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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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 (
), Tevfik Arif ran Bayrock/Sapir out of Trump Tower.
Sater worked for him. pic.twitter.com/uL0pLG9QyI
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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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14. Danny Leung, VP Foreign Marketing at Trump's casino was ID'd by US Senate as member of organized crime/money laundering outfit 14K Triadpic.twitter.com/aM2QwTnW09
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@Khanoisseur@Rich_893 the path to corruption is clear. Does Trumpland have heads buried in the sand? -
@Khanoisseur@RoosterWrangler The brazenness of these people is astounding. Do they have good reason to believe they are above the law? -
@Khanoisseur@sarahchurchwell I wonder if Trump will regret being elected. His enemies will investigate him & he won't like what they find -
@Khanoisseur haha. The idiot trump boys looking up. Ivanka looking down. Meanwhile, jacking the system. Good times. -
@Khanoisseur@Kris_Sacrebleu When will trumps followers ever realize that this man is nothing more than a born into privilege mobster? -
@Khanoisseur it's all in the open & nobody seems 2 care, speaks volumes about country that once held moral high ground 2 banana republicspic.twitter.com/Xzy3nK1Da7 -
@Khanoisseur Hooks. Now they own him. -
@Khanoisseur Chagit took over from dad Lev. 88 Queensway Group. China Investment fund etc. she's pals Ivanka and Husband. We're w Gaydamak -
@Khanoisseur Sure know Charity Leviev Sofiev took over "Africa Israel USA". Embezzled Angolan St assets. Proved in UK court. Laundered $ US -
@Khanoisseur love picture. Finding many connections from y work. Meaning Russian/Putin pals and Trump. Ripped off $ from Africa brought here -
@Khanoisseur Yeah White Joo ISH
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