RUSSIA/РОССИЯ THREAD—ASSANGE CHRGD W/ SPYING—DJT IMPEACHED TWICE-US TREASURY SANCTS KILIMNIK AS RUSSIAN AGNT
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THE CIA DIRECTOR POMPEO KNEW FLYNN WAS COMPROMISED AND DIDNT DO shyt!!!!
Despite Concerns About Blackmail, Flynn Still Heard C.I.A. Secrets
By MATT APUZZO, MATTHEW ROSENBERG and ADAM GOLDMANJUNE 20, 2017
Mike Pompeo, the C.I.A. director, center, at the Capitol to brief members of the House Intelligence Committee last month. Al Drago/The New York Times
WASHINGTON — Senior officials across the government became convinced in January that the incoming national security adviser, Michael T. Flynn, had become vulnerable to Russian blackmail.
At the F.B.I., the C.I.A., the Justice Department and the Office of the Director of National Intelligence — agencies responsible for keeping American secrets safe from foreign spies — career officials agreed that Mr. Flynn represented an urgent problem.
Yet nearly every day for three weeks, the new C.I.A. director, Mike Pompeo, sat in the Oval Office and briefed President Trump on the nation’s most sensitive intelligence — with Mr. Flynn listening. Mr. Pompeo has not said whether C.I.A. officials left him in the dark about their views of Mr. Flynn, but one administration official said Mr. Pompeo did not share any concerns about Mr. Flynn with the president.
The episode highlights another remarkable aspect of Mr. Flynn’s stormy 25-day tenure in the White House: He sat atop a national security apparatus that churned ahead, despite its own conclusion that he was at risk of being compromised by a hostile foreign power.
The concerns about Mr. Flynn’s vulnerabilities, born from misleading statements he made to White House officials about his conversations with the Russian ambassador, are at the heart of a legal and political storm that has engulfed the Trump administration. Many of Mr. Trump’s political problems, including the appointment of a special counsel and the controversy over the firing of the F.B.I. director, James B. Comey, can be ultimately traced to Mr. Flynn’s tumultuous tenure.
Time and again, the Trump administration looked the other way in the face of warning signs about Mr. Flynn. Mr. Trump entrusted him with the nation’s secrets despite knowing that he faced a Justice Department investigation over his undisclosed foreign lobbying. Even a personal warning from President Obama did not dissuade him.
Mr. Pompeo sidestepped questions from senators last month about his handling of the information about Mr. Flynn, declining to say whether he knew about his own agency’s concerns. “I can’t answer yes or no,” he said. “I regret that I’m unable to do so.” His words frustrated Senator Ron Wyden, an Oregon Democrat and a member of the Senate Intelligence Committee.
“Either Director Pompeo had no idea what people in the C.I.A. reportedly knew about Michael Flynn, or he knew about the Justice Department’s concerns and continued to discuss America’s secrets with a man vulnerable to blackmail,” Mr. Wyden said in a statement. “I believe Director Pompeo owes the public an explanation.”
After Mr. Pompeo’s Senate testimony, The New York Times asked officials at several agencies whether Mr. Pompeo had raised concerns about Mr. Flynn to the president and, if so, whether the president had ignored him. One administration official responded on the condition of anonymity that Mr. Pompeo, whether he knew the concerns about Mr. Flynn or not, had not told the president about them.
A C.I.A. spokesman declined to discuss any interactions between the president and Mr. Pompeo.
“Whether the C.I.A. director briefed the president on a specific intelligence issue during a specific time frame is not something we publicly comment on and we’re not about to start today,” said Dean Boyd, a C.I.A. spokesman.
Concerns across the government about Mr. Flynn were so great after Mr. Trump took office that six days after the inauguration, on Jan. 26, the acting attorney general, Sally Q. Yates, warned the White House that Mr. Flynn had been “compromised.”
Ms. Yates’s concerns focused on phone calls that Mr. Flynn had in late December with Sergey I. Kislyak, the Russian ambassador to the United States. When the White House faced questions about whether the two men had discussed lifting American sanctions on Russia, Vice President Mike Pence told reporters that Mr. Flynn had assured him that sanctions were not discussed. Intelligence officials knew otherwise, based on routine intercepts of Mr. Kislyak’s conversations.
