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TOM BARRACK, Former Advisor to Donald Trump, Among Three Defendants Charged with Acting as Agents of a Foreign Government | OPA | Department of Justice #FunWithFARA 😂🤣👏🏼👏🏼 justice.gov/opa/pr/former-…
Barrack and his Co-Defts "...repeatedly capitalized on Barrack’s friendships and access to [TRUMP]...high-ranking campaign and government officials, and the American media to advance the policy goals of a foreign government without disclosing their true allegiances,” #FunWithFARA
Read 5 tweets
@chrislhayes @RudyGiuliani @MSNBC Read that THREAD @chrislhayes - there's research in there from citizen journos I bet you don't have!
Read 3 tweets
@ThomasS4217 "One of the [Ukrainian] president-elect’s biggest backers, oligarch Ihor KOLOMOISKY, is the subject of a financial crime investigation by the and the US Attorney’s Office of the Northern District of Ohio, according to The Daily Beast and the Kyiv Post."

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@ThomasS4217 "On Monday, the Organized Crime and Corruption Reporting Project (OCCRP) said Kolomoisky and another oligarch, Hennadiy Boholiubov, used their ownership of Ukraine-based PRIVATBANK to funnel $5.5B in funds stolen from the institution through its Cyprus-based subsidiary."
@ThomasS4217 "Kolomoisky, who is seeking the return of $2B in capital following Privatbank’s nationalization in 2016, has denied the allegations. President-Elect Zelenskiy, whose comedy show aired on a network owned by Kolomoisky,"
Read 66 tweets

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