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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region Forums"The Perfect Target." -- KGB on Trump in 1977

‘The perfect target’: Russia cultivated Trump as asset for 40 years – ex-KGB spy
The KGB ‘played the game as if they were immensely impressed by his personality’, Yuri Shvets, a key source for a new book, tells the Guardian
by David Smith
The Guardian, January 29, 2021
Excerpt…
“This is an example where people were recruited when they were just students and then they rose to important positions; something like that was happening with Trump,” Shvets said by phone on Monday from his home in Virginia.
Shvets, a KGB major, had a cover job as a correspondent in Washington for the Russian news agency Tass during the 1980s. He moved to the US permanently in 1993 and gained American citizenship. He works as a corporate security investigator and was a partner of Alexander Litvinenko, who was assassinated in London in 2006.
Unger describes how Trump first appeared on the Russians’ radar in 1977 when he married his first wife, Ivana Zelnickova, a Czech model. Trump became the target of a spying operation overseen by Czechoslovakia’s intelligence service in cooperation with the KGB.
Three years later Trump opened his first big property development, the Grand Hyatt New York hotel near Grand Central station. Trump bought 200 television sets for the hotel from Semyon Kislin, a Soviet émigré who co-owned Joy-Lud electronics on Fifth Avenue.
According to Shvets, Joy-Lud was controlled by the KGB and Kislin worked as a so-called “spotter agent” who identified Trump, a young businessman on the rise, as a potential asset. Kislin denies that he had a relationship with the KGB.
Continues…
https://www.theguardian.com/us-news/2021/jan/29/trump-russia-asset-claims-former-kgb-spy-new-book
Craig Unger courageously lifted up the lid...

Trump’s Russian Laundromat
How to use Trump Tower and other luxury high-rises to clean dirty money, run an international crime syndicate, and propel a failed real estate developer into the White House.
By CRAIG UNGER
The New Republic, July , 2017
Excerpt...
Trump made his first trip to Russia in 1987, only a few years before the collapse of the Soviet Union. Invited by Soviet Ambassador Yuri Dubinin, Trump was flown to Moscow and Leningrad—all expenses paid—to talk business with high-ups in the Soviet command. In The Art of the Deal, Trump recounted the lunch meeting with Dubinin that led to the trip. “One thing led to another,” he wrote, “and now I’m talking about building a large luxury hotel, across the street from the Kremlin, in partnership with the Soviet government.”
Over the years, Trump and his sons would try and fail five times to build a new Trump Tower in Moscow. But for Trump, what mattered most were the lucrative connections he had begun to make with the Kremlin—and with the wealthy Russians who would buy so many of his properties in the years to come. “Russians make up a pretty disproportionate cross section of a lot of our assets,” Donald Trump Jr. boasted at a real estate conference in 2008. “We see a lot of money pouring in from Russia.”
The money, illicit and otherwise, began to rain in earnest after the Soviet Union fell in 1991. President Boris Yeltsin’s shift to a market economy was so abrupt that cash-rich gangsters and corrupt government officials were able to privatize and loot state-held assets in oil, coal, minerals, and banking. Yeltsin himself, in fact, would later describe Russia as “the biggest mafia state in the world.” After Vladimir Putin succeeded Yeltsin as president, Russian intelligence effectively joined forces with the country’s mobsters and oligarchs, allowing them to operate freely as long as they strengthen Putin’s power and serve his personal financial interests. According to James Henry, a former chief economist at McKinsey & Company who consulted on the Panama Papers, some $1.3 trillion in illicit capital has poured out of Russia since the 1990s.
