Discover and read the best of Twitter Threads about #Correia

Most recents (2)

"The documents in question...show dozens of transfers totaling more than $3 Million into accounts belonging to #Parnas last year as he and his business partner #Fruman jetted into Ukraine and other countries in search of damaging information on Biden."

buzzfeednews.com/article/mikesa…
"The demand for the documents comes after at least one US bank raised concerns about a series of suspicious transactions in Parnas’s accounts, which had hallmark signs of money laundering and fraud, according to two senior law enforcement officers."
"Among the suspicious transactions is one for more than $250,000 — money that arrived, late last year, as the two business partners were setting the groundwork for the plan in Ukraine and launching a marijuana venture, according to court records and the law enforcement officers."
Read 25 tweets
We should do a whole thread of all the photos. We can call it the “I never knew the guy, I was dead at the time!” thread. 🙄 #Parnas #Fruman #LevAndIgor #Correia #Kukushkin
Read 88 tweets

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