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Corruption: Tri-County Mall

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Posted (edited) · Report post

This story looks extremely complicated, but if $43. million was stolen, this may explain some of the long term woes at the Tri-County Mall property.  Perhaps others on this board know more details?

Background:
Felix Sater —a Russian born, twice-convicted one-time Mafia associate and FBI informant — is "a real estate developer who in 2010 worked on the same floor as Donald Trump as his 'Senior Advisor'."
Daniel Ridloff worked with Felix Sater at Bayrock (co-developer of Trump SoHo Hotel) and later at the Trump organization.
Nicolas Bourg Swiss financier and president of a real estate fund (named Swiss Development Group, or SDG) that was controlled by the Khrapunov family “and used to conceal the movement and investment of his family’s money.”

 

 I’ve discovered that (Felix Sater) and a former Trump Organization colleague, Daniel Ridloff, received roughly $20 million—in a settlement of a case that is linked to an alleged multi-billion-dollar global money laundering scheme originating in Kazakhstan, and stretching to Russia and the U.S.

Specifically, both men were accused in a 2013 complaint filed by a Swiss financier of absconding with nearly $43 million from the sale of an Ohio shopping mall (Tri-County Mall near Cincinnati) to—American Pacific International Capital (APIC). That company is based in San Francisco. One of the directors is businessman Neil Bush—the son of former President George H.W. Bush and brother of former President George W. Bush.

In the shopping center complaint, the financier included an exhibit—a 2007 New York Times article that revealed numerous details about Sater’s criminal past. The article said Sater had pled guilty and become a cooperating federal witness. Sater’s cooperation agreement was unsealed by a federal judge in 2013, but many other documents in related cases are under court seal.

Five days after the Tri-County mall complaint was filed, the case was settled.

...Bourg, the Swiss financier alleging fraud in the Ohio mall sale, maintains in his declaration that a shell entity he created in Luxembourg—Triadou—was an investment vehicle wholly-owned and controlled by SDG.  Bourg states that Triadou was also the entity used to buy the Ohio shopping mall.

5/12/17
https://www.dcreport.org/2017/05/12/the-kazakhstan-connection-trump-bayrock-and-plenty-of-questions/ 

Edited by Ligorio Loonie
Corrected mall name in 1st sentence.

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Posted · Report post

This is the smoking gun ....  Trump's collusion with Russia !

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Posted · Report post

If you could weave the Lindburg baby into this tale somehow, then I would believe it.

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