Discover and read the best of Twitter Threads about #Broidy

Most recents (16)

✳️Oh My!✳️

Rumor:

Kushner gave the green light to MBS to arrest Khashoggi, who was later murdered in the Saudi consulate in Istanbul.

Turkish intel has an intercept of the call between Kushner & MbS & Erdogan used it to get Trump to roll over & pull US troops out of N Syria.
✳️ Oh My2✳️

The HIC know this whole tale and the identities of some of the people telling it.

Adam Schiff certainly seems to be smiling a lot these days.

Trump may have violated criminal provisions of the Hatch Act

Mueller Docs: Manafort Pushed Ukraine Hack Tale in 2016.
✳️ Oh My3✳️

Trump pushed UKR to open a probe into whether their country interfered in the 2016 election — an assertion made in an effort to discredit USIC & OSC’s findings.

Gates told the FBI that Flynn had been “adamant” the Russians were not responsible for the hacking. 🙄
Read 61 tweets
Great convo @PreetBharara & @Anandwrites. Late in interview, in context of #Epstein donations to MIT/Harvard/etc: What for ppl/institutions to do w tainted $$$ they received?

I ask b/c of way my #PA01 @RepBrianFitz will handle his own corrupted #DarkMoney from Russian agents🚨
@PreetBharara @AnandWrites @RepBrianFitz In case U missed it --& many in #PA01 did, b/c the story was not reported out by our main area dailies @CourierTimes/@TheIntellNews -- this happened👇🏽🙄
#Parnas #Fruman #UkraineGiuliani @BrianFitzUSA
@PreetBharara @AnandWrites @RepBrianFitz @CourierTimes @TheIntellNews @BrianFitzUSA This is not the 1st illicit campaign donation rodeo for @RepBrianFitz (who, btw, is x-FBI supervisor PoliticalCorruptionUnit)-- there were also previous eyebrow-raising donations he accepted from high-profile felons like #AdamKidan & #ElliottBroidy
thedailybeast.com/disgraced-ex-j…
Read 15 tweets
🚫Tyranny🚫

The fear of a return to tyranny post-Revolution and “what sort may come afterwards” motivated the framers to limit the president’s power (i.e., no absolute veto) and to include an impeachment clause.

Trump’s Ukraine Intervention May Violate FCPA, Arms Export Laws
🚫Tyranny2🚫

Trump’s personal intervention was "highly improper," one arms export expert says, concluding that the Foreign Corrupt Practices Act "appears to have been criminally violated here."

The FCPA forbids “any offer, payment, promise to pay, or authorization of the ...
🚫Tyranny3🚫

Payment of money or anything of value to any person, while knowing that all or a portion of such money or thing of value will be offered, given or promised, directly or indirectly, to a foreign official to influence the foreign official in his/her official capacity,
Read 52 tweets
💰Update - The Beltway Bandit

Elliott Broidy is arguably the swampiest Trump swamp creature, in a swamp filled with avaricious swamp monsters peddling foreign influence ops for hire (big bucks) with the goal of shaping US policy to benefit foreign governments.
#Broidy
Post 2016 elex, Broidy positioned himself as a premier broker of influence & access to the new adm & a financial oppty to mix his int’l biz with his efforts to influence US foreign policy, which is why he is the subject of federal scrutiny involving a number of global scandals.
‼️How a Trump Ally Tested the Boundaries of DC’s Influence Game

Broidy had pleaded guilty in 2009 to giving nearly $1M in illegal gifts to NYS officials to help land a $250 million investment from the state’s pension fund.
.
nytimes.com/2019/08/13/us/…
Read 106 tweets
💣Incoming💣

Sentencing in the Works for Rick Gates! 🍿

#Barrack #Manafort #Kilimnik #PollingData #NukeDeal #Flynn #Cohen #Inauguration #PsyGroup #Nader & much more! 🍿

RNC chair in tears defends GOP donor platform WinRed #RNC #Wynn #Adelson #Broidy #Cohen #GOP 💰💦 & more.
💣Incoming2💣

The @rncchair choked up as she kicked off a closed-door panel discussion on WinRed by addressing ongoing rumors that she & other RNC officials are poised to personally benefit from the new platform. #Grifters

Five Eyes nations target tech titans on child sex abuse
💣Incoming3💣

US formally withdraws from nuclear treaty with Russia & prepares to test new missile

UK blames Russia for nuclear treaty collapse, says threatens European security

U.S. Economy Slips From 1st to 3rd Place in Global Competitiveness Ranking Amid Trump's Tariffs
Read 71 tweets
💰George Nader💰

George Nader, the disgraced & recently indicted child sex trafficker & child porn aficionado is in the thick of Team Trump global shenanigans from the notorious Seychelles meet to Qatar Blockade to Psy Group & more.

