Russian oligarch denies money laundering allegations in Palm Beach deal with Trump

This investigation involves Donald Trump and Russia but has nothing to do with the 2016 presidential election. A Russian billionaire who purchased an oceanside Palm Beach estate from Donald Trump is now denying there was anything fishy about the sale. U.S. Senator Ron Wyden (D-Oregon) has requested property records to investigate allegations of money laundering tied to the $95 million sale of the 6.3-acre Maison de L’Amitie estate in 2008. Dmitry Rybolovlev bought the property […]

Source: Real Estate

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