At the top of the sprawling criminal enterprise was Semion Mogilevich. Beginning in the early 1980s, according to the FBI, the short, squat Ukrainian was the key money-laundering contact for the Solntsevskaya Bratva, or Brotherhood, one of the richest criminal syndicates in the world. Before long, he was running a multibillion-dollar worldwide racket of his own. Mogilevich wasn’t feared because he was the most violent gangster, but because he was reputedly the smartest. The FBI has credited the “brainy don,” who holds a degree in economics from Lviv University, with a staggering range of crimes. He ran drug trafficking and prostitution rings on an international scale; in one characteristic deal, he bought a bankrupt airline to ship heroin from Southeast Asia into Europe. He used a jewelry business in Moscow and Budapest as a front for art that Russian gangsters stole from museums, churches, and synagogues all over Europe. He has also been accused of selling some $20 million in stolen weapons, including ground-to-air missiles and armored troop carriers, to Iran. “He uses this wealth and power to not only further his criminal enterprises,” the FBI says, “but to influence governments and their economies.”
In Russia, Mogilevich’s influence reportedly reaches all the way to the top. In 2005, Alexander Litvinenko, a Russian intelligence agent who defected to London, recorded an interview with investigators detailing his inside knowledge of the Kremlin’s ties to organized crime. “Mogilevich,” he said in broken English, “have good relationship with Putin since 1994 or 1993.” A year later Litvinenko was dead, apparently poisoned by agents of the Kremlin.
Continues...
https://newrepublic.com/article/143586/trumps-russian-laundromat-trump-tower-luxury-high-rises-dirty-money-international-crime-syndicate
The stuff the deleted story needed to withstand the lawyers of MAGA…
The Hidden History of Trump's First Trip to Moscow
In 1987, a young real estate developer traveled to the Soviet Union. The KGB almost certainly made the trip happen.
By LUKE HARDING
Politico, November 19, 2017
It was 1984 and General Vladimir Alexandrovich Kryuchkov had a problem. The general occupied one of the KGB’s most exalted posts. He was head of the First Chief Directorate, the prestigious KGB arm responsible for gathering foreign intelligence.
Kryuchkov had begun his career with five years at the Soviet mission in Budapest under Ambassador Yuri Andropov. In 1967 Andropov became KGB chairman. Kryuchkov went to Moscow, took up a number of sensitive posts, and established a reputation as a devoted and hardworking officer. By 1984, Kryuchkov’s directorate in Moscow was bigger than ever before—12,000 officers, up from about 3,000 in the 1960s. His headquarters at Yasenevo, on the wooded southern outskirts of the city, was expanding: Workmen were busy constructing a 22-story annex and a new 11-story building.
In politics, change was in the air. Soon a new man would arrive in the Kremlin, Mikhail Gorbachev. Gorbachev’s policy of detente with the West—a refreshing contrast to the global confrontation of previous general secretaries—meant the directorate’s work abroad was more important than ever.
Snipski...
The most revealing section concerned kompromat. The document asked for: “Compromising information about subject, including illegal acts in financial and commercial affairs, intrigues, speculation, bribes, graft … and exploitation of his position to enrich himself.” Plus “any other information” that would compromise the subject before “the country’s authorities and the general public.” Naturally the KGB could exploit this by threatening “disclosure.”
Finally, “his attitude towards women is also of interest.” The document wanted to know: “Is he in the habit of having affairs with women on the side?”
When did the KGB open a file on Donald Trump? We don’t know, but Eastern Bloc security service records suggest this may have been as early as 1977. That was the year when Trump married Ivana Zelnickova, a twenty-eight-year-old model from Czechoslovakia. Zelnickova was a citizen of a communist country. She was therefore of interest both to the Czech intelligence service, the StB, and to the FBI and CIA.
Continues...
https://www.politico.com/magazine/story/2017/11/19/trump-first-moscow-trip-215842/
No wonder Putin, the Kremlin and the GRU and whatever the KGB is called these days call him "America's Gorbachev." Gorby sped up the dissolution of the Soviet Union. Now Putin returns the favor.
So, Donald J Trump represents the most successful spy operation of all time. And thanks to Just-us John Roberts redefining the meaning of "Insurrection" and the very words of the Constitution of the United States of America, an active Russian agent has been allowed to return to the Oval Office to again "serve" as the pee-resident.

