Discover and read the best of Twitter Threads about #TrumpOrg

Most recents (5)

"Global Witness’ new investigation reveals...the daughter of Congo’s President appears to have helped herself to almost $20M in public funds and laundered part of the cash through U.S. property – specifically, a luxurious #TrumpTower apartment in Manhattan worth more than $7M."
"What follows is the story of apt 32G in Trump Int'l, and how Claudia Sassou-Nguesso, daughter of Congo’s President, used apparently stolen public funds to purchase it in the summer of 2014...."
"The tale involves a notorious Portuguese middleman [Jose Veiga], a world-renowned American law firm, a complex network of secretive companies...and a now-defunct bank, and raises serious questions about the role Trump Org played in a suspected money laundering scheme."
Read 78 tweets
1.Long time #Trump Associate. Convicted Felon, #FBI informant ,and mafia member #FelixSater is set to testify in an open hearing on March 14th.

#FelixSater #Trump #Russia #Putin #Cohen
2.#FelixSater was an #FBI informant for 10 years, and was even mentioned by #LorettaLynch in her confirmation hearing, #Lynch praised his work for the #UnitedStates pertaining to Nuclear Weapons sold on the blackmarket.

#FelixSater #Trump #Russia #Putin #Cohen
Read 14 tweets
1.#Trump and the #TrumpCrimeFamily built a hotel in #Azerbaijan, his partners in the deal to build the hotel was #Oligarchs with ties to the Islamic Revolutionary Guard

#Trump #Azerbaijan #Baku #MoneyLaundering #IranianRevolutionaryGuard
2.March 23rd 2018 DAG #Rosenstein and the #SDNY indicted Nine #Iranians With Conducting Massive Cyber Theft Campaign on Behalf of the Iranian Revolutionary Guard.

#Trump #Azerbaijan #Baku #MoneyLaundering #IranianRevolutionaryGuard

justice.gov/opa/pr/nine-ir…
Read 52 tweets
If anyone thinks Trump’s wall is *really* about U.S. border security or national security, they are being naive. It’s just another con game from an unintelligent unstable con man. americanprogress.org/issues/securit…
2/ “In 2006, Trump and LA-based real-estate development company #Irongate announced plans to develop a Trump-branded resort in northern #Baja, Mexico, to be called Trump Ocean Resort Baja Mexico. Trump and the developers spent two years marketing the resort and selling units.”
3/ “In short order, more than 80% of the condo units were sold, collecting a total of $32.5 million in buyer deposits. However, the resort was never built, although the Trump Organization still reportedly collected $500,000 in licensing fees.”
Read 17 tweets
1 .In 1981, David #Bogatin arrived in #NewYorkCity, #Bogatin was a former pilot in the #Soviet Army, and shot down #USA planes during the #VietnamWar, he arrived in #NewYorkCity broke.
2. Three years later in 1984, David #Bogatin bought an apartment in #TrumpTower on Fifth Avenue, paying $6 million to buy five luxury condos. #Trump personally attended the closing, along with #Bogatin.

books.google.se/books?id=ZQ_9C…
Read 114 tweets

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