Discover and read the best of Twitter Threads about #indictment

Most recents (24)

#Qanon possible marker #2: @realDonaldTrump misspelled #Impeachment without an [M], at 5:09pm corrected 4 min later. Post 509 is #2 McCabe. Marker watch #2 from post 3232 has the date 12/27. Will an #indictment for #McCabe be unsealed in 4 days on 12/27 at 3:05pm?
Picture of marker watch #2 is named 2729. Is this assassination attempt tied to McCabe?
Read 3 tweets
🔥#Ukrainegate henchman—Lev Parnas—allegedly met with Ukrainian-#Russian🇷🇺mobligarch Dmitry Firtash at Rudy’s direction and encouraged Firtash to help dig up dirt “as part of any potential resolution to his extradition matter” on #bribery & other charges.

nytimes.com/2019/11/25/us/…
🔥In June, Parnas advised Firtash to hire 2 lawyers already helping Rudy dig up dirt—Joe diGenova and Victoria Toensing—who would help BLOCK Firtash’s extradition to the US.

Firtash hired and paid them $1.2 million. In August, they met with Bill Barr to plead Firtash’s case.🛎
Yet another corrupt #QuidProQuo by Team Trump, but this time, with a reputed Ukrainian-#Russian🇷🇺mobligarch already under federal #indictment for #bribery and #RICO.

And the complicit @GOP will excuse yet more #corruption by @realDonaldTrump at the cost of our democracy.🤬
Read 3 tweets
🚨BREAKING: Paul Erickson, convicted #Russian🇷🇺agent Maria Butina's boyfriend, pleaded GUILTY to wire fraud and #MoneyLaundering. admitting that he conned “DG” into wiring him $100,000 for a fake "real estate investment," then wired $1,000 to “MB.”

thedailybeast.com/paul-erickson-…
Paul Erickson, Maria Butina's "boyfriend" who pleaded GUILTY to wire #fraud and #MoneyLaundering, raised money for the NRA. Shortly before the NRA’s 2016 convention, he emailed Rick Dearborn about meeting btwn Putin & Trump.

Subject: “Kremlin Connection”

Maria Butina's #indictment alleged that “Person 1” (Paul Erickson) formed a SECRET BACKCHANNEL between the Kremlin and **key @GOP leaders**.

Butina cooperated with prosecutors AGAINST Erickson, who now is a convicted #felon.

Read 6 tweets
@HillaryClinton program
Cival Society 2.0 was giving @georgesoros +CIA taxpayer money to overthrow governments around the world.
Started in Libya. Funded the creation of ISIS etc..
Approved by @BarackObama
@JoeBiden
#WhistleBlowerEricCiaramella soros

Link at bottom Video
This video will answer all the unanswered questions.
Start at 55 min mark

#Ukraine and what it has to do with CIA
@HillaryClinton @BarackObama missing billions @georgesoros etc.
#WhistleBlowerEricCiaramella
Wirks directly w Soros

3
#Coup has started,
According to @MarkSZaidEsq on Jan. 30 2017.
( The #Whistleblower's Lawyer )
Step #1 in Law School
Do NOT self incriminate.

@DevinNunes @POTUS @AdamSchiff @LindseyGrahamSC @DonaldJTrumpJr
#WhistleBlowerEricCiaramella
Read 21 tweets
🚨BREAKING: At an April ‘18 donor dinner, @RudyGiulian’s #Ukrainegate henchman Lev Parnas said he & Igor Fruman told @realDonaldTrump that Marie Yovanovitch was “unfriendly to Trump & his interests.” Trump immediately suggested Yovanovitch should be fired.
washingtonpost.com/politics/at-do…
Trump falsely claimed he doesn’t know Parnas and Fruman—who were bankrolled by mobligarch Dmitryo Firtash and partnered with Rudy to shakedown #Ukraine for dirt about Democrats.🤬

Parnas and Fruman are under federal #indictment for funneling foreign money into @GOP coffers.
🔥According to a former senior administration official, Trump was updated regularly by Rudy on what he was learning about Parnas and Fruman’s efforts in #Ukraine.

