Discover and read the best of Twitter Threads about #CriminalReferral

Most recents (3)

1) The “Hi Honey”, #NellieOhr emails 2her high-ranking federal prosecutor husband & his colleagues raise the prospect that #HRC-funded opposition research was being funneled in2 the #DOJ during the 2016 election through a back-door marital channel. It's a tale that raises
2) questions of both conflict of interest & possible false testimony (#Perjury)!
#NellieOhr sent intelligence 2her husband, ADAG #BruceOhr, & on some occasions 2at least 3 #DOJ prosecutors: #LisaHoltyn, #IvanaNizich & #JosephWheatley.
Uh?...
Bottom line?
thehill.com/opinion/white-…
3) Update: This answers yesterday's posited question re: the "who" will find themselves under referral.
A #CriminalReferral has been filed against #NellieOhr concerning congressional testimony after emails surface showing election-year contacts with #DOJ.
These would be the
Read 4 tweets
1) #MichaelCohen keeps digging himself a deeper hole. He lied in answering @Jim_Jordan's question on his desire to work #POTUS' admin & now this.
#ZeroHedge ==> #Cohen Slapped With #CriminalReferral Mid-Testimony Over #FARAViolation ==> Foreign Agents Registration Act
#Weasel
2) #Cohen failed to report #Novartis, which paid $1.2mi 2act as a consultant on the #TrumpAdmin, $150,000 from #SK's Korea Aerospace Industries (KAI) & also a payment from Kazakhstan BTA bank.
Meadows tweeted: "I just entered a referral for criminal investigation of
3) #MichaelCohen, who violated the #FARA by illegally lobbying on behalf of foreign entities without registering..."
He was indicted 4lying & now we are to believe he tells the truth before #Congress?
Well he is getting his due!
#HeresAShovel4YaMike
zerohedge.com/news/2019-02-2…
Read 3 tweets
The Chances of #Trump Being Charged With #Crimes Just #Increased Greatly

politicususa.com/2018/07/20/the…

"New York Gov. #AndrewCuomo on Wed opened the door to a possible #criminal case against the #DonaldJTrumpFoundation w/ a statement from his counsel that #Cuomo..
was prepared to provide a #CriminalReferral if asked. The background is that New York #AG #BarbaraUnderwood filed a civil #lawsuit against #DonaldTrump, 3 of his children & the #TrumpFoundation in June. That lawsuit states that the Trumps #illegally used the nonprofit foundation
as a personal “#checkbook” for their own benefit. The suit also says that #FoundationFunds were used in #Trump’s 2016 presidential campaign. In the June lawsuit Underwood had requested that a state judge dissolve the #Trump @Foundation & ban #DonaldTrump and his three children,
Read 5 tweets

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