Discover and read the best of Twitter Threads about #Indictments

Most recents (24)

🔥The Feds raided convicted #felon/former RNC financier Elliott Broidy last summer on suspicion of #conspiracy, money laundering & #FARA violations. Broidy allegedly laundered cash for 1MDB & was illegally lobbying @realDonaldTrump for UAE + Saudi Arabia.

propublica.org/article/federa…
Broidy, a convicted #felon, was the @GOP’s top fundraiser in the 2016 cycle.🤔

Now, Broidy is being probed for numerous crimes, including ILLEGAL lobbying on behalf of #China, Saudi Arabia, UAE, and Malaysia.🙄

#CorruptGOP

So many witches, including Broidy, for Mueller and DOJ yet to nail. Stay tuned for MANY more #indictments.....as for exactly when, it’s up to Mueller and the DOJ, but they ARE coming.😎
Read 3 tweets
🔥KUSH🔥

@tedlieu and @RepDonBeyer ask DOJ to open a **CRIMINAL** probe of Jared Kushner for LYING on his SF-86 security clearance form.😎

Kush omitted >100 foreign contacts, including #Russian🇷🇺ambassador Kislyak on his **FOUR** submissions of his SF-86.🤬

#Corruption
🔥“Falsifying or concealing a material fact” on an SF-86 is a #felony, punishable by up to 5 years in prison.

“Federal agencies generally FIRE, do NOT grant, or disqualify” people who LIE on their SF86.🧐

Kush should be FIRED and PROSECUTED‼️

Kush’s NUMEROUS “omissions” on his *four* SF-86 submissions (#felony) isn’t the only reason that Kush was DENIED clearance.🧐

Kush was trying to COVER UP his secret meetings with numerous foreign persons, as part of his effort to raise cash for his failing 666 Fifth Ave.🤬
Read 5 tweets
🔥KUSH🔥

After Jared Kushner submitted his SF86 national security clearance form FOUR times and was DENIED clearance, Trump ordered his then-chief of staff to grant Kush top-secret security clearance.🤬

It is a #felony to LIE or omit details on an SF86‼️
nytimes.com/2019/02/28/us/…
Kushner’s first SF86 disclosed *zero* contacts with foreigners, which Kush claimed was a “clerical error.”🤥

Even after updating his SF86 *3 additional times*, Kush still couldn’t get clearance. Then again, we don’t give security clearance to #traitors.😉
Perhaps Kush’s and Misha🇷🇺Flynn’s attempts to arrange a secret backchannel with #Russia🇷🇺was one of the MANY reasons Kush was DENIED clearance.😉

Plus the fact that he committed FELONIES in his repeated attempts to cover up his shady business deals.🙄

Read 8 tweets
1) @realDonaldTrump @WhiteHouse @POTUS
#QAnon post No. 2779...
#Q drops a graphic of the 3 zero delta #QProofs with seconds shown & notes they matter. Three proofs on the same day is really driving it home & on the 17th no less [ ! ]
2) #QAnon post No. 2780...
#Q posts an #Anon's #CNN #Tweet on #McCabe's reactionary response 2being called on his statements about the secret meet on the 25th amendment op.
#Deflection or #DiversionaryTacts.
Dead cat bounce is a stock market term.
#ThePlan won't be stopped!
3) #QAnon post No. 2781...
Link to posted image from @Courtiah22 #Tweet.
"Impressive, most impressive." Q

#EnjoyTheShow🇺🇸🍿
Read 43 tweets
🚨BREAKING🚨

Roger Stone is in the barrel‼️

Mueller asked House Intel on Friday for an official transcript of Roger Stone’s testimony, likely b/c Mueller can PROVE that Stone LIED to Congress & will charge him with a #felony.😎

#Indictments
#MuellerTime
washingtonpost.com/politics/muell…
🔥STONE🔥

“That suggests prosecutors are getting ready to bring a charge. Prosecutors can’t bring a charge without an original certified copy of the transcript that shows the witness lied.” ~former federal prosecutor Glenn Kirschner.

