Journalists From The United States

"Within... intelligence, assets... include those who... prefer... [a foreign country's] ideology, those who betray... for monetary gain, those... ed, and... useful idiots who... provide... information through... lapses or blind pursuit of their own agendas."

"Trump, the Soviets... discovered... was... intoxicated... with boatloads of cash... in dubious transactions..."

"Russian intelligence; hijacked social media and exploited algorithms to make... provocative "fake news" go viral; transformed Facebook into one of the biggest purveyors of Russian propaganda... used... "" and... bogus s that pretended to correct fake news, and... upended the... notion of truth, of reality..."

"[I]n Russia... scores of people... died mysteriously after investigating the alleged crimes of Putin and his oligarchs."

"Russian gangsters became... Putin’s enforcers. ... told me, in effect, "the Mafia is one of the branches of the Russian government..." ...Putin’s greatest triumph is his... state... of, by, and for organized crime."

"As... Karen Dawisha explains in Putin’s Kleptocracy... [this] made Vladimir Putin the richest man in the world..."

"As Putin’s ascent began, the Mafia moved into a... strategic position... to compromise... political figures and businessmen in the United States... and exploit... weaknesses... as campaign finance, Washington lobbying... [etc.]"

"landed at JFK... 1992, just after the fall of the Soviet Union... the most powerful Russian mobster in the United States... oversaw the mob’s growth from a local racket in Brooklyn’s to a multibilliondollar-a-year criminal organization."

"Ivankov recruited two brigades... of 250 athletes and... veterans of the Afghan war... to kill his enemies and establish ties..."

"Even after he was locked up... in 1996, Ivankov continued to order... s... Witnesses... were forced to take new identities... FBI agents who investigated him ended up on his hit list. The same was true for journalists."

"Trump had a unique résumé for... a presidential track. ...[T]ies to Russian money stretched... two decades... laundering money, s and real estate were the vehicles of choice..."

"[A]n American businessman... [was] talking to a rich Uzbek cotton trader about the pay-for-play K Street lobbyists in Washington. The Uzbek... "You mean you have firms with highly paid professionals who are paid to bribe congressmen?" He couldn’t get over it. Americans had sanitized corruption, institutionalized it, and made it into part of the white-collar, professional world! Not only was it legal, it was a highly paid profession."

"Firtash’s “success was built on remarkable sweetheart deals brokered by associates of... Vladimir Putin, at immense cost to Russian taxpayers.""

"Strategic relationships... were vital to Mogilevich... to insinuate himself into the... Ukraine energy trade... to siphon... huge sums of money. A key figure... helping... was Dmitry Firtash. ...His most important link... Igor Fisherman... a high-level aide to ... Department of Justice ...identified Firtash ...an "upper-echelon [associate] of Russian organized crime.""

"[T]he Russians knew, real estate was... [an] efficient way to launder billions in flight capital, and Trump’s newest projects were perfectly suited... [e.g.,] Trump World Tower..."

"...Eduard Nektalov ...bought a condo ... directly below ...Kellyanne Conway. ...Nektalov ...related to Lev Leviev ...was being investigated by a Treasury Department ...for mob-connected money laundering. He and his father, Roman Nektalov, had been targeted in Operation Meltdown... that uncovered a scheme through which diamond merchants laundered $8 million in Colombian drug proceeds. ...May 2004 ...a ...man ...fired once in ...Nektalov’s head ...two more ...into his back ..."

"Russians had billions of dollars from illicit sources... Trump ...in dire need of financing, had ...ideal vehicles for laundering ...real estate ...casinos ...and a history of not asking too many questions ..."

"Trump struck a deal... to attach his name to three high-rises in Sunny Isles Beach ... known as "Little Moscow." ...[A]t least sixty-three buyers with Russian addresses or passports spent $98 million on Trump's properties in South Florida."

"[T]hough Sater had lost his license to trade stocks, in 1993, he... had... a penthouse office suite at ... owned by Donald Trump. ...Sater and ...friends sold the stocks ...in an illegal pump-and-dump scheme..."

"... was Bayrock's... man... Sater’s FBI handler described Felix’s father, Michael Sheferovsky... "a... Mogilevich crime syndicate boss." Felix... as a teenager, counted among his friends Michael D. Cohen..."

"With the help of Sater’s father, the firm got protection from the Genovese family, and Sater used an alias.. to launder... proceeds... [A] mob operation... cheating unsuspecting investors out of $40 million."

"Bayrock planned to build the Trump SoHo in New York,.. [and various Trump Projects and properties]. ...[I]ts ...list of strategic partners was topped with... "The Trump Organization"..."

"Vnesheconombank, or VEB... bought $850 million of stock... from Shnaider... $15 million... went into the Trump Toronto project. ...[T]he chairman of VEB’s ...board ...Vladimir Putin."

"Given... control over.. oligarchs was crucial to... power, Putin needed to... keep tabs on... their money... If... the or other forms of flight capital were funding a Trumpbranded project... If oligarchs were buying scores of Trump condos... Putin wanted to know."

"[O]ne Trump-branded project after another was beset by corruption, lawsuits... [etc]. Trump licensed Trump Tower Baku to close relatives of ... described in a diplomatic cable as "notoriously corrupt even for Azerbaijan.""

"In 1995, Shvets published Washington Station: My Life as a KGB Spy in America, his memoir..."