“That created a compromise situation,” Ms. Yates later told Congress, “a situation where the national security adviser essentially could be blackmailed by the Russians.”
Mr. Trump waited 18 days from that warning before firing Mr. Flynn, a period in which Mr. Pompeo continued to brief Mr. Flynn and the president. The White House has offered changing explanations for why the president waited until Feb. 13 — soon after Ms. Yates’s warning made national news — before firing Mr. Flynn.
White House officials have said they moved deliberately both out of respect for Mr. Flynn and because they were not sure how seriously they should take the concerns. They also said the president believed that Ms. Yates, an Obama administration holdover, had a political agenda. She was fired days later over her refusal to defend in court Mr. Trump’s ban on travel for people from several predominantly Muslim countries.
A warning from Mr. Pompeo might have persuaded the White House to take Ms. Yates’s concerns more seriously. Mr. Pompeo, a former congressman, is a Republican stalwart whom Mr. Trump has described as “brilliant and unrelenting.”
Mr. Pompeo was sworn in three days before Ms. Yates went to the White House. He testified last month that he did not know what was said in that meeting. By that time, C.I.A. officials had attended meetings with F.B.I. agents about Mr. Flynn and reviewed the transcripts of his conversations with the Russian ambassador, according to several current and former American security officials. Separately, intelligence agencies were aware that Russian operatives had discussed ways to use their relationship with Mr. Flynn to influence Mr. Trump.
Mr. Pompeo, who briefs the president nearly every day, had frequent opportunities to raise the issue with Mr. Trump.
The President’s Daily Brief, known as the P.D.B., is a rundown of what America’s spies consider the most pressing issues facing the United States. On any given day, it can include details of a terrorist plot being hatched overseas, an analysis of a foreign political crisis that threatens American interests or a look at foreign hackers who are trying to breach American government computer systems.
Each president takes the briefing differently. President Barack Obama was said to prefer reading it on a secure tablet. President George W. Bush liked his briefers to talk through the document they were presenting. Mr. Pompeo has described Mr. Trump as a voracious consumer of the briefing, who likes maps, charts, pictures, videos and “killer graphics.”
At an event last month at Westwood Country Club in Northern Virginia, Mr. Pompeo told retired C.I.A. officials that his briefings often run past their scheduled 30 minutes, according to one retired official in attendance. Mr. Pompeo said Mr. Trump is eager for information and asks many questions.
At his confirmation hearing, Mr. Pompeo assured senators that he would provide the president with unvarnished information, even when it would be viewed as unpleasant. “I can tell you that I have assured the president-elect that I’ll do that,” Mr. Pompeo said.
On Capitol Hill, Mr. Wyden questioned why Mr. Pompeo continued having discussions with Mr. Flynn despite the concerns of intelligence officials. “He was the national security adviser,” Mr. Pompeo said. “He was present for the daily brief on many occasions.”
Mr. Flynn had no love for the C.I.A., and the feeling was mutual. An Army general who had risen to lead the Defense Intelligence Agency, Mr. Flynn emerged in retirement as a harsh critic of the C.I.A., blaming the agency for his own firing and what he called its failure to foresee the rise of the Islamic State. He insisted that the Obama administration had politicized the agency, an assertion that Mr. Pompeo later said he saw no evidence to support.
In that way, Mr. Flynn was a kindred spirit for Mr. Trump, who came to office amid a rare public feud with his own intelligence services. He openly questioned their conclusion that the Russian government had unleashed hackers and propagandists to try to help get him elected.
“These are the same people that said Saddam Hussein had weapons of mass destruction,” Mr. Trump’s transition team said in January, comparing their conclusion to one of the biggest intelligence failures in modern history.
@DonKnock @The Black Panther @SJUGrad13 @88m3@Cali_livin @Menelik II @Hogan in the Wolfpac @wire28 @smitty22 @Reality @fact @Hood Critic @ExodusNirvana @Call Me James @Blessed Is the Man @THE MACHINE @OneManGang @duckbutta @TheDarceKnight @Ed MOTHERfukkING G @dtownreppin214 @The Taxman
AZBeauty
Stop lyin' nicca.
