Helly Nahmad. Owns the entire 51st floor of Trump Tower.— Zeddy (@Zeddary) July 28, 2019
Pleaded guilty and received 12-month prison sentence in 2014 for operating an illegal, multi-million $ gambling business out of Trump Tower. Case tied to notorious Russian mafia "boss of all bosses" Semion Mogilevich pic.twitter.com/ZEHAbYjHDn
— Zeddy (@Zeddary) July 28, 2019
Owned a condo at Trump Tower valued at $2.5 million. pic.twitter.com/3bVWbBY81a
Steven Hoffenberg. Leased office space on the 15th floor of Trump Tower mere months after the SEC sued him for operating the largest Ponzi scheme in American history until the Madoff scandal.— Zeddy (@Zeddary) July 28, 2019
Served 16 years of a 20 year sentence for bilking $475 million from investors. pic.twitter.com/VG1Lpxtjef
Ernest Garcia II, billionaire and owner of Drivetime. Huge stakeholder in those hellishly dystopian 'car vending machines' you see advertised. Owns an apartment in Trump Tower.— Zeddy (@Zeddary) July 28, 2019
In 1990 pleaded guilty to a $30 million bank fraud scheme tied to the Keating 5 Savings & Loan scandal pic.twitter.com/cG2PqPiCsz
Here's a fun one concerning Trump, a woman with no income or discernible assets, $6 million worth of Trump Tower Condos, and a big mafia union racketeer.— Zeddy (@Zeddary) July 28, 2019
Check out the last panel for the Art of the Deal.https://t.co/2G0zVFZrtf pic.twitter.com/BZrekbz92u
Jose Maria Marin. Former governor of Sao Paolo and President of the Brazilian Football League. Found guilty of seven counts of money laundering and wire fraud as part of the 2015 FIFA scandal. Currently in prison.— Zeddy (@Zeddary) July 28, 2019
Spent his house arrest pending trial at his condo in Trump Tower. pic.twitter.com/qDmNmCdOq7
Jose Maria Marin. Former governor of Sao Paolo and President of the Brazilian Football League. Found guilty of seven counts of money laundering and wire fraud as part of the 2015 FIFA scandal. Currently in prison.— Zeddy (@Zeddary) July 28, 2019
Spent his house arrest pending trial at his condo in Trump Tower. pic.twitter.com/qDmNmCdOq7
Robert Hopkins. Trump personally appeared at closing on his $1.7 million condo that included $200k in cash that Trump counted himself.— Zeddy (@Zeddary) July 28, 2019
Arrested on murder charges and convicted of running a $500,000 a week numbers racket for the Lucchese crime family. https://t.co/2G0zVFZrtf
Trump himself could well be facing 12 felonies or more the second he leaves office.— Zeddy (@Zeddary) July 29, 2019
Nothing is more 'crime-infested' than Trumpworld. His properties, his charity, his business, his "university", his friends, his campaign, his inauguration, his White House, his family.
I said 'the end' but we'll call this a post credits scene.— Zeddy (@Zeddary) July 29, 2019
Don King once beat a man to death over a $600 debt. Then stole from every boxer he ever worked with including over a million dollars from Muhammad Ali. pic.twitter.com/QSGBqmDmWJ