Discover and read the best of Twitter Threads about #RICO

Most recents (24)

Exclusive: @RealDonaldTrump's marketing scam ACN had deep links to Russia. We have video of him promoting the company "I know nothing about" to @WSJ - in Russia, in 2013 patribotics.blog/2018/10/29/tru…
Trump 2016: "I do not know the company, I know nothing about the company"
Trump. 2013 "ACN has a reputation for success. Success that's synonymous with the Trump name"

our report: patribotics.blog/2018/10/29/tru…
Updated today with @RealDonaldTrump's deleted video of him promoting ACN's voip smartphones - after he said he knew nothing about the company. Their only market was Russia. #RICO patribotics.blog/2018/10/29/tru…
Read 3 tweets
1. A new Civil #RICO suit against the #TrumpOrganization, Donald #Trump, #TrumpJr., #EricTrump and #IvankaTrump in #UnitedStatesDistrictCourt for their participation in a pyramid scheme

#RICO #TrumpOrganization #Trump #TrumpJr #IvankaTrump #EricTrump

2.There are numerous witnesses and victims which the master con man and his criminal family defrauded in this scheme.

#RICO #TrumpOrganization #Trump #TrumpJr #IvankaTrump #EricTrump

Read 8 tweets
Four California men, from SoCal-based, RAM @ShannonBrooke01
@ShannonBrooke01 "The men, all part of the Rise Above Movement, or RAM...flew from CA to VA to take part in the rally, "assaulted an African-American man, two females and a minister wearing a clerical collar," among others, said the U.S. Atty for the Western Dist of VA, Thomas T. Cullen."
Read 28 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member and get exclusive features!

Premium member ($30.00/year)

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

1. This is a friend of mine from college. #HisNameWasMarkBingham He was the rugby player on #Flight93 We were waiting for him as he was the best man in one of my best friend’s wedding. Like the rest of America, I watched in disbelief as the #FakeNews spewed sh*t about (contd...)
2. What was being said about Mark. He was an awesome human being, fearless and honest. He realized something was not right on 9/11 and was part of the reason the flight came down in the wrong place as it was intended to do more damage by the cabal. Truths long hidden ..
3. As we anxiously waited and could hear Mark’s voice placing that fateful call to his mother from Flight 93, we couldn’t believe the towers were under attack. A bunch of bright graduate students at the time, many of us didn’t buy the #fakenews even back in 2001.
Read 10 tweets
.@SocialSecurity of America, what say you? Btw, keep in mind you charged me to pay for my #LegallyKidnapped child #CHILDSEXTRAFFICKING NOW murdered once adult survivor! ...and the incentive you pay for foster children and forced adoption, ...
Read 24 tweets
In an astonishing development related to the #NXIVM cult case, a video has surfaced where the mysterious & powerful frmr Pres. of #Mexico, #CarlosSalinas, can be seen DANCING like a happy, nice man, near his son #EmilianoSalinas who has been under investigation. Why do you think?
In the current #NXIVM #RICO case, Emiliano Salinas, son of frmr. #Mexico President #CarlosSalinas, has been under investigation. The father, #CarlosSalinas, is considered by many to be the ultimate power broker in #Mexican politics. He is rarely seen. This video has now surfaced.
The video of #EmilianoSalinas dancing near his father, frmr. #Mexico President #CarlosSalinas, is all over the #Mexican press & media all of a sudden. The feeling is that frmr. #Mexico President #CarlosSalinas ALLOWED this video to be taken of him dancing with his son. But why?
Read 33 tweets
As the #NXIVM case gains momentum in #Mexican media, a political blog in #Mexico, "indice politico," published this article a few days ago. In case you don't know Spanish, the headline says, "[frmr. Pres.] Carlos Salinas can have you assassinated." #NXIVM indicepolitico.com/carlos-salinas…
...[continued] 4 those of you who know how 2 use Google Translate, U can cut and paste this quote: "Sea o no merecido, Carlos Salinas es probablemente el hombre más temido en México, el hombre asumido como el verdadero jefe de la mafia mexicana..." #ArizonaMafia #NXIVM
...[continued] "...con sus negocios multimillonarios de lavado de dinero, venta de drogas, tráfico de personas, manejo de armas y asesinato." Plug that quote 2 Google Translate 2 learn abt #CarlosSalinas, the man my frmr. friend Marco Lopez & his #ArizonaMafia have been wkg with.
Read 39 tweets
Does AUSA Moira Kim Penza, prosecutor in the fed. #NXIVM #RICO criminal racketeering case, realize that her indictments of #NXIVM leader, Keith Raniere aka "Vanguard," last March, may have affected the outcome of the 2018 Mexican Presidential Election? #ArizonaMafia #Democrats
Moira Kim Penza is 1 of the main prosecutors in the federal #NXIVM #RICO criminal case. A #RICO case is very serious; it is 1 of the most complex types of prosecutions the U.S. Government can initiate. Moira's boss is Richard P. Donoghue, U.S. Atty for the Eastern District of NY.
Penza is a smart lawyer. According to publicly available information, she studied at Cornell Law School, a private Ivy League University located in Ithaca, New York. Cornell was ranked the #13 law school in America, out of 203 law schools, by U.S. News & World Report, in 2018.
Read 117 tweets
@ericgarland @20committee So, .@ericgarland gets a new kind of botnet targeting, & .@JamesFourM runs into issues w/his article on @Medium?

