Discover and read the best of Twitter Threads about #investigation

Most recents (24)

Today marks two years since the VC Summer #nuclear construction project was suddenly abandoned, quickly becoming one of the largest financial, legal, political and regulatory debacles in the history of South Carolina. Thread (1/?):
A quick search of @thestate's archives show we have since published more than 500 stories, editorials, op-eds, and letters to the editor about VC Summer. I've spent the past two years following the story, with tons of help from @sfretwell83 and others here.
We interviewed sources and reviewed hundreds of thousands of documents to piece together how the project failed, who enabled it and benefited from it and how it had caused the power bills of millions of #SC residents to soar. A few highlights:
Read 24 tweets
holy shiiii -- it's about to go down!

The SWAMP runs deep.
DNC server(s) hold many answers.
SCARAMUCCI MODEL.
DNI & NSA
[AWAN]
[DWS]
[D_Congress]
House of Cards.
You didn't think the plea deal was the end did you?
Q
Read 5 tweets
🌳Breathe🌳

The WH knew of the recording of Flynn talking to Kislyak for days before acting.

Trump absolutely knew Flynn was under FBI inv’n when he fired him, making Trump's tweet a lie

GOP Amash says Trump should be impeached.

War of Will wins the Preak­ness Stakes
🌳Breathe2🌳

Breath of fresh air!

Biden Goes on the Offensive Against Trump

Thousands turn out at Philadelphia rally as former vice president presents himself as best candidate to beat Trump

Harvey Weinstein Trial Documents to Remain Sealed #Counterintel #Investigation
🌳Breathe3🌳

Trump seeks to pardon several American military members accused or convicted of war crimes, incd’g high-profile cases of murder, attempted murder & desecration of a corpse

#Dehumanization leads to atrocities against humanity #Immigrants #Jews #Catholics

TOC v WLD
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Ukrainian iron-ore producer Ferrexpo Plc plunged the most in 3 yrs as its auditor & 2 directors resigned amid a money laundering investigation at a charity supported by the company. bloomberg.com/news/articles/…
Greg Barker, a member of Britain’s House of Lords and the chairman of En+ Group Plc, was awarded a bonus of about 3 million to 4 million pounds ($3.9 million to $5.2 million) for negotiating the removal of U.S. sanctions on the Russian company. bloomberg.com/news/articles/…
Ferrexpo, whose major mines are in #Ukraine, said #investigation was ongoing & new evidence pointed to potential discrepancies. Zhevago owns FC Vorskla soccer club & has been a member of Ukraine’s parliament since 1998. reuters.com/article/us-fer…
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NIGERIAN security operatives, fake federal, state and local govt revenue officials and gangsters extort over N5.8 billion annually from traders conveying livestock from the far North to the country’s South-South and South East states, an investigation by #TheICIR has revealed.
With a minimum of 400 truckloads of cattle leaving the North to the 11 South-South and South East states weekly, traders pay a minimum of N300, 000 per truck in illegal levies, fees and taxes.
#TheICIR
@officialEFCC @PoliceNG @HQNigerianArmy
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[Sep 21, 2017] Samantha Power, the former US ambassador to the UN, was #unmasking at such a rapid pace in the final months of the Obama admin that she averaged more than 1 request for every working day in 2016

foxnews.com/politics/saman…
[Oct 18, 2017] Former President Obama’s ambassador to the United Nations has testified that others made so-called unmasking requests in her name, House Oversight Committee Chairman Trey Gowdy said Tuesday.

foxnews.com/politics/gowdy…
Those with the most to lose are the loudest.
Those who 'knowingly' broke the law in a coordinated effort [#treason] are the most vocal.
Crimes against Humanity.

Read 19 tweets
[Pg 11] Previously CLAS 'scope' > [Rod Rosenstein] to [MUELLER]
The scope memo [highlighted w/in Mueller report] confirms the dossier was the tool used by [RR] to justify Special Counsel & was the primary vehicle to which [RR] tasked MUELLER.

scribd.com/document/40672…
If dossier was known to be unverified & fake, how then was an investigation started to begin with?
At what point did #MUELLER determine there was no collusion? [18 mths ago? (Oct 17)]

Rosenstein Has To Answer For Appointing Mueller As Special Council

radio.foxnews.com/2019/04/19/joh…
Was #investigation kept ongoing as a talking point to rig midterm elections?

Was investigation kept ongoing to retain #BLOCKADE to essentially restrict POTUS from unmasking & informing the public as to #TRUTH abt what really happened?

thehill.com/opinion/campai…
Read 12 tweets
Democrat Hypocrisy 101: [Jan 2017] Many Democrats also blame FBI Director James Comey -- for re-opening an investigation of Clinton’s emails -- just 10 days before the election & Congressional Democrats let loose on him.

cbsnews.com/news/democrats…
Democrat Hypocrisy 101: [10/2016] Democrats declare open season on Jim Comey.

