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 …
-
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
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 …
-
-
5. A coincidence that Trump's projects–after banks ditched him–were financed by Russian mafia linked Bayrock?https://twitter.com/khanoisseur/status/816171399370768384 …
-
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 …
-
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 …
-
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
-
11. $10M money laundering fine levied on Trump was LARGEST PENALTY FinCen-Financial Crimes Enforcement Network-ever levied against a casinopic.twitter.com/YFe6ACQ7nf
-
12. If Congress pursues Trump's Russia ties/grooming, his casino money laundering investigation holds key answershttps://twitter.com/khanoisseur/status/817982670277746688 …
- さらに表示
-
-
-
@Khanoisseur so yur sitting in your apt in SF, the combined efforts of the MSM, CIA, FBI & IRS could not produce this before election day? -
@MasterMarquette@Khanoisseur I'm saying. Although Clinton came closehttps://twitter.com/karenskeens2/status/817894890738618368 …5:52
-
-
@Khanoisseur@word_34 can't think of a better way to launder huge volumes of dirty money -
@Khanoisseur@Maggyw519@SenateDems@SenateGOP more reject trump no inauguration -
@Khanoisseur Little Havana cigar bars Planes dropping, but FAA had hiring freeze. When did he rip off NDN casinos, '05 or so? Fracking OK -
@Khanoisseur there is enough information on here to hang Trump. -
@Khanoisseur Adam if this doesn't go viral in the next day, follow me so I can personally message you my info and we'll come up w/a plan! -
@Khanoisseur@LyinTrump Nevermind@potus and@HillaryClinton seizing private ranch land in the west and giving control of it to Russian uranium mining companies... -
@Khanoisseur@burritojustice And in 2016 Russians laundered Wikileaks propaganda through different kind of "dummy corps"—the press corps -
@Khanoisseur nice work. I chipped at you about laundering yesterday... maybe
読み込みに時間がかかっているようです。
Twitterの処理能力の限界を超えているか、一時的な不具合が発生しています。やりなおすか、Twitterステータスで詳細をご確認ください。