Normally, I'd say: "Think about that!" But, destroying truth is what tyrants do. It's why they hate a free press. It's why trumpf is doing all he can to sue anyone who ever wrote anything bad about him. Now he has the DoJ doing his dirty work and handing the legal bill to the U.S. taxpayer.
The photo of Russian Foreign Minister Sergey Lavrov and dip above was taken by TASS, the official Russian news agency. The US media were not informed about the 2017 visit. We learned about it because the Unstable Moron himself spread the pic proudly on social media. How many people do you know who’ve seen that picture or the one below, taken on an earlier date in the Oval Office? Again, very few.

“I just fired the head of the FBI. He was crazy, a real nut job," Trump said, according to The Times. "I faced great pressure because of Russia. That's taken off.”
"I'm not under investigation," he added.
Sources:
https://www.npr.org/sections/thetwo-way/2017/05/10/527755991/trump-meets-with-russias-lavrov-at-the-white-house-today
https://www.businessinsider.com/trump-nut-job-james-comey-russia-2017-5
And this is the man leading the "restructuring of American government" today winking at Putin at a diplomatic affair during his first madministration.

It ticks me off to think we now have a pee-resident beholden to our nation's chief adversary. Only thing worse than MAGA and the GOP not minding the treason is that the US news media have been cowed into silence by fear of offending a tyrant or coopted into silence as co-conspirators in treason.

niyad
(123,227 posts)Kid Berwyn
(19,945 posts)Project 2025: The Latest Plot Against America
by Anne Nelson
The Washington Spectator/ Mar 13, 2024 | Election 2024
“Project 2025” has been winning an increasing amount of attention in its own right, but it’s actually the opening salvo of “The 2025 Presidential Transition Project.” This comprehensive playbook was produced under the auspices of the Heritage Foundation and supported by over 100 partner organizations. Officially titled “Mandate for Leadership: The Conservative Promise,” its perverse genius lies in its sheer length—900 pages, much of it mind-numbing bureaucratic prose.
But ignore it at your peril. The massive tome is the latest iteration of a four-decade-long process of crafting right-wing policies to dismantle the federal government, deregulate industry and eliminate consumer protections and public health measures, while installing a regime controlled by fossil fuel interests and the Religious Right. Not coincidentally, the members of its advisory board have been making headlines attacking American institutions at a grassroots level, in preparation for the big takeover—ranging from Moms4Liberty’s assaults on local public schools, to the Koch-founded Institute on Energy Research’s war on climate initiatives.
Project 2025 lays out specifics for hundreds of policy objectives affecting every area of public life. Many of them affect three primary areas: first, the dismantling of environmental regulations, clean energy measures, and climate policy; second, a rollback of civil and political rights for women and LGBTQ populations and the elimination of public health measures; and third, a massive purge of career civil servants and the concentration of power in the Executive branch in the White House, to consolidate an entrenched authoritarian regime. The following inventory of Project 2025 prescriptions is far from comprehensive, rather it is an attempt to highlight a few of the more alarming features.
Here are ten things you need to know about Project 2025:
Snip…
2. It’s not new. Project 2025 builds on a longstanding series of “Mandates for Leadership,” going back to the Reagan Administration in 1981. The authors claim that Ronald Reagan and Donald Trump both implemented over half of their previous recommendations. Thanks to their inroads in federal court appointments during the Trump Administration, they are now in the position to implement far more.
Translation: The Project 2025 partner organizations have been putting the squeeze on every Republican president since Reagan, and have often been disappointed. They met with unprecedented success with Donald Trump, and have no intention of giving up their advantage.
This project was bought and paid for with funding from the Koch Network and Leonard Leo. Although the names of the over 100 supporting organizations are trimmed with terms such as “freedom,” “public,” and “independent,” over a third of them receive funding from the Koch Network, the driving force in advancing climate denial in the US.
Continues…
https://washingtonspectator.org/project-2025-the-latest-plot-against-america/
PS: Thank you for caring, niyad! I know you know how these bastards got into the USA via the Ratlines post WW2. For those new to the subject:
Know your BFEE: Spawn of Wall Street and the Third Reich
Clouds Passing
(4,333 posts)How did the c i a / n s a allow this to happen? They had to have known.
