- Kicking off with the below tweet - see whole thread - it's time to have an official CI Tweetstorm on this issue. /1 https://twitter.com/20committee/status/818468177910829057 …
- MSM has been reluctant to seriously explore Trump's Kremlin ties because Don loves suing everyone. And his Russia mafia pals kill people. /3
- Moreover, actually grasping what the Trump Org does -- which Don works hard at anyone getting a look at -- requires a lot of knowledge. /4
- You need to understand real estate finance, and Russian organized crime AND Russian intelligence...if you do, the picture is quite clear. /5
- Mogilevich is the biggest mob boss in Russia -- maybe the world -- and his capos+footprints are all over the Trump Org since early 1990s. /6
- Mogilevich launders money in the West, including the USA, on a gargantuan scale; he is clever and good at this. FBI knows all about it. /7
- In 1992, Mogilevich sent a capo to NYC to run his US show. That was Yaponchik AKA Vyacheslav Ivankov, who was murdered in Moscow in 2009. /8
- Yaponchik/Ivankov -- for 3 years until the FBI caught up with him -- was dividing his time between Trump Tower & Don's Taj Mahal Casino. /9
- There are literally dozens of Russian OC scams, some gargantuan, that we know were based at Trump properties -- quite a coincidence. /10
- The real issue is how Mogilevich made the Trump Org one of his overseas subsidiaries, de facto, back in the 1990s. FBI knows this too. /11
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