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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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
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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 -
4. Multiple casinos, millions of transactions, easier to hide laundering-esp when you skip filing records
@uTobianhttps://twitter.com/Khanoisseur/status/817876860788817920 … - さらに表示
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Amazing that this criminality wasn't front-page news in fall 2016.
@Khanoisseur Is@RealDonaldTrump simply#PutinsPuppet or co-conspirator?
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@Khanoisseur Mob/swindler types run a racket until they get caught then they move to new town or new scheme. Trump MO. -
@Khanoisseur@puppymnkey Trump is a clown of dizzying flaws & faults who isn't the least bit aware of them or has an ability to hide them! -
@Khanoisseur Not a single mention of this by CNN, CBS, NBC, ABC or Fox in all of 2015-16. Not one. Journalism is close to dead.Keep pushing -
@Khanoisseur Trump looted his own casino. Must be nice -
Query,
@Khanoisseur, how much was before Trump no longer involved in hotel? Taj Mahal restructuring in 2009:http://www.usatoday.com/story/money/2016/10/10/trump-taj-mahal-closes-after-years-losses/91845566/ … -
@Khanoisseur@PrincessBravato Just remember folks. Congress helped him and many other billionaires. Mrs. Clinton knew it needed change. -
@Khanoisseur@springfels Why did this mot.come.out during.the election? -
@Khanoisseur it's a felony right? -
@Khanoisseur we need transcripts so we can show DJT and RUSSIAN LINKS! -
@Khanoisseur Senator, you are the ONLY in my opinion who deserves this info. BTW: YOU have courage & were RIGHT!@SenJohnMcCain
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