Discover and read the best of Twitter Threads about #TrumpCrimeFamily

Most recents (24)

Why was Charles McGonigal meeting with Albanians from a Chinese energy conglomerate?

Why was China and Russia helping the #TrumpCrimeFamily?

#OFAC sanction evasion.

Russian collusion.
Chinese collusion.

Bribery at the U.N. in Trump World Tower.
Forbes Estimates China Paid Trump At Least $5.4 Million Since He Took Office, Via Mysterious Trump Tower Lease.

Chinese energy conglomerate CEFC leased Unit 78B in Trump World Tower.…
"Ho and Gadio met at CEFC China’s suite at Trump World Tower (78B) in midtown Manhattan, where Ho enlisted Gadio to assist CEFC China in obtaining access to President Déby."…
Read 9 tweets
McGonigal was meeting Albanians, CEFC was courting Albanians, @realDonaldTrump was leasing Trump World Tower 78B to CEFC, and the scheme was helping CEFC avoid #OFAC violations on Rosneft gas to help the right wing bloc in Albania?

How's this not helping the CCP, @mikepompeo?
McGonigal was meeting Albanians.
CEFC was courting Albanians.

"CEFC was modeled on Mr. Xi’s vision of a stronger China — and it went where Mr. Xi wanted China to go. It struck deals in the United Arab Emirates and Kazakhstan. It courted top leaders in places like Albania, Slovakia, Bulgaria, Sudan and Uganda."
Read 12 tweets
This is why there's disinformation around CEFC.

Charles McGonigal was meeting Albanians.

CEFC was courting Albanians.

The #TrumpCrimeFamily was helping the right-wing party in Albania via CEFC.

How could McGonigal help CEFC?

Sanction evasion.
Read 7 tweets
The fact of the matter is Russia's IRA ran a campaign against @MittRomney after Maria Butina contacted Aleksandr Torshin for input.

Then Russia's pick for Secretary of State, Rex Tillerson, was installed by the #TrumpCrimeFamily.
Read 23 tweets
Irony is totally dead now that Laura Trump has gone on TV to complain abt the #TrumpCrimeFamily fraud lawsuit by NY AG. She 😭 that poor Eric was humiliated by the precious charity lawsuit & now those poor little sick kids at St Jude — probably have died — bec of it? Srsly?
2/FACTS: bef waxing poetic on Eric’s charity exploits — NY AG James on Nov. 7, 2019, announced that the NY Supreme Ct ordered TFG to pay $2M in damages "for improperly using charitable assets to intervene in the 2016 presidential primaries & further his own political interests."
3/As part of the settlement, other stipulations in the lawsuit were resolved, incl 1 related to the Trump family’s involvement w charities. The settlement req’d mandatory training for the 3 elder offspring & imposed restrictions on TFG should he join another charity as director.
Read 16 tweets
“My top-level, expert legal analysis of the [Trump Mar-a-Lago FBI search] affidavit is: Why ain’t this dude in jail? What does this man have to do to go to jail?”

@ElieNYC @DrJasonJohnson @CrossConnection
#TrumpStoleClassifiedDocuments #TrumpESPIONAGE
“Just the classification markings referred to in this [redacted Mar-a-Lago search warrant] affidavit — made the hair on the back of my neck stand up… Literally human lives can be at stake.” @FrankFigliuzzi1

@NicolleDWallace #TrumpStoleClassifiedDocuments
“There is a feeling here that [if] Merrick Garland decides not to prosecute Trump, how do you hold anyone else accountable for violating classification rules going forward in the U.S. government?”@JaxAlemany

@NicolleDWallace #TrumpStoleClassifiedDocuments
Read 200 tweets
This actually supports why keeping (stealing) classified and top secret information at Mar A Lago is a serious problem and a crime.
If Rudy knew about “secret” routes under the street and many passages, then who else knows?
And the plans are online. I found them in like 2 minutes. If I can find the tunnel, who else knows about the tunnel?
And this. The tunnel would be right by the Baby house
Read 4 tweets
“This was not just extreme carelessness with classified material, which is still totally disqualifying. This is calculated, deliberate, premeditated misconduct — a cover-up [with] false statements and lies to Congress and the American people.” #LockTrumpUp
“Trump’s attorney, Alina Habba, says that Trump wants the Department of Justice to release the names of the witnesses who helped secure the search warrant for Mar-a-Lago.”@therecount

#TrumpIsANationalSecurityRisk #TrumpCrimeSyndicate
CPAC 2022: “We are all domestic terrorists.”

Read 180 tweets
#EspionageAct [doesn’t] mention classification at all. It talks about a specific type of information: national defense… The real question is, why would Trump WANT to declassify secrets that could harm the U.S.?”
.@AshaRangappa_ @TiffanyDCross @thereidout
“Trump has still not said a word of explanation as to why he took the documents, why he did not return them all, and what he was doing with them for over 18 months.” @AWeissmann_

🎶: #stilloneblackmansopinion…
“[Donald Trump] has betrayed our national security, and he will do so again… You will not change him. You cannot constrain him. He is who he is. Truth matters little to him. What’s right matters even less, and decency matters not at all.” Adam Schiff

Read 177 tweets
My Dearest Vladimir

How's your war going? I saw on the news that some of your troops went camping in Chernobyl? Isn't that dangerous? It could get them as much cancer as windmills

While you're there in Ukraine, could you pick up some dirt that Giuliani left
My Dearest Trumpy-Pumpkin

Daddy's a bit busy with this war in Ukraine. A few of my moron Generals have gotten themselves all killed & yes, a Regiment went a'digging in the Red Forest & received radiation poisoning, but it won't kill them for many years, so..

