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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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
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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 … -
3. Explains why Trump set up multiple casinos–despite analysts' warning that the model wasn't sustainable
@uTobianhttps://twitter.com/khanoisseur/status/783763262663819264 …2:06 - さらに表示
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@Khanoisseur Now--- let's link this to Russian mobster/Trump BFF Alimzhan Tokhtakhounov who ran a gambling operation out of Trump Tower. -
Trump Tower tenants: Sex-trafficking Russian mobster/business partner, Arif (https://twitter.com/khanoisseur/status/813929168450654208 …)
@Stevie_Z +https://twitter.com/khanoisseur/status/813850552467476480 …
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Paul Manafort also lives in Trump Tower–again, none of this is a coincidencehttps://twitter.com/khanoisseur/status/817174222069841921 …
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Did Manafort pay for his Trump Tower digs with dirty Russian money he was accused of laundering into US real estate?https://twitter.com/khanoisseur/status/814931727063748608 …
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@Khanoisseur@Dialectic4Dufi There are so many "smoking guns" they've got more then is needed to meet probable cause for arrest. I don't get why nothing is happening! -
Forensic examination of casino books would show how much was laundered to/from Russia
@ParisNeully@Dialectic4Dufihttps://twitter.com/khanoisseur/status/790652293179781120 … -
@Khanoisseur@roblwilson@ParisNeully@Dialectic4Dufi Why Russia? Li Butti's involvement with casino would suggest another setup. -
$30B of dirty money left Soviet U post collapse–how much did mob pals launder via his casinos
@Muralista @ParisNeullhttps://twitter.com/khanoisseur/status/817876860788817920 … -
@Khanoisseur how much Russian money funded@realDonaldTrump’s campaign is what I want to know. -
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@ktxby Whole point of this/other threads: 1. Prove Trump-Russia-dirty money links go way back 2. He was launderinghttps://twitter.com/ktxby/status/818387935758123009 … -
3. How much dirty Russian money ended powering his campaign?
@ktxbyhttps://twitter.com/Khanoisseur/status/818389868711555072 … - さらに表示
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