22-03-2017, 04:50 PM
http://abcnews.go.com/US/story-fbi-wiret...d=46266198
There, indeed, was an FBI wiretap involving Russians at Trump Tower.
But it was not placed at the behest of Barack Obama, and the target was not the Trump campaign of 2016. For two years ending in 2013, the FBI had a court-approved warrant to eavesdrop on a sophisticated Russian organized crime money-laundering network that operated out of unit 63A in Trump Tower in New York.
The FBI investigation led to a federal grand jury indictment of more than 30 people, including one of the world's most notorious Russian mafia bosses, Alimzhan Tokhtakhounov. Known as the "Little Taiwanese," he was the only target to slip away, and he remains a fugitive from American justice.
Seven months after the April 2013 indictment and after Interpol issued a red notice for Tokhtakhounov, he appeared near Donald Trump in the VIP section of the Miss Universe pageant in Moscow. Trump had sold the Russian rights for Miss Universe to a billionaire Russian shopping mall developer.
"He is a major player," said Mike Gaeta, the agent who led the 2013 FBI investigation of Tokhtakhounov and his alleged mafia money-laundering and gambling ring, in a 2014 interview with ABC News. "He is prominent. He has extremely good connections in the business world as well as the criminal world, overseas, in Russia, Ukraine, Uzbekistan, other countries."
Gaeta, who ran the FBI's Eurasian organized crime unit in New York, told ABC News at the time that federal agents were closely tracking Tokhtakhounov, whose Russian ring was suspected of moving more than $50 million in illegal money into the United States.
"Because of his status, we have kept tabs on his activities and particularly as his activities truly enter New York City," Gaeta said. "Their money was ultimately laundered from Russia, Ukraine and other locations through Cyprus banks and shell companies based in Cyprus and then ultimately here to the United States."
The FBI investigation did not implicate Trump. But Trump Tower was under close watch. Some of the Russian mafia figures worked out of unit 63A in the iconic skyscraper just three floors below Trump's penthouse residence running what prosecutors called an "international money-laundering, sports gambling and extortion ring."
The Trump building was home to one of the top men in the alleged ring, Vadim Trincher, who pleaded guilty to racketeering and received a five-year prison term. He is due to be released in July.
"Everything was moving in and out of there," said former FBI official Rich Frankel, now an ABC News consultant.
"He would have people come in and meet with them. He would use the phones. He would also communicate, whether it was through e-mail or other communications through there," Frankel said of Trincher. "His base of operations was in the Trump Tower."
In court papers, the FBI described two years of intercepts of phone conversations and text message exchanges of the key figures in the gambling ring.
"Mr. Vladim Trincher was on one occasion intercepted speaking with a customer of the gambling operation who owed a debt of $50,000," one court document stated. Trincher told the gambler about an enforcer who works with him named Maxin. On the recording, Trincher "threatens the customer that Maxin would come and find him, would come and find the money and that he should be careful, lest he be tortured and lest he wind up underground."
Last fall, a Trump Organization spokesman told ABC News that Russians did not make up a disproportionate share of residents in Trump properties. Federal agents confiscated four units in connection with the poker ring: two in New York and two in Sunny Isles, Florida.
ABC News conducted a review of hundreds of pages of property records and reported in September that Trump-branded developments catered to large numbers of Russian buyers, including several who had brushes with the law. Russian buyers were particularly drawn to Trump licensed condo towers in Hollywood, Florida, and Sunny Isles. Local real estate agents credited the Russian migration for turning the coastal Miami-area community into what they called Little Moscow.
Trump Organization lawyer Alan Garten told ABC News at the time that the firm did not track the nationality of buyers and that the company rarely plays a role in recruiting buyers a job typically left to developers that buy rights to use the Trump name. Neither Garten nor Trump Organization spokeswoman Amanda Miller responded this week to questions from ABC News about the 2013 poker raid.
Nor did they respond to questions about Tokhtakhounov, who, despite Interpol's international red notice, is regularly seen in Moscow at popular restaurants and other public places. The poker case was not the first to target Tokhtakhounov. He was indicted years earlier in the United States, accused of paying bribes to Olympic judges so that Russian figure skaters would win gold medals.
https://www.bloomberg.com/news/articles/...-oligarchs
On the 78th floor: a Russian who once was accused of mob ties and extortion by an oligarch. On the 79th, an Uzbek jeweler investigated for money laundering who was eventually executed on the street in Manhattan. And four floors higher, a pro-Moscow Ukrainian politician whose party hired a Donald Trump adviser.
