money laundering/laundry, blackmail, inside trading and so much more that's difficult to list all of them, the latest one however is considered inside trading and that's illegal "I'll be blunt," Gian Luca Clementi, an economics professor at NYU Stern School of Business, told Fortune. "This is insider trading by definition." ‘This is insider trading by definition’: Trump sells $100,000 monthly subscription service to Wall Street to further monetize the presidency https://finance.yahoo.com/markets/stocks/articles/insider-trading-definition-trump-sells-160741557.html 1. Patterns that raised investigators’ eyebrows: real estate, shell companies and cash 2. Specific allegations tied to Russian purchasers and intermediaries 3. Bank links and why Deutsche Bank matters https://factually.co/fact-checks/politics/has-trump-been-implicated-in-russian-money-laundering-b309dc
Create an account or sign in to comment