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 …
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 …
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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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10. Here is the smoking gun: US Treasury fined Trump's casinos $10 million for "significant, long standing anti-money laundering violations"pic.twitter.com/6PAAfxEhJQ
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@Khanoisseur@lisarpepper Adam, look at my recent tweets on Sessions putting page in Trump team, sessions and bannon w farage in 13. -
@max_nunc@Khanoisseur@lisarpepper@_0Hour1__ fuck off Vlad. I see you, I see AppSame, I see the Mercers, I can't be deflected.@GCHQ@NSA
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@Khanoisseur@MannyDestura@SheWhoVotes@AndyKing191 and yes. Three card Monte with money and renegs on loans. -
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@Khanoisseur Always! He doesn't pay the contractors/suppliers;sells off all the contents/reaps the rewards of bankruptcy coverage. Win win. -
@WendyMarcinkie1@Khanoisseur Money he reaps from the losses of others get rolled into the next scam. A self-sustaining lifestyle. -
@PhillyFanForum@Khanoisseur yeah that's true...thus he's in constant need to make the,next deal. He is a living, breathing PONZI SCHEME. -
@WendyMarcinkie1@Khanoisseur And he rolls out his non-pymts as long as possible - until courts order pymt. -
@PhillyFanForum@Khanoisseur You got that right! Look what he's doing with the hotel in Washington DC right now. Disgusting!
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@Khanoisseur@mediccaptfm@MannyDestura ALL of NY knows he's a crook. He's a shell game con artist and middle America got conned bigly. -
@joannenj@mediccaptfm@Khanoisseur@MannyDestura They knew what middle America did not know and did not vote for him.
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