By Robert P. Bomboy
There's
another Donald Trump wiretapping story you may not have heard about.
Years before the future President rode his
golden escalator into the 2016 election campaign, the FBI really did tap some
phone lines in the Trump Tower.
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 in New York City, specifically in the
Trump Tower. Was President Trump confused and remembering that when he
famously tweeted that he had been wiretapped?
Nah! That's too much of a stretch even for him.
Some of the Russian mafia money-launderers whom the FBI was
after worked out of the Trump Tower's 63rd floor - three floors below the Trump
family's penthouse residence - running what
prosecutors called an "international money laundering, sports gambling and
extortion ring."
Among the crooks that the FBI wiretap caught
in the Trump Tower was Vadim Trincher, who pleaded guilty to racketeering and
is still serving a five-year prison term.
Looking over its two years of intercepts of phone
conversations and text message exchanges, the FBI described Trincher speaking
to a gambler who owed $50,000. He said his enforcer, a Russian named Maxin,
would get the gambler and squeeze him for the money he owed. Trincher warned
the gambler that he "should be careful, lest he be tortured and lest he
wind up underground.”
The FBI was also after the Russian mafia boss,
Alimzhan Tokhtakhounov, whose money-laundering ring based in the Trump Tower
was bringing millions into the United States from former Soviet republics and
washing the dirty money into clean U.S. dollars.
Tokhtakhounov has been dirty for years. He was indicted here
in the United States, accused of paying bribes to Olympic judges so that
Russian figure skaters would win gold medals.
Other Trump Tower floors were occupied by a real estate
development company called Bayrock owned by post-Soviet oligarchs and operated
by felonious securities fraudster Felix Sater, who was born in Russia. The firm built the eventually foreclosed Trump SoHo
hotel-condominium where Donald Trump filmed The Apprentice. An
investigation by the widely respected Financial Times shows the hotel
was used to launder dirty money in a deal that ultimately profited Trump
himself.
President Trump has said he doesn't know Sater, even though
they were neighbors. "If he were sitting in the room right now, I really wouldn't
know what he looked like," he said under oath in a 2013 legal deposition.
The Russian says differently: In a sworn deposition in 2008, Sater testified
that he would pitch business ideas to Trump, "just me and him" . . .
"on a constant basis." There are photos of Sater standing next to Trump.
Those floors in the Trump Tower were quite a neighborhood. It looks
as if the Trump Tower at that time was a one-size fits all money-laundering
superstore. The FBI with their wiretap did grab 30 of the Russian mobsters
they were looking for, but Tokhtakhounov slipped through the dragnet - only to turn up
standing near Donald Trump at the future President's 2013 Miss Universe Pageant in Moscow.
There was a movie called The
Russians Are Coming, The Russians Are Coming in 1966, long before there
were computers or computer hacks. It was a funny movie back then, but there's
nothing funny about this.
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