“It’s just not true that he had no idea who these guys were. He knew Lev particularly.”🛎

#Ukrainegate #TrumpBribed
Read 6 tweets
💣BOOM💣

Two Soviet-born donors to a pro-Trump PAC who helped Rudy Giuliani’s efforts to investigate @JoeBiden—Lev Parnas and Igor Fruman—were ARRESTED on criminal charges of violating campaign finance rules.😎

Buh-bye, @RudyGiuliani.👋🏼

#Ukrainegate
wsj.com/articles/two-f…
Rudy identified the 2 Soviet-born men in May as his “clients.” Both men have donated to @GOP campaigns including @realDonaldTrump’s, and in May 2018, gave $325,000 to the primary pro-Trump super PAC, America First Action via an LLC called Global Energy Producers.🧐

#TrumpRussia
🚨UPDATE: “Prosecutors Say Men Were Part of a Conspiracy to Funnel A #Russian🇷🇺Donor’s Money into U.S. Elections” per @WSJ.

Read 5 tweets
Thread: Harold Finch Comments on Today’s Mueller Farce

1. Harold Finch maintains a social media presence on Telegram and manages “The Library” there, which compiles important breaking news on a daily/hourly basis.
2. From time to time, he also posts threads there. Here is one of them – a timely assessment of the kabuki that is the Mueller testimony (or lack thereof), as well as the Democrats’ likely motivations for this hearing:

<quote>
3. It’s all about #dirtycop #mueller and the House Democrats headlong plunge toward impeachment of @POTUS, regardless of public opinion polls opposing that.
Read 24 tweets
🚨George Nader–arranged Erik Prince's #Seychelles backchannel meeting with #Russia🇷🇺and UAE–hit with superseding #indictment for sex trafficking, child porn. Nader allegedly raped a 14yo boy + had “hands-on contact with more than a dozen minor boys.”🤢🤮

thedailybeast.com/george-nader-w…
In 2016, Nader attended a meeting arranged by Erik Prince with *DON JR* and Joel Zamel (#Israel's PsyGroup, expert in "social media manipulation"), where they offered to help **THROW THE ELECTION** to @realDonaldTrump.🤬

@realDonaldTrump Nader also worked for worked for *more than a year* to turn Elliott BROIDY (convicted felon, former top @GOP/ RNC/Trump fundraiser) into “an instrument of influence” on TRUMP on behalf of Saudi Arabia and the UAE.🙄

#Corruption
Read 5 tweets
#BREAKING #NEWS
Jeffrey Epstein arrested again on sex trafficking minors and will face up to 45 years in prison.

Credit to @jkbjournalist Julie K. Brown, who was (I believe) the first to report on #Epstein the billionaire Pedo.

thedailybeast.com/jeffrey-epstei…
2
#QAnon research has brought to surface many disturbing elements in regards to #Epstein his friends, private island, private her, temple of sacrifice and even who supplies these sick ppl with #Children
3
#QAnon
We have been expecting the arrest of Jeffrey for along time.
Attached are Q posts relating to his sick world.
Feel free to ask any questions.
There is a lot to go into.

#Epstein
Read 43 tweets
Top Democrat in St. Louis County Steve Stenger Resigns Following 3-count FEDERAL #INDICTMENT on Federal #PAYTOPLAY Charges

#EnjoyTheShow #DrainTheSwamp

kmov.com/news/steve-ste…
44-page indictment details what prosecutors call a scheme to defraud and deprive the county's citizens. It focuses on Stenger's dealings with John Rallo, who started a company called Cardinal Insurance. cbsnews.com/news/steve-ste…
The evidence in the case against former St Louis Cty Exec Steve Stenger not only includes text messages but also audio recordings of private mtgs. The court record does not identify who was wearing a wire when the FBI began investigating early last year.

kplr11.com/2019/04/29/ste…
Read 3 tweets
News Analysis 🔎 | Following AG William Barr’s refusal to recuse himself from the #SpecialCounsel probe, a series of revealing and interconnected events rapidly unfolded. (Thread 👇) theepochtimes.com/a-common-threa…
Barr-Huber Meeting
On March 7, Barr had a notable meeting with Attorney John Huber of #Utah, who had been appointed as vice chair of the AG’s Advisory Committee by former AG @JeffSessions to investigate “all the allegations that the House Judiciary Committee members sent to us.”
Sessions wrote:
“Mr. Huber is conducting his work… in cooperation with the Inspector General. The additional matters raised… fall within the scope of his existing mandate, and I am confident that Mr. Huber’s review will include a full, complete, and objective evaluation…”
Read 43 tweets
Here's a what if that's tickling my brain:

What if you changed "Chelsea Manning" to "operatives of the Russian Federation" and "Julian Paul Assange" to @HillaryClinton?
How close would we be to locking up a spy that was, formerly, First Lady of Arkansas, First Lady of the US, and a US Senator?

