Discover and read the best of Twitter Threads about #MagnistkyAct

Most recents (4)

(1/16/13 - 4/19/13) Manafort trial exhibits ref’g dates of contact between Manafort, Gates, et al and Dana Rohrabacher’s office. (Note: #MagnitskyAct passed 12/14/12).
Want to show you what Dana Rohrabacher was also doing at the time he was in contact with Manafort (Putin's hand in Ukraine), for some context...
2012 Rohrabacher warned by FBW sometime in 2012 Russia was trying to recruit him.

12/14/12 #MagnistkyAct passed.

nytimes.com/2017/05/19/us/…
Read 13 tweets
THREAD: "Rudy, Ukraine, and the plot to fire Comey" by @PortlusGlam

"Despite backchannels, tinfoil rooms, and shadow cabinets, President Trump’s “satellites” still manage to leave all the evidence on the internet."

(Pulling out some dates here)

medium.com/@PortlusGlam/r…
@PortlusGlam (2/17) "The Ukraine-to-Russia backchannel was falling apart. It was February 2017, and the public had just begun to reel from the revelation that...Michael Flynn was caught on intercepts negotiating sanctions with a Russian official."

medium.com/@PortlusGlam/r…
@PortlusGlam "Despite DOJ warnings that the former-DNI head was likely compromised, the White House was revealed to have done nothing to act. And worst of all for the Trump Administration, the existence of a secret “Peace Plan” for Crimea had been leaked . . ."
Read 68 tweets
“Lanny Wiles saved the prominent seat for Veselnitskaya at the 6/14/16 hearing on “U.S. Policy Toward Putin’s Russia”

"Former Florida Trump campaign chair Susie Wiles talks Russia scandal"
"Lanny Wiles, the husband of Florida Trump Campaign Chair Susie Wiles, saved a seat for a Russian lawyer at the heart of the current scandal involving Russia, the President’s son, son-in-law, and campaign manager."
"Florida Politics caught up with Susie Wiles on Sunday afternoon, when she explained that her husband was doing non-profit work with an American firm involved in Russian baby ADOPTION, but she could not recall the name."
Read 38 tweets
"Veselnitskaya Allegedly Submitted Declaration to Southern District Judge That Concealed Her Role in Drafting Russian Government Report Supposedly Exonerating Veselnitskaya’s Client in US v. Prevezon Holdings..."

justice.gov/usao-sdny/pr/r…
(12/20/18) Natalia Veselnitskaya indictment for: "Obstruction Of Justice In Connection With Civil Money Laundering And Forfeiture Action"

justice.gov/usao-sdny/pres…
Original underlying Prevezon [2nd Amended] Complaint: #MagnistkyAct

Case was settled by Jeff Sessions (ahem!), and Prevezon was not forced to admit guilt.

(Hi Preet!)

grassley.senate.gov/sites/default/…
Read 9 tweets

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