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Discover and read the best of Twitter Threads about #MoneyLaundering

Most recents (24)
💣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
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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
🔥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
1.#Manafort is a key player in a #Mueller´s complex investigation, serving both as campaign chair and the Transition and as a conduit to #Russia for the #TrumpCampaign

#Manafort #Trump #RussiaConspiracy #MuellerTime
2.#Manafort has known #Trump since the 1980´s and has been part of corrupt, illegal schemes since then, including aiding #Putin Puppet #Yanukovich and Vladimir #Putin

#Manafort #Trump #RussiaConspiracy #MuellerTime
Read 41 tweets
Thread. Selected list of #indictments for May 24, 2018
👇
1/
Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals

justice.gov/usao-ma/pr/pfi…
2/
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft

justice.gov/usao-edky/pr/f…
Read 13 tweets
🔥WHOA🔥

THREAD: Mueller is asking about flows of money into the #Cyprus bank account of PSY Group, an Israeli company specializing in social-media manipulation. Founder Joel Zamel met w/Trump Jr in Aug'16‼️

Cyprus specializes in #MoneyLaundering.🤨1/

bloomberg.com/news/articles/…
More specifically, Mueller is probing #Treason Meeting #2 at Trump Tower, arranged by Erik Prince👉🏼George Nader (assoc w/#SaudiArabia & UAE) & Zamel (Israeli social media expert) offered to help **THROW THE ELECTION*‼️ 2/

PSY Group (Israeli social-media firm) pitched its services to super PAC s & other entities👉🏼infiltrating target audiences w/elaborately crafted social-media FAKE personas & spreading DISINFORMATION via websites meant to mimic news portals.🤨 3/
Read 20 tweets
💣BOOM💣

THREAD: In summer 2016, George Nader (representing Saudi Arabia & UAE) and an Israeli specialist in "social media manipulation" offered to help **THROW THE ELECTION** in a meeting w/Trump Jr arranged by Erik Prince‼️ 1/

nytimes.com/2018/05/19/us/…
At the Aug'16 #treason meet, Nader told Jr the crown princes of #SaudiArabia & #UAE were "eager to help his father win." The Israeli social media expert's (Joel Zamel) firm had already drawn up a multimillion $ proposal for a social media manipulation effort to help Trump.🤨 2/
Zamel's social media company #Wikistrat, which employed several Israeli former intelligence officers, specialized in "collecting information & shaping opinion through social media."🤨

Gee, that sounds familiar‼️🤬 3/

Read 29 tweets
💣Deluge💣

Ahmed Al-Rumaihi passed Millions of $$ (Rosnef?) to Trump fam @ 12/12/16 mtg?

Manafort case w/in preview of SC!

China sanctioned, C pays 1/2 bil bribe to 45 Org bus, Trump tries 🚫sanct’n

FBI & DOJ investigating cybercrime & ++ re CA

Artemenko = Grand Jury Fri
🔥KA-BOOM🔥

Justice Department and F.B.I. Are Investigating Cambridge Analytica

nytimes.com/2018/05/15/us/…
💣BOOM BOOM💣

EXCLUSIVE: Michael Cohen 'asked Qatari investor for millions of dollars' which he said he would 'pass to Trump family members' at Trump Tower meeting - and Qatar's foreign minister was there too
dailymail.co.uk/news/article-5…
Read 43 tweets
💣Deluge💣

Ahmed Al-Rumaihi passed Millions of $$ (Rosnef?) to Trump fam @ 12/12/16 mtg?

Manafort case w/in preview of SC!

China sanctioned, C pays 1/2 bil bribe to 45 Org bus, Trump tries 🚫sanct’n

FBI & DOJ investigating cybercrime & ++ re CA

Artemenko = Grand Jury Fri
🔥KA-BOOM🔥

Justice Department and F.B.I. Are Investigating Cambridge Analytica

nytimes.com/2018/05/15/us/…
💣BOOM BOOM💣

EXCLUSIVE: Michael Cohen 'asked Qatari investor for millions of dollars' which he said he would 'pass to Trump family members' at Trump Tower meeting - and Qatar's foreign minister was there too
dailymail.co.uk/news/article-5…
Read 43 tweets
💣BOOM💣

THREAD: @cnn reported in April that Mueller is probing if #Russians🇷🇺 *illegally funneled* cash into Trump's campaign/inauguration. Mueller stopped a #Russian who traveled to the US & searched his electronics👉🏼it was VIKTOR VEKSELBERG‼️1/

nytimes.com/2018/05/04/us/…
Vekselberg was targeted last month, when the US *finally* imposed more #sanctions on #Russia🇷🇺for helping throw the election to Trump. And 2 months ago, Mueller stopped him and questioned him & searched his electronics.😎