I get it less jobs in Mexico will keep Mexicans from illegally immigrating to the US for jobs
Or thanks for those trademarks?
ExodusNirvana
Change is inevitable...
ExodusNirvana
Change is inevitable...
I've never trusted Pompeo
Ever since those first Senate hearings where he looked like he had pure contempt for anyone asking him any questions.
If he's really the career military man and the Republican that people deify him to be, he should be offended to even be associated with this administration.
AZBeauty
Stop lyin' nicca.
LeVraiPapi
Redemption is Coming
This shot is 100% accurate. I still remember the nightmares and the faces of those traffic girls coming in at 2 AM straight from Eastern Europe.
I worked front desk there and it was a big ring. Those girls would come on a Thursday night or friday, and the mobsters throw huge parties for the weekend. I'm telling you guys. This shot is true as hell.
Anybody in Miami, just go to Sunny Isles in the morning, you will see a bunch of Russians there with babies. Young girls in their early 20s with 2 to 3 kids.
if you know how news sources layer their reporting, its about to go down for him....they're very reluctant to let the full story go...
Trump seeks sharp cuts to housing aid, except for program that brings him millions
And people stan for this piece of shyt lmao.
Imagine thinking a guy famous for reality TV, scamming ordinary people through his ventures such as Trump University, stuffing small businesses and tons of other shady shyt is some kind of saviour who will MAGA.
What the fukk happened to people lol? Did Obama break the minds of cacs and c00ns nationwide?
How can anyone think Trump is for the people?
And people stan for this piece of shyt lmao.
Imagine thinking a guy famous for reality TV, scamming ordinary people through his ventures such as Trump University, stuffing small businesses and tons of other shady shyt is some kind of saviour who will MAGA.
What the fukk happened to people lol? Did Obama break the minds of cacs and c00ns nationwide?
How can anyone think Trump is for the people?
HostKey West: Trump’s Miami Red Square
HostKey West: Trump’s Miami Red Square
Espionage, Hacking, Impeachment, Money Laundering, National Security, Russia, Trump Russia June 21, 2017
By Jay McKenzie
Donald Trump’s Little Moscow deserves more attention.
In 1995, two significant events occurred in Trump’s life, both of which are weighing quite heavily on the nation of late. We learned about the first event in October 2016, barely more than a month away from Election Day. The New York Times published information detailing the $916 million loss Trump took on his 1995 income tax returns in the wake of (primarily) his mismanagement of his Atlantic City casinos.
The second event in 1995 is likely a direct result of the first. Trump insulated himself from his own bankruptcies. In fact, he actually made significant profits in the process, but his employees and investors weren’t so lucky. After seeing the damage Trump left in his wake, willing investors and partners in any future business with Trump were hard to find. Trump needed to resuscitate his ailing brand, and the opportunity presented itself in the form of Gil and Michael Dezer who were headquartered in the Miami metropolitan area. Together, the three of them began buying up oceanfront land in the Sunny Isles, Florida. They’ve been building condominiums there ever since.
Dezer Development and Trump
When asked, Gil Dezer makes sure to put any reporters at ease regarding Dezer Development and Trump’s vetting process regarding the sale of their condos. In 2013, he told The Nation, “We do make sure we know our customer by asking for personal information at the time of signing the contract. We also make sure that anyone buying with an LLC proves to us that they are the rightful owner of that LLC and we check again at closing to make sure that we are still dealing with the same person at the time of delivering title.”
However, given Russia’s interference in the 2016 election, it’s worth mentioning that surrounding Trump and Dezer HQ, there’s been a growing Russian physical and monetary presence, especially so after the housing market crashed in 2008.According to Gil Dezer, in 2008 buyers defaulted on 900 Trump apartments, and it wasn’t until 2011 that the Trump buildings began making a profit again. This was made possible largely through their partnership with Elena Baronoff, an Uzbekistani who immigrated from the Soviet Union in the 1980s. She recruited Russian buyers throughout Europe and brought them to Miami to buy Trump and Dezer properties.
