Discover and read the best of Twitter Threads about #MoneyLaundering

Most recents (24)

Nike facing billions in back taxes in the EU accused of gaming Netherlands tax rulings to hide revenue in offshore subsidiaries & accounts. #ButNothingsHappening icij.org/investigations…
Looks like many of the usual suspects were playing the same games including Amazon & Apple. Nike is accused of playing shell games with $12.2 billion in earnings.
The Swamp creatures in several European countries were arranging secret tax rulings that allowed companies to hide earnings from taxation. Used as a way to convince businesses to locate to those nations.
Read 9 tweets
💣BOOM💣

The Feds have emails exchanged btwn #Russian🇷🇺lawyer/spy Natalya Veselnitskaya & the #Russian🇷🇺Prosecutor General’s (“Crown Prosecutor”) office.😎

Rob Goldstone offered HRC dirt from the SAME #Russian🇷🇺Prosecutor via Veselnitskaya.

@thespybrief
documentcloud.org/documents/5677…
This SAME #Russian🇷🇺lawyer was charged today with #ObstructionOfJustice by US prosecutors in its #MoneyLaundering case against #Prevezon

Veselnitskaya also helped recruit a Swiss DOUBLE AGENT overseeing Swiss #MoneyLaundering cases of #Russian🇷🇺mobsters.

Just *days* after Trump fired @PreetBharara (led SDNY who was prosecuting #Prevezon), Trump’s DOJ abruptly settled their ROCK-SOLID $230 million #MoneyLaundering case and gave #Prevezon a sweetheart ~$6 million settlement.🙄

#TrumpRussia

Read 7 tweets
Found #Notebook Key Evidence n #MilitaryTribunals
which r underway. Trump fools every1 by putting Sessions/Mattis/Kelly n charge of 'em.

Notebk=treasure trove on #ChildSexTrafficking #MoneyLaundering #fraud implicating #HRC #Podesta, etc..=evidence

Video
#Notebook #MilitaryTribunals #EliteWife leaves notebook behind, naming names of HIGH LEVEL Criminals!!!!!

Read 5 tweets
1.After three years in jail, a racketeer convicted of running an international gambling and #MoneyLaundering ring in partnership with a #Moscow crimelord was released and lived on the 63rd floor of #TrumpTower

#Trump #TrumpTower #RussianMafia #Trincher #Tokhtakhounov
2.#VadimTrincher, pleaded guilty in 2013 to running what a federal prosecutor called “one of the biggest bookmaking operations in the world"

#Trump #TrumpTower #RussianMafia #Trincher #Tokhtakhounov
Read 33 tweets
#OPSEC mistakes by ex @CIA Kevin Mallory #spying for China, caught on CCTV having secret documents scanned to micoSD card instead of doing it on his own cheap disposable scanner, useless non-destructive messages covert comms phone App, no #encryption cbsnews.com/news/chinese-s…
#OPSEC #fail ex @CIA Kevin Mallory recruited to spy for #China #MSS via @LinkedIn profile openly pitching #NationalSecurity experience. N.B. all the risks of taking your phone to China, highlighted by US CI official also apply to foreigners visiting USA cbsnews.com/news/chinese-s…
#Privacy activists need to learn from professional #espionage agents & #CounterIntelligence case #OPSEC techniques & failures - #China #MSS agent handlers were unprofessional in mobile #CovertComms & #MoneyLaundering - Kevin Patrick Mallory indictment justice.gov/opa/press-rele…
Read 3 tweets
1. In 2009 G. Kline Preston IV was invited to #Moscow by #Torshin to brief a group of Russian legislators on the American legal practice of immunity or “plea bargaining”

#Butina #Torshin #NRA #Russia #Trump
2. Since 2009 #Torshin has climbed the #Kremlin ranks and come 2016 he was the Deputy Governor of Russia’s Central Bank and the “godfather” of the mob involved murdering several people in #Spain

#Butina #Torshin #NRA #Russia #Trump

elpais.com/elpais/2017/03…
Read 18 tweets
#Deutsche and other banks given “waivers” from @realDonaldTrump
Yes, #Obama did temporary waivers, making them pay for the 2008 crisis, w/#SallyYates working towards them paying penalties to the victims, working w/the U.K.‘s charges etc...NO, IT IS NOT THE SAME THING!
11/24/2015 Deutsche Bank Suisse will pay a penalty of more than $31 million.
justice.gov/opa/pr/justice…

The Trump administration has waived part of the punishment for five megabanks whose affiliates were convicted and fined for manipulating global interest rates... announcement
published in the Federal Register during the #Christmas holiday week.

