1. I reported Trump was a Russian Mobster in early 2016. I had investigated one of his projects and it was mob IMO. The investor I investigated was convicted of money laundering.
People who can't explain Trump's conduct should just key fact he is a low-level member of a mob
People who can't explain Trump's conduct should just key fact he is a low-level member of a mob
2. crew into their analyses and see if how Trump acts then makes sense.
Our intelligence services know Trump is a Russian mobster. They can't brief Congress because they can't be honest with them. What we need to do is work to defeat Trump and everyone in the @GOP party.
Our intelligence services know Trump is a Russian mobster. They can't brief Congress because they can't be honest with them. What we need to do is work to defeat Trump and everyone in the @GOP party.
3. Trump's mob connections are also in play in his dealings in Turkey. The money from that project IMO included money derived from terrorist activities via the Erdogan family oil conspiracy with #ISIS. IMO #FinCEN is likely being prevented by @stevenmnuchin1 from exposing
4. Erdogan for fear the Trump crime family will be exposed too.
5. IMO number of Civil RICO cases filed against Trump, his GOP donors, members of @SenateGOP @WhiteHouse & @TheJusticeDept political appointees will be huge. Anyone injured by Trump RICO IMO has a claim because Trump continued to run criminal enterprise as @POTUS. No immunity.
6. When I sketched out how I would proceed to tear down the Trump mob operation I concluded early that it would be necessary to dismantle, as much as possible, the entirety of Russian and Ukrainian mob operations in the US. Every crew. Every capo and every soldier.
7. We never did that with other ethnic groups that engaged in organized crime principally because groups like the La Cosa Nostra never allied themselves with a US enemy. Russian federation based crews will regret their Trump affiliation.