The extent of Russian money tied to Trump’s Florida properties
Reuters reported in March of 2017 that individuals with Russian passports or address have bought at least $98.4 million worth of property in seven Trump-branded luxury towers in southern Florida. In 2008, the year buyers defaulted on 900 Trump apartments, Dmitry Rybolovlev bought Trump’s home in Palm Beach, Florida for $95 million. Only four years earlier, Trump paid $41 million for the property. Despite this large expenditure, Rybolovlev never lived at the property.
Patribotics is expanding our journalism. Thank you for supporting our work. To donate, there are buttons around the site, or you could make a contribution here.
An area clouded in secrecy
The problem with trying to understand Rybolovlev’s motives is the same issue we encounter when sifting through Trump’s business dealings and any Russian influence over him—a lack of transparency. No, Trump hasn’t released his tax returns, and no, it is not immediately possible to identify where illegal activity may be occurring. However, the not knowing in and of itself is made possible through a lack of transparency the GOP is more than happy to allow to continue.
Money laundering and mob influence has been rampant in southern Florida for decades. Lack of awareness isn’t the issue. The problem is that any attempts to pass legislation curtailing this behavior have been struck down by Republican politicians and lobbyists. This is true whether we’re talking about DC or Florida. Only a few days ago in Washington, House Republicans again rejected a bill forcing Donald Trump to release his tax returns. Turning a blind eye to Trump’s business dealings neither proves or disproves knowledge of guilt by either Trump or those voting against this bill. It simply shows that both the GOP and Trump have a shared understanding. They would rather turn a blind eye to possible corruption or foreign influence, rather than be forced to explain the truth.
Trump’s allies in Florida, Attorney General Pam Bondi and Governor Rick Scott, have taken a similar direction as it relates to possible corruption in southern Florida. We cannot say what they do or do not know. We do know the two have spent $240 million on private lawyers since their time in office began in 2011. We know little details of why such an amount was spent, partly because of Florida’s lax regulations on oversight. Bondia and Scott are not legally required to report this information to the state’s chief legal officer. It’s unsurprising then that they never did so.
New York State Attorney General Eric Schneiderman is a man on a mission
On Wednesday, June 7, 2017 the U.S. Attorney’s Office for the Southern District of New York arrested Diego Gabisonia and thirty-two other defendants on charges related to a RICO conspiracy. Also this past week, the business partner of Michael Cohen—Trump’s personal attorney since 2006—the “taxi king” Gene Freidman was arrested in New York on tax charges. Schneiderman stated that Freidman failed to pay the state $5 million. As of June 9th, Schneiderman is investigating the Eric Trump Foundation as a result of a recent revelation in Forbes that Eric funneled $100,000 in donations from the charity into revenue for the Trump Organization.
Why Diego Gabisonia’s recent arrest may be relevant to Trump
New York State Attorney General Eric Schneiderman has a long history of investigating Trump’s various business enterprises. While I’m sure Trump will readily call it all a witch hunt, Schneiderman certainly appears to believe there is something ‘there’ there based on his recent efforts against Trump associates. Was Diego Gabisonia arrested for this very reason? It’s possible, considering his boss, Roman Bokeria, is closely tied to Trump, especially Trump’s Florida investments in “Little Moscow.”
The Miami connection
Trump’s initial connection to Russian investors, Elena Baronoff, was diagnosed with leukemia in 2014, and she died a year later. Gil Dezer admitted, “No one has filled her shoes.” However, interested Russian buyers have continued to invest in Trump’s properties in Sunny Isles. At least one person who has attempted to fill Baronoff’s shoes is Roman Bokeria, chief executive of Miami Red Square Realty. Bokeria is the listing agent on Trump-branded condominiums currently for sale in Sunny Isles, Florida (above, left). Red Square has a staff of at least 15 Real Estate Specialists, many of whom are Russian speakers. Diego Gabisonia is one such employee, and he’s now facing charges in New York related to RICO conspiracy and Conspiracy to commit wire fraud
To understand how this all could be related, I must mention another name: Max Slyusarchuk, the President and CEO of A & D Mortgage. Slyusarchuk’s company describes itself as offering domestic and foreign borrowers with significant down payments an opportunity to benefit from loans that fall outside certain limits set by Freddie Mac and Fannie Mae. According to their website, A & D “provides an alternative to our clients to those loans that they couldn’t close somewhere else, yet without have[sic] to resort to hard money loans.”
