Discover and read the best of Twitter Threads about #bribery

Most recents (24)

⁉️WHAT⁉️

@SenatorWicker’s office says after 18 mo it has gotten NO answer from DOJ on why Ukrainian oligarch Dmitry Firtash—who bankrolled Paul Manafort & Giuliani’s #Ukrainegate henchmen—has not been extradited to the US to face federal #bribery charges.
nbcnews.com/politics/justi…
In June, #Austria approved the extradition of Firtash, who has been living there since his 2014 arrest.

Wicker wrote then-AG Sessions in Apr’2018 about Firtash, alleging that Firtash—ties to the #Russian🇷🇺mob—had made "hundreds of millions" in "illicit profits.”

#Ukrainegate
What does @SenatorWicker think about Firtash—whom Wicker correctly noted has close ties with the #Russian🇷🇺mob—bankrolling @realDonaldTrump’s and Giuliani’s #Ukrainegate henchmen⁉️

#ComplicitGOP

Read 3 tweets
‼️Meet Trump & Giulaini’s two RU mob operatives working in Ukraine to influence prosecutors in an effort to dig up (manufacture?) dirt on Biden & HRC:

Ukrainian-born Igor Fruman and Russian-born Lev Parnas (between Pence & Trump).
The two Soviet-born Florida (Sunny Isles) businessmen — one linked to a Ukrainian tycoon with reputed mafia ties — are key hidden actors behind a plan by U.S. President Donald J. Trump’s personal attorney to investigate the president’s rivals
occrp.org/en/investigati…
Giuliani has publicly identified Lev Parnas and Igor Fruman as his clients and Trump has endorsed their efforts during a Fox News interview.

occrp.org/en/investigati…
Read 37 tweets
1. #Maddow @MaddowBlog Rachel On Fire re #DOJ indictments in #PuertoRico #HurricaneMaria Scandal.
@PatriciaMazzei @FrancesRobles: Former #FEMA Official Accused of Taking Bribes in Hurricane Maria Recovery nyti.ms/305N7aD
@MaddowBlog @PatriciaMazzei @FrancesRobles 2. #Maddow @MaddowBlog Here are the #DOJ #FEMA Indictments: Ahsha Nateef Tribble, Donald Keith Ellison, Jovanda R. Patterson #CobraAcquisitions. The #TrumpAdministration enabled all of this #bribery & #corruption justice.gov/usao-pr/pr/fem…
@MaddowBlog @PatriciaMazzei @FrancesRobles 3. #Maddow @MaddowBlog As if all of this wasn't enough, the #TrumpAdministration, who picks #OnlyTheBest people, was forced to pull #JeffByard's #FEMA administrator nomination.
Read 7 tweets
#KidsInCages might be an issue on THIS side of the border, but decades of failure to act, abdication of responsibility & bribery of politicians has killed thousands of people as they make their way to US. Shifty-eyed @SenSchumer & @SpeakerPelosi has decades to fix this. #Bribery
“From beheading to kidnappings, there is no limit to what Mexican drug cartels will do to assert their dominance—they deal not only in drugs, but also in humans. The majority of the coyotes who help undocumented immigrants cross the border are affiliated with the cartels” @AOC
“Symbols like the rape tree serve as a reminder to volunteers or anyone passing through of the escalating brutality “coyotes” are using to control immigrants they lead through this land” @AOC @IlhanMN @SpeakerPelosi @SenSchumer @ewarren @BernieSanders @KamalaHarris #YouDidThis
Read 3 tweets
Looking at a live shot of a US military tank parked right in front of the Lincoln Memorial.

Nearly can hear Abe screaming gtfo.
Surreal.
Worth noting here, for tomorrow’s event the Trump administration has purchased hundreds of thousands of dollars in fireworks FROM CHINA 🇨🇳
Now take all of this & consider the state of our troubled nation. Nothing about any of this National Independence Day tradition is American.
Read 9 tweets
💣CoverUp💣

Mueller’s Team is seething as their findings are far more damaging for Trump than Barr revealed.

SCO had prepared their own summaries of their findings that Barr willfully suppressed & instead substituted his own far more flattering summation in the 4 page letter.
💣CoverUp2💣

The normally silent OSC clearly felt Barr mischaracterized their findings to the extent they felt the need to send a warning shot across the bow.

Why did Barr mischaracterized OSC’s findings?

Manipulate the narrative?

Suppress the truth to the American public?
💣CoverUp3💣

📌The SCO’s investigators had already written multiple summaries of the report, and some believe Barr should have included more of their material in the 4-page letter

📌Kush identified as senior WH official whose security clearance was denied by career officials.
Read 43 tweets
THREAD: Important to note what is NOT in Bill Barr’s summary of the #MuellerReport, along with what is in it.

