{"id":6109,"date":"2026-08-15T11:06:02","date_gmt":"2026-08-15T11:06:02","guid":{"rendered":"https:\/\/propertyrelocationusa.com\/?p=6109"},"modified":"2026-08-15T11:06:02","modified_gmt":"2026-08-15T11:06:02","slug":"this-law-has-the-teeth-to-jail-trump-and-hes-desperate-to-defang-it","status":"publish","type":"post","link":"https:\/\/propertyrelocationusa.com\/?p=6109","title":{"rendered":"This law has the teeth to jail Trump \u2014 and he’s desperate to defang it"},"content":{"rendered":"
\n

Trump just took steps to make it very difficult to prosecute money laundering, a crime he and his real estate buddies may well have been committing much of their felonious lives.<\/p>\n

Read more Kash Patel humiliated as message from former Prince Andrew\u2019s ex-wife lands in Epstein docs<\/a><\/p>\n

This month, we learned that Capital One Bank closed more than 300 Trump Organization accounts back in 2021 because, they said, their internal fraud department had flagged illegal money-laundering activity. But on who\u2019s behalf?<\/p>\n

We know from the Mueller Report and public reporting that Putin spent millions and did his best via social media and hacking the DNC to get Donald Trump into the White House in 2016, and was probably doing the same in 2020 and 2024.<\/strong><\/p>\n

But what if there was a way for him to simply drop, say, $100 million right into political campaigns here in America that would back up or benefit Trump and his notorious crime family? Or simply give the money to Trump himself as thanks for screwing Ukraine and destroying America?<\/strong><\/p>\n

While federal law prohibits foreign governments, citizens, and corporations from spending money to influence our elections, the reality is that laws only work when there\u2019s somebody to investigate crimes and enforce them.<\/p>\n

And Trump is, right now, tearing apart the very institutions and transparency rules that we\u2019d need to expose such a crime.<\/strong><\/p>\n

Specifically, our Treasury Department \u2014 run by Trump\u2019s billionaire crony Scott Bessent \u2014 just this week put into place a new rule that would hand Putin that ability. Or any other foreign oligarch who wanted to use a shell corporation to buy his very own American politician.<\/strong><\/p>\n

Senator Sherrod Brown\u2019s Corporate Transparency Act <\/em>required corporations and LLCs to tell the Treasury Department\u2019s Financial Crimes Enforcement Network, FinCEN, who actually owns or controls them. That remote control, often handed through multiple shell companies, is called \u201cbeneficial ownership.\u201d It\u2019s all about finding out who, ultimately, benefits from the corporation or LLC\u2019s activities.<\/p>\n

This week, though, Bessent issued a new rule that not only ends that requirement but also directs the agency to <\/strong>delete<\/strong><\/em> all the beneficial-ownership information they currently hold on U.S. persons (like Donald Trump and his kids) that could be used to prove past money laundering crimes.<\/strong><\/p>\n

This is critical stuff because money laundering is how drug money, bribes, stolen government money, tax evasion proceeds, or money belonging to a sanctioned oligarch can be pushed through corporations, trusts, real estate, banks, casinos, and multiple transactions until figuring out who originally supplied it becomes extraordinarily difficult, if not impossible.<\/p>\n

And money laundering via real estate in America is a big, big business. As the Organized Crime and Corruption Reporting Project notes in a report titled \u201c<\/strong>U.S. Real Estate is No 1 Destination for Laundered Dirty Money,\u201d<\/strong><\/em> we have \u201cthe weakest regulatory framework to counter real estate money laundering\u201d among all of the G7 nations. They add:<\/strong><\/p>\n

\u201cAt least US$2.3 billion has been laundered over the past five years through U.S. real estate\u2026\u201d and \u201cMore than 80% of all U.S. cases involved money coming from abroad, and in 82% of cases, anonymous shell companies or complex corporate structures helped mask the identity of the property\u2019s real owners.\u201d<\/p><\/blockquote>\n

Most countries made this illegal decades ago, in some cases generations ago. And in the past decade, Canada, Australia, and the United Kingdom have tightened their own requirements to prevent this kind of money laundering, which in each of those countries and the U.S. was mostly done through anonymous or all-cash real estate transactions done by shell companies.<\/p>\n

And Trump and Bessent just killed off the cops on the beat here.<\/strong><\/p>\n

Trump\u2019s apparently been up to his eyeballs in money laundering for much of his business career. As he wasted the ~$400 million he got from his father, he repeatedly turned to Russian and other oligarchs to prop him up after multiple bankruptcies via these very kinds of real estate transactions that the Treasury will no longer be looking at.<\/strong><\/p>\n

In 2015, Trump\u2019s Taj Mahal casino admitted<\/em> to willful and repeated violations of federal anti-money-laundering laws. FinCEN fined Trump $10 million because, for some unknown reason (wink, wink), he failed to even bother to keep the required records that would have revealed criminal money laundering being done through his casinos.<\/p>\n