When Trump World Tower at 845 United Nations Plaza began construction two decades ago as the tallest residential building in the country (90 stories), its most expensive floors attracted wealthy people getting their money out of what had been the Soviet Union. Trump needed the big spenders. He was renegotiating $1.8 billion in junk bonds for his Atlantic City resorts, and the tower was built on a mountain of debt owed to German banks. As Trump wrote in The Art of the Comeback, "It crushed my ego, my pride, to go hat in hand to the bankers."
![[Image: 600x-1.jpg]](https://assets.bwbx.io/images/users/iqjWHBFdfxIU/iCbPUE_Nfvu0/v1/600x-1.jpg)
Trump World Tower
Photographer: Ludovic/REA/Redux
Trump's soft spot for Russia is an ongoing mystery, and the large number of condominium sales he made to people with ties to former Soviet republics may offer clues. "We had big buyers from Russia and Ukraine and Kazakhstan," says Debra Stotts, a sales agent who filled up the tower. The very top floors went unsold for years, but a third of units sold on floors 76 through 83 by 2004 involved people or limited liability companies connected to Russia and neighboring states, a Bloomberg investigation shows. The reporting involved more than two dozen interviews and a review of hundreds of public records filed in New York.
The 1990s were a sobering period for Trump, and it's noteworthy that among those who helped him exit the decade are people to whom he's shown deep loyalty. Presidential counselor Kellyanne Conway and Michael Cohen, his personal lawyer, bought units. Cohen got his Ukrainian in-laws to buy, too. Most of the units were bought before the tower was built, and prices weren't disclosed. Trump World Tower ended up as a model for future developmentswith money drawn from sales in Moscow.
![[Image: 600x-1.jpg]](https://assets.bwbx.io/images/users/iqjWHBFdfxIU/io83KDb572h0/v2/600x-1.jpg)
Cohen
Photographer: Richard Drew/AP Photo
Two months before Trump broke ground in October 1998, Russia defaulted on $40 billion in domestic debt, the ruble plummeted, and some of the biggest banks started to collapse. Millionaires scrambled to get their money out and into New York. Real estate provides a safe haven for overseas investors. It has few reporting requirements and is a preferred way to move cash of questionable provenance. Amid the turmoil, buyers found a dearth of available projects. Trump World Tower, opened in 2001, became a prominent depository of Russian money.
Sam Kislin, a Ukrainian immigrant, issued mortgages to buyers of multimillion-dollar apartments in World Tower. It's highly unusual for individuals to issue formal mortgages for U.S. luxury real estate, and the tower loans are the only ones Kislin ever made in New York, public records show.
Almost two decades earlier, Kislin had sold Trump about 200 televisions on credit. "I gave him 30 days, and in exactly 30 days he paid me back," says Kislin, now 82. "He never gave me any trouble." He says the televisions were for the Commodore Hotel, which Trump had bought in 1976 with Hyatt Corp.
Trump purchased the sets from an electronics store that Kislin had opened in New York with Tamir Sapir, an immigrant from Georgia. It was famous among Soviets who would buy VHS players and tape recorders to take back home. Sapir later grew rich trading Russian oil. He invested the proceeds in New York real estate, eventually becoming one of Trump's development partners in Trump SoHo, a frequent focal point in inquiries about Trump's financial ties to Russia and questionable Russian money. Sapir died in 2014.
Kislin became a fundraiser for Rudolph Giuliani's mayoral campaign, bringing in millions for the future Trump surrogate. Investigated by the FBI in the 1990s for allegations including mob ties and laundering money from Russia, Kislin was never charged, and he maintains his innocence.
At Trump World Tower, Kislin provided a mortgage to Vasily Salygin, a future official of the Ukrainian Party of Regions linked to Russian President Vladimir Putin, to buy an 83rd-floor apartment. Salygin's time in office overlapped with Paul Manafort's tenure as an adviser to the party. Manafort later served as Trump's campaign manager before his Russian links led to growing criticism and his resignation.
