4. Article below from 1995 notes how Russian mafia was laundering money in and out of the US using dummy corpshttps://twitter.com/khanoisseur/status/817876860788817920 …
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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 …
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 have you ever seen the Sapranos episode when they ran the sporting goods store out? Think Russian mob and his casino. -
After fall of USSR, hundreds of KGB officers entered Russian mafia–which made Brighton Beach, Brooklyn–where Sater lived–its US HQ
@thoensenpic.twitter.com/FcI4QSGEfc -
@Khanoisseur Ivankov, Trinchen, Bogatin Taiwanchik all worked for Mogilevich and worked with the Italian mob. 3 of them resided in Trump Tow -
Father of Sater, whose Bayrock brought tens of millions of Russian dollars to Trump, worked for Semion
@olgaNYC1211https://twitter.com/khanoisseur/status/814933389337731072 … -
@Khanoisseur And Firtash who laundered money with Manafort also works for Mogilevich who has a high stake in Alfa and Gazprom among others -
@olgaNYC1211@Khanoisseur follow the money end goal is russian sanctions gone....russian economy tied to vast natural resources oil gas etc -
@dem2119@Khanoisseur Actually the end result is to break up NATO so PUTIN Can reinstate the USSR borders and expand them.. -
@olgaNYC1211@Khanoisseur yup that too!!!
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@Khanoisseur this thread is the most troubling thing I've read in a while -
@Khanoisseur Keep up the great work, Adam. -
@Khanoisseur seems like the case for impeachment is building hourly -
@Khanoisseur@andersostlund Ah, yes, I didn´t notice the chain.. yes you´re right at it!
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