Kid Berwyn
(19,945 posts)What Eric Uday Trump said:
“We don’t do business with American banks. We get all the funding we need from Russia.”
The control panel lights flashed red somewhere. My bet would be Bill Barr long previously determined the protocol: protect the secret relationship with the oligarch’s friend, the “former” asset, Vladimir Putin.
When William Barr was nominated by George Bush Sr. to be attorney general in 1991, I got a jolt of post-traumatic stress. The announcement flashed me back to personal victimization by Barr that I had not thought of for 25 years. “Could it be,” I wondered, “that the sociopath from my childhood is really about to become the highest legal official in the land?” Source: https://www.thedailybeast.com/bill-barr-bullied-me-because-i-backed-civil-rights
Who’s Enabling Putin’s Enablers?
BY SAM PIZZIGATI
CounterPunch, March 29, 2022
Where would Vladimir Putin be without the Russian oligarchy? Without Russia’s oligarchs, political leaders of the Western world have concluded, Putin would be tottering. Western leaders have made squeezing Russia’s richest a central piece of their strategy to end Putin’s Ukraine cross-border assault.
These same Western leaders, unfortunately, have failed to take seriously what ought to be an equally pressing question: Where would Russia’s oligarchs be without the West, without the Wall Streeters, wealth managers, and assorted other high-finance riff-raff “paid millions,” as Institute for Policy Studies analyst Chuck Collins puts it, “to help billionaires sequester trillions”?
Western leaders have essentially been ignoring this question almost ever since the old Soviet Union collapsed. And now we’re paying the price. Those Ukraine sanctions against Russia’s oligarchs? They come with a huge loophole. The Western world’s opaque web of tax havens and anonymous corporations is essentially rendering much of those sanctions ineffective.
Snippe…
The U.S. wealth defense industry, we need to remember, hasn’t just been helping Russian oligarchs hide their fortunes. America’s money-handlers have for years been helping them pile up ever grander fortunes. They’ve steered the illicit funds of Russian oligarchs into U.S. real estate, investment funds, and “even factories,” says Pulitzer Prize-winning journalist Jake Bernstein, a senior reporter on the 2016 bombshell “Panama Papers” tax avoidance exposé.
The Russian billionaire Roman Abramovich has used “a network of banks, law firms and advisers in multiple countries,” the New York Times just reported, to invest “billions in American hedge funds.” Along the way, he tapped the expertise and contacts of U.S. high-finance giants ranging from Goldman Sachs and Morgan Stanley to BlackRock and the Carlyle Group.
https://www.counterpunch.org/2022/03/29/whos-enabling-putins-enablers/
Gotta have an enemy — the scarier the better — to make money like printing it.
The Ties That Bind Jeffrey Epstein, William Barr & Donald Trump
Todd Neikirk
Hill Reporter, May 19, 2019
During Attorney General, William Barr’s confirmation hearing, he was mostly peppered with questions about how he would handle the Mueller Report. Senator Ben Sasse’s (R-NE) questioning, however, diverged from the pack. Sasse asked Barr about the lenient sentence given out to billionaire pedophile, Jeffrey Epstein. The future Attorney General told Sasse that he would look into the matter.
This, however, was not the first connection between Barr and his family and the disgraced pedophile. In 1973, Barr’s father Donald, the headmaster at Manhattan’s Dalton School, hired Epstein as a calculus and physics teacher.
While hiring Epstein, a noted mathematics genius, was not strange on its face, the hire was unusual for a number of reasons. Epstein had not earned a college degree as he dropped out of New York’s prestigious Cooper Union. The other odd circumstance was that the new teacher was only 20 years of age.
Apparently, the hire was a successful one. The New Yorker wrote in a 2003 profile on Epstein, “he was something of a Robin Williams–in–Dead Poets Society type of figure, wowing his high-school classes with passionate mathematical riffs.” Epstein’s mathematical skills caught the eye of Bear Stearns’ chairman, Alan “Ace” Greenberg, whose son attended the Dalton School. Greenberg hired Epstein as an options trader and the former teacher was able to amass a fortune.