Barr says that Mueller uncovered 2 ways #Russia🇷🇺influenced the election:

☝🏼IRA’s disinformation/social media op
✌🏼GRU’s hacking/dissemination of Democratic emails
No surprise, Barr claims that Mueller says that Team🇷🇺Trump didn’t conspire DIRECTLY with IRA or GRU. But *no one* even alleged that they did.🙄

#MuellerReport

Note: Barr does NOT mention WikiLeaks/Assange (and why Roger Stone’s #indictment cross-references the GRU’s), Don Jr gleefully accepting campaign help from the #Russian🇷🇺government, @GOP platform change on #Ukraine, quid pro quo #sanctions-for-help deal.🤨
Read 17 tweets
#ImpeachTrump #Corruption

Trump cheered Kraft’s team to Super Bowl victory with founder of spa where he was busted:

miamiherald.com/news/politics-…
Read 22 tweets
🔥Sergei Millian–the Belarusian former partner of @realDonaldTrump and "Source D/E" in the #SteeleDossier–offered George Papadopoulos a lucrative "job," but only if PapaD got a WH job.🤨

@RepAdamSchiff says interviewing Millian is "of deep interest."😎

washingtonpost.com/politics/serge…
Millian was the source for #Steele's allegation of a "well developed conspiracy btwn Trump and #Russian🇷🇺leadership," overseen by MANAFORT, and said Trump had relationships w/#Russian🇷🇺officials who were giving Trump damaging info on HRC👉🏼"very helpful."

Millian also was #Steele's source for the salacious allegations that #Russia🇷🇺had incriminating sexual kompromat on Trump (the "pee-pee" tape).

#TrumpRussia

Read 7 tweets
The powerful union leader ‘Johnny Doc’ heads ‘the single-most effective political organization’ in the key 2020 state.
Indictment of 1 of PA’s most powerful behind-the-scenes political players is rattling Dems. PA is expected to be a key 2020 battleground. politico.com/story/2019/01/…
The bombshell charges against building trades leader Dougherty, Philadelphia labor kingpin, threaten to sap statehouse & congressional Dems of a mega-donor, slow the party’s momentum in the Philadelphia suburbs, & sideline the man who orchestrated Dem takeover of PA Supreme Court
A few years before the nation’s high-stakes midterm elections, the union’s deep pockets helped put three justices on the state Supreme Court, including Dougherty’s brother, Kevin.
Read 9 tweets
WHO IS DR. LES SACHS?

***NOTE***
*It is very difficult to find background information with re: to Dr. Sachs’ Education.
It appears, with reasonable plausibility, that Google is still actively engaged in suppressing him online*

#Mueller #DrLesSachs
1
What I can confirm about Dr. Sachs:
•Harvard University Graduate
•Holds Multiple Degrees
•Former Attorney for US DOJ
•Arguably, one of the most highly educated persons of the United States.
•Political Refugee living in Brussels and is an EU Citizen.
•Polish & Jewish.
2 *Direct Quote*
‘Writer and scholar, Harvard classmate of top US leaders who became leading dissident writer on US regime judicial corruption and media control crimes, and was forced to flee death threats and extortion in USA. Millions...

#Mueller #DrLesSachs
Read 45 tweets
Read this thread. Update up Joseph Baptiste case I'm following. 👇
This is the article I did back in April. Court is coming up in December for Baptiste. My eyes are on it.
coreysdigs.com/clinton-founda…
New indictment in this case.
justice.gov/opa/pr/busines…
Read 19 tweets
Thread.
Selected list of #indictments and #sentencings
Aug 15-22, 2018
👇
1. Ricky Johnston from Las Vegas admitted to receiving over 600 images of toddlers & children engaged in sexually explicit conduct. He was sentenced to 144 months in federal prison.

#childpornography #childsexabuse #RickyJohnston #projectsafechildhood

justice.gov/usao-nv/pr/las…
2. Operation Darkness Falls results in arrest one of the most prolific dark net drug dealers in the world.
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.

#darknet #silkroad #alphabay
justice.gov/usao-ndoh/pr/o…
Read 31 tweets
Thread.
Selected list of #indictments and #sentencings
Week of July 30, 2018
👇
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.

#childpornography #projectsafechildhood #ICAC #NewMexico

justice.gov/usao-nm/pr/las…
Read 38 tweets
Thread.
Selected list of #indictments and #sentencings
July 16, 17, 18, 19, 2018 👇
1. In April of 2010 a female's torso, decapitated head, legs & left arm were found floating in the Haina River in the DR. She had been strangled & was subsequently decapitated/dismembered. Segura was a fugitive for 8 yrs.
#DanielSegura #DominicanRepublic
justice.gov/usao-ma/pr/dom…
2. In Nov 2017, a chat room notified NCMEC that an image of child porn had been uploaded. Authorities linked the ip address with Parker Pendergraph who was a band director at local schools. They found more than 500 images of child porn in his residence.
justice.gov/usao-sdtx/pr/a…
Read 27 tweets
Thread.
Selected list of #indictments and #sentencings
July 12, 13, 2018
👇
1. Former Border Patrol Agent Pleads Guilty to Conspiracy to Distribute 4ANPP Used in the Manufacturing of Fentanyl

