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Trump's mob-linked ex-associate gives USD 5.4K to campaign

By Jacque67 in Current Events and Hot Social Topics

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Jacque67 Grand Master

Jacque67   7,328

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A Russian-born, mafia-linked businessman whose ties to both Donald Trump and loyalists of Russian President Vladimir Putin have sparked scrutiny, visited Trump Tower last month for undisclosed business, he told POLITICO.

The businessman, Felix Sater, also donated the maximum allowable contribution to Trumps presidential campaign, according to the campaigns most recent FEC filing.

Read more: http://www.politico.com/story/2016/08/donald-trump-russia-felix-sater-227434#ixzz4IQkMefDJ

Follow us: @politico on Twitter | Politico on Facebook

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Jacque67 Grand Master

Jacque67   7,328

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Russian-born fraudster who Donald Trump has claimed he would not recognise was a key player in several of the billionaire's business ventures, the Telegraph can disclose.

Mr Trump signed off on paperwork which made clear that Felix Sater was one of the figures in control of Bayrock Group, the property firm building three developments using his name, an investigation has found.

The findings appear to contradict statements by the would-be president and his lawyer, distancing him from Sater, who was convicted for helping to lead a $40 million mafia-linked stock fraud scheme.

Mr Sater also spent time in jail for stabbing someone in the face with the stem of a margarita glass.

The disclosures come as Mr Trump faced criticism after the Telegraph revealed that he signed off on a $50 million business deal involving Bayrock that was designed to deprive the US government of tens of millions of dollars in tax.

http://www.telegraph.co.uk/news/2016/05/26/exclusive-russian-mob-linked-fraudster-a-key-player-in-donald-tr/

Let's hope they didn't have any margaritas!!!!!!!!

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TBoneTX Grand Master

TBoneTX   43,519

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An inappropriate post has been removed.

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07-20-2007 = Phoned Immigration Officer; got WAC#; where's NOA1?

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09-28-2007 = NOA1, 23 days after their 45-day promise to send it (grrrr).

10-20 & 11-14-2007 = Phoned ImmOffs; "still pending."

12-11-2007 = 180 days; file is "between workstations, may be early Jan."; touches 12/11 & 12/12.

12-18-2007 = Call; file is with Division 9 ofcr. (bckgrnd check); e-prompt to shake it; touch.

12-19-2007 = NOA2 by e-mail & web, dated 12-18-07 (187 days; 201 per VJ); in mail 12/24/07.

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01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.

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07-2008 = Daily calls to DOS: "currently processing"; 8/05 = Phoned consulate, got Section Chief; wrote him.

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floridadave Collaborator

floridadave   195

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Russian-born fraudster who Donald Trump has claimed he would not recognise was a key player in several of the billionaire's business ventures, the Telegraph can disclose.

Mr Trump signed off on paperwork which made clear that Felix Sater was one of the figures in control of Bayrock Group, the property firm building three developments using his name, an investigation has found.

The findings appear to contradict statements by the would-be president and his lawyer, distancing him from Sater, who was convicted for helping to lead a $40 million mafia-linked stock fraud scheme.

Mr Sater also spent time in jail for stabbing someone in the face with the stem of a margarita glass.

The disclosures come as Mr Trump faced criticism after the Telegraph revealed that he signed off on a $50 million business deal involving Bayrock that was designed to deprive the US government of tens of millions of dollars in tax.

http://www.telegraph.co.uk/news/2016/05/26/exclusive-russian-mob-linked-fraudster-a-key-player-in-donald-tr/

Let's hope they didn't have any margaritas!!!!!!!!

Tax fraud? Crooked lying Donald Trump's conduct requires an expedited investigation by the IRS immediately, immediately, immediately.

Crooks like him shouldn't be elected dog catcher. Believe me.

Note:  I am the U.S. citizen sponsor.  All info below applies to my immigrant wife.

______________________________________________________________________________________

I-130 (CR1)

April 13, 2011: Married in China.
February 2, 2012: Interview 09:30 a.m. APPROVED!!!
March 2, 2012: POE JFK
March 17, 2012: Received SSN card.
April 5, 2012: 2-yr Green Card in hand

________________________________________________________________________

I-751 (ROC)

December 15, 2013: I-751 mailed to USCIS

June 9, 2014: ROC Approved per I-797C received 6-13-2014

June 17, 2014: New 10-yr Green Card in hand!

________________________________________________________________________

N-400
March 29, 2017:  N-400 mailed to USCIS
March 31, 2017: N-400 Received by USCIS per I-797C
April 27, 2017:  Biometrics completed
September 23, 2017:  Received I-797C for interview!

October 24, 2017:  Interview, passed all tests but "decision cannot yet be made"

October 30, 2017:  Received email that Oath ceremony has been scheduled, letter to follow with date and other info. 

                                  USCIS case status updated w/same message as email.

November 2, 2017:  Oath ceremony letter received scheduled for Nov. 7, 2017.

November 7, 2017:  Oath Ceremony, Certificate of U.S. Naturalization in hand!!!

________________________________________________________________________________________

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