Trump's Casinos

1 時間前
While just about every other casino company in the world was posting record profits, Donald Trump's casinos were hemorrhaging money at record pace. Adam Khan questions whether or not something more sinister was going on than just bad business.
· 1月7日

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?

Next time you hear Trump claim the entire casino industry was hit by the "bad economy" remember this chart
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· 1月7日

2. You can say "haha what a dummy-losing money on casinos" but as I noted, Trump's losses appear deliberate, planned

World's largest economy will soon be in the hands of man who orchestrated this financial shell game
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· 1月7日

3. But what if there's more to Trump's casino losses, which ran billions of dollars. Was it to disguise Russian money laundering?

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· 1月7日

4. Article below from 1995 notes how Russian mafia was laundering money in and out of the US using dummy corps

3. But what if there's more to Trump's casino losses, which ran billions of dollars. Was it to disguise Russian money laundering?
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· 1月7日

5. A coincidence that Trump's projects–after banks ditched him–were financed by Russian mafia linked Bayrock?

11. Here's NYT on the Trump SoHo fraud lawsuit that Trump settled to hide the dirty Russian money trail via Bayrock
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· 1月7日

6. Soviet characters–Sater, Arif, Sapir, Mashkevich-suddenly pouring hundreds of millions into a bankrupt Trump? 🤔

8. Kazakh-born Soviet official turned real estate tycoon (🤔), Tevfik Arif ran Bayrock/Sapir out of Trump Tower. Sater worked for him.
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· 1月7日

7. Were these Russian links established during Trump's casino run-he helps them with laundering-they bail him out?

6. Soviet characters–Sater, Arif, Sapir, Mashkevich-suddenly pouring hundreds of millions into a bankrupt Trump? 🤔
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· 1月8日

8. Recall the lawsuit against Bayrock naming Trump and kids alleges $250 million were laundered, untaxed, to Russia

1. Details of Russian financing of Trump are soon going to emerge, thanks to a lawsuit filed by a disgruntled Bayrock associate, Jody Kriss
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· 1月8日

9. We know Trump was getting tax benefits for losing people's investments, but now we have this laundering angle

13. A coincidence that Trump- projects financed with dirty foreign money–SoHo, Baja, Tampa, Ft Lauderdale, Toronto–all ended in failure?
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· 1月8日

10. Here is the smoking gun: US Treasury fined Trump's casinos $10 million for "significant, long standing anti-money laundering violations"

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· 1月8日

11. $10M money laundering fine levied on Trump was LARGEST PENALTY FinCen-Financial Crimes Enforcement Network-ever levied against a casino

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· 1月8日

12. If Congress pursues Trump's Russia ties/grooming, his casino money laundering investigation holds key answers

10. Here is the smoking gun: US Treasury fined Trump's casinos $10 million for "significant, long standing anti-money laundering violations"
54件の返信 1,406件のリツイート 1,409 いいね
· 1月8日

13. Fresh look into the casino would reveal how far back his Russian ties go, activities money laundering supported

Forensic examination of casino books would show how much was laundered to/from Russia
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· 1月9日

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 Triad

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· 1月12日

15. Perfect segue-from money laundering at Trump's casinos to organized crime hires to Russian mafia $

Kicking off with the below tweet - see whole thread - it's time to have an official CI Tweetstorm on this issue. /1
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· 1 時間前

16. So during his casino (hit with $10M $ laundering fine) run in 90s Trump *personally* sold condos to Russian mob

Russian mobster and key member of Mogilevich's crime family, David Bogatin, owned 5 separate condos in Trump Tower
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· 1 時間前

17. Bogantin-Mogilevich link leads me back to question 👇, plus possibility that kompromat on Trump is financial too!

7. Were these Russian links established during Trump's casino run-he helps them with laundering-they bail him out?
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