#BorderPatrol #fentanyl #4anpp #drugtrafficking #SanYsidro #mexico

justice.gov/usao-sdca/pr/f…
2. Phony “Prince” Charged with Committing Child Sex Offenses

#DavidMilliner #childpornography #childabuse #childsexabuse

justice.gov/usao-edpa/pr/p…
Read 19 tweets
Thread.
Selected list of #indictments and #sentencings for July 10, 2018
👇
1. University of Colorado Professor Pleads Guilty to Fraud

#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado

justice.gov/usao-co/pr/uni…
2. Biopharmaceutical Employees Convicted of Insider Trading

#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang

justice.gov/usao-ma/pr/bio…
Read 21 tweets
Thread.
Selected list of #indictments for week of June 30, 2018
👇
1. Luis Rodriguez has been charged with laundering hundreds of thousands in drug proceeds thru Las Vegas real estate and shell corporations to send the proceeds to drug traffickers & money launderers in Mexico.

#drugtrafficking #moneylaundering #mexico

justice.gov/usao-sdny/pr/l…
2. Liberian War Criminal Living in Delaware County Convicted of Immigration Fraud and Perjury

#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia

justice.gov/usao-edpa/pr/l…
Read 24 tweets
Thread.
Selected list of #indictments for June 27, June 28, and June 29, 2018
👇
1. First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 35 Individuals Selling Illicit Goods and the Seizure of Weapons, Drugs and More Than $23.6 Million

#darknet #drugtrafficking #weaponstrafficking

justice.gov/opa/pr/first-n…
2. Multiple convictions in federal sex trafficking cases

#childsextrafficking #indianapolis #indiana

justice.gov/usao-sdin/pr/m…
Read 40 tweets
Thread.
Selected list of #indictments for June 7, 2018
👇
1. Joint Federal State and Local Operation Across Puget Sound Targets Violent Drug Trafficking Organization.
More than 35 Arrested in a series of cases aimed at reducing drug and gang violence in Seattle.
#seattle #drugtrafficking #weaponstrafficking

justice.gov/usao-wdwa/pr/j…
2. Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme.
Cranford was an executive at Preferred Family Healthcare, a nonprofit corporation. He also operated three lobbying firms.
#bribery #embezzlement #Arkansas

justice.gov/opa/pr/former-…
Read 17 tweets
Thread. Selected list of #indictments for May 24, 2018
👇
1/
Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals

justice.gov/usao-ma/pr/pfi…
2/
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft

justice.gov/usao-edky/pr/f…
Read 13 tweets
Thread. Assorted #indictments and sentences. May 21, 2018 and May 22, 2018
1. Grosse Pointe Park Man Sentenced on Fraud Scheme Involving Distribution of Infectious Human Remains

justice.gov/usao-edmi/pr/g…
2. Alleged Mafia Soldier Pleads Guilty to Attempted Tax Evasion
#cosanostra @caponelives

justice.gov/usao-edny/pr/a…
Read 14 tweets
🔥CORRUPTION🔥

THREAD: Elliott Broidy flooded the @GOP Congress & WH w/political cash to **buy access & influence** that he & George Nader allegedly **sold ILLEGALLY** to the crown princes of #SaudiArabia & UAE‼️🤬1/

#Corruption
#ComplicitGOP
#FARA

apnews.com/amp/a3521859cf…
Broidy & Nader pitched themselves to the crown princes as being able to pass the princes' MESSAGING straight to Trump’s ears.🤨

With NO lobbyist or #FARA registration‼️2/

#Corruption
#MuellerIsComing
Of course, convicted FELONS Broidy & Nader expected a BIGLY payoff for their treachery👉🏼>$1 billion in shady “consulting” contracts from #SaudiArabia & UAE in return for pushing anti-#Qatar policies to Trump & @GOP leaders in Congress.🤬 3/

#Corruption
#ComplicitGOP
Read 24 tweets
🔥WHOA🔥

The USG official leaked Cohen’s financial records b/c the official became “alarmed” after being unable to find 2 suspicious-activity reports on Cohen in a government database & worried the info was being withheld from law enforcement‼️ 1/

newyorker.com/news/news-desk…
Two previous suspicious-activity reports (SARS) documented **even larger flows of questionable money** into Cohen’s account👉🏼>$3 million‼️ Which individuals or corporations remains a mystery.🤨 2/

#Coverup
#Bribery
#Corruption
The 2 SARS were *absent* from #FinCEN’s database: “I have never seen something pulled off the system. That system is a safeguard for the bank. It’s a stockpile of info. When something’s not there that should be, I immediately became concerned. That’s why I came forward.”😳 3/
Read 23 tweets

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