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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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 …
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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11. $10M money laundering fine levied on Trump was LARGEST PENALTY FinCen-Financial Crimes Enforcement Network-ever levied against a casinopic.twitter.com/YFe6ACQ7nf
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@Khanoisseur I've done AML research & this has been my theory all along. Casino chip trail tied to FINCEN fines & Russian mobs & loans -
When you hear "Russian mob" most don't realize KGB officers went to work for said mob-big intel collab
@ElleOCentrichttps://twitter.com/Khanoisseur/status/818327428766408704 … -
Digging into Trump's casino would also show just how far back his Russian intelligence ties go
@ElleOCentrichttps://twitter.com/Khanoisseur/status/818217601331408896 … -
@Khanoisseur@ElleOCentric Another Trump project with ties to Russia and money-laundering.http://www.pbs.org/newshour/rundown/trump-okd-business-partner-with-alleged-iran-laundering-ties/ … -
@JuneCasagrande@Jamestoupin@Khanoisseur@ElleOCentric@NewsHour What will it take to Dump trump. We find out he's a serial killer? -
@sascat If we found out he was serial killer, repubs would say he did it because Hillary pimps kids out of pizza parlor. They're truth-proof -
@JuneCasagrande Lol! Truth proof! I have to remember that. Totally what they are. -
@sascat "Obama wasn't born here" (Trumpers: "Love this guy!") "Obama was born here" (Trumpers: "Love this guy!") Um, you been duped, dummies
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@Khanoisseur It seems one could spend an entire lifetime digging into#DirtyDon -
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@Khanoisseur@RutheniaRus No - it was the failure of all Atlantic City casinos when more states legalized gambling -
@MinorcaPullets Right, you were supposed to think so. But a little problem was documented in the KGB in 1977.@Khanoisseurpic.twitter.com/VgvFLbMzzc -
@RutheniaRus@MinorcaPullets@Khanoisseur That would make him an incredibly desirable laundering agent. -
@rroobb@RutheniaRus@Khanoisseur No.Losses must be documented and they offset future income until the losses are covered by future profit. -
@MinorcaPullets@rroobb@Khanoisseur That was planned for 30 years ahead, repeatedly. -
@RutheniaRus@rroobb@Khanoisseur Nothing can be planned 30 years. Remember the fake grid hack? This is the same thing. -
@MinorcaPullets@rroobb@Khanoisseur Grid incident detected, processed properly up to NIST. Trump was well documented by KGB since 70s.
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