“David Bogatin comes in. He has 5 million dollars in cash... meets personally with Donald Trump and... says, "I'll take five condos." 5 million... back then is... about 15 million today. ...Trump doesn't ask ...questions. He takes the money ...The two predicates for {{w|money laundering}} are all cash transactions with an anonymous enterprise... Trump did this repeatedly... The State of New York attorney general... said this was money laundering... There were at least 1300 similar cases... Trump condos sold under similar conditions that could pass for money laundering. ...That's a pattern!”

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"David Bogatin comes in. He has 5 million dollars in cash... meets per…" — Craig Unger | Daily Quotes