Discover and read the best of Twitter Threads about #firtash

Most recents (15)

1/ Let’s talk about Trump and his history with casinos, shall we?

This thread will be completed over a period of time and will be sourced only with publicly available information.

Non-public information known to me will not be included herein.
2/ Before going back historically, let’s review a few more recent events:

In 2015, Trump casino officials admitted to “willful and repeated” violations of the Bank Secrecy Act and were fined $10 million.

wnycstudios.org/story/money-la…
3/ (May 2017): Trump's casino was a money laundering concern shortly after it opened (Taj Mahal)

cnn.com/2017/05/22/pol…
Read 76 tweets
I have some important information about Tom Barrack, Jr., that I hope to share soon.

My cognitive skills have been limited recently (#Lupus), which is why I have not completed significant research threads in a while.

This is very important information.
2/ I will do this thread over time to accommodate my disability. Thank you for your patience.

Among Manafort’s U.S. holdings were estates in Manhattan — including one in Trump Tower — Palm Beach, and Bridgehampton, on Long Island. (See Mueller forfeiture).
3/ Two people loaned Manafort money to purchase the latter property: Tom Barrack, Trump’s major campaign funder, and an arms dealer named Abdul Rahman El-Assir, who is suspected of paying kickbacks to secure French weapons deals to Pakistan and Saudi Arabia.
Read 88 tweets
1/ Let’s go through Manafort’s plea agreement. (justice.gov/sco)
2/ Manafort agrees not to appeal his EDVA matters. Each count to which he is pleading guilty carries a maximum term of 5 years (some of these counts “group” under the federal sentencing guidelines).
3/ Manafort is factually stipulating as TRUE the facts alleged in the EDVA remaining charges and the Statement of the Offense to this plea (will review later in this thread). The Gov’t agrees to dismiss FBAR, FARA, money laundering and other charges in consideration.
Read 51 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member and get exclusive features!

Premium member ($30.00/year)

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

⚖️Sessions⚖️

Trump revived the idea of firing Sessions. Likely thinks Uncle Jr Rudy would be divine.🙄

David Pecker, Head Of National Enquirer, resigns from Postmedia Board

Michael Cohen, Lanny Davis & the Russian Mafia, oh my! Lanny Davis’ most notorious client is Firtash
⚖️Sessions2⚖️

Cohen atty Lanny Davis Is registered foreign agent for Dmitry Firtash a pro RU Oligarch wanted by US gov’t directly linked to Putin

19 mos into the Trump administration, we're starting to see what a real culture of corruption looks like.

None of it is normal
⚖️Sessions3⚖️

📌Ukrainian oligarch Dmitry Firtash, who has close ties to Manafort, has been wanted in Chicago since 2014 for his alleged role as the mastermind of an international titanium racket

Trump “is rage-googling himself, and he doesn’t like what he’s found
Read 75 tweets
1.A not revealed story pertaining to the @Comey letter is that public evidence prove that #Prince #Giuliani and #Trump conspired to "Lean" on #Comey to reopen the investigation into Hillary

#Trump #Russia #HumanTrafficking #Prostitution #Conspiracy

huffingtonpost.com/entry/the-dome…
Read 72 tweets
1.#Manafort is a key player in a #Mueller´s complex investigation, serving both as campaign chair and the Transition and as a conduit to #Russia for the #TrumpCampaign

#Manafort #Trump #RussiaConspiracy #MuellerTime
2.#Manafort has known #Trump since the 1980´s and has been part of corrupt, illegal schemes since then, including aiding #Putin Puppet #Yanukovich and Vladimir #Putin

#Manafort #Trump #RussiaConspiracy #MuellerTime
Read 41 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
75/ Trump’s tariffs will not affect Deripaska or #Firtash, who both trade their steel/aluminum out of the EU and UK. Neither has been sanctioned by Trump, despite Congressional mandate to the contrary.
76/ Five things to know about Deripaska: thehill.com/policy/nationa…
77/ Take this with a grain of salt. Deripaska moved assets and money around this past year.
Read 18 tweets
1.Alexander Kogan a #CambridgeUniversity academic, who orchestrated harvesting #Facebook data, is tied to a #Russian University and had grants for researching into social media networks.
2.Alexander Kogan harvested the data in cooperation with #CambridgeAnalytica.
Read 81 tweets
Wilbur Ross, who is behind Trump’s steel tariffs, made billions buying up, then selling US steel assets to foreign entities, while abandoning EPA and court ordered clean-up requirements. theintercept.com/2018/03/05/ste…
2/ Here is more information on Wilbur Ross. THREAD:
3/ Ross and Trump are partners in crime:
Read 6 tweets
1/ Let’s talk about Rick Gates. He served as Trump’s Deputy Campaign Director and he has been Manafort’s partner for years. It appears as though he is or will become a cooperating witness for Mueller. What does that mean?
2/ As I reported in June, Gates has been on Deripaska’s payroll for years. Deripaska paid Manafort $10m to bring forth pro-Kremlin policies in the US ans abroad.
3/ Gates has also been paid by #Firtash
Read 94 tweets
Resume thread.
19/ We must turn to the Uranium One narrative to sort this out:
20/ But first, recall that Nunes is an (as yet) unindicted coconspirator with Flynn in the “Turkey Project” work.
Read 19 tweets
1/ Let’s examine Dmitry Firtash within the context of his ties to Mike Flynn, Paul Manafort & Trump (This thread will be completed over several days. I will place each tweet under its prior tweet, rather than tweet each one to the main feed)
2/ First off, who is Dmytro Firtash? He has business interests, extensive political influence & is close to former Ukrainian president Viktor Yanukovych, who was ousted in the Maidan revolution in February 2014.
3/ #Firtash is a key figure in Ukraine’s gas industry, serving as middleman to import central Asian and Russian gas to Ukraine. Firtash has ties to #SemionMogilevich, the Russian mafia don who was until late last year on the FBI’s 10 most wanted list. theguardian.com/world/2010/dec…
Read 87 tweets
(Thread) 1/ Let’s discuss Carter Page, shall we?
2/ In 2013 Page met, emailed & gave documents to a Russian spy. buzzfeed.com/alimwatkins/a-…
3/ Ru spy Victor Podobnyy was charged in 2015 by US government for acting as unregistered agents of a foreign government. (Id)
Read 82 tweets
Oh the geezers are hard at it grafting media, it's always great to have easy scapegoats "North Korean cyber gangs.." a.msn.com/01/en-ie/AAt9g…
2/"Mr Murphy’s firm was the first in the world to liaise with computer giant IBM over the use of the super-computer ‘Watson’ for real-time--
3/artificial intelligence-based defence against cyber criminals." Bear with me, I'm about to post a few more links in #THREAD #CyberSecurity
Read 71 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member and get exclusive features!

Premium member ($30.00/year)

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!