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Haitian government claims ousted dictator ‘Baby Doc’ Duvalier laundered stolen money through Trump Tower

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President Donald Trump insulted Haiti during an Oval Office meeting with lawmakers, but he once signed off on a shady real estate deal with the nation’s ousted dictator.

More than a fifth of Trump’s condominiums in the U.S. have been purchased since the 1980s in secretive cash transactions that fit a Treasury Department definition of suspicious transactions, reported Buzzfeed News.

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Records show more than 1,300 Trump condos were purchased through shell companies, which allow buyers to shield their finances and identities, and without a mortgage, which protects buyers from lender inquiries.

Those two characteristics raise alarms about possible money laundering, according to statements issued in recent months by the Department of Treasury, which has investigated transactions just like those all over the country.

The agency may even require real estate professionals to adopt new programs to keep illegally obtained funds from being plowed into luxury housing to conceal the money’s origins.

Trump companies reportedly sold $35 million in real estate last year alone — mostly to secretive shell companies that open the president up to possible influence peddling.

According to the Buzzfeed News report, the Haitian government complained in the 1980s that former dictator Jean-Claude Duvalier laundered money stolen from the Caribbean nation’s treasury by purchasing an apartment in Trump Tower.

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Duvalier, nicknamed “Baby Doc,” was overthrown in 1986, but three years earlier used a Panamanian shell company called Lasa Trade and Finance to buy apartment 54-K in Trump’s Manhattan tower for $446,875 cash.

Trump, the future U.S. president, signed the deed of sale.

Federal prosecutors charged a Russian native in 1984 with laundering the proceeds from a gasoline bootlegging operation through five Trump Tower condos purchased for $4.9 million.

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David Bogatin pleaded guilty in 1987 and served eight years in federal prison.

Trump Taj Mahal casino was charged under anti-money laundering regulations 106 times in 1990 and 1991 by failing to identify gamblers who bought or cashed out more than $10,000 in chips.

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Those reports are required to help authorities identify gamblers who may be laundering money, and Trump’s casino paid a $477,000 fine to the Treasury Department in 1998 without admitting wrongdoing.


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Pro-Trump reporter John Solomon attacks Fiona Hill for debunking his Ukraine conspiracy theories

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On Tuesday, National Security Council official Fiona Hill testified that the right-wing narrative Ukraine colluded with Democrats to interfere in the 2016 election — rather than Russia working to help Donald Trump — is a "fictional narrative" and a piece of propaganda promoted by Russia.

One person was enraged at this testimony — John Solomon, the notorious right-wing reporter who covered Ukraine's supposed interference in the 2016 election extensively. He fired off multiple angry tweets attacking Fiona Hill:

How dare Fiona Hill question my patriotism or suggest I was part of a Russian disinformation campaign without a single fact. My sources were all US officials or Ukrainian officials aligned against Russia. Her accusations must have made Joe McCarthy smile up from hell.

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Democrats declare there’s enough evidence for a vote on impeaching Donald Trump: report

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On Thursday, according to CNN House Democrats are announcing that they have enough evidence to move forward with the final vote to impeach President Donald Trump.

Breaking: Dems say enough evidence to move forward on impeachment. Vote likely by mid-December. They will not wait for courts to force additional witnesses - @Phil_Mattingly reporting.

— Jim Sciutto (@jimsciutto) November 21, 2019

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Trump lawyer Rudy Giuliani accuses Mike Pompeo’s State Department of obstruction of justice

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Keeping track of the Republican defenses of President Donald Trump got a little more difficult on Thursday when his private attorney appeared to throw his Secretary of State under the bus.

Rudy Giuliani suggested Secretary of State Mike Pompeo may have committed obstruction by refusing visas to three Ukrainians the former New York City mayor wants to testify about conspiracy theories.

"The embassy in Ukraine refuses to give visas for three witnesses, two present prosecutors and the former Prosecutor General, who have direct evidence of major Dem corruption in Ukraine in 2016," Giuliani argued.

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