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 …
-
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 …
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 …
-
13. Fresh look into the casino would reveal how far back his Russian ties go, activities money laundering supportedhttps://twitter.com/khanoisseur/status/818157826526703616 …
-
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
-
.
@Khanoisseur Brother, can you explain this in more detail? How does losing money (on a casino) help to launder money? -
1. $1 (dirty cash) walks into the casino, walks out as $2 (clean cash)– laundered + casino shows loss
@uTobianhttps://twitter.com/utobian/status/818327949132709892 … - さらに表示
-
-
-
@Khanoisseur Like your thinking Adam. I thought the losses may be manufactured, but it had not clicked that the Russian money was dirty ... -
@Khanoisseur ... and, as such, the reason behind the manufactured losses.
-
-
@Khanoisseur KEEP DIGGING!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! THIS TRUMP GUY IS A FRAUD!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! -
@Khanoisseur Good thing for Trump & file now have world class security for the rest of their lives even if he is impeached. -
@Khanoisseur@Dialectic4Dufi Watergate happened before Nixon was elected. These things will not go away no matter how try to suppress. -
@Khanoisseur a lawsuit is just allegations, do you know what happened to this lawsuit? -
@Khanoisseur IRS, where are your filings? -
@Khanoisseur Yes, this is what I've been screaming about! -
@Khanoisseur Thank you (?)for Trump info. Interested in results of lawsuit. How can people of America be protected from a "Pres. Trump"?
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。