2. You can say "haha what a dummy-losing money on casinos" but as I noted, Trump's losses appear deliberate, plannedhttps://twitter.com/Khanoisseur/status/804391552604721153 …
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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
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 … -
5. Press thinks you're a terrible businessman for losing billions on a casino, FinCEN slaps you with $10M fine for breaking reporting laws
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@Khanoisseur@bythehandofbob why isn't this not on the front page of every fucking newspaper on the planet??? -
@rogerharrell555@Khanoisseur The press exists only to keep the game going. Things that throw the game off-balance are discarded.#Pressfail
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@Khanoisseur Laundering Russian dirty money through his casinos and properties. This will run very deep.#impeachment. -
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@Khanoisseur OMG, Adam! You have possibly just saved your Country!I KNEW THAT SOB WAS in it up to his eyebrows!
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@RobynBurlingam1@Khanoisseur no up to his hair!
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@Khanoisseur TRUMP built a Hotel and Casino in VEGAS..the State Gambling Commission denied him a Gambling License..its just a Hotel now! -
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@Khanoisseur@KateCorrigon Imagine all the money-laundering taking place via real estate, too.http://crooksandliars.com/2016/05/uh-oh-trump-named-panama-papers-3540-times … -
Oh this is a pithy writeup on Trump, real estate, money-laundering, and Russia http://www.dailykos.com/story/2017/1/9/1618540/-Was-Donald-Trump-bailed-out-of-bankruptcy-by-Russia-crime-bosses …
@Khanoisseur@KateCorrigon
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@Khanoisseur@amyklobuchar@alfranken@RepErikPaulsen PLEASE! This HAS to be looked at. THIS IS NOT NORMAL! -
@Khanoisseur that's a BIG IF!#youknowtheywont -
@Khanoisseur@drdoodlie1994 We are running out of time to indict him for his many crimes. Ten days. -
@Khanoisseur Complicating things is that Trump's treasury sec Mnuchin would be responsible for FinCEN staffing.https://www.covfinancialservices.com/2016/11/post-election-outlook-for-financial-regulatory-agencies-financial-crimes-enforcement-network/ …
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