Roman Bokeria’s Miami Red Square Realty is partnered with Max Slyusarchuk’s A & D Mortgage, seen here:
All parties claim to be thorough on their vetting process of new clients, which would be reassuring if there were proof of this, but the evidence is difficult to find. Both companies having associates linked to the Russian mob also throws any claims of legality into question. In addition to Diego Gabisonia, another individual in the area with supposed mob ties is Alex Sorsher.
Alex Sorsher is listed as a company officer for hundreds of businesses in the area; one such company is Liberty Tax Service. It appears he acts in many cases as an accountant.
The interesting bit is here: Alex Sorsher has been in the past and possibly remains an employee of Max Slyusarchuk at A & D Mortgage.
These hundreds of companies linked to Sorsher often have few company officers and little, if any, actual business activity. They appear to be the types of companies you would setup if you were looking to launder large amounts of money. One such business linked to Sorsher, Eurasia Technology Group Inc, may prove to be the most significant.
The importance isn’t necessarily the business itself, as there’s little evidence the company is conducting any, but rather the addresses it has listed. The location given in New York is an office in the Empire State Building, near Trump Tower New York. The second location is Hallandale, Florida, close to the Trump Grande and Dezer Developments in Sunny Isle, Florida.
None of the information I’ve presented proves any of these players have committed any crimes, but that’s the defense Trump has used his entire life to avoid conviction. Laws are meant to protect the very fabric of our democracy which Trump appears to be waging war with daily. To put it simply, with more stringent laws, whether or not crimes have taken place would be much easier for either side to prove.
As it is, we’re left with an area with a large population of Russian immigrants who have invested in a small strip of land belonging to Donald Trump. The local area, consisting of Broward and Miami-Dade counties, has a long history of mob ties, going all the way back to almost a century ago. Donald Trump campaign associates Roger Stone and Michael Caputo live in Miami. Caputo, in fact, was on a panel in May with Max Slyusarchuk discussing Trump, Russia and sanctions relating to the 2016 election.
Is it possible these facts are all unrelated coincidences? Sure, it’s possible, but I think given the magnitude of all this information, the American people deserve to know more. My hope is that my work will lead more citizens and journalists to start looking.
@DonKnock @The Black Panther @SJUGrad13 @88m3@Cali_livin @Menelik II @Hogan in the Wolfpac @wire28 @smitty22 @Reality @fact @Hood Critic @ExodusNirvana @Call Me James @Blessed Is the Man @THE MACHINE @OneManGang @duckbutta @TheDarceKnight @Ed MOTHERfukkING G @dtownreppin214 @The Taxman
HostKey West: Trump’s Miami Red Square
Espionage, Hacking, Impeachment, Money Laundering, National Security, Russia, Trump Russia June 21, 2017
By Jay McKenzie
Donald Trump’s Little Moscow deserves more attention.
In 1995, two significant events occurred in Trump’s life, both of which are weighing quite heavily on the nation of late. We learned about the first event in October 2016, barely more than a month away from Election Day. The New York Times published information detailing the $916 million loss Trump took on his 1995 income tax returns in the wake of (primarily) his mismanagement of his Atlantic City casinos.
The second event in 1995 is likely a direct result of the first. Trump insulated himself from his own bankruptcies. In fact, he actually made significant profits in the process, but his employees and investors weren’t so lucky. After seeing the damage Trump left in his wake, willing investors and partners in any future business with Trump were hard to find. Trump needed to resuscitate his ailing brand, and the opportunity presented itself in the form of Gil and Michael Dezer who were headquartered in the Miami metropolitan area. Together, the three of them began buying up oceanfront land in the Sunny Isles, Florida. They’ve been building condominiums there ever since.
Dezer Development and Trump
When asked, Gil Dezer makes sure to put any reporters at ease regarding Dezer Development and Trump’s vetting process regarding the sale of their condos. In 2013, he told The Nation, “We do make sure we know our customer by asking for personal information at the time of signing the contract. We also make sure that anyone buying with an LLC proves to us that they are the rightful owner of that LLC and we check again at closing to make sure that we are still dealing with the same person at the time of delivering title.”