There was a warning about harassment & the countering release of evidence on the conspiracy.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ The warning: Any egregious harassment of Kremlin critics could release or expedite yet *another* major evidence source against the conspiracy.

While unpleasant, I think these two each warrant something modest… yet formidable.

& apropos.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ So, Eric you brought up the agencies rating investments recently, as well as AIG, stock markets, etc.

What, you might ask, is so deadly about global finance & the conspiracy? Beyond the obvious flows of money & influence?
.@FBI .@NSAGov .@DHSgov .@GCHQ
Read 322 tweets
#Obama administration reportedly dispensed #TAXPAYER money to the Islamic Relief Agency (ISRA) — a Sundanese al-Qaeda affiliate — after U.S. officials were informed the group was a designated terror group

#Treason

.@BreitbartNews @TheJusticeDept
breitbart.com/big-government…
Obama approved grant of $200,000 of #taxpayer money to an al-Qaeda affiliate... 😡
Talk about treason, money laundering, corruption, trafficking.. all while hiding Hillary #RICO #Malfeasance #PoliticalCorruption
They stole, murdered & sold us out

nationalreview.com/2018/07/obama-…
Hello 🎯
Read 6 tweets
#NXIVM Unlocks Worlds
"#ArizonaMafia Goes to #Mexico" PART 2
(I was no longer able to "add a tweet" to Part 1 - so continuing here)
It's bigger than we imagine
#EmilianoSalinas #CarlosSalinas #CarlosSlim
2. Source for additional college roommates: sportingnews.com/us/ncaa-basket…
Read 17 tweets
@TheRickWilson @LouiseMensch Oops.

For everyone seeking a deal w/law enforcement, there is one *small* detail we may have glossed over for all parties.

Asset forfeiture. To the government, and... to civil suits.
cc: @thespybrief @ericgarland @TrueFactsStated
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated And if you're thinking you'll fight - *great!*

A #RICO conviction proving guilt up front?

Involving treason, organized crime, media collusion, child trafficking, etc?

*&* you harassed or threatened people's kids? *Not* just the adult ones?
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated I'm sure jury pools drawn from DC, New York, London, etc will be sympathetic.

But do remember a couple of *other* trivial details.

One, the Democratic Party already filed such a suit, and named Russian intelligence as a defendant.
Read 11 tweets
@ericgarland @MingGao26 @YouTube Maybe I should clarify a few points. Nothing the .@FBI, .@NSAGov, .@DHSgov, @thespybrief aren't aware of already.

But for Russian operatives approaching the point of no return, why you *want* a deal w/#Mueller.
@ericgarland @MingGao26 @YouTube @FBI @NSAGov @DHSgov @thespybrief Briefly, as I've said before, the US can impose a total lockdown of any aggressor's economy, but the worst part is we can lift that total sanction on *everything* for a mere pittance - a virtual gift, even.

For every intel operative & leader involved in this assault.
@ericgarland @MingGao26 @YouTube @FBI @NSAGov @DHSgov @thespybrief If you're thinking, "Wait, we'd never be able to execute an attack like this again if they turn us in" you may have missed what a fiasco it is already.
Read 24 tweets
🔥In the charging documents for accused #Russian🇷🇺agent Maria Butina, the unnamed “US Person 1” — who established a “VERY private line of communication btwn the Kremlin & key [@GOP] leaders through, of all conduits, the #NRA” — appears to be #GOP consultant Paul Erickson. 1/
💣BOOM💣

Note that #DOJ says that “US Person 1” arranged the secret backchannel btwn the Kremlin and **key @GOP leaders** (not just Team Trump).🔥

How many people in the #GOP freaked out when they read that Butina got busted⁉️ 2/

#RICO
#ComplicitGOP

Mueller is investigating the alleged flow of ILLEGAL foreign (#Russian🇷🇺) money for @GOP campaigns via the #NRA.