Dearest Chairman Kim Jong-Un

My people are deserting me. Roger Stone says I was the greatest mistake in history. Bill Barr called my lawyers clowns. Ivanka testified to Jan 6th & Mike Pence turned into a conveyer belt

I miss the touch of your hand on our walks
Read 8 tweets
1/ He never put American first, he never brought American factories back to the US, he makes his MAGA hats in China… he handed over our nuclear technology specs to Saudi Arabia, he shared intelligence with the Kremlin in the Oval Office while refusing to allow the US press in
2/ He told the world he trusted Putin over American intelligence agencies in Helsinki, he openly expresses his love for North Korean dictator Kim Jong-Un who recently made a new law sentencing his citizens to death if they are caught watching western movies
3/ He gave Putin a fully operational US military base in Syria, tried to invite the Taliban to Camp David to commemorate their attack on 9/11 and made a deal with the Taliban before leaving office which caused the mess in Afghanistan that Republicans blame only on President Biden
Read 7 tweets
⚖️ Michael Cohen sues Donald Trump and Bill Barr for violating his First Amendment rights

TFG's ex-lawyer Michael Cohen announced Thursday that he will be filing a lawsuit against his former boss and former Attorney General Bill Barr after they…
tried to kill his First Amendment rights.

When Cohen was put in prison, COVID-19 was raging through the country and, namely through prisons. As a result, many correctional facilities put non-violent offenders on house arrest, including Cohen. To let him out, however, Cohen was
told he'd have to sign a statement promising he wouldn't publish his book until he had served his entire prison term, which would come after Trump's presidency. It also demanded that he wouldn't speak to the press.

Cohen refused and was sent back to FCI-Otisville, where he waged
Read 5 tweets
He said Trump's tax savings in the alleged fraud scheme would amount to "pennies."
"Pennies" - what every rich fraud who cheats on their taxes calls hundreds of thousands of dollars over the years of their fraud, & combined adds up to millions.
Read 8 tweets
We have video of Trump calling on his supporters to storm the Capitol to “take back our country”

We have @GOP members of Congress on tape doing the same

We have the entire insurrection from inside and outside the Capitol on video
We have tweets and emails from Trump calling on his supporters to attack the Capitol

We have tweets, messages, and video from @GOP members of Congress actively enabling the attack

We have multiple insurrectionists who have pled guilty to participating in this siege
We have sworn testimony from Capitol Police officers that they were violently assaulted, maced, hit with blunt objects & overrun by people who claimed they were “sent by Trump.”

We have an entire political party attempting to whitewash this attack as a “normal tourist visit.”
Read 11 tweets
I’m convinced the problem at @TheJusticeDept is Merrick Garland. For all the accolades he’s received about being an “institutionalist” restoring the DOJ, it is those qualities that make him woefully inadequate to face the Trump GQP white supremacist fascist threat we face now.
The only people who should have been considered for @TheJusticeDept AG are @SallyQYates @glennkirschner2 or @PreetBharara. We need someone in charge unencumbered by DOJ “norms” or fearful of indicting prominent politicians for crimes committed. @SDNYnews has been neutered. (2)
If Trump, Gosar, or Brooks were regular citizens, they would have been indicted by now. Yet they’re out planning another terrorist insurrection on the #BigLie. And they’re giving fuel to GOP legislators to attack democracy through voter suppression. Where is @TheJusticeDept? (3)
Read 8 tweets
🔥The Manhattan DA’s office appears to have entered the final stages of a CRIMINAL tax investigation into Trump’s long-time CFO Allen Weisselberg, who could face charges this summer.

Weisselberg knows Trump's financial dirt. If he rolls, Trump is TOAST.😎…
A grand jury has been hearing evidence about Weisselberg, who is facing major scrutiny, as prosecutors are trying to flip him to get his cooperation with a broad investigation into Trump and Trump Org.

And prosecutors have Weisselberg’s personal #TaxReturns.🧐

The probe of Weisselberg focuses partly on whether he failed to pay taxes on valuable TAXABLE benefits that Trump gave him & his family: apartments, leased cars, tens of thousands of dollars in private school tuition for at least 1 of his grandchildren.…
Read 11 tweets
🔥Manhattan's DA has convened a special grand jury to decide whether to INDICT Donald Trump, his kids + other Trump Org execs &/or the firm with CRIMINAL charges.

