3. But what if there's more to Trump's casino losses, which ran billions of dollars. Was it to disguise Russian money laundering?pic.twitter.com/R59TpjrIkd
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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 …
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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6. The $10M fine (LARGEST levied on a casino), is a JOKE, not just for crimes it financed, but for lives it ruinedhttps://twitter.com/Khanoisseur/status/782272161876631553 …
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@Khanoisseur@ParisNeully@Dialectic4Dufi Has a FOIA request been made of FINCEN? Would they reveal anything? -
@JulyJane@Khanoisseur@ParisNeully - Yes, they would, but 6 months later, AND redacted!
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@Khanoisseur@BurnettCynthia Follow the dough. -
@sodergrengirl@Khanoisseur@BurnettCynthia : Always!!!
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@Khanoisseur Keep going, don't stop! This is such important work.#Trump#Russia#Putin -
@Khanoisseur - and selling a Florida property to a Russian for way over market value. -
@Khanoisseur@ParisNeully@Dialectic4Dufi@ezraklein Ezra please review Adam's site. -
@khanoisseur Are you going to write any of this up? A train of tweets is difficult to go through given complexity of info -
@Khanoisseur they REALLY DON'T CARE? OR are they BUILDING their CASE AND/OR WAITING UNTIL OFFICIAL ALLOWING IMPEACHMENT? -
@Khanoisseur You're right in all that you are tweeting...however, there's a reality check needed. What billionaire is not a crook? -
@Khanoisseur#AMEN=C'MON MAKE#TRUMP#FORFEIT AND GIVE#HILLARYpotus!!! WE HAVE MORE THAN#ENOUGH PROOF THAT#TRUMP IS A#TRAITOROUScriminal
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