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Discover and read the best of Twitter Threads about #MoneyLaundering

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1) ⏰ NXIVM CASE UPDATE: ⏰

Sept. 7, 11 & 12 NEW court docs surface, detailing where they are at in the case, U.S. wanting “complex case” designation, how many terabytes they have on them, and Clare Bronfman wants access to her #NXIVM friends because she's lonely & stressed.🙄
2) In case you aren’t terribly familiar with this case, this is a great article Big League Politics put together when Clare Bronfman was indicted. It covers the 8 key players quite well. #NXIVM

bigleaguepolitics.com/read-the-indic…
3) To offer a little more perspective, below are the pending counts against Keith Raniere and Allison Mack. Note, #NXIVM is a BIG group, which you will see in the following court docs. These folks listed throughout are some of the ringleaders. #ChildTrafficking
Read 41 tweets
Note to English-speaking hacks suddenly interested in #Venezuela’s gargantuan #corruption:

- class of thugs looting the country is called #BOLIBURGUESIA

- @RRamirezVE is the #BOLIBURGUES-in-chief

- @PDVSA saw income in excess of $1.3 trillion since 2002
- Every Venezuelan banker / entrepreneur worth over $100 million since 1999 is, without a shred if a doubt, a #BOLIBURGUES

- Every multinational that has “won” procurement contracts over $50 million in #Venezuela since 1999 has paid a bribe somewhere.

>>
- Every international bank that has done business with Venezuela and its #BOLIBURGUESIA since 1999 is, without shred of a doubt, involved in #MoneyLaundering
Read 4 tweets
Thread

#Trump ties to #Mogilevich , #Tochtachunov and the #Gennovese family
Thread contains declassified @FBI Docs

#Trump #Mogilevich #Tochtachunov #Gennovese #Putin
1.#Trump is closely tied to Semion #Mogilevich, the boss of the Russian Mafia and a hitman of #Putin and Alimzhan #Toktakhounov

#Trump #Mogilevich #Tochtachunov #Gennovese #Putin
2.This is Semion #Mogilevich the Boss of the Russian Mafia.

The Most Dangerous Mobster in the World ozy.com/provocateurs/t… … … … … via @ozy

#Trump #Mogilevich #Tochtachunov #Gennovese #Putin
Read 18 tweets
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🔥EndGame🔥

Weisselberg, TrumpOrg CFO, has Immunity in Cohen Probe-he knows everything

NYAG criminal probe likely re Cohen's taxes & senior TrumpOrg execs re hush 💰payments.

The illegal acts that may have helped Trump win the presidency:
Hush Money, Hackers, Trolls & psyops
🔥EndGame2🔥

Manafort tried to get the US military kicked out of Central Asia to help RU

WH Criticizes China Over El Salvador Recognition

Sen. John McCain will discontinue medical treatment for his brain cancer.🙏🏽

Omarosa: I’m ready to testify at Trump impeachment trial🔥
🔥EndGame3🔥

Senators are demanding info about Giuliani’s history with opioid maker Purdue Pharma

Cohen wasnt alone: records suggest two senior TrumpOrg execs had role in hush 💰 arrangements.

Trump killed stories about his kids, ex-wives, & Melania—the Pecker & safe knows all
Read 67 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
🔥No matter what Manafort's jury rules in #VA, Paulie Walnuts faces another criminal trial in DC next month for #conspiracy to defraud the US, failing to register as a foreign agent (#FARA), #MoneyLaundering, witness tampering & making false statements.😎

apnews.com/3b999f5a776547…
Prosecutors wanted to bring all charges in DC, but lacked venue for the tax & bank-fraud charges anywhere but #VA, where Manafort owns a home.

Manafort refused waive his venue rights so all charges could be brought in DC, likely b/c a VA jury would be better for him.🤔
But Manafort cannot avoid having his next trial in DC, where a jury would NOT be likely to be sympathetic towards him (or Trump).😃

#MuellerTime

Read 3 tweets
🔥Former #CIA operative, Bob Baer, says @realDonaldTrump became a #Russian🇷🇺agent (unwittingly) at a NYC cocktail party in 1986. **Before** the #SteeleDossier was released, a KGB contact told Baer: “We have a tape of Donald Trump.”😎

cc @thespybrief

telluridenews.com/news/article_f…
Video of former #CIA operative Bob Baer’s discussion of his independent investigation of #Russian🇷🇺agent @realDonaldTrump👉🏼 telluridetv.org
Although Trump initially may have been an “unwitting” agent of #Russia🇷🇺 way back in 1986, soon enough, Trump became a WITTING (and eager) tool of the Kremlin, as did his spawn.😉

#MoneyLaundering

Read 3 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
Women make a difference, then and now.
“As it turns out, nearly two-thirds of all known rescuers have been found to be women.”