However, given Russia’s interference in the 2016 election, it’s worth mentioning that surrounding Trump and Dezer HQ, there’s been a growing Russian physical and monetary presence, especially so after the housing market crashed in 2008.According to Gil Dezer, in 2008 buyers defaulted on 900 Trump apartments, and it wasn’t until 2011 that the Trump buildings began making a profit again. This was made possible largely through their partnership with Elena Baronoff, an Uzbekistani who immigrated from the Soviet Union in the 1980s. She recruited Russian buyers throughout Europe and brought them to Miami to buy Trump and Dezer properties.
The extent of Russian money tied to Trump’s Florida properties
Reuters reported in March of 2017 that individuals with Russian passports or address have bought at least $98.4 million worth of property in seven Trump-branded luxury towers in southern Florida. In 2008, the year buyers defaulted on 900 Trump apartments, Dmitry Rybolovlev bought Trump’s home in Palm Beach, Florida for $95 million. Only four years earlier, Trump paid $41 million for the property. Despite this large expenditure, Rybolovlev never lived at the property.
Patribotics is expanding our journalism. Thank you for supporting our work. To donate, there are buttons around the site, or you could make a contribution here.
An area clouded in secrecy
The problem with trying to understand Rybolovlev’s motives is the same issue we encounter when sifting through Trump’s business dealings and any Russian influence over him—a lack of transparency. No, Trump hasn’t released his tax returns, and no, it is not immediately possible to identify where illegal activity may be occurring. However, the not knowing in and of itself is made possible through a lack of transparency the GOP is more than happy to allow to continue.
Money laundering and mob influence has been rampant in southern Florida for decades. Lack of awareness isn’t the issue. The problem is that any attempts to pass legislation curtailing this behavior have been struck down by Republican politicians and lobbyists. This is true whether we’re talking about DC or Florida. Only a few days ago in Washington, House Republicans again rejected a bill forcing Donald Trump to release his tax returns. Turning a blind eye to Trump’s business dealings neither proves or disproves knowledge of guilt by either Trump or those voting against this bill. It simply shows that both the GOP and Trump have a shared understanding. They would rather turn a blind eye to possible corruption or foreign influence, rather than be forced to explain the truth.
Trump’s allies in Florida, Attorney General Pam Bondi and Governor Rick Scott, have taken a similar direction as it relates to possible corruption in southern Florida. We cannot say what they do or do not know. We do know the two have spent $240 million on private lawyers since their time in office began in 2011. We know little details of why such an amount was spent, partly because of Florida’s lax regulations on oversight. Bondia and Scott are not legally required to report this information to the state’s chief legal officer. It’s unsurprising then that they never did so.
New York State Attorney General Eric Schneiderman is a man on a mission
On Wednesday, June 7, 2017 the U.S. Attorney’s Office for the Southern District of New York arrested Diego Gabisonia and thirty-two other defendants on charges related to a RICO conspiracy. Also this past week, the business partner of Michael Cohen—Trump’s personal attorney since 2006—the “taxi king” Gene Freidman was arrested in New York on tax charges. Schneiderman stated that Freidman failed to pay the state $5 million. As of June 9th, Schneiderman is investigating the Eric Trump Foundation as a result of a recent revelation in Forbes that Eric funneled $100,000 in donations from the charity into revenue for the Trump Organization.
Why Diego Gabisonia’s recent arrest may be relevant to Trump
New York State Attorney General Eric Schneiderman has a long history of investigating Trump’s various business enterprises. While I’m sure Trump will readily call it all a witch hunt, Schneiderman certainly appears to believe there is something ‘there’ there based on his recent efforts against Trump associates. Was Diego Gabisonia arrested for this very reason? It’s possible, considering his boss, Roman Bokeria, is closely tied to Trump, especially Trump’s Florida investments in “Little Moscow.”
