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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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 …
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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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12. If Congress pursues Trump's Russia ties/grooming, his casino money laundering investigation holds key answershttps://twitter.com/khanoisseur/status/817982670277746688 …
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13. Fresh look into the casino would reveal how far back his Russian ties go, activities money laundering supportedhttps://twitter.com/khanoisseur/status/818157826526703616 …
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If you're not following
@Khanoisseur - you're not enjoying Twitter as much as I do. -
@SenWarren@maddow@SenSchumer PLEASE read Re:Trump, $$ laundering, Russia. Worth examining long twitter thread by Adam Khan@Khanoisseur. -
@Khanoisseur@Maggyw519@SenateDems@SenateGOP here you go reject trump no inauguration -
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@Khanoisseur@RutheniaRus Fake news - Trump has loans w/major banks-no Russians.See pg 47 of Trump financials http://online.wsj.com/public/resources/documents/TrumpFinancialDisclosure20150722.pdf … -
@MinorcaPullets@Khanoisseur Russian loans are in cash. -
@RutheniaRus@Khanoisseur Cash transactions over $10,000 must be reported to IRS. That would be 20,000 for a $200mm mortgage -
@MinorcaPullets@Khanoisseur Why take them to US? )) Lol -
@RutheniaRus@Khanoisseur US real estate transactions must exchange money in the US -
@MinorcaPullets Dealing with Russians means you are in money laundry. No other way.@Khanoisseur
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@Khanoisseur Thank you for the information. -
@Khanoisseur How did the Bayrock suit resolve? -
@Khanoisseur Ooooh, starting to sound more feasible!
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