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Friendly reminder: The Trump Taj Mahal is where Russian Mob Boss Vyacheslav Ivankov, aka Yaponchik, used to hang out and launder money. Yaponchik also lived in Trump Tower.
FINCEN found currency transaction irregularities at the Trump Taj Mahal in 1998. #ItsAllConnectedToTheMob.
History matters.
Someone should photoshop in the 2015 Trump Taj Mahal fine.
Thank you for coming to my ETTD Talk. fincen.gov/news/news-rele…
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K. Louise Neufeld
@ninaandtito
Anecdotal: Two California early voters I know, both of whose preferred candidates are still in the race, told me today they regret their early votes for their preferred candidates and said if they could do it over, they’d vote for Biden.
Both said they’ve realized now that all they want is to defeat Trump in November. They have finally realized Biden is the best shot at that. Bit late. CA won’t let them change their votes. But better late than never, I suppose?
Fingers crossed Biden has a great Super Tuesday.
And yes both were subjected to multiple lectures by me prior to their votes. They aren’t dumb. Just stubborn.
Read 3 tweets
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K. Louise Neufeld
@ninaandtito
Whoopsy doodles!
#PermanentPublicRecord @thespybrief @911CORLEBRA777
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency from Exchange Hack justice.gov/usao-dc/pr/two…
Chefs kiss dot gif
Oops.
Read 5 tweets
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K. Louise Neufeld
@ninaandtito
Trump admin on their coronavirus extreme fuckupapalooza:
Let’s be clear: I WANT them to get this right.
Also? I know that the third-rate hacks and sycophants they’ve appointed to deal with the crisis will undercut the career professionals at every turn, with this kind of attitude:
And the public will suffer for it. And already has. politico.com/news/2020/02/2…
Read 3 tweets

Related threads

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Neva
@NLong72
1/
 Trump/Firtash/Mogilevich/Trump/the mob/Putin/Giuliani/Manafort/Parnas/Fruman et al

🔸On October 9, 2019 Lev Parnas and Igor Fruman, were arrested at Dulles Airport while waiting to board an international flight with one-way tickets to Vienna
2/
 🔸Rudy Giuliani was bound for Vienna 24 hours later

🔸Firtash has been under house arrest in Vienna since 2014 on $174 million bail

🔸Firtash is accused of running a global titanium mining racket for a deal that the I-Team has reported was with Chicago-based Boeing
3/
 🔸The scheme involved plans to pay bribes in India to mine titanium that would then be used in jet engine manufacture

🔸Firtash has been fighting extradition to the US

🔸Giuliani offered to help Dimitri Firtash—fight extradition to US in exchange for Biden dirt: report
Read 476 tweets
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Neva
@NLong72
Trump/Trump Tower/mafia
Part 2
1/
 Link to Part 2
Where’s My Roy Cohn?👇
2/
 Part 1 left off with Robert Hopkins of the Lucchese crime family arrested in his Trump Tower apartment for ordering a mob hit and with Trump putting Giuliani in as mayor of NY to insulate and protect Trump of his money laundering and mafia business
3/
 🔸Trump Tower is notorious for running high stakes gambling rings
🔸Robert Hopkins ran his gambling ring out of Trump Tower
——-
🔸In April 2013, police burst into Unit 63A of Trump Tower and rounded up 29 suspects in two gambling rings
👇
Read 31 tweets
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Zev Shalev
@ZevShalev
<THREAD> A central question of the #ImpeachmentInquiry is Trump's insistence on using #RudyGiuliani to side-step traditional diplomatic channels. Why make Rudy your cyber-security advisor? Because it's a cover for Rudy to do what he's always done for Trump. @NarativLive
2. Which is why you should be watching my new podcast - it's a real-time deep investigation into Rudy that will become extremely relevant as the #ImpeachmentInquiry continues. in Part 1, we explained Donald and Rudy's ties to the #Russian #mob. podcasts.apple.com/ca/podcast/nar…
3. In part 2, I explain how Rudy fits into The #Trump-Russia narrative and expose his cyber-security contracts as a slush fund for his back-channel diplomacy. @NarativLive podcasts.apple.com/ca/podcast/nar…
Read 4 tweets
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Karol 🌿
@karolcummins
Trump Ocean Club Panama

This is a soon to be relevant overview, as I am sure the SCO is following the money surrounding Trump’s Ocean Club Panama aka Ivanka’s “baby.”

Likely Cohen & Weisselberg have been questioned extensively regarding Trump Panama.
“Trump’s involvement in the Ocean Club began in 2005, when local developer Roger Khafif travelled to Trump Tower in NY to pitch the idea of a Trump project in Panama.

Khafif said he told Trump would need only to license his name & provide hotel mgmt.”
reuters.com/investigates/s…
📌Khafif recalled that Trump wanted to use the Panama project as a “baby” for his daughter Ivanka, who had just joined the Trump Organization, to gain experience in the property business.
reuters.com/investigates/s…
Read 13 tweets

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