You need to do strict due diligence.ĭavidson’s case is strictly circumstantial since he can’t subpoena the kind of internal corporate records that would demonstrate clearly what the Trump Organization knew - or didn’t want to know - about the Mammadovs or their Iranian friends. You can’t simply say you didn’t know that the developer who was paying you for your licensing services was actually getting his money from a Revolutionary Guard front group. The legal rules barring US firms from receiving funds that originated with a sanctioned Iranian entity, which certainly includes the Revolutionary Guard, are quite strict. The other is whether the Mammadov-Azarpassillo nexus violates US sanctions against Iran. One is whether Trump’s business ties to an extraordinarily corrupt Azerbaijani family involved violations of the Foreign Corrupt Practices Act, a law that Trump has been sharply critical of in public but which remains on the books and which Attorney General Jeff Sessions swore during his confirmation hearings he was committed to upholding. The story raises two related legal issues.
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The Trump Organization did not actually develop the project, but rather was paid to license the brand and for consulting services related to the hotel and the Trump brand - Trump people seem to have been fairly intimately involved as service providers.The Trump Organization partnered with an Azerbaijani businessman to build Trump Tower Baku, a hotel project in the country’s capital that, for a variety of reasons related to location and macroeconomic conditions, seemed like a very dubious economic prospect.That, in turn, might uncover illegal or scandalous activity that, like this story about Trump in Azerbaijan, has no apparent relationship at all with Vladimir Putin or Russian intelligence. The kind of exacting scrutiny that his finances would necessarily undergo in the event of a thorough investigation of Trump’s possible links to the Russian government would bring an enormous amount to light about a huge range of deals. It’s simply that we know very little overall about who Trump is in business with currently - and even less about who he has been in business with in the recent past. But one of the main things it shows isn’t anything specific to Azerbaijan or Iran. It’s a very long New Yorker-y story that deserves your time and attention. A lengthy new investigative story published by Adam Davidson in the New Yorker reveals that Donald Trump’s business dealings in Azerbaijan likely violated the Foreign and Corrupt Practices Act, and may have served as a conduit for money-laundering and other underhanded activities undertaken by the Iranian Revolutionary Guard.
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