MAIN THREAD
Trump’s lack of prep’n for victory & disorganized transition created a vacuum that, as RU/ME sought out access & influence, was quickly filled by a number of people eager to portray themselves as access brokers or to generate personal biz opportunities.
nytimes.com/2019/04/20/us/…
But prior to the 2016elex in addition to RU’s efforts to influence the American electorate in favor of Trump, ME foreign actors also assisted w/ the SocMed influence ops to help Trump & harm Cruz/HRC.

Nader among others were key to these influence ops to swing the elex to Trump
Read 35 tweets
💰Nader - Broidy UAE & Qatar

Schemes to buy influence in US foreign policy & legislate US sanctions against Qatar a US ally for monetary consideration
April 2, 2017 George Nader, wired $2.5M to Trump fundraiser, Elliott Broidy.

Nader paid the money to Broidy to bankroll an effort to persuade the U.S. to take a hard line against Qatar, a long-time American ally but now a bitter adversary of the UAE.
cbsnews.com/news/witness-i…
The money was wired to Broidy through a company in Canada in April 2017.

A month after (May 2017) Nader received the money, Broidy sponsored a conference on Qatar's alleged ties to Islamic extremism.
cbsnews.com/news/witness-i…
Read 25 tweets
💰1MDB Global Scandal💰

What is 1MDB?

Short for 1Malaysia Development Berhad (which means limited), the fund was set up in 2009 by then-Prime Minister Najib Razak to invest government revenues in real estate

MAIN THREAD #1MDB
Questions arose in early 2015 when the fund failed to meet payments on $11 billion in debt.

🔑The WSJ then published documents showing that about $700M from 1MDB-linked entities had ended up in Najib’s personal bank accounts just before elections in 2013.
latimes.com/world/la-fg-ma…
By far the largest transactions that flowed into Malaysian PM Najib’s accounts were two deposits of $620M & $61M in March 2013, during a heated election campaign in Malaysia.
wsj.com/amp/articles/m…
Read 42 tweets
💰1MDB -Hollywood & The Wolf of Wall Street

The Billion-Dollar Mystery Man and the Wildest Party Vegas Ever Saw
Armed with a seemingly bottomless supply of cash, an unassuming Malaysian named Jho Low staged the ultimate extravaganza

politico.com/story/2018/11/…
#1MDB global financial scandal that has spread from Malaysia to Hollywood

Accepting his 2014 Golden Globe Award for acting in “The Wolf of Wall Street,” Leonardo DiCaprio thanked “Joey, Riz and Jho,”

“for taking a risk on this movie.”
latimes.com/world/la-fg-ma…
Read 15 tweets
💰1MDB -Trump Campaign💰

🔑DOJ Probes Whether Jho Low, the Fugitive Financier Supplied Donation to Trump Re-Election Effort

🔑Justice Department investigates whether the $100,000 contribution came from Malaysian businessman charged in a global scandal
wsj.com/amp/articles/d…
The $100,000 donation was made in December 2017 to the Trump Victory committee—which is involved in helping re-elect President Trump in 2020—by Larry Davis, a U.S. citizen who co-owns LNS Capital, a Hawaii-based investment company.
wsj.com/amp/articles/d…
🔑Authorities are seeking to determine whether transfers totaling $1.5 million to LNS Capital—originating with the Malaysian businessman, Jho Low—financed Mr. Davis’s donation to Trump Victory. #Strawman #FCPA
wsj.com/amp/articles/d…
Read 22 tweets
💰1MDB - Elliott Broidy💰

Trump Ally Was in Talks to Earn Millions in Effort to End 1MDB Probe in U.S.

