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Nevilledog

(51,286 posts)
Tue Oct 11, 2022, 11:29 AM Oct 2022

The Globetrotting Con Man and Suspected Spy Who Met With President Trump



Tweet text:

Kirsten Berg
@kirstenberg
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By 2020, the DEA wanted Tao Liu for his role aiding Xizhi Li build a money laundering empire that washed Latin American cartel cash via Chinese elites.

In 2018, the FBI wanted to know why Liu was meeting with President Trump.

We found they met twice: https://propublica.org/article/liu-tao-trump-meeting-china-investigation
Then-President Donald Trump sits with Tao Liu (dark jacket, pink shirt) and Joseph Cinque (next to Trump) at Trump National Golf Club Bedminster in July 2018 in a photo o obtained by @ProPublica.
6:02 AM · Oct 11, 2022


https://www.propublica.org/article/liu-tao-trump-meeting-china-investigation

In July 2018, President Donald Trump met at his New Jersey golf club with a Chinese businessman who should have never gotten anywhere near the most powerful man in the world.

Tao Liu had recently rented a luxurious apartment in Trump Tower in New York and boasted of joining the exclusive Trump National Golf Club in Bedminster, New Jersey.

But Liu was also a fugitive from Chinese justice. Media reports published overseas three years before the meeting had described him as the mastermind of a conspiracy that defrauded thousands of investors. He had ties to Chinese and Latin American organized crime. Perhaps most worrisome, the FBI was monitoring him because of suspicions that he was working with Chinese spies on a covert operation to buy access to U.S. political figures.

Yet there he sat with Trump at a table covered with sandwiches and soft drinks, the tall windows behind them looking onto a green landscape.

A longtime Trump associate who accompanied Liu was vague about what was discussed, telling ProPublica that they talked about the golf club, among other things.

*snip*


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The Globetrotting Con Man and Suspected Spy Who Met With President Trump (Original Post) Nevilledog Oct 2022 OP
Kick dalton99a Oct 2022 #1
So has he been arrested and charged yet? msfiddlestix Oct 2022 #6
Wonder what those papers on the table are? n/t Frustratedlady Oct 2022 #7
Birds of a feather. Chainfire Oct 2022 #2
TFG will meet with any scum from the international swamp Wicked Blue Oct 2022 #3
Very extensive, revealing article. Total con, might have been irresistable to traitortrump empedocles Oct 2022 #4
His connections to organized crime were the sole reason louis-t Oct 2022 #5
Because trump is the King of Money Laundering? spanone Oct 2022 #8

louis-t

(23,313 posts)
5. His connections to organized crime were the sole reason
Tue Oct 11, 2022, 11:46 AM
Oct 2022

he was not allowed to own a casino in Vegas or buy an NFL football team.

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