Don’t think for a moment that at least some #Republicans didn’t know where the #NRA’s sudden influx of cash came from.🙄 3/

Read 5 tweets
@patribotics @MarinaGipps I keep thinking I should whip up a list of other things .@FBI .@NSAGov .@DHSgov .@GCHQ could use in a #BigData search to pull any remaining deep-cover spies.

Yes, you can pull all the "re-issued" credentials, then check for any preceding ID.
@patribotics @MarinaGipps @FBI @NSAGov @DHSgov @GCHQ That's an obvious thing .@FBI .@NSAGov .@DHSgov .@GCHQ could do, given the supposed tendency of deep-cover operatives to request "re-issuing" of a "lost" ID that never existed in the first place.

Then there are obvious markers, like the pensions @LouiseMensch mentions above.
@patribotics @MarinaGipps @FBI @NSAGov @DHSgov @GCHQ @LouiseMensch Or just anyone caught up in the .@FBI .@NSAGov .@DHSgov .@GCHQ investigation.

Kremlin number trolls based in the West.

Or anyone showing on markers from #cryptocurrencies to @ericgarland's files on media subversion.
Read 17 tweets
@lauferlaw @ninaandtito Remember...

1. Everything @thespybrief has been teaching us about Venona and deep-cover spies.

cc: @ericgarland @counterchekist
@lauferlaw @ninaandtito @thespybrief @ericgarland @counterchekist 2. If you were taking down cell after cell of Russian assets engaged in conventional criminal activity, you could simply reap harvest after harvest along with all the ordinary criminals, & defer espionage prosecution.
@lauferlaw @ninaandtito @thespybrief @ericgarland @counterchekist 3. If you had already broken their secure communications, say, by expelling "official cover" spies who could act as secure go-betweens w/known credentials & breaking all means of encryption, etc, then it becomes very difficult to warn them about the jaws closing.
Read 23 tweets
🔥WHOA🔥

THREAD: House Intel Democrat @ericswalwell **hammers** Roger Stone and Michael Caputo👉🏼says both men “lied through their teeth” when they testified before the Intel Cmte & should be investigated for #perjury.🧐 1/

#TrumpRussia

yahoo.com/news/key-democ…
During the 2016 campaign, Stone met in #Florida w/a #Russian🇷🇺immigrant & sometime FBI informant Henry Greenberg who offered Clinton dirt.🤨

We’ve heard this story before from Don Jr and Kushner.🙄 2/

#TrumpRussia
Neither Stone nor Caputo mentioned the meeting when they testified last year before House Intel about their contacts w/#Russians.🤨

Both men have attributed to the fact that they had “forgotten” about it.🙄

HOW CONVENIENT. #TrumpRussia

3/

Read 16 tweets
RACKETEERING??? 🤭
Here we go 🎶 here we go 🎶 here we go now 🎶 #QAnon
#Soros #Podesta #ClintonGlobalInitiative #MediaMatters
First page of 200+ pages “Address Witheld” Cites 👉Death Threats 👈#RICO #SOROS #CLINTON and many more involved in these CRIMES
Read 11 tweets
💃🏼FiestyFriday💃🏼

Paulie Walnuts: Go Directly To Jail, Do not pass GO, do not collect $200.

Manafort = Evidence of Collusion established.🤗

George Papadopoulos, Michael Flynn, Alexander van der Zwaan & Paul Manafort found out the hard way, the cover-up can also be a crime
💃🏼FiestyFriday2💃🏼

Manafort’s Ukrainian ‘blood money’ caused his family qualms, so hacked texts show;Trump & Yanukovych’s work also concerned the Manafort family.

Manafort plead not guilty to new witness tampering charges Judge sends Paul Manafort to jail, pending trial
💃🏼FiestyFriday3💃🏼

RU Host boasts: “Crimea is ours, Trump is ours! Re 45’s remarks at G7

Cohen loses bid for restraining order against Stormy Daniels' lawyer

FBI has reconstructed 16 pages from Cohen's shredder

US expected to withdraw from UN human rights council: report
Read 66 tweets
🔥Manic Monday🔥

Trump is rage tweeting delusions - believes he is omnipotent.🙄

SCOTUS is likely ready to weigh in on whether POTUS can be indicted.