Emails indicate Brody and his wife were negotiating a fee if the US Justice Department closed its investigation of 1MDB
wsj.com/articles/trump…
Background:

Broidy, a top Republican fundraiser close to Trump was in negotiations to earn tens of millions of dollars if the U.S. DOJ dropped its investigation into a multibillion-dollar graft scandal involving a Malaysian state investment fund. #1MDB

wsj.com/articles/trump…
In emails Broidy & his wife, Robin Rosenzweig, discussed setting up a consulting contract with Jho Low, who is at the center of the 1Malaysia Development Bhd. scandal, which brought scrutiny to the country’s prime minister, Najib Razak.

wsj.com/articles/trump…
Read 18 tweets
Prosecutors Intensify Scrutiny of Trump Fundraiser Elliott Broidy

Federal probe examines foreigners who attended inauguration at invitation of top Trump fundraiser wsj.com/articles/prose…
Federal prosecutors have stepped up a criminal investigation into possible efforts by longtime Republican fundraiser Elliott Broidy to profit from his connections to the Trump administration, according to people familiar with the matter.
wsj.com/articles/prose…
📌Investigators are examining whether Broidy, a top fundraiser for Trump in 2016 who was later tapped as deputy finance chairman of the RNC, was paid by his firm’s foreign and prospective clients to give them special access to attend the 2017 inauguration.
wsj.com/articles/prose…
Read 33 tweets
👠Raining👠

Queen Elizabeth: "As we face the new challenges of the 21st Century, the anniversary of D-Day reminds us all that our countries have achieved together." #EpicShade

Trump meets Queen at Palace after bemoaning lack of Fox News & insulting HRH PH’s wife.

Brilliant!👇🏼
👠Raining2👠

Trump meets Queen at Palace after bemoaning lack of Fox News & insulting HRH PH’s wife.

As Melania boarded AF1 on Sunday evening, she wore a $4,400 (£3,500) Gucci dress emblazoned with images of Tower Bridge, the Big Ben clock tower and a double-decker bus.😳🤣
👠Raining3👠

George Nader, key witness in Mueller inv’n, linked to Trump’s transition team, charged with transporting child pornography #SeychelleMeeting #Broidy

EG:”Donald Trump allowed our nation to be represented by a man who trafficked videos of torturing three-year olds.”
Read 80 tweets
"A former Pentagon ofcl suspects during the Lajes negotiations, Nunes was making the Portuguese privy to things they shouldn't have known. “We would have a convo about some proprietary matters w/Nunes...and then...somehow, Portugal knew some of that.”

nyti.ms/2KbqLxG
2015: the Azorean pres, Vasco Cordeiro, hosted a dinner in honor of Nunes...A number of senior Portuguese government officials, including the foreign minister, were also in attendance... “It was like a fraternity event where everyone was pledging their loyalty to that mission,”
"Nunes liked to call the Azores “the Hawaii of the Atlantic Ocean, only closer to America’s homeland.” But Hawaii...has the advantage of being PART OF AMERICA...."
Read 39 tweets
A New Age of Warfare: How Internet Mercenaries Do Battle for Authoritarian Governments nytimes.com/2019/03/21/us/…
NSO Group, Mr. al-Qahtani spoke of grand plans to use its surveillance tools throughout the Middle East and Europe, like Turkey and Qatar or France and Britain.
nytimes.com/2019/03/21/us/…
Today even the smallest countries can buy digital espionage services, enabling them to conduct sophisticated operations like electronic eavesdropping or influence campaigns that were once the preserve of major powers like the United States and Russia.
nytimes.com/2019/03/21/us/…
Read 37 tweets
You may want to follow @haaretzcom, if you don't already. 😉 #tRUmpRussia #BlackCube #PsyGroup #Zamel #Broidy

haaretz.com/us-news/.premi…
They were dropping the goods on #Papadopoulos last year:

Trump campaign adviser who pled guilty to lying to FBI has surprising ties to Israeli settlers

haaretz.com/us-news/george…
"But during his time in the energy arena, Papadopoulos wrote Op-Ed pieces in Israeli news outlets - including one in Haaretz - arguing that Israel should cooperate w/Greece & Cyprus in its development of the Tamar and Leviathan gas fields and avoid excessive cooperation w/Turkey"
Read 19 tweets

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