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Venture Capital @kelly2277
, 15 tweets, 8 min read Read on Twitter
@Fahrenthold 🔥🔥@Fahrenthold 🔥🔥Chicago Unit Acquisition LLC AKA Trump International Hotel & Tower is identical in scope & partners as the RICO case about General Motors Bldg w Soros, Cerberus Capital Mgt AKA Backacre, Fortress AKA Mapely Holdings. The laundered money flowed to Chicago👇
@Fahrenthold 💥💣💥The money laundering and bid rigging scheme worked so well w the General Motors Bldg that they repeated it w Trump International Hotel and Tower in Chicago. This is pulled from the GM RICO Case: “The investors are virtually the SAME as the defendants in this action”‼️
@Fahrenthold 💥Of course, Deutsche Bank was involved in both the GM building and Trump International Hotel & Tower Chicago.
@Fahrenthold 🤔Except for one part ... The General Motor Building Case lays out exactly the same scenario with the same partners as Trump’s Chicago Tower... scribd.com/document/18821…
@Fahrenthold 💰The key to understanding Trump’s appeal w despots & criminals is his name was a calling card around the world to signal the mob that they could safely launder money through his casinos and properties. If you had dirty money you would gladly pay an inflated price to clean it 💵
@Fahrenthold Let’s say I make $15 Million profit illegally... I can’t spend it easily because I can’t account for how I earned it. If I can buy a couple of condos from Trump for cash and he looks the other way and I pay him $1M for the wash and dry -what do I care? Easy come easy go.
@Fahrenthold I now can borrow against my condos for a mortgage etc. A few years later, I put the condos up for sale and a regular person pays $24M. I just made a nice profit on my money and I can put it in the bank.
@Fahrenthold Trump’s partners are always corrupt. They didn’t grow up dreaming of owning hotels and condo towers. They grew up knowing how to launder money. Trump’s brand is the vehicle. That’s why even if his businesses failed the mob would bail him out. They needed the laundromats.
@Fahrenthold 💵Trump and his brand LITERALLY became a neon sign for money laundering. To feed the greed he started dabbling in treasonous activity. The opportunity to increase their wealth was so attractive they sold out out our country😳
@Fahrenthold 💥This chart shows where Chicago Member Acquisition LLC fits in the Trump International Hotel & Tower. Chicago Unit Acquisition LLC is probably related to the sale of these condos to Sultan Issa AKA Combover 35I, Combover 64C, Combover 79C and Combover P435.
@Fahrenthold Sultan Issa was money laundering and bought Roger Weston a condo👇
@Fahrenthold ⁉️Sultan Issa owned a bank and was prosecuted so MAYBE 50M was used by Issa to “buy” condos and Trump gets interest on “loan” to himself until Issa gets it back⁉️ There’s lots of great reasearch here by @emills28 and @SpicyFiles - see thread:
@Fahrenthold 🔥Emigrant Bank is involved too! They are also the bank that Trump decided needed a payoff when he became president🔥
@Fahrenthold 🤔Trump allowed Emigrant Bank (above) to dodge a rule from the 2010 Dodd-Frank financial reform law designed to prevent large & midsized banks from relying on borrowed cash. Emigrant is literally the only firm not affected by the change. huffingtonpost.com/entry/emigrant…
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