“In ...2013 ...police ...rounded up... suspects in... gambling rings... prosecutors called "...world's largest sports book," ...in {{w|Trump Tower}}—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 {{w|Alimzhan Tokhtakhounov}} ...”