Discover and read the best of Twitter Threads about #trumpsoho

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‼️Sater hearing delayed re👇🏼👇🏼

A lawsuit filed today with its claim that Sater, a longtime associate of Trump’s, sought to use money stolen from a bank in Kazakhstan to help develop Trump Tower Moscow.

#TrumpMoscow #TrumpSoho
bloomberg.com/news/articles/…
📌The suit by BTA Bank JSC alleges that Sater and the wealthy Kazakh businessman Ilyas Khrapunov explored financing the Moscow tower deal in 2012 w/ some of the $4 billion stolen a decade ago by Khrapunov’s father-in-law, ex-BTA Chairman Mukhtar Ablyazov.
bloomberg.com/news/articles/…
📌While the Moscow plan fizzled, other transactions tied to Sater helped launder the purloined cash, the bank says.💰💦
bloomberg.com/news/articles/…
Read 52 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 .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
THREAD: 21% of Trump’s condo sales in the US (totaling $1.5 billion) match US Treasury’s characteristics of #MoneyLaundering👉🏼all-cash purchases of real estate by shell companies (such as LLCs)‼️ 1/

buzzfeed.com/thomasfrank/se…
In Aug’17, Treasury’s Financial Crimes Enforcement Network (FinCEN) warned the real-estate industry that all-cash real-estate purchases by shell companies are “an attractive avenue for criminals to launder illegal proceeds while masking their identities.”🤨 2/
Trump condo sales in the US shows SURGED in the late 2000s / early 2010s👉🏼Trump businesses were in financial trouble.🤨

Don Jr admitted *publicly* that the Trump Organization seeing “a lot of money pouring in from #Russia🇷🇺.” 3/
Read 22 tweets
🔥TRANSCRIPT🔥

Despite objections of @ChuckGrassley & other @senjudiciary Republicans, @SenFeinstein decided to #ReleaseTheTranscript of Fusion GPS Glenn Simpson’s testimony‼️

I will *live* tweet commentary of the #transcript on this THREAD‼️

feinstein.senate.gov/public/_cache/…
The #transcript is *312 pages*. Things get JUICY on p62👉🏼Simpson describes the #SteeleDossier as ”broadly speaking, a kind of holistic examination of Donald Trump's business record...it evolved somewhat quickly into issues of his relationships to *organized crime figures*‼️🔥
Simpson says his work on the #SteeleDossier began in Sept/Oct 2015.🤔

Feinstein staffer Heather Sawyer asks WHO initially engaged Fusion to perform the opposition colonoscopy on @realDonaldTrump, says it was a REPUBLICAN‼️

Simpson/attorneys: GLOMAR🙄
Read 57 tweets

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