Harvard Enterprise Publishing
December 5, 2017
In case you wish to earn some more money that can assist you pay the lease than it is best to think about working from house. The developer that had paid Trump and invited him to Georgia—a holding company generally known as the Silk Road Group—had been funded by a financial institution that was enmeshed in a giant cash-laundering scandal. Different due diligence could have been performed, but the Silk Road Group, K2, and the Trump Organization declined to share specific information. I recently obtained a cache of inner Silk Road Group e-mails, courting again to 2014, and they make clear that Tatishev has exerted detailed operational management over the corporate’s activities, together with real-estate businesses that have been funded by the B.T.A. loans.
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The abstract didn’t deal with the Silk Street Group’s funding sources, its advanced legal construction, or its relationship to the B.T.A. Financial institution scandal, which was unfolding in London courts at the time. With minimal due diligence, Trump Group executives would have seen that the Silk Street Group exhibited many warning indicators of monetary fraud: its layered and often hidden ownership, its ornate use of shell corporations, its shut relationship with a bank that was embroiled in a monetary scandal.
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