"[[Dissolution of the Soviet Union|[D]isintegration of the Soviet Union]]... opened... hundreds of billions of dollars in flight capital... from oligarchs, wealthy s, and mobsters... Trump’s zeal to sell condos, no questions asked, to shell companies meant... Russians could launder vast amounts of money while hiding... personal identities."

"Vladimir Putin... waged a shadow... "virtual" war... of s, disinformation, and cyber warfare."

"[H]e... implemented anti-science... policies that... led to... deaths of hundreds of thousands..."

"... based in ... [with] ties to the , came up with a... business model to franchise Trump condos after he'd lost billions... which made the perpetually bankrupt... Trump rich again and would lead to a... ... America... injected with... oligarchy... with Donald Trump in the ."

"[V]ast sums from the 's various s had to be laundered. So in 1984, David Bogatin, a Russian mobster who had scored millions in the Red Daisy gas scam with Balagula, went shopping... at... ... closing, with Donald Trump... in attendance... five condominiums ...$6 million... cash, the equivalent of... $15 million in 2020. According to the New York State attorney general’s office... the Russian Mafia had just laundered money..."

"Putin's greatest achievement... weaponized organized crime... effectively a powerful foreign policy tool... [T]hey've compromised... the president of the United States..."

"If you're in a relationship with the , they're the boss. You're . ...[T]hey have compromised him, and they are ...an arm of the Russian government. Russia is a ."

"[H]is first trip to Russia... hoping to build a Trump Tower in Moscow... ...the first ...presidential ambitions surface. ...in '88 ...a full page ad in The New York Times and '... the same kind of foreign policy... since ...president, attacking , attacking NATO... that appears to be in Russia's interest..."

"I found... 13... episodes... , the president's home, was... a [] center for operations for... a long period..."

"[W]hen was he first compromised by Russia? ...1984 ...David Bogatin, who allegedly had ties to the most powerful crime gang in Russia... who doesn't... [seemingly] have [legitimate] means of making a living... meets with Donald Trump, and... buys... five luxury condominiums for more than $6 million... in ... [T]he State Attorney General Office ...ruled ...that was money laundering for the ."

"...35 Trump Towers ...8,000 or 10,000 units. It would be interesting to figure out ...the scale of ...[D]uring the same period, since Putin's been in power ...$1.3 trillion in flight capital from Russia... to launder."

"[A] free-for-all where he's laundering massive amounts of Russian money?"

"The "tower full of oligarchs," ...became a model for Trump’s projects ..."

"[U]ntold millions from the former Soviet Union... wasn’t enough to save Trump from his... failings as a businessman. He owed $4 billion to... 70 banks... [F]ortunately... his... economic crisis coincided... In 1998, Russia defaulted on $40 billion... causing the ruble to plummet and... banks to close... oligarchs and mobsters scrambling to find a safe place... [for] their money. ... ...[c]onstruction got underway in 1999 ...one-third of the units on the ... priciest floors... [were] snatched up ...by individual buyers the former Soviet Union ...or ...companies connected to Russia."

"[E]xamining... deeds, bank records, and court documents... ' concluded... Trump SoHo had "multiple ties to an alleged international money-laundering network.""

"The FBI concluded... one of Ivankov's partners... was Felix Komarov..."

"In Red Mafiya... Friedman documented how Ivankov organized... a multibillion-dollar criminal enterprise. According to the FBI, he recruited... "combat brigades" of Special Forces veterans from the Soviet war in Afghanistan to run the... and kill... enemies."

"James Moody... told Friedman. "...we found out that Ivankov] was living in a luxury condo in ." ...high-level Russian mobsters came to view the future president's properties as a home away from home."

"In ...2013 ...police ...rounded up... suspects in... gambling rings... prosecutors called "...world's largest sports book," ...in —including the entire fifty-first floor ...[A] condo ...below one owned by Trump ...served as headquarters for a "sophisticated money-laundering scheme" that moved ...$100 million out of the former Soviet Union ...into ...the United States ...under ...protection of ..."

"Mogilevich... probably the most powerful mobster in Russia for more than 30 years. ...According to FBI files... in... prostitution... drug running... elaborate stock fraud scandals... [etc.] [R]enowned for... . ...the "brainy don" ...[came] up with... elaborate schemes... trusted by ...mobsters to launder their money... $1.3 trillion... it would be great to have a real estate mogul who had thousands... of luxury condos you could trade... through shell companies..."

"A Senate investigation... revealed that Bogatin was a leading figure in the Russian mob in New York. His ...ties ...led straight to the top: His brother ran a $150 million stock scam with ..., whom the FBI considers the "boss of bosses" of the ... Mogilevich ...was expanding his multibillion-dollar international criminal syndicate into America."

"[F]low of money from Russia provided Trump with a crucial infusion of financing that helped rescue his empire... "They saved his bacon," says Kenneth McCallion..."

"Boris Yeltsin's shift to a market economy was so abrupt that... s and corrupt government officials were able to privatize and loot state-held assets in oil, , s, and banking."

"In 1984... David Bogatin... former pilot in the ... specialty... shooting down Americans over ... plunked... $6 million to buy... five [Trump Tower] luxury condos. ...According to ... Trump personally attended the closing... Russian mobsters were beginning to invest in high-end real estate... an ideal vehicle to launder money..."