Hillary Clinton & her top aides & allies are pulling no more punches against the FBI director.

politico.com/story/2016/10/…
[11/2016] After FBI Director Comey announced in a letter to Congress he had revived investigation into Clinton's email server, Dems went on the attack

Since then, Americans have witnessed 1 of the great displays of political #hypocrisy in modern history.

investors.com/politics/edito…
Read 24 tweets
y'all ready for some fun facts on De Niro?

Those who are loudest...
[2016] De Niro’s Tribeca Film Institute took a donation from figures at center of a wide-ranging fraud & embezzlement case. De Niro’s name appeared several times in connection w central figures in the case, part of an ongoing criminal investigation by DoJ
cbsnews.com/news/robert-de…
[Sep 2016] De Niro was getting to know the Malaysian PM & 1st lady, Jho Low — their close associate & the businessman at heart of DOJ #investigation who is alleged to have used 1MDB as his personal piggy bank — was doing a spot of shopping in NY nydailynews.com/entertainment/…
Read 31 tweets
#TravelGate
#VinceFoster
#HillaryCare
#LiesOnLiesOnLies
#whitewater

#ClintonCrimeFamily
Read 84 tweets
Special Counsel Mueller’s probe of Russian interference in US politics is over, but prosecutors are investigating 2 prominent Washington lobbyists for their work for the former pro-Russian gvmt of #Ukraine, according to 3 sources close to the probe #PAIN reuters.com/article/us-usa…
Could it be...the #podestas ?

We tried to tell y’all. Bout to be in a world of pain with the cascade of information soon to be released
"evidence from Mueller’s 22-month investigation may yet ensnare more prominent Washington figures, federal prosecutors in Washington cited a former US congressman 'working for the gvmt of #Ukraine' in charges filed Thurs against former Obama admin official Greg Craig."
Read 6 tweets
Though this is a complex & ongoing #investigation, it’s clear the DNC has not been open & transparent—for what reason we don’t yet know. This is a poignant example of why we need new laws to open up the finances of our elected representatives.

forbes.com/sites/frankmin…
[7/2017] Imran Awan, a House staffer at the center of a criminal #investigation potentially affecting dozens of DEMOCRATIC lawmakers, has been arrested on a bank fraud charge & is prevented from leaving the country while the charge is pending. politico.com/story/2017/07/…
[08/2017] Awan was still on payroll for Debbie Wasserman Schultz until he was indicted last mth...longtime IT staffer who worked for > 2 DZN House DEMOCRATS, has been at center of an ongoing criminal probe on Cap Hill related to alleged procurement theft politico.com/story/2017/08/…
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[1988] The subsequent #investigation of the downed cargo plane revealed for 1st time a connection btwn the office of George #Bush & a clandestine campaign to arm the #contras during 1984-86 period when US Congress had ordered a halt to CIA & Pentagon aid.
rollingstone.com/politics/polit…
[2010] Undoubtedly the most startling moment in Matt Lauer's conversation with George W Bush came in the first 5 minutes of the interview, when #Bush recounted his mother's miscarriage—& how she had showed him the fetus in a jar.

#waitwhat

thedailybeast.com/barbara-bush-s…
#NothingToSeeHere
Read 3 tweets
John Solomon & Sara Carter discuss their coverage of special counsel Robert #Mueller's #investigation, #bias in the mainstream media #MSM

via @YouTube
showtime, baby!

#REALnews
YOU'RE GOING TO WANT TO WATCH THIS!

#Qanon #RussiaGate #SpyGate #FISAgate #RussiaHoax
Read 4 tweets
UPDATED: Clare Bronfman faints in court after Judge Garaufis asks if Michael Avenatti secretly represents her

The plot thickens... #NXIVM

frankreport.com/2019/03/27/bre…
Yesterday, EDNY DOJ prosecutor Mark Lesko told Judge Garaufis that he met w Mark Geragos & Michael Avenatti concerning Clare Bronfman’s criminal case. This revealed publicly the surprising news that #Avenatti likely represents #Bronfman

#NXIVM

frankreport.com/2019/03/28/nxi…
Lauren Salzman entered the guilty plea to #conspiracy charges his week at a hearing that wasn't on the ct calendar. Afterward, a judge agreed to seal a transcript until parts of it could be blacked out. #NXIVM wnyt.com/news/woman-imp…
Read 46 tweets
FOX NEWS REPORTER QUOTES TWEET FROM #QANON - RELATED ACCOUNT ON AIR

#WeAreTheNewsNow
#TheGreatAwakening

newsweek.com/fox-news-repor…
The simple fact that this made the news (multiple articles) should tell you all you need to know.
We are the second most attacked group, after Trump at number 1
Post tracking sites now censoring / adjusting visitor counts?
#PANIC
Q