#Felony
#MuellerTime
Although not confirmed, Mueller is believed to be probing Stone's LIES to Congress about what prompted him to predict the #WikiLeaks dump **in advance**. Remember Stone's now-infamous tweet about "Podesta's time in the barrel"?🧐
Read 8 tweets
How many names start w/ a 'Q'?
What are the odds of a 'Q' stocking?
What are the odds of a 'Q' stocking next to a 'T' stocking?
How many stockings in total?
How many letters used?
Logical thinking.
A little Holiday Fun for the FAKE NEWS media.
#Qanon #trolling
A little Holiday Fun for the FAKE NEWS media.
Think 'Elf on the Shelf'.
Can you find the next one?
Q

(Psst it's the Santa with a hammer signed by QA)

#Qanon #hammertime #BringThePain
Confirmed.
PEPE THE BAKER?
Think POTUS Tweet re: PEPE
Trolling the FAKE NEWS media IS SO MUCH FUN!
Q

#qanon #seasonfortreason #WWG1WGA #indictments #trump
Read 3 tweets
🔥THREAD: Michael Cohen's plea deal with Mueller is utterly damning for @realDonaldTrump and his spawn, Don Jr, Kremlin🇷🇺Barbie, and Eric.

Please follow along and RT some of the highlights of Cohen's plea deal (link to Cohen's plea deal: docs.google.com/viewerng/viewe…)

#TrumpRussia
🔥Cohen pleaded GUILTY for LYING to @HouseIntelComm and Senate Intel to "minimize the links between the Moscow Project (Trump Tower Moscow) and Individual 1 (@realDonaldTrump)" and give the FALSE impression that the project ended before the "Iowa caucus and...the first primary."
Cohen now admits that the #MoscowProject was discussed MULTIPLE times w/in @Trump Org – including with Trump and "family members" (Don Jr, Kremlin🇷🇺Barbie, Eric) – **as late as June 2016** when Trump was the presumptive @GOP nominee for president.

#TrumpRussia
#Conspiracy
Read 15 tweets
1. Big decode: “#StealthBombers and #StupidQuestions”: @POTUS just gave us a hint! Abby Phillips asks, “Do you expect Whittaker to rein in the #Mueller probe?” He replies, “That is such a stupid question.” Mueller is the #StealthBomber!!! Here’s why:
2. First, news is, #Mueller’s ready with some indictments. Take it from the #FakeNews publication with the most executive resignations, whose office was raided by the Manhattan district attorney’s office. #Newsweek They ought ya know about indictments, right??
3. Bo may know Football and Baseball, but #Newsweek knows #Resignations and... thedailybeast.com/newsweek-guts-…
Read 29 tweets
🚨BREAKING🚨

DOJ to file multiple CRIMINAL charges related to the 1MDB Malaysian sovereign wealth fund scandal, including #indictments of 2 former Goldman Sachs bankers & Malaysian financier, Jho Low‼️

Elliott Broidy & his wife won’t get their payoff.🤣

wsj.com/articles/justi…
Tim Leissner, former @GoldmanSachs partner in Asia, is expected to plead GUILTY to #conspiracy to launder money and conspiracy to violate the Foreign Corrupt Practices Act, and will *forfeit $43.7 million*. Roger Ng, the other former Goldman banker, was arrested in Malaysia.😎
So sad....former #RNC National Finance Vice Chair, Elliott Broidy, and his wife won’t be getting their multi-million payoff, now that DOJ is going to nail these crooks‼️🤣😂🤣

#Corruption
#CorruptGOP

Read 5 tweets
Thread.
Selected list of #indictments and #sentencings
Aug 15-22, 2018
👇
1. Ricky Johnston from Las Vegas admitted to receiving over 600 images of toddlers & children engaged in sexually explicit conduct. He was sentenced to 144 months in federal prison.

#childpornography #childsexabuse #RickyJohnston #projectsafechildhood

justice.gov/usao-nv/pr/las…
2. Operation Darkness Falls results in arrest one of the most prolific dark net drug dealers in the world.
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.