Trump administration waivers was granted to #Deutsche Bank — which is owed at least $130 million by Donald Trump and his business empire, and has also been fined for its role in a #Russian #moneylaundering
Read 14 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
💣BOOM💣

Deutsche Bank RAIDED by 170 police officers as past of a #MoneyLaundering probe involving >$350,000,000.😎

Two Deutsche employees suspected of helping to launder cash by arranging offshore shell companies that were exposed by the #PanamaPapers‼️
nytimes.com/2018/11/29/bus…
*part of 🙄
Deutsche Bank was recently busted for laundering BILLIONS of dollars for #Russian🇷🇺oligarchs and mobsters. Deutsche is the ONLY Western bank that was willing to loan money to Trump after his multitude of bankruptcies.🧐
Read 3 tweets
Thread >> Expectedly, David Boies @bsfllp filed an objection to judge’s recommendations of throwing out the farcical @PDVSA Litigation Trust. The joke has got to be argument that no inquiry can be made into legality of trust under Vzlan law...
Boies @bsfllp wants court to take illegal actions of utterly corrupt Vzlan officials as valid, beyond questions, while countering that the laws to hold those same officials accountable don’t apply to their actions.
Boies @bsfllp logic to a US court:

Formation of @PDVSA Litigation Trust in #Venezuela by (jailed, missing) corrupt officials = legal

Venezuelan legislation that governs actions of said officials = “Venezuelan law is simply not a subject for adjudication in a court of the U.S.”
Read 7 tweets
On paper, scores of blockbusters like Harry Potter and the Order of the Phoenix, Return of the Jedi, Forrest Gump have never made a profit—despite being among the highest grossing films of all time and making far more than than their budgets. Did you know that? #MoneyLaundering
Forrest Gump earned $667 million, yet shows a loss of $31 million

My Big Fat Greek Wedding cost $6 million to make and made over $350 million at the box office, yet lost $20 million

The Lord of the Rings made over $2.9 billion in box office and yet showed “horrendous losses”
Return of the Jedi made $475 million on a $32 million budget, yet has never shown a profit

Harry Potter and the Order of the Phoenix made $939 million worldwide, and yet ended up with a $167 million loss

Batman, which made $411 million worldwide, showed a $36 million deficit
Read 3 tweets
1) #Prediction: Most of the people in #MigrantCaravan currently looking to stage a #SorosFunded #Invasion at the #USBorder are going to die. But not in the way you think.
2) As they approach closer, #PresidentTrump has made it #CrystalClear that he will use the #Military to close the #USBorder to keep the embedded #ISIS #Terrorists out.
3) There is one group even more opposed to #ClosedBorders than the #Democrats, whom just want #IllegalVotes. One group who will stop at nothing to keep the #Borders as porous as possible.
Read 7 tweets
1.@Arron_banks spent Banks spent £8m+ on Brexit. which is indeed very strange since he had real financial difficulties in 2014.
@Arron_Banks, you meeting #Russians in 2015 was really lucrative?

@Arron_banks #Brexit #Russia #Trump #CambridgeAnalytica

thetimes.co.uk/article/brexit…
2.@Arron_banks also holds a lot of cash in #Lesotho Holdings, and used that cash to pay local politicians he advised

#Lesotho laughably denies the bribery

@Arron_banks #Brexit #Russia #Trump #CambridgeAnalytica

maserumetro.com/news/banks-den…
Read 22 tweets
1.Len Blavatnik owns Al-Altep Holdings and Access Industries, and has contributed vast amounts of money to the GOP and Senate Leadership Fund and Trump, inclusive of 1 Million to the Inauguration of Trump.

#GOP #RUSSIA #TRUMP #MCCONNELL #GRAHAM #TREASON

2.Blavatnik co owns RUSAL with #Deripaska and #Vekselberg, together they own 69 % of the company.
RUSAL is the second largest Aluminum Company in the world.

#GOP #RUSSIA #TRUMP #MCCONNELL #GRAHAM #TREASON
Read 28 tweets
🔥In what @billbrowder calls the "largest #MoneyLaundering scandal in European history," Danske Bank CEO Thomas Borgen RESIGNS after a probe uncovered $234 BILLION of suspicious transactions at its tiny #Estonian branch👉🏼“BILLIONS of rubles monthly." 1/

reuters.com/article/us-dan…
Way back in 2007, Danske Bank was criticized by the Estonian regulator and received info from Danish regulators pointing out: “criminal activity in its pure form, including #MoneyLaundering."🤨

#DanskeBank FAILED to do anything to stop it. Why not? Likely, b/c they PROFITED.🤬2/
In 2014 (7 years later!), a whistleblower at the Estonian branch said that #DanskeBank did NOT properly investigate the #MoneyLaundering allegations, which were not shared with its board.

Danske said that measures to get its business under control had been "insufficient."🙄 3/
Read 6 tweets
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 73 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
🔥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

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