Seriously.

Read the Assange indictment. Here: justice.gov/usao-edva/pres…
Here are the key paragraphs:
Read 8 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
Nxivm's Mexican affiliate is headed by Emiliano Salinas, a son of Mexico's former president. Several women who belong to the group in Mexico have traveled to Albany, NY, where they were branded, 2 former #Nxivm members told the Times..
#FOLLOWTHEMONEY

cbsnews.com/news/nxivm-lea…
Does anyone else think maybe the NXIVM members have very damaging information on all of those opposed to the wall? We already know how far the tentacles of #NXIVM extend, especially among the elite...
#FoodForThought
Sen. Kirsten Gillibrand must come clean about her family’s connection to an alleged sex-slave cult upstate whose leader was arrested by the FBI..Gillibrand’s father, Doug Rutnik, was once a lobbyist for #NXIVM and its founder, Keith Raniere. nypost.com/2018/03/27/gil…
Read 93 tweets
🔥KUSH🔥

After Jared Kushner submitted his SF86 national security clearance form FOUR times and was DENIED clearance, Trump ordered his then-chief of staff to grant Kush top-secret security clearance.🤬

It is a #felony to LIE or omit details on an SF86‼️
nytimes.com/2019/02/28/us/…
Kushner’s first SF86 disclosed *zero* contacts with foreigners, which Kush claimed was a “clerical error.”🤥

Even after updating his SF86 *3 additional times*, Kush still couldn’t get clearance. Then again, we don’t give security clearance to #traitors.😉
Perhaps Kush’s and Misha🇷🇺Flynn’s attempts to arrange a secret backchannel with #Russia🇷🇺was one of the MANY reasons Kush was DENIED clearance.😉

Plus the fact that he committed FELONIES in his repeated attempts to cover up his shady business deals.🙄

Read 8 tweets
THREAD: Body Language Analysis No. 3996: Natalia Veselnitskaya and the Trump Tower meeting • #Nonverbal #EmotionalIntelligence #TrumpTower #TrumpRussia #DonaldTrump #Indictment #NataliaVeselnitskaya #BodyLanguage #EmotionalIntelligence
1/ This is a repost of an article (No. 3996) originally published just after news of the Trump Tower meeting became public (11 July 2017) regarding Russian Lawyer Natalia Veselnitskaya's involvement
2/ In this interview released earlier today (11 July 2017), Natalia Veselnitskaya responds to questions regarding her meeting on 9 June 2016 with Donald Trump Jr., Jared Kushner, and then Donald Trump campaign manager Paul Manafort.

What follows is a partial nonverbal analysis.
Read 12 tweets
Thread: @arimelber asked me last night whether #TrumpShutDown was at all related to the pressure brought to bear by the #MuellerProbe. Let’s consider this more closely. It’s a distraction & attempt to show strength at a time that #Trump has been weakened.
First, #MuellerProbe will continue full steam ahead. It is funded and not impacted by #TrumpShutDown. The shutdown isn’t wise or good for anyone. So a shutdown only serves to help Trump if it makes him look strong and like a “winner” to his base. Wrong-headed But Trumpian logic.
Things to remember as we wake up to a partial #GovernmentShutdown: You will still get Medicare, Medicaid, SSI services. Dept of State, DOJ, DOT r among the agencies that will have to shut some activities. Homeland security won’t stop border enforcement, courts will operate.
Read 18 tweets
I imagine the #sonytruthers playing armchair #DFIR investigators will emerge from wherever they’ve been hiding in order to dispute the #DPRK #indictment. My advice: you were wrong in 2014-2015, and you’d still be wrong today. HT ⁦@JohnHultquistint.nyt.com/data/documenth…
Because #attribution is inherently political per @RidT and @BuchananBen, you need more than “hacking” knowledge to assess national policy. Experience w/ #cybersecurity clearly helps, but gov internals, intel agency processes, bureaucracy, trade, diplomacy, LE, are all important.
I think it’s slowly changing, but a failure of #cybersecurity has been to think “soft” areas are much easier than coding, so any leet hacker is inherently qualified to address political science, history, economics, and related topics by virtue of their ability to code in ASM.
Read 4 tweets
🔥CORRUPTION🔥