The push to sell units in Trump World Tower to Russians expanded in 2002, when Sotheby's International Realty teamed up with Kirsanova Realty, a Russian company. One reception at Moscow's swank Hotel Baltschug Kempinski pitched the tower alongside Trump's West Side condos and his building on Columbus Circle.
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Eduard Nektalov, an Uzbekistan-born diamond dealer, purchased a 79th-floor unit directly below Conway's for $1.6 million in July 2003. He was being investigated by federal agents for a money-laundering scheme, which involved smelting gold to make it appear like everyday objects that were then hauled to drug cartels in Colombia. Nektalov sold his unit a month after he bought it for a $500,000 profit. Less than a year later, Nektalov, rumored to have been cooperating with authorities, was gunned down on Manhattan's Sixth Avenue.
![[Image: 600x-1.jpg]](https://assets.bwbx.io/images/users/iqjWHBFdfxIU/iEPOPvPNqEMo/v1/600x-1.jpg)
Gil Dezer
Photographer: Rolando Diaz/Bloomberg
Simultaneous with when the tower was going up, developer Gil Dezer and his father, Michael, were building a Trump-backed condo project in Sunny Isles Beach, Fla. "Russians love the Trump brand," he says, adding that Russians and Russian Americans bought some 200 of 2,000 units in Trump buildings he built. They flooded into Trump projects from 2001 to 2007, helping Trump weather the real estate collapse, he says.
"The Trump Organization is a global brand and much like every other real estate company has likely had purchasers from people of different backgrounds buy units within their properties," Amanda Miller, vice president for marketing at the organization, said in an email. "The press' continued fascination with creating a narrative that is simply not there is both misleading and fabricated."
![[Image: 600x-1.jpg]](https://assets.bwbx.io/images/users/iqjWHBFdfxIU/iksj_ASutvXo/v3/600x-1.jpg)
Trump building
Sales agent Stotts helped rent out apartments owned by those who invested in World Tower. Her very first job was filling Cohen's apartment after he moved to 502 Park Ave., another Trump building. Three months after the New York Post reported that Cohen and his Ukrainian in-laws had bought units in World Tower, Trump hired him.
In 2008, his oldest son, Donald Jr., said, "We see a lot of money pouring in from Russia." What he was referring to has never been clarified, nor has its significance in explaining Trump's friendly attitude toward Moscow. But part of the answer may lie in the hundreds of millions of dollars that salvaged Trump's apartment buildings at a time of financial vulnerability.
There, indeed, was an FBI wiretap involving Russians at Trump Tower.
But it was not placed at the behest of Barack Obama, and the target was not the Trump campaign of 2016. For two years ending in 2013, the FBI had a court-approved warrant to eavesdrop on a sophisticated Russian organized crime money-laundering network that operated out of unit 63A in Trump Tower in New York.
The FBI investigation led to a federal grand jury indictment of more than 30 people, including one of the world's most notorious Russian mafia bosses, Alimzhan Tokhtakhounov. Known as the "Little Taiwanese," he was the only target to slip away, and he remains a fugitive from American justice.
Seven months after the April 2013 indictment and after Interpol issued a red notice for Tokhtakhounov, he appeared near Donald Trump in the VIP section of the Miss Universe pageant in Moscow. Trump had sold the Russian rights for Miss Universe to a billionaire Russian shopping mall developer.
"He is a major player," said Mike Gaeta, the agent who led the 2013 FBI investigation of Tokhtakhounov and his alleged mafia money-laundering and gambling ring, in a 2014 interview with ABC News. "He is prominent. He has extremely good connections in the business world as well as the criminal world, overseas, in Russia, Ukraine, Uzbekistan, other countries."
Gaeta, who ran the FBI's Eurasian organized crime unit in New York, told ABC News at the time that federal agents were closely tracking Tokhtakhounov, whose Russian ring was suspected of moving more than $50 million in illegal money into the United States.
"Because of his status, we have kept tabs on his activities and particularly as his activities truly enter New York City," Gaeta said. "Their money was ultimately laundered from Russia, Ukraine and other locations through Cyprus banks and shell companies based in Cyprus and then ultimately here to the United States."
