This media may contain sensitive material. Learn more
Michael Cohen’s “companies would buy a building, often in cash. Soon after, they would flip the building in another all-cash deal for four or five times the previous purchase price. The buyer was generally another limited liability company.” https://nyti.ms/2KDvM2n
-
-
This Tweet is unavailable.
-
This Tweet is unavailable.
-
-
-
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
Respectfully sir, you know you are describing one of the oldest & most easily recognized and exposed money laundering techniques in the world. Stop pulling punches. Call it what it is. DT received a low bar in part because we socialised his crimes with polite wafflewords, NO MORE
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
Classic money laundering: Placement, Layering & Integration. That’s why the government has upgraded regulations and instructed banks to seriously address “beneficial ownership” when opening up business accounts. So many ways to mask ownership in LLCs.
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
I wonder the buildings included laundry facilities, or whether the residents had to go to laundry mats...
-
I suspect there was laundry
- 1 more reply
New conversation -
-
-
This Tweet is unavailable.
- 1 more reply
-
Loading seems to be taking a while.
Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.