Read more Jake Tapper rolls clip of \u2018pooh-poohing\u2019 Trump tailor-made for Dem attack ad<\/a><\/p>\n

Then there\u2019s all that Russian money. Back in 2008 as Putin was consolidating his iron grip and quickly becoming a billionaire bloated with ill-gotten gains himself, Uday \u2014 er, Don Jr. \u2014 bragged to an audience at a real estate conference that Russians were \u201ca pretty disproportionate cross-section\u201d of the money flowing into the Trump Organization, adding:<\/strong><\/p>\n

\u201cWe see a lot of money pouring in from Russia.\u201d<\/p><\/blockquote>\n

Qusay \u2014 er, Eric Trump \u2014 similarly bragged to Golf writer James Dodson, according to Dodson, that:<\/p>\n

\u201cWe don\u2019t rely on American banks. We have all the funding we need out of Russia.\u201d<\/p><\/blockquote>\n

Reuters looked into it all in 2017 and found that at least 63 people with Russian passports or addresses had bought $98.4 million worth of property from Trump, roughly a third of that being owned by LLCs that were so impenetrable that Reuters couldn\u2019t discover who was actually behind the Russian front men. (This sort of deal is exactly why Congress passed the Corporate Transparency Act in 2021.)<\/strong><\/p>\n

Trump\u2019s SoHo property is another example. A lawsuit brought by Kazakhstan\u2019s BTA Bank alleged that Trump associate Felix Sater helped Ilyas Khrapunov disguise about $3 million as down payments on three Trump SoHo condominiums as part of an alleged international money-laundering scheme involving money stolen from Kazakhstan.<\/p>\n

And now the Trump administration is weakening the exact system designed to tell investigators who is actually behind these opaque corporations that serve as real estate money-laundering fronts for offshore criminals like Putin and his cronies.<\/strong><\/p>\n

Treasury has now not only eliminated their previous domestic beneficial-ownership reporting, FinCEN has also given banks a pass on beneficial-owner verification requirements when companies open additional accounts, and Bessent delayed until 2028 a separate anti-money-laundering rule for investment advisers.<\/p>\n

And if a foreign actor wants to use his ill-gotten gains to influence an American election? Thanks to Trump refusing to appoint a needed member, the Federal Election Commission (FEC) doesn\u2019t even have the quorum it needs to conduct its own enforcement of rules against foreigners jumping into our elections. Its own website repeatedly says it can\u2019t function again until \u201cthe Commission regains a quorum.\u201d<\/strong><\/p>\n

So, suppose Putin or one of his buddies throws millions of dirty Russian money into a corporation in that country, which then transfers that money into an American shell company run by a Trump crony, which then \u201clegally\u201d (under Citizens United<\/em>) puts that money into a Trump-aligned SuperPAC, say \u201cPatriotic Americans for Freedom LLC,\u201d to pay for political advertising, on-the-ground operations, etc.<\/p>\n

The required FEC filing says that the money came from \u201cPatriotic Americans for Freedom LLC,\u201d but who\u2019s behind that company that\u2019s funding the campaign? That\u2019s exactly the question that the \u201cbeneficial ownership\u201d laws were designed to answer, and will now lead to a door slammed shut in the face of any reporter, investigator, or law enforcement agency that tries to look into it. And the FEC itself is paralyzed from doing anything about it.<\/p>\n

So, here we have a regime headed by a guy who made much of his fortune via opaque foreign money \u2014 apparently much of it from Russia \u2014 and now he\u2019s dismantling our ability to see who\u2019s behind it. And deleting all the previous records that might have offered a clue to his own past crimes.<\/strong><\/p>\n

For Putin, throwing a few hundred million dollars into an American election would be pocket change, as it would be for the murderous dictator of Saudi Arabia or any other country that wanted a particular outcome from Trump or his corrupt lickspittles in the GOP.<\/p>\n

And we know these foreign billionaires and dictators have a vested interest in how our system works; if they didn\u2019t, they wouldn\u2019t be throwing literally billions of dollars into Trump family operations, from Trump\u2019s crypto to Jared\u2019s investment fund.<\/strong><\/p>\n

Forget making America great again; Trump is doubling down on making money laundering \u2014 which may have been the source of his financial survival throughout his 90s and early 2000s bankruptcies \u2014 great again.<\/p>\n

Read more CNN flags White House\u2019s \u2018remarkable\u2019 reaction to Trump\u2019s dismissal of suffering sailors<\/a><\/p>\n

This is truly the single most corrupt administration in American history.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Trump just took steps to make it very difficult to prosecute money laundering, a crime he and his real estate buddies may well have been committing much of their felonious lives.This month, we learned that Capital One Bank closed more than 300 Trump Organization accounts back in 2021 because, they s…<\/p>\n","protected":false},"author":1,"featured_media":6108,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-6109","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-opinion"],"yoast_head":"\nThis law has the teeth to jail Trump \u2014 and he's desperate to defang it - Property Relocation USA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/propertyrelocationusa.com\/?p=6109\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"This law has the teeth to jail Trump \u2014 and he's desperate to defang it - 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