Discover and read the best of Twitter Threads about #MarkMyWords
Most recents (2)
1/ #MarkMyWords
I’m a semi-retired banker w/36 yrs experience. During that time, I became a frequently-consulted “expert” on anti money laundering operations.
I’ve spent 3 years funding an effort to unwind Trump’s Russia connections. What I found is fraud after fraud after fraud.
I’m a semi-retired banker w/36 yrs experience. During that time, I became a frequently-consulted “expert” on anti money laundering operations.
I’ve spent 3 years funding an effort to unwind Trump’s Russia connections. What I found is fraud after fraud after fraud.
2/ I’m an economist by training, an experienced banker, a former commercial lender. I made a solid career of understanding customer financial statements & know how to spread them.
#MarkMyWords
I have found NO past Trump transaction that DID NOT raise red flags. NOT ONE.
#MarkMyWords
I have found NO past Trump transaction that DID NOT raise red flags. NOT ONE.
3/ I long ago reached the conclusion that, given enough time & oversight, it will be found that Trump, his family AND the entire scheme of Trump Real Estate interests are nothing more than one global-scale criminal conspiracy, one giant, albeit-inept, money laundering operation.
I Tweeted a while back that Nigerians are stagnated Politically because we always play into the hands of people who politicize critical issues for their personal gain. Just as this was deployed to the advantage of this admin, same will be used to unseat them. #MarkMyWords
The last admin respected our democracy enough not to deploy state apparatus to fight the disingenuous wrongs against them. They allow the propaganda flow, they allow the proliferators of hate speeches and lies live unintimidated. Socialmedia was agog with all sorts. #MarkMyWords
DSS didn’t harass anyone or keep them as political prisoners under unfounded charges. Some even claimed to be on a sniper list, Herdsmen attacks were blamed directly on the President as the President’s hitmen disguised as Herders by a diminutive mischievous political opportunist.
