Event Description

The Palm Beach house, with only minor improvements, was purchased for $96 million by Dmitry Rybolovlev, resulting in Trump either earning $55 million without putting up funds or Rybolovlev paying Trump Properties LLC $96 million.

Quoted Evidence

“the house, with only minor improvements, was bought for $96 million by Dmitry Rybolovlev. That is, Trump had either miraculously earned $55 million, without putting up a dime, or Rybolovlev, or someone such as Rybolovlev, paid Trump Properties, LLC-actual owner unknown-$96 million, thereby providing a clean payment of $55”

Trafficking Assessment