Meaning: Mueller has RECEIPTS‼️😀 2/

#MuellerTime
Vekselberg attended Trump's inauguration. Mueller's interest in him suggests that Mueller is FOLLOWING THE MONEY & is focused on potential connections btwn #Russian🇷🇺oligarchs and the Trump campaign & inaugural committee.🤨

ANY financial connection would be ILLEGAL‼️ 3/
Read 20 tweets
🔥💥⚡️⚡️🎟‼️🃏🔻#MichaelCaputo thread: a Russian partner working for Alfa Bank and oligarchs, pro-Russian Ukrainian connections and more fun facts and pictures, or the Songs of Hell and Damnation. @WendySiegelman @grantstern @peterjukes @dcpoll @brexit_sham @TrickFreee
1. #MichaelCaputo served as a communications adviser to the Trump campaign in New York and the director of the New York primary in 2016. linkedin.com/in/michael-cap…
2. In 1994 to 1999, Caputo, who is a fluent Russian speaker, lived and worked in Moscow where he says he “worked very closely with Yeltsin's Kremlin and the Duma.”
Read 26 tweets
💣BOOM💣

THREAD: Mueller has **at least FOUR DOZEN questions** on an huge array of subjects he wants to ask Trump to probe his ties w/#Russia🇷🇺 & whether he committed #ObstructionOfJustice‼️ 1/

#MuellerIsComing

nytimes.com/2018/04/30/us/…
The NYTimes **obtained the list of Qs that Mueller wants to ask Trump during an interview.🤨

It's VERY hard to imagine that details of the ACTUAL questions would leak, unless the negotiations btwn Mueller & Trump's lawyers have BROKEN DOWN (as I was told a few months ago).🤔 2/
Overall, Mueller's open-ended Q's attempt to penetrate Trump's thinking (good luck!), to understand Trump's motivation for his crazed Twitter posts & to examine Trump's relationships w/his family and his closest advisers.🤨 3/
Read 27 tweets
🔥Michael Cohen ditched his court hearing on Friday to smoke cigars w/his pals:

👉🏼Rotem Rosen: Lev Leviev’s right-hand man, helped develop Trump #Soho, went w/Trump to Moscow in 2013
👉🏼Jerry Rotonda: fmr CFO of Deutsche Bank wealth management that gave MASSIVE loans to Trump
Alex Sapir (son of Tamir Sapir, who invested in Trump #Soho) & Rotem Rosen—accompanied Donald Trump on his 2013 trip to #Russia🇷🇺, where they reportedly tried to pull strings behind the scenes with to make Trump Tower Moscow.🤨

thedailybeast.com/the-characters…
Rosen is married to Alex Sapir’s sister. Alex‘s father, the late billionaire Tamir Sapir, invested in Trump Tower #SoHo project and was accused of having mafia connections.🙄

#MoneyLaundering
Read 6 tweets
🛑BREAKING🛑

Michael Cohen negotiated a deal in late 2017 to pay $1.6 million to a former Playboy model who said she was impregnated by ELLIOTT BROIDY, a top @GOP fundraiser close to Trump who is the former **Deputy Finance Chair of the #RNC‼️

wsj.com/articles/trump…
🔥Broidy: “I had a consensual relationship w/a Playboy Playmate. At the end of our relationship, this woman shared w/me that she was PREGNANT. She alone decided that she did not want to continue with the pregnancy & I offered to help her financially during this difficult period.”
Meaning: Broidy paid for her to have an ABORTION‼️🙄

#Busted
#Hypocrite

Read 12 tweets
think MODELS #Models #fashon and #camGirls think #NXIVM & #rayChandler are many cam girls on chaterbate.com / myfreecams.com referred 2 as models? what if these kinds of sites R massive trafficking rings? think #catWalk #fashionTV (same?) sad eyes?
happy?
😠😡
Read 13 tweets
1. In 2007 Michael #Cohen became executive vice president of the #TrumpOrganization and special counsel to Donald #Trump.

#Cohen #Russia #SovietUnion #Ukraine #RussianMafia
2.#Cohen has admitted he got inspired wanted to work with #Trump after reading the "Art of the Deal" twice.

abcnews.go.com/Politics/donal…
Read 75 tweets
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