Toggle navigation
Toggle navigation
Home
DCUM Forums
Nanny Forums
Events
About DCUM
Advertising
Search
Recent Topics
Hottest Topics
FAQs and Guidelines
Privacy Policy
Your current identity is: Anonymous
Login
Preview
Subject:
Forum Index
»
Political Discussion
Reply to "Russians Compromising Trump"
Subject:
Emoticons
More smilies
Text Color:
Default
Dark Red
Red
Orange
Brown
Yellow
Green
Olive
Cyan
Blue
Dark Blue
Violet
White
Black
Font:
Very Small
Small
Normal
Big
Giant
Close Marks
[quote=Anonymous]Let's not forget, this is the main story. From Adam Kahn 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? 2. You can say "haha what a dummy-losing money on casinos" but as I noted, Trump's losses appear deliberate, planned 3. But what if there's more to Trump's casino losses, which ran billions of dollars. Was it to disguise Russian money laundering? 4. Article below from 1995 notes how Russian mafia was laundering money in and out of the US using dummy corps 5. A coincidence that Trump's projects–after banks ditched him–were financed by Russian mafia linked Bayrock? 6. Soviet characters–Sater, Arif, Sapir, Mashkevich-suddenly pouring hundreds of millions into a bankrupt Trump? ? 7. Were these Russian links established during Trump's casino run-he helps them with laundering-they bail him out? 8. Recall the lawsuit against Bayrock naming Trump and kids alleges $250 million were laundered, untaxed, to Russia 9. We know Trump was getting tax benefits for losing people's investments, but now we have this laundering angle 10. Here is the smoking gun: US Treasury fined Trump's casinos $10 million for "significant, long standing anti-money laundering violations" 11. $10M money laundering fine levied on Trump was LARGEST PENALTY FinCen-Financial Crimes Enforcement Network-ever levied against a casino 12. If Congress pursues Trump's Russia ties/grooming, his casino money laundering investigation holds key answers 13. Fresh look into the casino would reveal how far back his Russian ties go, activities money laundering supported 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 15. Perfect segue-from money laundering at Trump's casinos to organized crime hires to Russian mafia $ 16. So during his casino (hit with $10M $ laundering fine) run in 90s Trump *personally* sold condos to Russian mob 17. Bogantin-Mogilevich link leads me back to question ?, plus possibility that kompromat on Trump is financial too! 18. Trump sold *5* condos to associate of crime boss/Putin pal Mogilevich, whose CV includes Al Qaeda, arms, nukes, contract hits on journos 19. For exposing Mogilevich's relationship to Putin, ex-KGB Litvinenko was killed with radioactive pulonium-210 in a London hotel in 2006 20. If Mogilevich-Putin collab is behind Trump, you'll understand why no journalist or politician will probe further 21. So now that it's clear both Bogatin, Sater worked for Mogilevich–explains Trump's casino financials, $10M fine? 21. So now that it's clear both Bogatin, Sater worked for Mogilevich–explains Trump's casino financials, $10M fine? 22. No reporter wants to touch Trump's RUS-mob$-Mogilevich ties–after all, a contract hit was placed on one for this [/quote]
Options
Disable HTML in this message
Disable BB Code in this message
Disable smilies in this message
Review message
Search
Recent Topics
Hottest Topics