Hillary Fund Raiser Partnered With Kirchner’s Money Launderer
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Kirchners-lootIn the Observer, investigative reporter Ken Silverstein details how a prominent Hillary Clinton fund raiser named Freddy Balsera was partners in a company called Global Development Consultants with an Argentine named Carlos Molinari, who is a key figure in a scandal involving Cristina Kirchner, the former president of Argentina. While president, Kirchner received tens of millions in kickbacks on government contracts and moved the cash out of the country. Prosecutors believe that much of the loot ended up in Florida.
From the article:
Curiously, in May 2011 Global Development Consultants and another firm formed an LLC called Stambul Ventures to manage the luxury Langford Hotel in downtown Miami. Molinari’s divorce records, which included a list of his assets, and Florida corporate records show that he had an interest in the property as well.
The Langford’s developers raised millions — 35 percent of the total costs — through the State Department’s EB-5 visa program to underwrite the renovation of the property, which was previously a historic bank. They applied for the funding in 2012 and began receiving the money in 2015.