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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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? https://twitter.com/khanoisseur/status/814172081675866112 …
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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 You nailed it. Either way it's a dummy corp. -
@Khanoisseur Oh yeah you nailed it. Connecting the dots not so hard. Mainstream media should have done this during campaign! Dems too! -
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@Khanoisseur tump trully is a MOBSTER-I grew up in NJ from 1970s-1990s-witnessed trump on tv, in tabloids, manwhoring, Atlantic City etc--> -
@Khanoisseur trumps MOB ties were on local tri-state area NEWS-its NOW almost like we are succumbing to a global MOB UNDERWORLD economy -> -
@Khanoisseur at least what was FORMERLY an underworld....
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@Khanoisseur I both love reading your tweets & I dread them for the horrifying truth they usually contain -
@Khanoisseur please let us know when you start being harassed by the Trump administration. We will all know that you hit pay dirt. -
@Khanoisseur next thing we'll discover is that a portion of the recent "Islamic" attacks were designed by the current manipulators-in-chief -
@Khanoisseur Ironic how such a con could a occur but absent FREE PRESS and with a profit driven corporate media we may never know was stolen -
@khanoisseur An interesting blind item frm last summer. Think Real estate/casinos as biz, "A+celeb &Import wife"... http://crazydaysandnights.net/2016/08/todays-blind-items-a-gift-from-the-mob.html …
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