Daniel Daniel Hopsicker made a start on that.  I took notice of his
work when he published findings resulting from tracing ownership and
flight plans of planes used in drug smuggling.

http://www.madcowprod.com/2016/03/17/donald-trump-dirty-money-the-filthy
-rich-in-palm-beach/

=or=

http://tinyurl.com/trump-dirty-money

... and ...

http://www.madcowprod.com/2016/03/09/donald-trump-palm-beach-homies/

=or=

http://tinyurl.com/trump-homies

Still, it's probably best to just keep walking and swear ya didn't see
NOTHING.

:o)