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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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 …
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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 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 … -
2. FinCEN notes Trump didn't file proper reports, keep records–for suspicious/cash transactions over $10K
@uTobianhttps://twitter.com/khanoisseur/status/817982670277746688 … - さらに表示
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Let me know when Trump's family charity takes $25M in "donations" from Saudi Arabia.
@Khanoisseur -
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@MalyndaNyc Trump registered *8* companies in Saudi Arabia while campaigning for POTUS (https://twitter.com/khanoisseur/status/800781551428505602 …)https://twitter.com/khanoisseur/status/811507756049928196 … -
Let me know when Trump laughs about having a man lynched & arms Isis.
@Khanoisseurhttps://youtu.be/uKr6fWv1ASc - さらに表示
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@Khanoisseur Coincidence your interlocking tweets form a matroishka doll? -
@khanoisseur You need 2 hv a summit with Scott Dworkin@funder#TrumpLeaks I'd bet this is 100% correct re: deliberate losses & laundering. -
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@Khanoisseur Where the hell is national media in all this? Heads in sand or paid off? -
@Khanoisseur Reads like Jim & Tammy Faye Baker's Heritage USA that people poured their savings into! All for not! No conscience! Criminal! -
@Khanoisseur Where is the#IRS in all of this?! -
@Khanoisseur@WOgaard had to be many ways he was winning by losing. losing kept taxes down,but you know the money never vanished, just moved -
@Khanoisseur Trump is 70 years of a "hot mess"
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