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://t.co/EsrkuLkHCV
Trump Taj Mahal paid the largest fine ever levied against a casino for having “willfully violated” anti-money-laundering rules. The feds wanted to arrest Ivankov, but he kept vanishing. The Trump Taj Mahal casino broke anti-money laundering rules 106 times in its first year and a half of operation in the early 1990s, according to the IRS in a 1998 settlement agreement. The violations date back to a time when the Taj Mahal was the preferred gambling spot for Russian mobsters living in Brooklyn, according to federal.
— Adam Khan (@Khanoisseur) January 7, 2017
2. You can say 'haha what a dummy-losing money on casinos' but as I noted, Trump's losses appear deliberate, planned https://t.co/Z8NaoJx5Vm
— Adam Khan (@Khanoisseur) January 7, 2017
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
— Adam Khan (@Khanoisseur) January 7, 2017
4. Article below from 1995 notes how Russian mafia was laundering money in and out of the US using dummy corps https://t.co/pOPgjdJ2xe
— Adam Khan (@Khanoisseur) January 7, 2017
5. A coincidence that Trump's projects–after banks ditched him–were financed by Russian mafia linked Bayrock? https://t.co/KuCoR5813C
— Adam Khan (@Khanoisseur) January 7, 2017
6. Soviet characters–Sater, Arif, Sapir, Mashkevich-suddenly pouring hundreds of millions into a bankrupt Trump? 🤔 https://t.co/WnDKAHW1Qa
— Adam Khan (@Khanoisseur) January 7, 2017
7. Were these Russian links established during Trump's casino run-he helps them with laundering-they bail him out? https://t.co/KlEM9IZYAd
— Adam Khan (@Khanoisseur) January 7, 2017
8. Recall the lawsuit against Bayrock naming Trump and kids alleges $250 million were laundered, untaxed, to Russia https://t.co/nglaAEU9Pc
— Adam Khan (@Khanoisseur) January 8, 2017
9. We know Trump was getting tax benefits for losing people's investments, but now we have this laundering angle https://t.co/SK12WeoSOQ
— Adam Khan (@Khanoisseur) January 8, 2017
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
— Adam Khan (@Khanoisseur) January 8, 2017
11. $10M money laundering fine levied on Trump was LARGEST PENALTY FinCen-Financial Crimes Enforcement Network-ever levied against a casino pic.twitter.com/YFe6ACQ7nf
— Adam Khan (@Khanoisseur) January 8, 2017
12. If Congress pursues Trump's Russia ties/grooming, his casino money laundering investigation holds key answers https://t.co/uh6JnS5acm
— Adam Khan (@Khanoisseur) January 8, 2017
13. Fresh look into the casino would reveal how far back his Russian ties go, activities money laundering supported https://t.co/2UH8r6Tb0M
— Adam Khan (@Khanoisseur) January 8, 2017
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 pic.twitter.com/aM2QwTnW09
— Adam Khan (@Khanoisseur) January 9, 2017
15. Perfect segue-from money laundering at Trump's casinos to organized crime hires to Russian mafia $ @20committeehttps://t.co/PrCZzeTe9Z
— Adam Khan (@Khanoisseur) January 12, 2017
16. So during his casino (hit with $10M $ laundering fine) run in 90s Trump *personally* sold condos to Russian mob https://t.co/1GyQHsfS5O
— Adam Khan (@Khanoisseur) January 18, 2017
17. Bogantin-Mogilevich link leads me back to question 👇, plus possibility that kompromat on Trump is financial too! https://t.co/TIFLKYq8hn
— Adam Khan (@Khanoisseur) January 18, 2017
18. Trump sold *5* condos to associate of crime boss/Putin pal Mogilevich, whose CV includes Al Qaeda, arms, nukes, contract hits on journos pic.twitter.com/HNQypOgEBJ
— Adam Khan (@Khanoisseur) January 18, 2017
19. For exposing Mogilevich's relationship to Putin, ex-KGB Litvinenko was killed with radioactive pulonium-210 in a London hotel in 2006 pic.twitter.com/Gzuu91s7VY
— Adam Khan (@Khanoisseur) January 18, 2017
20. If Mogilevich-Putin collab is behind Trump, you'll understand why no journalist or politician will probe further https://t.co/wgaGcRXhzY
— Adam Khan (@Khanoisseur) January 18, 2017
21. So now that it's clear both Bogatin, Sater worked for Mogilevich–explains Trump's casino financials, $10M fine? https://t.co/CiB6LivBIX
— Adam Khan (@Khanoisseur) January 18, 2017
22. No reporter wants to touch Trump's RUS-mob$-Mogilevich ties–after all, a contract hit was placed on one for this https://t.co/WJdhB5yQNMpic.twitter.com/u5UO0i49wU
Trump Casino Money Laundering
— Adam Khan (@Khanoisseur) January 20, 2017
More I dig into this I realize it can't be done without implicating hundreds; 1000X > than Watergate @prichaaarrrdddhttps://t.co/D9VuKTpxES
— Adam Khan (@Khanoisseur) January 20, 2017
Trump Tower Money Laundering
Banks, accounting firms, politicos, gov officials, media-so many overlooked so much-many dirty hands @prichaaarrrdddhttps://t.co/KKEDQJj5nB
— Adam Khan (@Khanoisseur) January 20, 2017
Trump's casino debt/bankruptcy strategy = buying up stuff on credit then calling card company claiming it was stolen or just not paying https://t.co/oHAwmlJz4I
— Adam Khan (@Khanoisseur) December 1, 2016
World's largest economy will soon be in the hands of man who orchestrated this financial shell game @MannyDestura@SheWhoVotes@AndyKing191pic.twitter.com/WdntM0BQ01
Trump's Money Laundering Activities
— Adam Khan (@Khanoisseur) December 1, 2016