#Qanon #BandOfAnons #QArmy
FBI clashed with DOJ over potential 'bias' of source for surveillance warrant: McCabe-Page texts

foxnews.com/politics/fbi-c…
Read 11 tweets
NO_LEAKS
Huber’s allegedly leading an investigation...Allegedly is the operative word because DOJ refuses to answer even the most simplest of questions regarding Huber and his investigation.
saraacarter.com/crickets-at-do…
Who FIRED/REMOVED the traitors within the FBI/DOJ?
Strzok Joins List of 25 Top FBI, DOJ Officials Who Have Been Recently Fired, Demoted, or Resigned
theepochtimes.com/strzok-joins-l…
The bureau's Office of Professional Responsibility had recommended that Strzok be reprimanded with a demotion and 60-day suspension, but the office of Deputy FBI Director David Bowdich decided instead that Strzok should be fired altogether. npr.org/2018/08/13/638…
Read 51 tweets
Since @JohnBrennan has SOOO much to say about OUR President...time to break down some facts about him. Spoiler alert: He's as corrupt as they come. Also a verified LIAR.

[2015] CIA Director @JohnBrennan lied when he denied ordering agency employees to search Senate comps to trace a leak. Frustrated w his unwillingness to admit the obvious, 3 Senate Dems called on Brennan to admit that his agency crossed the line. dailydot.com/layer8/senate-…
[2014] The scandal stirred fresh doubts abt John Brennan’s ability to lead the CIA & could make it difficult for the agency to push back on the findings of a Senate report on Bush-era “enhanced interrogation” techniques that might be released this mothehill.com/policy/technol…FYKg
Read 55 tweets
The Cedar-Riverside neighborhood of Minneapolis is sometimes called "Little Mogadishu." It's center of the nation's largest concentration of Somalis, & fertile ground for Islamic terrorist groups recruiting cbsnews.com/news/minneapol….co/12ohhyMilX
Abdullah Rashid, 22, a Georgia native who moved to Cedar-Riverside last year, has been making the rounds in the Somali-dominated neighborhood, telling people not to drink, use drugs or interact with the opposite sex. startribune.com/minneapolis-mu…
Police & community members pinned blame for the bloodshed on an ongoing feud btwn Cedar-Riverside neighborhood gangs like 1627 & Madhiban With Attitude (MWA) & their rivals, the Somali Outlaws, whose territory incl area around Karmel Mall #thstartribune.com/east-african-c…o/KBHnvS0GNf
Read 31 tweets
[1995] Starr has decided not to pursue 1 of the most serious allegations against Clinton, that as Gov he pressured a gvmt small-business agency to make a $300,000 loan to Mrs McDougal in 1986, which was then used to prop up the tottering Madison Guaranty. independent.co.uk/news/world/whi…
[2016] It's not clear from the government's court filings why the draft indictments would be more sensitive than that kind of analysis, but the new submissions do argue that the drafts are covered by grand jury secrecy. politico.com/blogs/under-th…
[1998] Clinton was cleared of any wrongdoing by special prosecutor Kenneth Starr in Nov &HRC has not been charged... #investigation resulted in 14 convictions & 2 acquittals. The last 6 indictments, handed down in April, were dismissed by a judge icbsnews.com/news/caught-in…9OBT25xL
Read 24 tweets
Google is reportedly continuing work on a search engine in China.. an internal #investigation by Google employees found, putting the controversial project back into the spotlight after it was abandoned following condemnation frm lawmakers in both parties. foxbusiness.com/technology/goo…
This led a group of concerned employees — who were themselves not directly involved with Dragonfly — to closely monitor the company’s internal systems for information about the project and circulate their findings on an internal messaging list. theintercept.com/2019/03/04/goo…
Did the fire in China cause GOOG to continue work from CA?
Those awake can see clearly.
Q

Raging fire erupts from the roof of Google's office in China's Silicon Valley and causes employees to evacuate from the Beijing office block

dailymail.co.uk/news/article-6…
Read 28 tweets
The bill for special counsel Mueller’s #investigation into Russian interference in the US election has totaled about $16.7 MILLION over the course of its 1st year, according to a count by Justice Dept #arewehavingfunyet time.com/5298205/robert…
The Justice Department's report on the costs incurred by special counsel Robert Mueller's Russia #investigation from May 17, 2017, through Sept. 30, 2017. documentcloud.org/documents/4490…
The Justice Department's report on the costs incurred by special counsel Robert Mueller's Russia investigation from Oct. 1, 2017, thru March 31, 2018. documentcloud.org/documents/4490…
Read 5 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
[02/18] #Oxfam’s crisis threatened to spill across the charity sector on with reports that 120+ workers across a range of leading charities had been accused of sexual abuse in the past year alone. theguardian.com/world/2018/feb…
The #investigation comes after #resignation of Oxfam Great Britain's deputy chief executive, who apologized to the gvmt , donors & the ppl of #Haiti amid reports #Oxfam staff paid for sex while working among people devastated by a 2010 earthqucbsnews.com/news/oxfam-sca…53xW
[02/18] U.K.-based #Oxfam has been left reeling by reports in the Times newspaper that senior staff hired young sex workers in #Haiti after the 2010 earthquake which devastated the island. cbsnews.com/news/oxfam-und…
Read 36 tweets

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