Was it for favors or things beyond the condos, or were they just laundering money?
— BY ANITA KUMAR
Aleksandr Burman, a Ukrainian who engaged in a health care scheme that cost the federal government $26 million and was sentenced to a decade in prison, paid $725,000 cash for a condo at a Trump Tower I in Sunny Isles Beach, Fla. in 2009.
Leonid Zeldovich, who has reportedly done extensive business in the Russian-annexed area of Crimea, bought four Trump units outright at a cost of more than $4.35 million, three of them in New York City between 2007 and 2010.
And Igor Romashov, who served as chairman of the board of Transoil, a Russian oil transport company subject to U.S. sanctions, paid $620,000 upfront for a unit at a building adorned with the future U.S. president’s name in Sunny Isles Beach in 2010.
Buyers connected to Russia or former Soviet republics made 86 all-cash sales — totaling nearly $109 million — at 10 Trump-branded properties in south Florida and New York City, according to a new analysis shared with McClatchy. Many of them made purchases using shell companies designed to obscure their identities.
| McClatchy Washington Bureau
via Buyers tied to Russia, Soviet republics made 86 all cash sales | McClatchy Washington Bureau