Discover and read the best of Twitter Threads about #barrack

Most recents (8)

💣Proffer💣

Cohen has signed a "proffer agreement" with SDNY, agreeing to cooperate in their inv’n of the Trump Org re whether they falsified business records.

Hannity’s HRC obsession

During Trump’s presidency, Hannity has mentioned HRC on 86% of his episodes

WhySoScared?🤔
💣Proffer2💣

Judge sentences 3 Blackwater guards to prison for 2007 Iraqi attack

Trump tried to ease Iran Sanctions, Prompting Bolton Pushback

Sanctions move aimed at securing Rouhani meeting this month

In foreign policy, Trump gets points for creativity. Results, not so much
💣Proffer3💣

Trump’s trade war has killed 300,000 jobs

Former Mattis Aide at Center of Dispute Over Pentagon Transparency

Some contend that the department’s delay in approving his memoir was due to longstanding protocol, not ill will
Read 67 tweets
💰Update - The Beltway Bandit

Elliott Broidy is arguably the swampiest Trump swamp creature, in a swamp filled with avaricious swamp monsters peddling foreign influence ops for hire (big bucks) with the goal of shaping US policy to benefit foreign governments.
#Broidy
Post 2016 elex, Broidy positioned himself as a premier broker of influence & access to the new adm & a financial oppty to mix his int’l biz with his efforts to influence US foreign policy, which is why he is the subject of federal scrutiny involving a number of global scandals.
‼️How a Trump Ally Tested the Boundaries of DC’s Influence Game

Broidy had pleaded guilty in 2009 to giving nearly $1M in illegal gifts to NYS officials to help land a $250 million investment from the state’s pension fund.
.
nytimes.com/2019/08/13/us/…
Read 106 tweets
💣Incoming💣

Sentencing in the Works for Rick Gates! 🍿

#Barrack #Manafort #Kilimnik #PollingData #NukeDeal #Flynn #Cohen #Inauguration #PsyGroup #Nader & much more! 🍿

RNC chair in tears defends GOP donor platform WinRed #RNC #Wynn #Adelson #Broidy #Cohen #GOP 💰💦 & more.
💣Incoming2💣

The @rncchair choked up as she kicked off a closed-door panel discussion on WinRed by addressing ongoing rumors that she & other RNC officials are poised to personally benefit from the new platform. #Grifters

Five Eyes nations target tech titans on child sex abuse
💣Incoming3💣

US formally withdraws from nuclear treaty with Russia & prepares to test new missile

UK blames Russia for nuclear treaty collapse, says threatens European security

U.S. Economy Slips From 1st to 3rd Place in Global Competitiveness Ranking Amid Trump's Tariffs
Read 71 tweets
‼️Tales of Global Casino scandals & Their Many Ties to TeamTrump & Associates

James Packer & Lawerence Ho’s Crown Resorts’ emerging Organized Crime & Foreign Influence Agents Scandals

#TipOfIceberg #CrownResorts
🔑AU’s peak criminal intelligence agency has announced a sweeping inv’n into organized crime in Australian casinos amid revelations about Crown Resorts' dealings w/ junket operators w/ links to suspected Chinese crime bosses & foreign influence agents.
theage.com.au/business/compa…
🔑Mr Phelan announced that his inquiry, known as the Targeting Criminal Wealth special investigation, is probing the operation of agents known as junkets who are responsible for bringing high roller clients into casinos, usually from offshore, to gamble.
theage.com.au/business/compa…
Read 88 tweets
💰George Nader💰

George Nader, the disgraced & recently indicted child sex trafficker & child porn aficionado is in the thick of Team Trump global shenanigans from the notorious Seychelles meet to Qatar Blockade to Psy Group & more.

MAIN THREAD
Trump’s lack of prep’n for victory & disorganized transition created a vacuum that, as RU/ME sought out access & influence, was quickly filled by a number of people eager to portray themselves as access brokers or to generate personal biz opportunities.
nytimes.com/2019/04/20/us/…
But prior to the 2016elex in addition to RU’s efforts to influence the American electorate in favor of Trump, ME foreign actors also assisted w/ the SocMed influence ops to help Trump & harm Cruz/HRC.

Nader among others were key to these influence ops to swing the elex to Trump
Read 35 tweets
💰1MDB Global Scandal💰

What is 1MDB?

Short for 1Malaysia Development Berhad (which means limited), the fund was set up in 2009 by then-Prime Minister Najib Razak to invest government revenues in real estate

MAIN THREAD #1MDB
Questions arose in early 2015 when the fund failed to meet payments on $11 billion in debt.

🔑The WSJ then published documents showing that about $700M from 1MDB-linked entities had ended up in Najib’s personal bank accounts just before elections in 2013.
latimes.com/world/la-fg-ma…
By far the largest transactions that flowed into Malaysian PM Najib’s accounts were two deposits of $620M & $61M in March 2013, during a heated election campaign in Malaysia.
wsj.com/amp/articles/m…
Read 42 tweets
💰Qatar - Russia/Rosnef - Qatari Sovereign Wealth Fund & TeamTrump

Quick overview of some 🔑 intersections.
🔑Aug 2016 Manafort & Tom Barrack went on a cruise where they met one of the world’s richest men, Hamad bin Jassim bin Jaber Al Thani, the former prime minister of Qatar.

🔑Until 2013, Mr. Al Thani presided over the country’s $230B sovereign wealth fund.
nytimes.com/2018/12/13/us/…
💰Qatari SWF, Russia & Rosnef

12/16: Russian state bank secretly financed Rosneft sale after foreign buyers balked

Based on accounts from five of the sources, the value of the Russian loan to the Qatari sovereign wealth fund is around $6 billion.
reuters.com/article/us-ros…
Read 29 tweets
💰1MDB & UAE💰

Stolen Emails Show Ties Between U.A.E. Envoy and 1MDB Fund’s Central Figure
Amb Yousef Al Otaiba had longstanding ties to a financier the U.S. says is at the center of a scandal surrounding a Malaysian state development fund

wsj.com/amp/articles/s…
Leaked emails are embedded in this article: #1MDB

sarawakreport.org/2017/08/more-l…
Yousef Al Otaiba, the UAE ambassador to the U.S., attempted to shape American policy toward the Middle East & lobbied over a regional dispute with Qatar. #KushBlockade
wsj.com/amp/articles/s…
Read 25 tweets

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