Continues....
https://hillreporter.com/the-ties-that-bind-jeffrey-epstein-william-barr-donald-trump-34107
PS: Thank you for grokking, Passing Clouds. As members in good standing of Capitalism’s Invisible Army, both Barr Sr. and Jr. must’ve seen something of value in that young man, otherwise there’s no logical rationale for the Epstein hire or Trump’s political rise. Helping Putin’s chums drain Russia’s wealth into Western banks shows “It all goes to the same place,” meaning the Pockets of the Connected Few.
dalton99a
(88,155 posts)Kid Berwyn
(19,945 posts)
Trump’s ties to the Russian mafia go back 3 decades
Journalist Craig Unger talks Russia, Trump, and “one of the greatest intelligence operations in history.”
by Sean Illing
Vox, Januar 12, 2019
On November 9, 2016, just a few minutes after Donald Trump was elected president of the United States, a man named Vyacheslav Nikonov approached a microphone in the Russian State Duma (their equivalent of the US House of Representatives) and made a very unusual statement.
“Dear friends, respected colleagues!” Nikonov said. “Three minutes ago, Hillary Clinton admitted her defeat in US presidential elections, and a second ago Trump started his speech as an elected president of the United States of America, and I congratulate you on this.”
Nikonov is a leader in the pro-Putin United Russia Party and, incidentally, the grandson of Vyacheslav Molotov — after whom the “Molotov cocktail” was named. His announcement that day was a clear signal that Trump’s victory was, in fact, a victory for Putin’s Russia.
Longtime journalist Craig Unger opens his new book, House of Trump, House of Putin, with this anecdote. The book is an impressive attempt to gather up all the evidence we have of Trump’s numerous connections to the Russian mafia and government and lay it all out in a clear, comprehensive narrative.
The book claims to unpack an “untold story,” but it’s not entirely clear how much of it is new. One of the hardest things to accept about the Trump-Russia saga is how transparent it is. So much of the evidence is hiding in plain sight, and somehow that has made it harder to accept.
Snipski...
Craig Unger: Yes, absolutely. But let’s go back in time, because I think all of this began as a money-laundering operation with the Russian mafia. It’s well known that Trump likes doing business with gangsters, in part because they pay top dollar and loan money when traditional banks won’t, so it was a win-win for both sides.
The key point I want to get across in the book is that the Russian mafia is different than the American mafia, and I think a lot of Americans don’t understand this. In Russia, the mafia is essentially a state actor. When I interviewed Gen. Oleg Kalugin, who is a former head of counterintelligence in the KGB and had been Vladimir Putin’s boss at one point, I asked him about the mafia. He said, “Oh, it’s part of the KGB. It’s part of the Russian government.”
And that’s essential to the whole premise of the book. Trump was working with the Russian mafia for more than 30 years. He was profiting from them. They rescued him. They bailed him out. They took him from being $4 billion in debt to becoming a multibillionaire again, and they fueled his political ambitions, starting more than 30 years ago. This means Trump was in bed with the Kremlin as well, whether he knew it or not.
Continueski...
https://www.vox.com/world/2018/9/12/17764132/trump-fbi-russia-new-york-times-craig-unger
The back story:
The Strange Ties between Semion Mogilevich and Vladimir Putin
by Roman Kupchinsky
Eurasia Daily Monitor, Volume: 6 Issue: 57; March 25, 2009
Excerpt...
The questions surrounding the Putin-Mogilevich relationship – if indeed there is one – are not simply theoretical; the answers touch on the nature of power in the Kremlin; how it functions and which players serve its purposes. Part of the answer can be found in the Kuchma-Derkach dialogue held in Kuchma’s office on February 8, 2000. According to a recording of the conversation made by a member of Kuchma’s security detail, Mykola Melnychenko:
Kuchma: "Have you found Mogilevich?"
Derkach: "I found him."
Kuchma: "So, are you two working now?"
