Tuesday, March 01, 2016

Who's More Mobbed-Up, Herr Trumpf Or The Clintons... Does It Matter?

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Paul "Big Paul" Castellano, Anthony "Fat Tony" Salerno, Roy Cohn, Herr Trumpf

Of the times we've covered Anthony "Fat Tony" Salerno, then of the Genovese crime family, currently enjoying the hospitality of a federal penitentiary, one batch of stories was about a Mafia-affiliated Republican congressman from Staten Island, Michael "Mikey Suits" Grimm (currently in federal prison on a variety of fraud convictions) and one was about Herr Trumpf's mob connections. The Mafia connections to each man have been more or less swept under the rug with some consistency, even though the Mob connections are central to each man's rise. (Grimm has more more intimately involved with Anthony "Fat Tony" Morelli than with Anthony "Fat Tony" Salerno, but Trumpf is absolutely an Anthony "Fat Tony" Salerno man.)

As we mentioned the other day, Cruz has been trying to get the Trumpf-Mafia connections out to the public again. New Yorkers have known about it for decades but Trumpf fans in the Old Confederacy haven't been exposed to that side of Herr yet. A few days ago, Michael Daly, writing for theDailyBeast.com, summarized Trumpf's Mafia connections, which went way beyond just any of the Fat Tonys.
In fairness, all major New York builders had to deal with mob-linked firms and unions well past the time Donald Trump built his signature tower. The same was true in Atlantic City when he built his casinos. Trump’s dealings there went beyond Mafiosi to include at least one member of a triad. A U.S. Senate report suggests he had no trouble working with the Chinese when it came to this alleged organized crime member (PDF).

On Sunday, Sen. Ted Cruz sought to rouse the mob ghosts of Donald Trump’s earlier days, saying on NBC that “ABC, CNN, multiple news reports have reported about his dealings with, for example, S&A Construction, which was owned by ‘Fat Tony’ Salerno, who is a mobster who is in jail.”

Trump did deal with S&A Construction in the early 1980s, though not necessarily out of choice.

S&A was indeed owned by Anthony “Fat Tony” Salerno of the Genovese crime family, but he was sentenced to 100 years in prison back in 1986 and died behind bars in 1992.

So an apologist might just shrug and say it was what everybody had to do back in the day in order to build anything at all.

A Trump supporter might even suggest that he and indeed all his fellow builders were victims of the mob in that era.

But few of the builders who accepted S&A concrete as an offer they could not refuse actually met with Salerno, as Trump is said to have done in the office of Roy Cohn the lawyer and fixer, who represented The Donald as well as the Don.

The Smoking Gun also reported that the now-extensive licensing of Trump name began with two lines of glamorized Cadillac limos-- the Trump Golden Series and the Trump Executive Series-- produced by Dillinger Coach Works, which was itself apparently named after the famous gangland figure John Dillinger. The company was owned by two convicted felons, one of whom, John Staluppi, has been identified by the FBI as a member of the Columbo crime family.

And only Trump helped a lady friend of a mob-connected union boss secure financing for three duplex apartments priced at nearly $10 million directly beneath the Trump penthouse in the signature Trump Tower. Verina Hixon’s complex included the building’s only private swimming pool, an addition that required structural alterations to the building.

As reported by Wayne Barrett in his book Trump: The Deals and the Downfall and confirmed by law enforcement officials as well as by people who worked on Trump Tower, the beautiful Hixon was a close pal of union boss John Cody, an avowed admirer of Jimmy Hoffa and also close to Cohn.

The value of Cody’s goodwill became clear when his union, Teamsters Local 282, called a citywide strike just as Trump Tower was near completion. The Trump site was exempted.

The danger of Cody’s displeasure became equally clear when Trump grew so weary of Hixon’s demands that he finally said no. Concrete deliveries ceased not just at Trump Tower but at sites across the city. Hixon soon got what she wanted.

Then Cody was sentenced to federal prison in 1984 for extortion and for attempting to murder the man who took over the union following his arrest. The extent of Cody’s fall became clear when Hixon was forced out of the tower. Trump no longer had her beneath his 68th-floor aerie, which is in truth on the 58th floor, the numbers in the tower’s elevators going from 1 to 6 and then 16 to 68 to make it all seem huger.

As he expanded into the casino business in Atlantic City, Trump agreed to pay twice the market value for land occupied by a bar owned by the sons of two Philadelphia Mafia bosses, the boys having made a name for themselves as part of a crew called the Young Executioners. The purchase, also reported by Barrett in his book, was reportedly routed through the secretary of Paddy McGahn, a thrice-wounded Marine war hero who had become as influential in his city as Roy Cohn was in New York.

In bringing high rollers to Atlantic City, Trump used a helicopter service owned by Joseph Weichselbaum, a mob-connected drug smuggler who lived in a Trump apartment while awaiting sentencing on narcotics charges in 1987. The case was prosecuted in Ohio but was moved to New Jersey for reasons that remain unclear.

As reported by The Smoking Gun, the case was then assigned to The Donald’s sister, federal Judge Maryanne Trump Barry. Some serious ghosts would soon be rising from that supposed coincidence had somebody not thought to quickly shift the case to another judge. Barry’s now-deceased husband, John Barry, often served as The Donald’s lawyer in New Jersey.