Justice is coming—and a federal #pardon won’t save them from NY State charges.😎

The move indicates that DA Vance’s investigation of Trump and Trump “has reached an advanced stage” after >2 years—and suggests that Vance “believes he has found evidence of a CRIME” — by Trump and/or someone close to him or Trump Org.💥

DA Vance’s broad probe includes whether Trump Org LIED about the value of its real estate properties to defraud banks (#BankFraud) and insurance companies (#InsuranceFraud), and if any tax benefits were gotten illegally (#TaxFraud).

Al Capone got nailed for tax fraud.😉
Read 9 tweets
Defeated in over 60 lawsuits across the country including SCOTUS, the former guy is now pushing Big Lie “audits” (shall we say “fraudits”) in select states with corrupt politicians, and conducted by his cult members with the goal of shoring up the Big Lie with these fraudits. 1/
Having been personally through scores of financial audits conducted by professional independent public accounting firms who are bound by professional auditing standards and engaged by the appropriate governing board of the entity being audited, I can categorically say

these fraudits are about as useful as used toilet paper, but the former guy will point to them and say “look see, there’s voter fraud”! And I have a Trump Tower in Moscow to sell to anyone who believes it.

Read 5 tweets
🚨BREAKING: @NewYorkStateAG has launched a CRIMINAL tax probe Trump Org CFO Allen Weisselberg—increasing pressure for him to flip.

Weisselberg plays a key role in Trump’s alleged financial crimes. If he rolls, Trump is toast.😎

The NYAG’s and Manhattan DA Vance’s probes include Weisselberg’s personal taxes, his role at Trump Org, his personal finances, and benefits given to his son Barry, a longtime Trump Org employee who allegedly got >$500,000 of untaxed benefits.🧐

Prosecutors are seeking leverage to sway Weisselberg into flipping to help build a case higher up the corporate ladder.

Trump and his spawn—Don Jr, Kremlin🇷🇺Barbie Ivanka, and Eric (deposed late last year)—should be VERY worried.😎

Read 12 tweets
🔥NY State prosecutors—who are investigating Trump and Trump Org—are focusing on the long-serving CFO Allen Weisselberg, asking witnesses questions about his dealings at the company in an effort to FLIP HIM.😎

#TrumpCrimeFamily #TaxFraud…
Prosecutors are examining, among other alleged CRIMES, whether Trump and Trump Org falsely manipulated property values to obtain loans and tax benefits—#BankFraud and #TaxFraud are serious FELONIES.
Michael Cohen testified under oath to Congress that Trump manipulated property values to evade taxes, collect larger loans, and scam insurance companies.

These are all alleged FELONIES:,
#TaxFraud, #BankFraud, and #InsuranceFraud.
Read 6 tweets
I really think that the Jan. 6th insurrection, really was an attempted coup.
But DJT's reichstag fire was thwarted by actual American Patriots like DC Police Officer Eugene Goodman.

In leading the insurgents away from the Senate chamber, Goodman saved the lives of many.
The killing of Democrat politicians and Vice President Pence, were all part of the larger plan.

DJT saw Pence's refusal to do his wishes in overturning the election results as a betrayal.

The killing of Democrats and possibly some Republicans was the key to the plan.
KEY 1:
As revealed in impeachment trial 2, DJT altered a permit to allow his cult to go from his pre coup rally to the Capitol building.

KEY 2:
DJT called for 10k National Guard to be deployed. But NOT used to put down any "riot"

KEY 3:
GOP politicians giving RECCE tours
Read 12 tweets
.@benjaminwittes' tiny cannons were bigger than Trump's pitiful 21 gun salute. Meanwhile the (lack of) crowd at Andrews is completely the #TrumpCrimeFamily and assorted griters. Trump looks defeated and I've never seen Melania look so animated. #ByeFelicia #GTFO 🖕🖕🖕
"Our vets are happy, our people are happy..the military is thrilled." (Spoiler: no, no they're not)
Read 12 tweets
🔥BREAKING: The DC Attorney General notified Don Jr that it wants to interview him as part of a lawsuit alleging that Trump’s 2017 inaugural committee illegally funneled money to Trump Org.

Let the lawsuits and prosecutions begin!😎

AG @KarlRacineDC alleges that the Trump Inaugural Committee—a tax-exempt nonprofit—wasted $1 million of donor money on an overpriced, little used ballroom at the Trump's DC hotel, and then paid a $49,000 hotel bill that originally went to Trump Org.🧐…
Racine’s office said that Don Jr’s assistant and close friend had reserved the hotel rooms at the Loews Madison Hotel that led to the $49,000 bill. After the bill went to a collections agency, the Trump Inaugural Committee paid the charge.


Read 5 tweets
‼️GRIFTERS: Nearly half of the $1.26 billion raised for Trump’s campaign was funneled into Jared Kushner’s shell company that spent hundreds of millions of dollars to pay Trump family members, along with other expenditures it wanted to keep under wraps.…
Kush’s shell company acted “almost like a campaign within a campaign” to shield “financial and operational details from public scrutiny,” as it allowed the campaign to avoid federally mandated disclosures concerning where it was spending big bucks.

Kush knows all about violating election laws, as his felon dad, Charles Kushner, went to PRISON for illegal campaign contributions, tax evasion, and witness tampering, including trying to extort his own brother-in-law after filming his with a prostitute.💥

Read 4 tweets

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