Discover and read the best of Twitter Threads about #eb5visa
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Former Chinese Official, Jianjun Qiao, Extradited to the US to Face Charges of Laundering Millions of Dollars of Stolen Money #DOJ #Philadelphia #EB5Scams justice.gov/usao-cdca/pr/f…
New complaint filed in SDNY this week: Former Trump Assoc Felix Sater Accused of Laundering Millions Through Real Estate Projects Linked to President #Khrapunov #Giuliani #Kazakhstan #Almaty h/t @RYP__ newsweek.com/donald-trump-f…
I have to head out, yet later I will pull up the Complaint 🤓
Here's a thread re the Dutch Complaint for fraud and money laundering against Rudy Giuliani, that was mentioned in the Newsweek article. Rudy set up the vehicle for the money to flow to Trump.
They know everything ; )
They know everything ; )