The FBI investigation did not implicate Trump. But Trump Tower was under close watch. Some of the Russian mafia figures worked out of unit 63A in the iconic skyscraper just three floors below Trump's penthouse residence running what prosecutors called an "international money-laundering, sports gambling and extortion ring."
The Trump building was home to one of the top men in the alleged ring, Vadim Trincher, who pleaded guilty to racketeering and received a five-year prison term. He is due to be released in July.
"Everything was moving in and out of there," said former FBI official Rich Frankel, now an ABC News consultant.
"He would have people come in and meet with them. He would use the phones. He would also communicate, whether it was through e-mail or other communications through there," Frankel said of Trincher. "His base of operations was in the Trump Tower."
In court papers, the FBI described two years of intercepts of phone conversations and text message exchanges of the key figures in the gambling ring.
"Mr. Vladim Trincher was on one occasion intercepted speaking with a customer of the gambling operation who owed a debt of $50,000," one court document stated. Trincher told the gambler about an enforcer who works with him named Maxin. On the recording, Trincher "threatens the customer that Maxin would come and find him, would come and find the money and that he should be careful, lest he be tortured and lest he wind up underground."
Last fall, a Trump Organization spokesman told ABC News that Russians did not make up a disproportionate share of residents in Trump properties. Federal agents confiscated four units in connection with the poker ring: two in New York and two in Sunny Isles, Florida.
ABC News conducted a review of hundreds of pages of property records and reported in September that Trump-branded developments catered to large numbers of Russian buyers, including several who had brushes with the law. Russian buyers were particularly drawn to Trump licensed condo towers in Hollywood, Florida, and Sunny Isles. Local real estate agents credited the Russian migration for turning the coastal Miami-area community into what they called Little Moscow.
Trump Organization lawyer Alan Garten told ABC News at the time that the firm did not track the nationality of buyers and that the company rarely plays a role in recruiting buyers a job typically left to developers that buy rights to use the Trump name. Neither Garten nor Trump Organization spokeswoman Amanda Miller responded this week to questions from ABC News about the 2013 poker raid.
Nor did they respond to questions about Tokhtakhounov, who, despite Interpol's international red notice, is regularly seen in Moscow at popular restaurants and other public places. The poker case was not the first to target Tokhtakhounov. He was indicted years earlier in the United States, accused of paying bribes to Olympic judges so that Russian figure skaters would win gold medals.
https://www.bloomberg.com/news/articles/...-oligarchs
On the 78th floor: a Russian who once was accused of mob ties and extortion by an oligarch. On the 79th, an Uzbek jeweler investigated for money laundering who was eventually executed on the street in Manhattan. And four floors higher, a pro-Moscow Ukrainian politician whose party hired a Donald Trump adviser.
When Trump World Tower at 845 United Nations Plaza began construction two decades ago as the tallest residential building in the country (90 stories), its most expensive floors attracted wealthy people getting their money out of what had been the Soviet Union. Trump needed the big spenders. He was renegotiating $1.8 billion in junk bonds for his Atlantic City resorts, and the tower was built on a mountain of debt owed to German banks. As Trump wrote in The Art of the Comeback, "It crushed my ego, my pride, to go hat in hand to the bankers."
Trump World Tower
Photographer: Ludovic/REA/Redux
Trump's soft spot for Russia is an ongoing mystery, and the large number of condominium sales he made to people with ties to former Soviet republics may offer clues. "We had big buyers from Russia and Ukraine and Kazakhstan," says Debra Stotts, a sales agent who filled up the tower. The very top floors went unsold for years, but a third of units sold on floors 76 through 83 by 2004 involved people or limited liability companies connected to Russia and neighboring states, a Bloomberg investigation shows. The reporting involved more than two dozen interviews and a review of hundreds of public records filed in New York.
The 1990s were a sobering period for Trump, and it's noteworthy that among those who helped him exit the decade are people to whom he's shown deep loyalty. Presidential counselor Kellyanne Conway and Michael Cohen, his personal lawyer, bought units. Cohen got his Ukrainian in-laws to buy, too. Most of the units were bought before the tower was built, and prices weren't disclosed. Trump World Tower ended up as a model for future developmentswith money drawn from sales in Moscow.