#darknet #silkroad #alphabay
justice.gov/usao-ndoh/pr/o…
Read 31 tweets
#KIK THREAD #INDICTMENTS
A phrase to keep in mind as you are reading these next tweets ⤵️
#WhatsYourKIK
2⃣What is #KIK ⁉️
#WhatsYourKIK
3⃣Latest tweets from #KIK:
#WhatsYourKIK❓🍕🌭🤨🤢
Read 9 tweets
(1) Pedophilia in Hollywood is not new.

In an amazing book, "Selected by Extraterrestrials," by the late Bill Thompkins, shared a story of pedophilia happening in Hollywood in the 1950s.

High school-aged kids were having sex with 1st graders, and older.

Teacher's assistants...
(2)... were also having sex with kids of all school grades.

Teachers, too.

Pedophilia in Hollywood is multi-generational.

Grown ups abused, in turn, abused.

Father ~ son ~ grandson, etc.

Some of today's Hollywood kids are 4th generation in the Hollywood Pedo Culture ("HPC").
(3) The HPC was encouraged by, supported by and cultivated by the culture of #Democrats, #Marxists, #Progressives, #Socialists, #Globalists, etc.

They did unthinkable crimes with #children.

REALLY UNTHINKABLE, but if we are to #STOP this problem you HAVE to think about this.
Read 7 tweets
Thread.
Selected list of #indictments and #sentencings
Week of July 30, 2018
👇
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.

#childpornography #projectsafechildhood #ICAC #NewMexico

justice.gov/usao-nm/pr/las…
Read 38 tweets
Thread.
Selected list of #indictments and #sentencings
July 25, 26, 27, 2018
👇
1. Kansas City Area Laboratory Owner Convicted of Illegally Storing Radioactive Waste.
Beta Chem Laboratory has been mishandling and improperly disposing of radioactive waste for years.

#BetaChem #radiation #radioactivewaste #EPA #carbon14

justice.gov/opa/pr/kansas-…
2. Guatemalan Man Admits Robbing and Threatening Happy State Bank Employee with a Pipe Bomb

#HappyStateBank 😃

justice.gov/usao-ndtx/pr/g…
Read 19 tweets
💣BOOM💣

THREAD: Michael Cohen says @realDonaldTrump *knew in advance* of the #Russian🇷🇺lawyer meeting & the offer of Clinton dirt.

Cohen was present when Trump was informed of the Russians' offer by Don Jr & approved of the meeting‼️1/

#TrumpRussia
amp.cnn.com/cnn/2018/07/26…
Cohen did NOT tape the meeting, but “has expressed hope that this claim about the Trump Tower meeting will help him reach out to Mueller and possibly lessen his legal troubles.”

As I’ve said for a LONG time👉🏼Cohen is dealing!😎 2/

#TrumpRussia
#MuellerTime
Even Steven Bannon called the #RussianLawyer🇷🇺meeting “treasonous.”😳

And #SHOCKER, as we’ve known all along, there was NO WAY that Don Jr handled this meeting without Daddy Trump knowing EVERY detail.🙄 3/

#TrumpRussia
#MuellerTime
Read 9 tweets
Thread.
Selected list of #indictments and #sentencings
July 20, 23, 24, 2018
👇
1. Ibraheem Musaibli and Samantha Elhassani will be charged with aiding ISIS. They were transferred from the custody of SDF to US Law Enforcement.
#SDF #ISIS

justice.gov/usao-ndin/pr/p…
Read 14 tweets
🛑BREAKING🛑

#FISA warrant application from Oct'16 for Carter Page released.

👉🏼calls Page a #Russian🇷🇺agent
👉🏼discloses Simpson/Steele ties w/"Candidate #2" (HRC)
👉🏼says #Russia coordinated w/Page & "perhaps others" to influence the election

1/
int.nyt.com/data/documenth…
🔥This is the *first* time that a #FISA application has EVER been released.🧐

The #FBI didn't mince words, initially identifying the target of the FISA application as, "Carter W. Page, a US person, and an agent of a foreign power, described in detail below." 2/

#TrumpRussia
🔥WHOA🔥

#FISA app alleges Page did "knowingly engage in clandestine intelligence activities"...involving "a violation of the CRIMINAL statutes of the US."