Derkach: "We’re working. We have another meeting tomorrow. He arrives incognito.
Later in the discussion Derkach revealed a few details about Mogilevich.
Derkach: "He’s on good terms with Putin. He and Putin have been in contact since Putin was still in Leningrad."
Kuchma: "I hope we won’t have any problems because of this."
Derkach: "They have their own affairs" (The transcript appears in the forthcoming book by J.V. Koshiw, The Politics of Kuchma – the Melnychenko Recordings August 1999 to September 2000).
A second key to the puzzle lies in the alleged relationship between Firtash and Mogilevich in the Eural Trans Gas and RosUkrEnergo, companies involved in the strategically important transit of natural gas from Central Asia to Ukraine which worked closely with Gazprom, the Russian state-owned gas company apparently controlled by Putin.
Continuesnoshitski...
https://jamestown.org/program/the-strange-ties-between-semion-mogilevich-and-vladimir-putin/
My problem is how Corporate McPravda (ABCNNBCBSFakeNoiseNutworks) has managed to miss even mentioning Craig Unger for the last 10 years on tee vee.
LessAspin
(1,596 posts)
Frank Gardner(BBC Security Correspondent): "Steve Witkoff isn't a professional negotiator... he's a New York property tycoon, who plays golf with Donald Trump..."
https://bsky.app/profile/janeezee01.bsky.social/post/3ll67e4s5is2c
So I put a quick timeline on the insane Signal classified chat and sure enough it looks like Kremlin asset Witkoff was in Moscow when he was added to the Houthi chat. I checked Russian media and he left 3/14 Friday morning (Moscow time) meanwhile the chat was set up Thursday
My other question is why did Witkoff fly from Moscow to Baku airport. That’s the opposite route of coming back to US
9:50 PM · Mar 24, 2025
https://bsky.app/profile/olgalautman.bsky.social/post/3ll663snbc224
https://bsky.app/profile/governorwalz.mn.gov/post/3ll64s6ztuc2x
https://www.democraticunderground.com/100220174234
Clouds Passing
(4,333 posts)
Kid Berwyn
(19,945 posts)That is nice way to go through life, money comes in through rent and trickles down through gratuities to the caddies and such.
As top Trump aides sent texts on Signal, flight data show a member of the group chat was in Russia
By Joanne Stocker, Emmet Lyons
CBS News, March 26, 2025
President Trump's Ukraine and Middle East envoy Steve Witkoff was in Moscow, where he met with Russian President Vladimir Putin, when he was included in a group chat with more than a dozen other top administration officials — and inadvertently, one journalist — on the messaging app Signal, a CBS News analysis of open-source flight information and Russian media reporting has revealed.
Snip...
Witkoff arrived in Moscow shortly after noon local time on March 13, according to data from the flight tracking website FlightRadar24, and Russian state media broadcast video of his motorcade leaving Vnukovo International Airport shortly after. About 12 hours later, he was added to the "Houthi PC small group" chat on Signal, along with other top Trump administration officials, to discuss an imminent military operation against the Houthis in Yemen, according to The Atlantic magazine editor Jeffrey Goldberg, who was included on the chat for reasons that remain unclear.
Snip...
Goldberg has not recounted Witkoff making any comments in the group chat until Saturday, after he left Russia and returned to the U.S., with a stop on Friday in Baku, Azerbaijan. It is unclear whether a phone issued to Witkoff by the U.S. government or a personal device was included in the Signal chat, or whether he had the device with him in Russia, but U.S. officials have been discouraged from using the messaging app on government devices, including by the Department of Defense.
Snip...
During the group discussion on Signal, Goldberg reported, Ratcliffe named an active CIA intelligence officer in the chat at 5:24 p.m. eastern time, which was just after midnight in Russia. Witkoff's flight did not leave Moscow until around 2 a.m. local time, and Sergei Markov, a former Putin advisor who is still close to the Russian president, said in a Telegram post that Witkoff and Putin were meeting in the Kremlin until 1:30 a.m.