Cohen
Photographer: Richard Drew/AP Photo
Two months before Trump broke ground in October 1998, Russia defaulted on $40 billion in domestic debt, the ruble plummeted, and some of the biggest banks started to collapse. Millionaires scrambled to get their money out and into New York. Real estate provides a safe haven for overseas investors. It has few reporting requirements and is a preferred way to move cash of questionable provenance. Amid the turmoil, buyers found a dearth of available projects. Trump World Tower, opened in 2001, became a prominent depository of Russian money.
Sam Kislin, a Ukrainian immigrant, issued mortgages to buyers of multimillion-dollar apartments in World Tower. It's highly unusual for individuals to issue formal mortgages for U.S. luxury real estate, and the tower loans are the only ones Kislin ever made in New York, public records show.
Almost two decades earlier, Kislin had sold Trump about 200 televisions on credit. "I gave him 30 days, and in exactly 30 days he paid me back," says Kislin, now 82. "He never gave me any trouble." He says the televisions were for the Commodore Hotel, which Trump had bought in 1976 with Hyatt Corp.
Trump purchased the sets from an electronics store that Kislin had opened in New York with Tamir Sapir, an immigrant from Georgia. It was famous among Soviets who would buy VHS players and tape recorders to take back home. Sapir later grew rich trading Russian oil. He invested the proceeds in New York real estate, eventually becoming one of Trump's development partners in Trump SoHo, a frequent focal point in inquiries about Trump's financial ties to Russia and questionable Russian money. Sapir died in 2014.
Kislin became a fundraiser for Rudolph Giuliani's mayoral campaign, bringing in millions for the future Trump surrogate. Investigated by the FBI in the 1990s for allegations including mob ties and laundering money from Russia, Kislin was never charged, and he maintains his innocence.
At Trump World Tower, Kislin provided a mortgage to Vasily Salygin, a future official of the Ukrainian Party of Regions linked to Russian President Vladimir Putin, to buy an 83rd-floor apartment. Salygin's time in office overlapped with Paul Manafort's tenure as an adviser to the party. Manafort later served as Trump's campaign manager before his Russian links led to growing criticism and his resignation.
The push to sell units in Trump World Tower to Russians expanded in 2002, when Sotheby's International Realty teamed up with Kirsanova Realty, a Russian company. One reception at Moscow's swank Hotel Baltschug Kempinski pitched the tower alongside Trump's West Side condos and his building on Columbus Circle.
The most important business stories of the day.
Get Bloomberg's daily newsletter.
Sign Up
Eduard Nektalov, an Uzbekistan-born diamond dealer, purchased a 79th-floor unit directly below Conway's for $1.6 million in July 2003. He was being investigated by federal agents for a money-laundering scheme, which involved smelting gold to make it appear like everyday objects that were then hauled to drug cartels in Colombia. Nektalov sold his unit a month after he bought it for a $500,000 profit. Less than a year later, Nektalov, rumored to have been cooperating with authorities, was gunned down on Manhattan's Sixth Avenue.
Gil Dezer
Photographer: Rolando Diaz/Bloomberg
Simultaneous with when the tower was going up, developer Gil Dezer and his father, Michael, were building a Trump-backed condo project in Sunny Isles Beach, Fla. "Russians love the Trump brand," he says, adding that Russians and Russian Americans bought some 200 of 2,000 units in Trump buildings he built. They flooded into Trump projects from 2001 to 2007, helping Trump weather the real estate collapse, he says.
"The Trump Organization is a global brand and much like every other real estate company has likely had purchasers from people of different backgrounds buy units within their properties," Amanda Miller, vice president for marketing at the organization, said in an email. "The press' continued fascination with creating a narrative that is simply not there is both misleading and fabricated."
Trump building
Sales agent Stotts helped rent out apartments owned by those who invested in World Tower. Her very first job was filling Cohen's apartment after he moved to 502 Park Ave., another Trump building. Three months after the New York Post reported that Cohen and his Ukrainian in-laws had bought units in World Tower, Trump hired him.
In 2008, his oldest son, Donald Jr., said, "We see a lot of money pouring in from Russia." What he was referring to has never been clarified, nor has its significance in explaining Trump's friendly attitude toward Moscow. But part of the answer may lie in the hundreds of millions of dollars that salvaged Trump's apartment buildings at a time of financial vulnerability.