Discover and read the best of Twitter Threads about #TrumpSoHo
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THREAD: 21% of Trump’s condo sales in the US (totaling $1.5 billion) match US Treasury’s characteristics of #MoneyLaundering👉🏼all-cash purchases of real estate by shell companies (such as LLCs)‼️ 1/
buzzfeed.com/thomasfrank/se…
buzzfeed.com/thomasfrank/se…
In Aug’17, Treasury’s Financial Crimes Enforcement Network (FinCEN) warned the real-estate industry that all-cash real-estate purchases by shell companies are “an attractive avenue for criminals to launder illegal proceeds while masking their identities.”🤨 2/
Trump condo sales in the US shows SURGED in the late 2000s / early 2010s👉🏼Trump businesses were in financial trouble.🤨
Don Jr admitted *publicly* that the Trump Organization seeing “a lot of money pouring in from #Russia🇷🇺.” 3/
Don Jr admitted *publicly* that the Trump Organization seeing “a lot of money pouring in from #Russia🇷🇺.” 3/
🔥TRANSCRIPT🔥
Despite objections of @ChuckGrassley & other @senjudiciary Republicans, @SenFeinstein decided to #ReleaseTheTranscript of Fusion GPS Glenn Simpson’s testimony‼️
I will *live* tweet commentary of the #transcript on this THREAD‼️
feinstein.senate.gov/public/_cache/…
Despite objections of @ChuckGrassley & other @senjudiciary Republicans, @SenFeinstein decided to #ReleaseTheTranscript of Fusion GPS Glenn Simpson’s testimony‼️
I will *live* tweet commentary of the #transcript on this THREAD‼️
feinstein.senate.gov/public/_cache/…
The #transcript is *312 pages*. Things get JUICY on p62👉🏼Simpson describes the #SteeleDossier as ”broadly speaking, a kind of holistic examination of Donald Trump's business record...it evolved somewhat quickly into issues of his relationships to *organized crime figures*‼️🔥 
Simpson says his work on the #SteeleDossier began in Sept/Oct 2015.🤔
Feinstein staffer Heather Sawyer asks WHO initially engaged Fusion to perform the opposition colonoscopy on @realDonaldTrump, says it was a REPUBLICAN‼️
Simpson/attorneys: GLOMAR🙄
Feinstein staffer Heather Sawyer asks WHO initially engaged Fusion to perform the opposition colonoscopy on @realDonaldTrump, says it was a REPUBLICAN‼️
Simpson/attorneys: GLOMAR🙄
