Let's begin.Next time you hear Trump claim the entire casino industry was hit by the "bad economy" remember this chart @svdate @alexburnsNYT http://pic.twitter.com/mbAfCgjEHp
— Adam Khan (@Khanoisseur) October 4, 2016
1. A thread on something that's been bothering me:
— Adam Khan (@Khanoisseur) January 7, 2017
How on earth was Trump losing money on his casinos while competitors were making bank? https://t.co/EsrkuLkHCV
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.
— Adam Khan (@Khanoisseur) January 7, 2017
Was it to disguise Russian money laundering? http://pic.twitter.com/R59TpjrIkd
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
There is a little supposition here, but all in all this guy makes a pretty strong case. Definitely something that a major newspaper like the New York Times or Washington Post should pursue in my opinion.10. Here is the smoking gun: US Treasury fined Trump's casinos $10 million for "significant, long standing anti-money laundering violations" http://pic.twitter.com/6PAAfxEhJQ
— Adam Khan (@Khanoisseur) January 8, 2017
Source http://ift.tt/2jqChaq