Page was "the subject of targeted recruitment by #Russia🇷🇺...undermine & influence the outcome" of the election. 3/
Read 22 tweets
Thread.
Selected list of #indictments and #sentencings
July 16, 17, 18, 19, 2018 👇
1. In April of 2010 a female's torso, decapitated head, legs & left arm were found floating in the Haina River in the DR. She had been strangled & was subsequently decapitated/dismembered. Segura was a fugitive for 8 yrs.
#DanielSegura #DominicanRepublic
justice.gov/usao-ma/pr/dom…
2. In Nov 2017, a chat room notified NCMEC that an image of child porn had been uploaded. Authorities linked the ip address with Parker Pendergraph who was a band director at local schools. They found more than 500 images of child porn in his residence.
justice.gov/usao-sdtx/pr/a…
Read 27 tweets
Don't allow the media to get you lost in the weeds with them. President Trump stood his ground on #Cremea and Putin poked fun of Mueller and initial indictments of Concord Management. #Indicments. #PutinSummit
We all know the twelve Russians indicted by Mueller last week will never see the inside of an American Courtroom. Stop all the alarm factor. #Indictments.
Interesting Putin calls out #GeorgeSoros. The MSM is too obsessed with Putin and how Trump is going to respond instead of looking at long-term goals. “I would rather take a political risk in pursuit of peace than to risk peace in pursuit of politics”! The US President Trump.
Read 18 tweets
Thread.
Selected list of #indictments and #sentencings
July 12, 13, 2018
👇
1. Former Border Patrol Agent Pleads Guilty to Conspiracy to Distribute 4ANPP Used in the Manufacturing of Fentanyl

#BorderPatrol #fentanyl #4anpp #drugtrafficking #SanYsidro #mexico

justice.gov/usao-sdca/pr/f…
2. Phony “Prince” Charged with Committing Child Sex Offenses

#DavidMilliner #childpornography #childabuse #childsexabuse

justice.gov/usao-edpa/pr/p…
Read 19 tweets
Thread.
Selected list of #indictments and #sentencings for July 10, 2018
👇
1. University of Colorado Professor Pleads Guilty to Fraud

#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado

justice.gov/usao-co/pr/uni…
2. Biopharmaceutical Employees Convicted of Insider Trading

#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang

justice.gov/usao-ma/pr/bio…
Read 21 tweets
Thread.
Selected list of #indictments for week of June 30, 2018
👇
1. Luis Rodriguez has been charged with laundering hundreds of thousands in drug proceeds thru Las Vegas real estate and shell corporations to send the proceeds to drug traffickers & money launderers in Mexico.

#drugtrafficking #moneylaundering #mexico

justice.gov/usao-sdny/pr/l…
2. Liberian War Criminal Living in Delaware County Convicted of Immigration Fraud and Perjury

#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia

justice.gov/usao-edpa/pr/l…
Read 24 tweets
🤣LOL...before Trump will agree to an interview, Guiliani says Mueller must prove he has evidence that:

✅Trump committed a crime
✅His testimony is essential to the probe

👆🏼These are required for a GJ #subpoena of a *target*. Mueller has BOTH.😎

nyti.ms/2lXN0ML
TRUTH: @realDonaldTrump is *refusing* a voluntary interview and is requiring a similar burden of proof that Mueller would need to get a #subpoena, assuming Trump is a *target* of the grand jury probe — a very safe bet.😉 2/

Trump is increasingly becoming cornered, whereas Mueller has many options, including subpoenaing Trump. Mueller also could unload other #indictments against Trump associates and/or family.😎

Cohen’s case is in SDNY, so Trump firing Mueller/Rosenstein wouldn’t help him.😉 3/
Read 5 tweets
Thread.
Selected list of #indictments for June 27, June 28, and June 29, 2018
👇
1. First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 35 Individuals Selling Illicit Goods and the Seizure of Weapons, Drugs and More Than $23.6 Million

#darknet #drugtrafficking #weaponstrafficking

justice.gov/opa/pr/first-n…
2. Multiple convictions in federal sex trafficking cases

#childsextrafficking #indianapolis #indiana

justice.gov/usao-sdin/pr/m…
Read 40 tweets

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