The Miami connection
Trump’s initial connection to Russian investors, Elena Baronoff, was diagnosed with leukemia in 2014, and she died a year later. Gil Dezer admitted, “No one has filled her shoes.” However, interested Russian buyers have continued to invest in Trump’s properties in Sunny Isles. At least one person who has attempted to fill Baronoff’s shoes is Roman Bokeria, chief executive of Miami Red Square Realty. Bokeria is the listing agent on Trump-branded condominiums currently for sale in Sunny Isles, Florida (above, left). Red Square has a staff of at least 15 Real Estate Specialists, many of whom are Russian speakers. Diego Gabisonia is one such employee, and he’s now facing charges in New York related to RICO conspiracy and Conspiracy to commit wire fraud
To understand how this all could be related, I must mention another name: Max Slyusarchuk, the President and CEO of A & D Mortgage. Slyusarchuk’s company describes itself as offering domestic and foreign borrowers with significant down payments an opportunity to benefit from loans that fall outside certain limits set by Freddie Mac and Fannie Mae. According to their website, A & D “provides an alternative to our clients to those loans that they couldn’t close somewhere else, yet without have[sic] to resort to hard money loans.”
Roman Bokeria’s Miami Red Square Realty is partnered with Max Slyusarchuk’s A & D Mortgage, seen here:
All parties claim to be thorough on their vetting process of new clients, which would be reassuring if there were proof of this, but the evidence is difficult to find. Both companies having associates linked to the Russian mob also throws any claims of legality into question. In addition to Diego Gabisonia, another individual in the area with supposed mob ties is Alex Sorsher.
Alex Sorsher is listed as a company officer for hundreds of businesses in the area; one such company is Liberty Tax Service. It appears he acts in many cases as an accountant.
The interesting bit is here: Alex Sorsher has been in the past and possibly remains an employee of Max Slyusarchuk at A & D Mortgage.
These hundreds of companies linked to Sorsher often have few company officers and little, if any, actual business activity. They appear to be the types of companies you would setup if you were looking to launder large amounts of money. One such business linked to Sorsher, Eurasia Technology Group Inc, may prove to be the most significant.
The importance isn’t necessarily the business itself, as there’s little evidence the company is conducting any, but rather the addresses it has listed. The location given in New York is an office in the Empire State Building, near Trump Tower New York. The second location is Hallandale, Florida, close to the Trump Grande and Dezer Developments in Sunny Isle, Florida.
None of the information I’ve presented proves any of these players have committed any crimes, but that’s the defense Trump has used his entire life to avoid conviction. Laws are meant to protect the very fabric of our democracy which Trump appears to be waging war with daily. To put it simply, with more stringent laws, whether or not crimes have taken place would be much easier for either side to prove.
As it is, we’re left with an area with a large population of Russian immigrants who have invested in a small strip of land belonging to Donald Trump. The local area, consisting of Broward and Miami-Dade counties, has a long history of mob ties, going all the way back to almost a century ago. Donald Trump campaign associates Roger Stone and Michael Caputo live in Miami. Caputo, in fact, was on a panel in May with Max Slyusarchuk discussing Trump, Russia and sanctions relating to the 2016 election.
Is it possible these facts are all unrelated coincidences? Sure, it’s possible, but I think given the magnitude of all this information, the American people deserve to know more. My hope is that my work will lead more citizens and journalists to start looking.
@DonKnock @The Black Panther @SJUGrad13 @88m3@Cali_livin @Menelik II @Hogan in the Wolfpac @wire28 @smitty22 @Reality @fact @Hood Critic @ExodusNirvana @Call Me James @Blessed Is the Man @THE MACHINE @OneManGang @duckbutta @TheDarceKnight @Ed MOTHERfukkING G @dtownreppin214 @The Taxman
Tide Run This
Veteran
ain't shyt gonna happen to this Pilgrim
Piff Huxtable
Delaney 2020,2024,2028...
thanks to media oversaturation people are getting tired of this story
if Trump won't be indicted with obstruction of justice then nothing will happen and Republicans will keep both the house and Senate in 2018
if Trump won't be indicted with obstruction of justice then nothing will happen and Republicans will keep both the house and Senate in 2018
Trump was right...I'm really tired of him winning soooo muchOr thanks for those trademarks?
