,
8 tweets,
4 min read
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@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…
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…
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…
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.