Trump’s dealings with mob figures appear to have included at least one member of Chinese organized crime. The Permanent Subcommittee on Investigations of the U.S. Senate’s Committee on Government Affairs reported in 1992 that Danny Leung was both a vice president for marketing at Trump’s Taj Mahal casino and an associate of the 14K Triad.

“He was formerly a business partner with Eddie Louie, a 14K Triad member and the brother of Nickie Louie, aka Louie Yin Poy, a former leader of the Ghost Shadows Gang,” the committee reported. “Leung has also given complimentary tickets for hotel rooms and Asian shows to numerous members and associates of Asian organized crime.”

The committee notes, “The 14K Triad comprises over 30 subgroups which include an estimated membership of over 20,000… The 14K engages in a variety of criminal activities including heroin trafficking, alien smuggling and counterfeit credit card manufacturing, and has connections in the United States for all of these purposes.”

More recently, Trump was joined in building the Trump SoHo by the son of a convicted extortionist described in court papers as a Russian gangster. Court records also show that the son has himself been convicted of felony assault and of bilking investors out of millions in a stock scheme.

Trump has insisted that he only had minimal dealings with the felon, Felix Sater, and was unaware of the man’s record until it was reported in the newspapers. Trump has also insisted that he had minimal dealings with John Cody, telling The Daily Beast that “I barely knew him,” describing the union boss as “a bad guy.” Trump has further denied ever encountering Salerno, though the encounter has been described by a Cohn assistant and there is no disputing that Trump did business with the mobster’s firm.
Hillary with her pal Giovanni Gambino in Charleston, South Carolina

But the Mafia isn't likely to be a battleground for Trumpf if Hillary is the Democratic Party nominee. Way too close for comfort for her to get into with him. There have been allegations that the Clinton's used their foundation as an international money-laundering operation. I'm skeptical but I have it on some really excellent sources that, despite some craziness around a Charles Kauthammer connection to the story, it's essentially true. Maybe it is, maybe it isn't. But I'm sure if Hillary tried bringing up Trumpf's Mafia connections this is what he'd start talking about:
The Clinton Foundation is "organized crime" at its finest!

Here is a good, concise summary of how the Clinton Foundation works as a tax free international money laundering scheme.  It may eventually prove to be the largest political criminal enterprise in U.S. history.  This is a textbook case on how you hide foreign money sent to you and repackage it to be used for your own purposes. All tax free.

Here's how it  works:

1. You create a separate foreign "charity." In this case, the Clinton's set it up in Canada.

2.  Foreign oligarchs and governments, then donate to this Canadian charity. In this case, over 1,000 did -- contributing mega millions. I'm sure they did this out of the goodness of their hearts, and expected nothing in return. (Imagine Putin's buddies waking up one morning and just deciding to send untold millions to a Canadian charity).

3. The Canadian charity then bundles these separate donations and makes a massive donation to the Clinton Foundation. 

4. The Clinton Foundation and the cooperating Canadian charity claim Canadian law prohibits the identification of individual donors.

5. The Clinton Foundation then "spends" some of this money for legitimate good works programs. Unfortunately, experts believe this is on the order of 10%. Much of the balance goes to enrich the Clinton's, pay salaries to untold numbers of hangers on, and fund lavish travel, etc.  Again, virtually all tax free, which means you and I are subsidizing it.

6.  The Clinton Foundation, with access to the world's best accountants, somehow fails to report much of this on their tax filings. They discover these "clerical errors" and begin the process of re-filing 5 years of tax returns.

7.  Net result-- foreign money goes into the Clinton's pockets tax free and untraceable back to the original donor. This is the textbook definition of money laundering.

Oh, by the way, the Canadian "charity" includes as a principal one Frank Giustra. Google him. He is the guy who was central to the formation of Uranium One, the Canadian company that somehow acquired massive U.S. uranium interests and then sold them to an organization controlled by Russia.  This transaction required U.S. State Department approval, and guess who was Secretary of State when the approval was granted.

As an aside, imagine how former Virginia Governor Bob McDonnell feels. That poor schlep is in jail because he and his wife took $165,000 in gifts and loans for doing minor favors for a guy promoting a vitamin company. Not legal but not exactly putting U.S. security at risk.

Sarcasm aside, if you're still not persuaded this was a cleverly structured way to get unidentified foreign money to the Clinton's, ask yourself this:

Why did these foreign interests funnel money through a Canadian charity? Why not donate directly to the Clinton Foundation?  Better yet, why not donate money directly to the people, organizations and countries in need?  This is the essence of money laundering and influence peddling.

Now you know why Hillary's destruction of 30,000 e-mails was a risk she was willing to take. Bill and Hillary are devious, unprincipled, dishonest and criminal and they are Slick!

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1 Comments:

At 6:55 AM, Blogger Unknown said...

Is this the same Giovanni Gambino Just killed by his wife with another couple all caught naked and killed by his wife Crystal Gambino?
http://www.wsoctv.com/news/local/police-3-found-shot-to-death-at-home-woman-charged-with-killing-husband/132695194

 

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