Craig Unger
You really have to go back 20 or 30 years to understand who the key Russians were, what role they played in the Russian mafia, and how they related to Trump.
The very first episode that’s been documented, to my knowledge, was in 1984 when David Bogatin — who is a Russian mobster, convicted gasoline bootlegger, and close ally of Semion Mogilevich, a major Russian mob boss — met with Trump in Trump Tower right after it opened. Bogatin came to that meeting prepared to spend $6 million, which is equivalent to about $15 million today.
Bogatin bought five condos from Trump at that meeting. Those condos were later seized by the government, which claimed they were used to launder money for the Russian mob.
Sean Illing
Okay, to play devil’s advocate, can we say definitively that Trump knew who he was dealing with or what he was getting into? Or did he just naively have his hands out?
Craig Unger
Look, I can’t prove what was in Trump’s head, or what he knew or when he knew it. But I
document something like 1,300 transactions of this kind with Russian mobsters. By that, I mean real estate transactions that were
all cash purchases made by anonymous shell companies that were quite obviously fronts for criminal money-laundering operations. And this represents a huge chunk of Trump’s real estate activity in the United States, so it’s quite hard to argue that he had no idea what was going on.