CNN tracked Trumpās watch to a building in Sheridan, Wyomingāand found strange ties to a āmale enhancement honeyā company with a similar name.
Last month, Donald Trump announced that he was selling limited-edition, gaudy watches ranging from $499 to the bargain price of $100,000, bragging about their Swiss-made precision.
But aĀ CNN investigationĀ traced the watchesā origin to a shopping center in remote Sheridan, Wyoming, where TheBestWatchesOnEarth LLC, the company behind the timepieces, is based. Thereās no indication that a watch company is located at the building listed at the address, only a daycare. Its neighbors include an H&R Block, a Wendyās, and a āvape and hemp smoke shop.ā
CNN couldnāt find the people behind the company either, because the businessās location allows it to legally hide those details from the public. The news network found that knocking on the door of the businessās supposed address didnāt answer those questions. Interestingly, the limited liability corporation behind Trumpās infamous goldĀ sneakersĀ is also based at the address, along with other random businesses. The watch company was registered on July 29, only two months before Trump announced the watch line.
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Itās weird how this is surprising. His shoes, his NFTs, all traces through Wyoming corporations set up to launder money.
Basically. If you want to start a number of Shell companies that all report to each other so money can disappear, do it in Wyoming, they donāt give a fuck, and thatās what Trump did.
I wonder how that will change with the upcoming January deadline for companies filed under a registered agent having to file a BOI report to disclose their controlling interests.
If heās president by then it wonāt matter.
Which is why rich people really want Trump to win.
Is this a state or federal law? Iām super interested it, and would love a link to where itās being described
https://www.bhfs.com/insights/alerts-articles/2024/fincen-boi-registration-a-new-federal-requirement-for-millions-of-companies
https://www.moodys.com/web/en/us/kyc/resources/insights/7-things-to-know-about-us-beneficial-ownership-information-boi-reporting.html#:~:text=Under%20the%20Act%2C%20authorized%20entities,intelligence%2C%20and%20law%20enforcement%20purposes
Thanks! Hopefully this will make a difference. I suspect what happens in November will be the catalyst on this one