Trump Organization allegedly lax in its due diligence with international partners. Hangers-on seek personal profits!
According to the sources I’ve spoken with, the Trump Organization was shockingly lax in its due-diligence procedures. It seemed willing to do business with pretty much anybody, no matter his background. (Several Trump officials told me the key criterion was insuring that the potential partner could pay.) This was how Trump ended up doing business with the Mammadov family, in Azerbaijan, for example, whose members were publicly suspected by U.S. officials of partnering with a likely front company for the Iranian Revolutionary Guard. A Trump project in Georgia was undertaken with a company that had become entangled in one of the greatest bank frauds in history. A Trump partner in Indonesia, Hary Tanoesoedibjo, has been investigated for corruption and for ties to violent and anti-American Islamists. The list could go on. More from The New Yorker here.