Profile picture
Buckle Up
@Buckleup36
, 8 tweets, 4 min read Read on Twitter
@Scott_H_Rome 1. To me, Trump Org being fined $10 Million in 2015 for money laundering by FINCEN is a real issue for fitness for licensure.
fincen.gov/news/news-rele…
@Scott_H_Rome 2. To me, Trump being denied a casino licence by the Australian regulators due to his "mafia connections" is a real issue for fitness for licensure.
theguardian.com/us-news/2017/a…
@Scott_H_Rome 3. To me, having the FBI's most dangerous international mobster, Semion Mogilevich, purchase 6 Trump Tower condos to launder money which opened the floodgate for Trump's international mob money laundering is a real issue for fitness for licensure. justsecurity.org/60528/understa…
@Scott_H_Rome 4. To me, Trump tower harboring a rogues gallery of mobsters, theives and criminal dictators is a real issue for fitness for licensure. bloomberg.com/features/2016-…
@Scott_H_Rome 5. To me, Trump welcoming frauds, thieves, boiler rooms and penny-stock schemers at the 72 floor 40 Wall Street since Trump took it over in 1995 is a real issue for fitness for licensure. bloomberg.com/graphics/2016-…
@Scott_H_Rome 6. To me, the mystery behind where the money came from for Trump's 14 year all cash golf course buying spree came from is a real issue for fitness for licensure. The all cash $200 mil for the Scotland property is a case in point.

newyorker.com/news/swamp-chr…
@Scott_H_Rome 7. All cash real estate purchase defies real estate finance strategy by all players including Trump until the last decade. Which is as little cash down payment as possible with the rest financed by debt. The all cash purchases point again to money laundering.
@Scott_H_Rome 8. If Trump wants to renew the DC Trump Hotel liquor license, he must be made to disclose the source for the all cash purchase of these golf properties.
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to Buckle Up
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related threads

Profile picture
Matthew J. Becker 🌟🌟🌟
@MadAddictSport
#ButNothingsHappening
@DawsonSField is Papau Nee Guinea a money laundering country? Lots to unpack in this article but what do you know about UBS bank?
@Avery1776
@BenKTallmadge
eastasiaforum.org/2019/05/27/pap…
Apparently PNG was taken off the Greylist with help from France and Australia

postcourier.com.pg/png-anti-money…
UBS has been slammed with some heavy fines for money laundering failures

fincen.gov/news/news-rele…
Read 18 tweets
Profile picture
Nelson M. Rosario
@NelsonMRosario
Apropos of nothing, here is a thread with links to #crypto guidance from the US Treasury's Financial Crimes Enforcement Network, or #FinCEN
July 21, 2011, FinCEN clarifies what a money service business means gpo.gov/fdsys/pkg/FR-2…
March 18, 2013, FinCEN issues guidance with respect to using, exchanging, and administering virtual currency fincen.gov/sites/default/…
Read 10 tweets
Profile picture
#BOOM! #BOOM! #BOOM
@EstefaniaRobin2
#QAnon #QArmy #QAlert #Winning #ItsTime #WalkAway #WhoIsQ/ @realDonaldTrump #GoodbyeDemocrats #WWG1WGA #SundayMotivation #RussiaWorldCup
#QAnon #QArmy #QAlert #Winning #ItsTime #WalkAway #WhoIsQ/ @realDonaldTrump #GoodbyeDemocrats #WWG1WGA #SundayMotivation #RussiaWorldCup
It looks like the push for violence is rapidly accelerating. We must not engage
Read 55 tweets
Profile picture
NotMyPresident
@ironstowe
THREAD

#Trump #Russia #MoneyLaundering #Mogilevich #RussianMafia
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
Profile picture
@JulieZebrak
@YesMomsCan
This big story by @JasonLeopold and @a_courmier_ shows how #FinCEN uses it’s suspicious activity reports/SARs collected from financial institutions (like Citibank here) to track illicit financing and connect the dots for $ laundering. You can bet Mueller has it if he wants it.
Please excuse spelling errors. A few words about SARS - #FinCEN requires banks, financial institutions, wire transfer companies, money services businesses, jewelers, etc. to file reports documenting suspicious banking activities that they witness online or in person./2
So for example, if you normally make deposits at one rate and pace, and all of a sudden your accounts starts receiving deposits once a month for $300,000 from a non-employer, your bank may file that as a SAR with FinCEN. Or if a guy walks into a bank with $19,000 in cash, and /3
Read 15 tweets

Trending hashtags

#Mueller #MiddleEast #Trump #MLK #NicolasMaduro #America #Corruption #Israel #SK #Sater #Facebook #DeutscheBank #Tillerson #QnonPosts #Arif #Haiti #DNC #HollyWood #Tucker #Senate #ArizonaMafia #RedCross #FelixSater #Cholera #Europe
Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!