GOP @Rep_Hunter & his wife INDICTED for multiple FELONIES (wire fraud, falsifying records, #conspiracy & others) for alleged misuse of $250,000 of campaign funds for personal expenses & filing false campaign finance reports.🤬

#CorruptGOP
amp.cnn.com/cnn/2018/08/21…
Hunter & his wife charged **hundreds of thousands of dollars** in unusual charges on his campaign credit card👉🏼Italian vacation, dental work, purchases at a surf shop & huge tabs at bars in restaurants in San Diego & DC...plus **airfare for a pet rabbit** to fly w/the family.🤣
Hunter's Democratic challenger @ACampaNajjar is a fmr Dep't of Labor aide in the Obama administration & has repeatedly outraised Hunter.

Only Hunter & Campa-Najjar will appear on the ballot (no write-ins!), so please support Ammar Campa-Najjar's campaign‼️🇺🇸

#BlueWave2018
Read 4 tweets
💣BOOM💣

Michael Cohen finalized a plea deal for making illegal hush-money payoffs to women for @realDonaldTrump‼️

Cohen was also under investigation for bank and tax fraud from his shady taxi business dealings.😎

#Indictment

nyti.ms/2OUBjTy?smid=n…
Importantly, Cohen will plead GUILTY to **election-related** crimes.😉

Instead of a "witch hunt," it's more like a "which hunt"‼️🤣😂🤣

CNN's @ShimonPro reports that Cohen now is at the courthouse being arrested and will appear in court at 4pm to plead GUILTY‼️🤣
Read 6 tweets
🔥WHOA🔥

Elliott Broidy — top @GOP fundraiser & convicted felon — is under CRIMINAL investigation for allegedly trying sell his influence w/the Trump administration to *foreign* officials for TENS OF MILLIONS of dollars‼️1/

#Corruption
#FARA

washingtonpost.com/politics/gop-f…
Broidy’s shady dealing w/Saudi Arabia & UAE were reported previously.👇🏼

Now, Broidy is being probed for his shady dealings w/China & former Malaysian officials.🤨2/

#Corruption

Broidy is being investigated for allegedly developing a plan to try to persuade the Trump government to extradite a Chinese dissident back to #China, a move sought by the Chinese president.🤨

The same guy Trump chillaxed with at Mar-a-Lago.🙄 3/

cc @911CORLEBRA777
#TrumpChina
Read 17 tweets
🔥WHOA🔥

@GOP Rep Chris Collins charged w/MULTIPLE #felonies👉🏼securities fraud, wire fraud & false statements for alleged insider trading w/his son‼️

Collins was the 1st sitting member of Congress to endorse Trump's presidential bid.🙄

#Corruption

cnn.com/2018/08/08/pol…
The #indictment also charges Collins’ son Cameron Collins & the father of his fiancée, Stephen Zarsky.

Collins was a board member of biotech firm Innate Immunotherapeutics & allegedly gave his son insider info that was used to make timely stock trades.🤬

google.com/amp/s/www.cnbc…
Disgraced former HHS Secretary Tom Price also invested in Innate Therapeutics, based on a tip he allegedly received from Collins, who sat on the company’s board.🙄

#Corruption
Read 7 tweets
Wow, this unsealed #indictment. Looks like Schulte was the C1A leaker of Vault 7/8 to WL ("organization-1"). Varied speculations floating around about him, note JA has been offline since this time. Definitely one to watch and see what develops.
justice.gov/usao-sdny/pr/j…
Read 3 tweets
💣BOOM💣

THREAD: Michael Cohen says @realDonaldTrump *knew in advance* of the #Russian🇷🇺lawyer meeting & the offer of Clinton dirt.

Cohen was present when Trump was informed of the Russians' offer by Don Jr & approved of the meeting‼️1/

#TrumpRussia
amp.cnn.com/cnn/2018/07/26…
Cohen did NOT tape the meeting, but “has expressed hope that this claim about the Trump Tower meeting will help him reach out to Mueller and possibly lessen his legal troubles.”

As I’ve said for a LONG time👉🏼Cohen is dealing!😎 2/

#TrumpRussia
#MuellerTime
Even Steven Bannon called the #RussianLawyer🇷🇺meeting “treasonous.”😳

And #SHOCKER, as we’ve known all along, there was NO WAY that Don Jr handled this meeting without Daddy Trump knowing EVERY detail.🙄 3/

#TrumpRussia
#MuellerTime
Read 9 tweets

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