Thread by @ninaandtito, Let's talk about why is Steve Bannon's "destruction of the state" ideology [...]

Let's talk about why is Steve Bannon's "destruction of the state" ideology is useful to Semion Mogilevich's mafia.

in the 1990's, the Russian and Italian mobs were laundering their dirty money through the US financial system via pump & dump schemes, etc.

Felix Sater and Ivana Trump were both connected to the financial fraud that allowed the mobs to launder their cash. http://www.crainsnewyork.com/article/20151204/POLITICS/151209941/trump-hired-man-with-links-to-mobs-pump-and-dump-stock-fraud-scheme

Trump hired senior adviser linked to mob pump-and-dump stock fraud

Years after Felix Sater's involvement in $40 million scheme involving the Genovese and Bonanno families, he was handing out business cards saying he was senior adviser to Donald Trump

http://www.crainsnewyork.com/article/20151204/POLITICS/151209941/trump-hired-man-with-links-to-mobs-pump-and-dump-stock-fraud-scheme

we think so

often they just need a place to park their dirty money-so if they need to leave mother russia in future, they have some nice piggy banks.

You can follow @ninaandtito.

Tip: mention @twtextapp on a Twitter thread with the keyword “unroll” to get a link to it.

Latest Threads Unrolled: