Discover and read the best of Twitter Threads about #SubpoenaTrumpsNDA
Most recents (1)
đź’ŁDoozyđź’Ł
NYAG 16 New Charges for Manafort. If Convicted, Trump Can’t Pardon.
Res’l Mortgage Fraud
Attempted Mortgage Fraud
Conspiracy
Falsifying Biz Records
Scheme to Defraud
đź“ŚCt 1: 60 mos, w/ 30 mos concurrent
đź“ŚCt 2: 13 mos, to run consecutive to ct 1 & the EDVA sentence
NYAG 16 New Charges for Manafort. If Convicted, Trump Can’t Pardon.
Res’l Mortgage Fraud
Attempted Mortgage Fraud
Conspiracy
Falsifying Biz Records
Scheme to Defraud
đź“ŚCt 1: 60 mos, w/ 30 mos concurrent
đź“ŚCt 2: 13 mos, to run consecutive to ct 1 & the EDVA sentence
đź’ŁDoozy2đź’Ł
📌”U.S. gov’t now has a condo in Trump Tower. (It was Paul Manafort's.)”
đź“ŚProbe into whether Russia lent money to Trump through Deutsche Bank
📌📌DOJ inv’g Jho Low’s (fugitive at the center of the global #1MDB scandal) $100k donation to Trump Victory super pac.
📌”U.S. gov’t now has a condo in Trump Tower. (It was Paul Manafort's.)”
đź“ŚProbe into whether Russia lent money to Trump through Deutsche Bank
📌📌DOJ inv’g Jho Low’s (fugitive at the center of the global #1MDB scandal) $100k donation to Trump Victory super pac.
đź’ŁDoozy3đź’Ł
At issue ia 100K payment from Jho Low via Larry Davis ➡️filled RNC/Trump’s coffers.
Davis’ parents in law pleaded guilty during a Clinton-era financing scandal.
B/c Low is not a US citizen, he is barred from making direct or indirect donations to US pols or to PACs.
At issue ia 100K payment from Jho Low via Larry Davis ➡️filled RNC/Trump’s coffers.
Davis’ parents in law pleaded guilty during a Clinton-era financing scandal.
B/c Low is not a US citizen, he is barred from making direct or indirect donations to US pols or to PACs.
