20. Now, Schneiderman is certainly having fun with the fact that at the Trump SoHo Hotel Condo in Manhattan, SEVENTY-SEVEN percent of the sales were to shell companies that paid cash.
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29. The timing for the steep rise of secretive sales, that may indicate money laundering, is no coincidence. As explained, that's when Trump had serious financial probs. And that's when he became financially entwined with Russians.pic.twitter.com/oW8JtTa0NH
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30. The SEVENTY-SEVEN percent building, the Trump Soho, that had that percentage of shell companies and cash for buyers, was advertised by Dondon Jr. in Moscow. (yeah they're THAT obvious).
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31. Don Jr.:"In terms of high-end product influx into the US, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in NY"pic.twitter.com/n8gN4HgDVH
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32. "The Trump Soho was a troubled project from its inception as two SOVIET-BORN developers envisioned a residential tower in a Manhattan neighborhood that didnot allow such buildings." I swear
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33.As cited in previous points, there's a criminal investigation, lawsuits et al ongoing re Trump SoHo. The news from Buzzfeed is that 77% of units bought by cash-paying shell companies.
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34. Details about Moscow addresses listed in LLCs, units bought by Kazakhstan oligarchs and the like follow. Again: Mueller and Schneiderman must be all "SERIOUSLY?"
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5. As I've explained in previous points, Mueller has Freeny to prosecute all this. reminder that Bloomberg has reported last June that Mueller is investigating the Trump Soho as well as "Russian purchases of apartments in Trump buildings." https://www.bloomberg.com/news/articles/2017-07-20/mueller-is-said-to-expand-probe-to-trump-business-transactions …
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36. That's what made John Dowd desperately scream "That can't be in the scope of Mueller's investigation!!" LOL oh yes it is. And he's got your entire team under his lens.
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37. AND HERE IS T HE HAITI PART on Buzzfeed: "the Haitian government claimed in the 1980s that ousted dictator Jean-Claude Duvalier laundered stolen treasury funds when he bought Trump Tower apt 54-K for $446,875 in August 1983."
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38. "Duvalier used a Panama shell company called Lasa Trade and Finance to buy the apartment in cash. TRUMP SIGNED THE DEED OF SALE."pic.twitter.com/XJtaOddqdZ
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39. According to two people on my TL (I DO NOT KNOW whether this is accurate, so take with a grain of salt), the Haiti govt held an emergency court meeting and unsealed docs related to this transaction. https://twitter.com/MIMIUSAEU/status/952410817110183937 …
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40. To top this off and finish it, The Trump Taj Mahal (trump casino) was charged with violating anti money-laundering regulations 106 times in 1990 and 1991. You read that right. 106 times.
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41. Trump casino paid the Treasury Dept a $477,000 fine in 1998 without admitting wrongdoing. Then it went bankrupt, and closed hours after the 2nd presidential debate in 2016. Shan't even get into how awful a businessman one must be to bankrupt A CASINO.
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42. Anyway, this VERY LONG (sorry) thread shows how Mueller is on to Trump's finances, and how money laundering possibly involving him directly is MUCH more extensive than people may think.
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43. More importantly, there have been multiple reports that Schneiderman and Mueller are on to this, as well as OTHER NY prosecutors in NY Southern District.
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44. So... it WILL get to a court and Trump WILL be held accountable, both in NY State and at a federal level. Focus on facts. Focus on MULTIPLE criminal investigations and lawsuits ongoing. Money laundering/RICO WILL bring Trump down. /END.
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