2. You can say "haha what a dummy-losing money on casinos" but as I noted, Trump's losses appear deliberate, plannedhttps://twitter.com/Khanoisseur/status/804391552604721153 …
1. A thread on something that's been bothering me: How on earth was Trump losing money on his casinos while competitors were making bank?https://twitter.com/Khanoisseur/status/783117027921637376 …
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3. But what if there's more to Trump's casino losses, which ran billions of dollars. Was it to disguise Russian money laundering?pic.twitter.com/R59TpjrIkd
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4. Article below from 1995 notes how Russian mafia was laundering money in and out of the US using dummy corpshttps://twitter.com/khanoisseur/status/817876860788817920 …
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5. A coincidence that Trump's projects–after banks ditched him–were financed by Russian mafia linked Bayrock?https://twitter.com/khanoisseur/status/816171399370768384 …
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6. Soviet characters–Sater, Arif, Sapir, Mashkevich-suddenly pouring hundreds of millions into a bankrupt Trump?
https://twitter.com/khanoisseur/status/814172081675866112 …
8. Kazakh-born Soviet official turned real estate tycoon ( -
7. Were these Russian links established during Trump's casino run-he helps them with laundering-they bail him out?https://twitter.com/khanoisseur/status/817882183289356288 …
6. Soviet characters–Sater, Arif, Sapir, Mashkevich-suddenly pouring hundreds of millions into a bankrupt Trump? -
8. Recall the lawsuit against Bayrock naming Trump and kids alleges $250 million were laundered, untaxed, to Russiahttps://twitter.com/khanoisseur/status/816131160451362816 …
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9. We know Trump was getting tax benefits for losing people's investments, but now we have this laundering anglehttps://twitter.com/khanoisseur/status/816203235962650624 …
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Dirty Russian money was laundered to Trump, and now we have proof he too was laundering big time
@RonMindful https://twitter.com/RonMindful/status/817992807763718145 …このツイートはありません -
@Khanoisseur@JuneCasagrande@puppymnkey@SheWhoVotes@realDonaldTrump@KellyannePolls Bird of a feather flock together, right Trumpy?!
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@Khanoisseur@svdate@alexburnsNYT he's not that smart. Overspent. The daily take to break even was massive. -
@JasonHirschhorn@Khanoisseur@svdate@alexburnsNYT he didn't have to come up with the plan, just oversee execution -
@MarkNMays@JasonHirschhorn@Khanoisseur@svdate@alexburnsNYT ultimately he just had to ensure when running taxes never got shown. -
@MarkNMays@JasonHirschhorn@Khanoisseur@svdate@alexburnsNYT andsurprise
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@MarkNMays@JasonHirschhorn@Khanoisseur@svdate@alexburnsNYT worst part? It was all hidden in plain sight.pic.twitter.com/lh7lE4UrGU
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@Khanoisseur Maybe he was pocketing the money and storing it in an off shore account? -
Cyprus became a big offshore haven for dirty money after collapse of Soviet Union–and oh look
@Truactivehttps://twitter.com/khanoisseur/status/813861864924794880 … -
@Khanoisseur@Truactive@Billbrowder@Kasparov63 cld Putin have mafia connections?@rvkWashingtonDC does Magnitsky worry@realDonaldTrump -
@Deixis9@Khanoisseur@Truactive@Billbrowder@Kasparov63@realDonaldTrump Putin has no mafia connections, he is mafia himself.
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