Make your plans about how you can save our families, our country.
I’ve been repeatedly warned that I’ll destroy my career if I dare speak out, so most of my political tweets and blogs are under a different name.
BUT when a govt starts harming children and their families, I realized that speaking out for them IS my career.
I need some help
1/
I delayed my divorce until my kids were beyond custody battles, thinking I could obtain my share of our assets to move on.
I didn’t realize that divorce cts in the US (some worse than others) are set up 2 asset-strip and discard the more dependent spouse, like venture capitalists
Read 25 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
💣BOOM💣

Mueller asked the EDVA judge to give **#immunity to 5 potential witnesses** who will testify at Manafort’s bank-#fraud trial starting July 25, but ONLY if they get immunity‼️ 1/

#MuellerTime

google.com/amp/s/www.bloo…
Mueller didn’t identify the FIVE witnesses who ROLLED on Manafort👉🏼have NOT been charged and would plead the Fifth & remain silent unless granted #immunity (they got a VERY good deal). Their names will be made public only if they are called to testify.🤔 2/

#MuellerTime
These 5 witnesses who got a deal have ties to the BANK-FRAUD and other charges against Manafort. So who are they⁉️

It's NOT Rick Gates (he was CHARGED & pleaded GUILTY). These five witnesses have NOT been charged.🤔 3/

#MuellerTime
Read 8 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
1.A not revealed story pertaining to the @Comey letter is that public evidence prove that #Prince #Giuliani and #Trump conspired to "Lean" on #Comey to reopen the investigation into Hillary

#Trump #Russia #HumanTrafficking #Prostitution #Conspiracy

huffingtonpost.com/entry/the-dome…
Read 72 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
1.“I think #Putin pays @RepRohrabacher and #Trump,” @GOPLeader told his colleagues in a leaked private conversation after the laughter: “Swear to God.”

washingtonpost.com/gdpr-consent/?…

#MagnitskyAct #Rohrabacher #Trump #Putin #Treason
2.@RepRohrabacher has been friends with #Putin since the early 90’s when he lost a drunken arm-wrestling match with #Putin who was visiting #Washington

#MagnitskyAct #Rohrabacher #Trump #Putin #Treason

washingtonpost.com/gdpr-consent/?…
Read 32 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
10 Child Sex Traffickers Sentenced: 100+ Female Victims, Many Minors, Forced Sex with many 'Johns' Nightly justice.gov/usao-sc/pr/sex… ...cont.
... Physical Beatings, Brandings, Supplying & Withholding Of Drugs, Threats, Psychological Manipulation

#Qanon
TRIGGER WARNING: Please do not view if you do not, cannot, witness what some do for profit, from children; the horrific cruelty, the most debased form of terror upon a child

May the cries of the innocence in the world, be freed.
Read 69 tweets
🔥Buyers connected to #Russia🇷🇺or former Soviet republics made 86 all-cash buys — totaling nearly $109 million — at 10 Trump properties in #Florida & NYC. Many purchasers used shell companies to hide their identities.🤨 1/

#MoneyLaundering
#TrumpRussia

mcclatchydc.com/news/politics-…
.@RepAdamSchiff: “The size & scope of these cash purchases are deeply troubling as they can often signal #MoneyLaundering...”🔥 2/

#Busted

🔥@RepAdamSchiff: “There have long been credible allegations of #MoneyLaundering by Trump Org which, if true, would pose a real threat to the US (if) #Russia🇷🇺were able to leverage evidence of illicit financial transactions against the president."🤬/end

Read 3 tweets
👿Projection Much?👿

NYS vs Donald J. Trump Foundation. Trump, DonJr, Ivanka, Eric re “persistent illegal conduct...”

Trump directed his Foundation funds to be used to settle a lawsuit related to Mar-A-Lago.

Trump used the foundation funds to bolster his 2016 presidential bid
👿Projection Much?2👿

The Trump Foundation was one big ‘persistently illegal’ scam, What a shock!

Instead of sending 💰 collected on behalf of “Veterans Orgs” Trump & Lewandowski directed the funds sent to a retired Army vet who was Trump’s campaign’s SE Regional Dir. 🙄
👿Projection Much?3👿

Remember how @GOP baselessly attacked Clinton Foundation? PROJECTION!

OIG Rpt confirms Comey broke from FBI Procedures in Clinton Probe, but not politically motivated (helped Trump, harmed HRC) & confirmed FBI is acting appropriately in the investigations
Read 66 tweets
1.
2. BIG
3. Founded in 1865 in England. It has 85,000 employees now. A market capitalization of around $200 billion.
Read 87 tweets
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