Continues...
https://www.cbsnews.com/news/trump-envoy-steve-witkoff-signal-text-group-chat-russia-putin/
Obviously the real estate agent is in possession of a first class criminal mind, which immediately sends him to the top of the drumpf pile.
Maru Kitteh
(29,989 posts)Ape lips. He has fucking ape lips.
Kid Berwyn
(19,945 posts)In the original, one can detect the smile on Putin as he listens to Trump report.
President Donald Trump and Russian President Vladimir Putin walk together at the G20 summit in Osaka, Japan, on June 28, 2019.
Susan Walsh/AP
That photograph really bothers me, too.
On the image:
https://www.npr.org/2025/02/24/nx-s1-5304271/trump-russia-putin-history
LessAspin
(1,596 posts)Nearly everything Trump does is in service of Putin and his ilk..
A big critic of Putin and the war in Ukraine, she may now be deported to Russia.
she's Russian, she's been detained JUST FOR CRITICIZING PUTIN AND THE WAR IN UKRAINE...
and that evil mf will deport her, and hand her over to Putin....
Trump is Putin's useful idiot.....
literally....
https://bsky.app/profile/kali8989.bsky.social/post/3llfino2x322w
Link to tweet
Kid Berwyn
(19,945 posts)And who is the mysterious "mutual friend" who got Witkoff to do a favor for a Russian mobster?
CRAIG UNGER
Substack, MAR 26, 2025
Excerpt…
A billionaire real estate mogul, Witkoff’ counts the Woolworth Building, the Daily News Building, and the Park Lane Hotel among his most notable acquistions in his real estate empire. He has known Trump for decades. In 2018, Trump described Witkoff as “my pal” and a “special guy.” But that doesn’t explain how a rich golfing buddy of Trump’s with no diplomatic experience whatsoever became Trump’s chief trouble shooter at the two hottest spots in the world—Russia and Israel, where, as Special Envoy to the Middle East, he participated in negotiations that led to the ceasefire between Israel and Hamas. On a more personal level, he has played an important role in one of President Trump’s boldest financial ventures by helping set up World Liberty Financial, the cryptocurrency company owned by the Trump family.
But at least one chapter of Witkoff’s life has not been explored—namely his ties to the Russian Mafia. In 2013, The Real Deal, a media company that covers real estate, reported that Witkoff submitted a recommendation for indicted Russian mobster Anatoly Golubchik several years earlier when Golubchik applied to live in a condominium building at 971 Madison Avenue.
Snip…
Similarly, at this writing, I asked the White House about Witkoff’s relationship with Golubchik and whether President Trump was “the mutual friend” in question. I also asked whether or not Witkoff is currently making money from his role in setting up World Liberty Financial, but the White House declined to answer my questions.
Now that Trump is back in power and Witkoff is his point man, their ties to the Russian Mafia are of particular interest because, as I showed in House of Trump, House of Putin, the Russian Mafia is very different from the Mafia we have seen in films like The Godfather, where it is always at war with the FBI. In Russia, the Mafia has long been a de facto state actor serving the Russian Federation in much the same way that American intelligence services serve the United States, and that many of the people connected to Trump had strong ties to the Russian FSB, the state security service that is the successor to the feared KGB.
Moreover, as I wrote in The New Republic, over the past three decades, at least 13 people with known or alleged links to Russian mobsters or oligarchs have owned, lived in, and even run criminal activities out of Trump Tower and other Trump properties. Many used his apartments and casinos to launder untold millions in dirty money. Others provided Trump with lucrative branding deals that required no investment on his part. Taken together, the flow of money from Russia provided Trump with a crucial infusion of financing that helped rescue his empire from ruin, burnish his image, and launch his career in television and politics. “They saved his bacon,” said Kenneth McCallion, a former assistant U.S. attorney in the Reagan administration who investigated ties between organized crime and Trump’s developments in the 1980s.
Source: https://craigunger.substack.com/p/the-putin-point-man-whats-the-deal?utm_source=%2Fsearch%2FCraig%2520Unger&utm_medium=reader2