: The Multibillion-Dollar Fraud” Sander Rietveld followed the transfer of money from Kazakhstan to the United States to identify “how this could relate to Donald Trump, the Trump Organization and Trump’s real estate.”

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The result, Rietveld said, ”is a follow-the-money documentary revealing the connections between several people in Trump’s orbit and an alleged multibillion-dollar fraud.” Rietveld also noted Kazakh oligarch Ilyas Khrapunov “tried to block” the documentary from airing.

“Judge turned down his request and allowed airing documentary,” Rietveld said.

The documentary zeros in on money from Kazakhstan that went towards Bayrock, the group that joined forces with Trump International for the company’s SoHo Tower project. The project manager of Bayrock, Felix Sater, pleaded guilty in 1998 to a fraud scheme involving the Russian mob. He later became an FBI informant and in 2017 began cooperating with investigators working on an international money laundering scheme, the Financial Times reports.

“The significant thing is they have got the Kazakh government saying that Bayrock was a money launderer for these guys,” James Henry, an investigative reporter who worked on the film, told AlterNet. Henry noted if special counsel Robert Mueller probes Trump’s Bayrock ties, “we have Felix Sater laundering criminal money.”

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Pointing to the the previous two installments in this documentary series, Henry argued Trump and his associates have engaged in “a continuing cover-up of money laundering.”

Watch the video below, via YouTube:

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Enjoy this piece?

… then let us make a small request. Like you, we here at Raw Story believe in the power of progressive journalism — and we’re investing in investigative reporting as other publications give it the ax. Raw Story readers power David Cay Johnston’s DCReport, which we've expanded to keep watch in Washington. We’ve exposed billionaire tax evasion and uncovered White House efforts to poison our water. We’ve revealed financial scams that prey on veterans, and efforts to harm workers exploited by abusive bosses. We’ve launched a weekly podcast, “We’ve Got Issues,” focused on issues, not tweets. Unlike other news sites, we’ve decided to make our original content free. But we need your support to do what we do.

Raw Story is independent. You won’t find mainstream media bias here. We’re not part of a conglomerate, or a project of venture capital bros. From unflinching coverage of racism, to revealing efforts to erode our rights, Raw Story will continue to expose hypocrisy and harm. Unhinged from corporate overlords, we fight to ensure no one is forgotten.

We need your support to keep producing quality journalism and deepen our investigative reporting. Every reader contribution, whatever the amount, makes a tremendous difference. Invest with us in the future. Make a one-time contribution to Raw Story Investigates, or click here to become a subscriber. Thank you.



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Neo-Nazi ‘Atomwaffen Division’ holding live-fire militia training exercises at ‘The Base’: report

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One sign of the growing white nationalist crisis in America is a new outreach effort for paramilitary training.

"A neo-Nazi group focused on providing paramilitary-style training to far-right extremists has been conducting a massive recruitment drive and claims to have already conducted live-fire training with its members," Vice News reports.

"The Base, which is connected to extreme-right groups the Atomwaffen Division and the Feuerkrieg Division, has been promoting its growth on social media with photos announcing its presence in major cities across North America, including New York, Los Angeles, and Seattle, and in Europe, South Africa, and Australia," Vice reported. "The images often include a small contingent (typically one to three) of masked, camo-clad men holding weapons standing in front of The Base's flag, a black flag with three white lines running down the centre."

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Oklahoma police searching for man who shot Taco Bell employee in dispute over the drive-thru

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Police are searching for a man who allegedly shot a Taco Bell employee early Saturday morning.

"The employee was shot in the leg after asking the customer to pull forward in the drive-thru," KFOR-TV reported Saturday. "The customer argued, but eventually pulled forward, and that’s when he pulled out a gun and shot the employee."

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‘Not surprised at all that the president sides with the white nationalists’: Native American Congresswoman

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One of the first two Native America women blasted President Donald Trump for siding with white nationalists on Saturday.

Following the fatal "Unite the Right" rally in Charlottesville in 2017, Trump claimed there were "fine people" on both sides when he defended the alt-Right and Neo-Nazi event.

Two years later, Trump has gone even further, blaming only the anti-fascist activists confronting far-right marching in Portland, Oregon in a way that reminds many of the invasion of Charlottesville.

https://twitter.com/realDonaldTrump/status/1162726857231544320

Rep. Deb Haaland (D-NM) was asked about Trump's tweet by CNN's Ana Cabrera.

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