Discover and read the best of Twitter Threads about #TrumpOrganization

Most recents (3)

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
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
THREAD

Michael #Cohen and the case vs Vladimir #Malakhov
1.Vladimir #Malakhov is a #Russian-born retired professional hockey player. He was active in the NHL 1992 to 2006, playing for the New York Islanders, the Montreal Canadiens, and the New Jersey Devils.
2. In January of 1999, #Malakhov wrote a check for $350,000 to #Cohen The check was deposited — and then the money disappeared.

Read 19 tweets

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