Manafort caught tampering with witnesses - Gates?

Fall 16, @ TT DonJr met with Zeneca, CEO of an Intelligence Firm - Wikistrat
🔥Manic Monday2🔥

Remember Manafort picked Pence.

SM deems 162 items of almost 300,000 netted in the Cohen raid non privileged. 💣

Is Trumps obsession re building a Southern Wall a distraction from the tons of stuff the mob is smuggling into the US via Canada? #WhiteFish MT
🔥Manic Monday3🔥

#BananaRepublic Cruz speechless re legal opine re Trump’s opine, but wrote a 52 pg screed falsely acusing PBO.🙄

Trump owes Puerto Rico $33m after golf club bankruptcy

Trump dev’ing propaganda news distributing agency. Alt R trolls threaten to ‘brick’ Journos
Read 60 tweets
💣Incoming💣

Rumors swirling!🤗

Manafort &/or Melania flipped?🤷‍♀️

More details re June 9, 2016 TT mtg w/ RU? - SIGINT🤗

Sater scares DJT witless.

Comey told a very nervous DJT re Dossier 1/6/17–you can bet your sweet bippy Mueller has ALL TeamTrump comms post mtg.🤗
💣Incoming2 💣

Galactically stupid Ghouliani threatens to subvert the Rule of Law🙄

Ghouliani’s stories changing.🙄 Mouth open = lying.

No Person is above the law:⚖️

@SpicyFiles brings the receipts.⚖️

The time is NOW for all Patriots to take a stand:

Freedom or Tyanny?
💣Incoming3💣

Comedienne Deripraska believes his boi Mnuchin will lift his sanctions. Not so fast either if you.⚖️

Israeli Psy-Group & Black Cube Shenanigans exposed in Canadian court battle.

AIQ Johnny Scraper app still active on FB

Australia 3 part #TrumpRussia TV Expose
Read 43 tweets
🙄Absurdities🙄

Trump begged Sessions to oversee the RU Investigation FOUR times

Stone says he is not gonna flip 🙄 & says no way will he bear ‘false witness’ against Trump.”

Hey Roggie, how about some truth-bombs instead?

Cohen’s gangsta threats & epithets, oh my!😱
🙄Absurdities2🙄

Trump says he wasn't warned in 2016 abt RU threats. He was

WH obstructs GAO investigations. DEMs demand hearing.

Trump’s perverse pardon patterns revealing.😱

Comey interviewed re McCabe.

“Spygate” guy advised Trump re China.

Trump bans beamers & benz’s🙄
🙄Absurdities3🙄

“Spygate” just another distraction media gobbled up & wasted air ⏱instead of major TrumpRussia stories.

Wise up @cnn @msnbc, our Democracy depends on you.

The world is gobsmacked by Trumps tariffs levied against our Allies.😱

OTOH Putin is partying down.
Read 49 tweets
And bear in mind, there are a *lot* of threads which amplify their ability to track down not just the laundered money, but criminals & intel assets, records of crimes, etc.
threadreaderapp.com/thread/9573220…
For example, #botnets! Thousands, sometimes *millions* of computers linked together, letting you hack, launch DDoS attacks, dox and stalk, reap kompromat and demand blackmail ransoms or distribute bribes!

What could go wrong?

Everything.
The trick is: What happens when you overlay all this data from different sources on top of the map created by #cryptocurrency exchanges the underworld thought were invisible & the transactions & holdings unearthed by #FinCEN.
Read 7 tweets
‼️Deluge‼️

#Rico Mueller is taking down the Mob

Clapper: RU not only influenced the 2016 Elex, it DECIDED the OUTCOME of the election.

#Kremlin Barbie’s Azerbaijani Laundromat

Kush’s Cadre rec’d 100M from UAE & SA

Lavrov will visit NK in May😱

PapaD sentencing imminent
‼️Deluge2‼️

Columbus Nova + Cohen rec’d 100s of M💰 for Oligarch from RIS tied bank.

Cohen rec’d $400k to set up meet between Ukrainian President & Trump = Manafort favors & US Tanks.😱

FBI nabbed key server in the Kremlin’s global botnet of 500,000 hacked routers.
‼️Deluge3‼️

Kush’s ‘security clearance’ Trump arranged distraction & disinfo spin.

Adelson under scrutiny re washing Chinese Mob 💰& filling GOP coffers with same.

Hackers infect 500k routers

What do Nunes+yacht+cocaine+prostitutes have in common?
Read 53 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member and get exclusive features!

Premium member ($30.00/year)

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!