Discover and read the best of Twitter Threads about #EB5Visas

Most recents (4)

His train looks to be coming to an end (next week?), finally. Will end up being forced to comply with subpoena. “Who is Former Roger Stone Aide Andrew Miller? | Law & Crime”…
Roger Stone’s aide that will finally be forced to testify soon - Andrew Miller - he worked for Gary Johnson in 2012, @Klickedy Same M.O. - large donations to sheriff(s) (here Steve Israel, who won Broward, hired Miller and two acolytes), w/120K in contributions, source of $ UNK.
Miller also ran “news org” (he’s 29), that, when questioned about the nature of it’s true ownership, said he was “nervous” and didn’t want to talk about it. Disinfo campaigns, dark money (kompromat? in the case of Spitzer & Kristin Davis? Spitzer (reluctantly?) doing #EB5visas).
Read 3 tweets
Exclusive: leaked papers reveal racist slur by Alexander Nix, who is pitching to run election campaigns in Caribbean

Former Cambridge Analytica chief used N-word to describe Barbados PM…
"Alexander Nix, the former chief executive of the elections consultancy Cambridge Analytica, is facing fresh questions about his conduct after a leak of documents revealed he used a highly offensive racial slur to describe the prime minister of Barbados."
"The British consultant, who lost his business after an investigation by the Observer exposed the firm’s unauthorised use of data from millions of Facebook users, has been pitching to once again run election campaigns in the Caribbean." 🙄🤦🏾‍♀️
Read 41 tweets
"But the investment programs have also proved popular with a Who’s Who of fugitives and fraudsters. Convicted felons Paul Bilzerian [Dan Bilzerian's dad] and Roger Ver gave up their U.S. citizenship and now use Saint Kitts passports."
"Ross Ulbricht, the founder of the illicit marketplace Silk Road, now appealing a life sentence handed down by a U.S. court, was attempting to obtain Dominica citizenship when he was arrested." #Corruption #CitizenshipForCash #EB5Visas
"JOHN KELLY, then Marine Corps general and current White House chief of staff, said the passport programs “COULD BE EXPLOITED BY CRIMINALS, TERRORISTS, or other nefarious actors.” #EB5Visas

Hmm, funny-he doesn't talk much about the program Trump uses to fill his properties now.
Read 49 tweets
(1/9/17) Dave Bossie…
(1/9/17) Jack Ma of Alibaba (think China's "Amazon", but BIGGER):
Read 15 tweets

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