money laundering

Every mention, in time. Each mark is a day — taller means more that day — and links to the moment.

Every Reference (4)

Feb 2, 2020critical#
"it's a great way to evade taxes is just a great way to get them getting the money out of your country it's a good way to get the money out of the country and hide it"
Michael Bloomberg and Billionaires Buying Real Estate to Launder Reputations — #185 - Stunning Estate | The Tim Dillon Show+244s into the segment
Feb 23, 2020critical#
"estate and the extent to which real estate it's used for money laundering is pretty well known but it's only intensified over the last"
Foreign Money, Shell Corps, and Real Estate Laundering — #188 - Best of Patreon Vol. 1 | The Tim Dillon Show+150s into the segment
Jun 28, 2025critical#
"these apartment buildings as vertical money laundering units and they launder money from all over the world and they don't pay any taxes"
The Government Grocery Store Bit and Gluten Allergy Twist — Zohran Mamdani, Political Rage, & The Hunt | The Tim Dillon Show #450+21s into the segment
Nov 15, 2025critical#
"use New York City as a vertical money laundering scheme where they purchase large amounts of real estate and drive the cost of real estate up for people that actually live in New York?"
New York Real Estate as a Vertical Money Laundering Scheme — Lame Duck Donald & The Immigration Nation | The Tim Dillon Show #470+259s into the segment