Discover and read the best of Twitter Threads about #mob

Most recents (24)

Ivan Fursin (read: Mogilevich), Nadra Bank and member Party of Regions. Fursin used Mistaro Ventures (St Kitts/Nevis) to funnel $$$ to fund Lucicle Consultants Ltd (Cyprus), begin 2/12. Next, Lucicle $$$ to Jesand 3/12 to fund Manafort’s lifestyle.
Ivan "Fursin’s longtime biz associate...Firtash, has an off-again, on-again partnership w/Manafort. Together, they tried to buy the Drake Hotel in Manhattan for a cool $850M. Firtash also bankrolled Ukraine’s Party of Regions."

thedailybeast.com/mueller-reveal…
"In 2008, according to court records, senior Trump aide Paul Manafort's firm was involved with a Ukrainian oligarch named Dmytro Firtash in a plan to redevelop a famous New York hotel, the Drake."

nbcnews.com/news/us-news/d…
Read 15 tweets
Rohrabacher staffer (pic’d w/Farage & Stone in thread) on trip to Iceland, 9/16. WHY? No explanation in posts. Side notes: Wikileaks founded in Iceland 2007. Trump/FL Group deal, Iceland 2007. Tchenguiz (SCL maj investor) was accused of breaking Icelandic bank.🤔 @carolecadwalla
@carolecadwalla (10/31/17) "...Tchenguiz and Kaupthing said on Tuesday they had settled a 2.2B pound lawsuit brought by the RE mogul after a botched Serious Fraud Ofc investigation into the Icelandic bank’s collapse during the credit crisis."

reut.rs/2zlSs4L
@carolecadwalla "Iranian-born Vincent and his brother Robert, two of Britain’s most high-profile property entrepreneurs, have said the SFO investigation into the 2008 collapse of Kaupthing [an ICELANDIC bank] caused lasting damage to their reputations and businesses."
Read 21 tweets
What people need to understand is that #GRU and #Putin are separate entities. Lumping the two of them together is like lumping together #Trump and the #FBI, in a weird way. Maybe not the best example, but it’s the best way for me to explain it. Vladimir Putin hates Donald Trump.
He always has. Putin was forced to help rig the primary elections for Trump to protect his daughters from being harmed by #Trump’s #handlers. Is #Putin innocent? No. Is he perfect? Heck no. But he was trying to protect his daughters, that’s it. After the primaries, he fought back
against #Trump’s #handlers. After that, #GRU, Jacob, Bibi, and several others took over. They are the ones who put Donald where he is: not #Putin. Valery Gerasimov and Sergey Kslyak are the two Russians most intimately involved with donald.
Read 5 tweets

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*Thread* so this “girl” Ashley came onto OUR threads and bullied @Gladiatrix2017 and @RogueMockingjay for defending me. Then, she has the audacity to mock them when they shared the truth about what I’m going through. THEN, she started mocking them and me on her twitter account.
Then she tried to sully our #TeamAvocado family hashtag with “Team truth” whatever the hell that means. We never said she was part of our family - we don’t even know her🙄😒 She came on OUR threads, sought US out, to bad mouth me. Can you say paid troll? I can. Guess what?
I have been willingly working with the #SpecialCounsel for months now. I am NOT #RogerStone - in fact, after what he has done to our family, I HATE that man with a passion. I’m not loyal to him or #DonaldTrump. #Trump wants me dead. So does the #CIA.
Read 6 tweets
Barack Obama and Hillary Clinton and other leaders of the Democratic Party MUST denounce ANTIFA before someone gets hurt. Their violence and #Mob behavior have gone too far. This is America. We are waiting.
This is not acceptable. Sure #FakeNewsCNN and other liberal MSM are giving tepid denunciations but they must call out those on the left (DNC) who are silent.
Not once did we see conservatives out in the streets protesting or burning down buildings when the Democrats seized the House. It was accepted. Why can't the left do the same? #MOBS
Read 3 tweets
@ddale8 @juliaioffe Julia Ioffe was hit with an onslaught of anti-Semitic abuse when she did a profile of Melania that Trump supporters did not agree with. epilogue: Melania did not denounce it 1/
theguardian.com/us-news/2016/a…
@ddale8 @juliaioffe @Milbank shared some of his vitriolic hate mail in 2017 - often from people claiming not to be Trump supporters, but then going on to spout many of the Trump talking points 2/
washingtonpost.com/blogs/post-par…
@ddale8 @juliaioffe @Milbank Milbank also documented back in 2016 what many people saw but didn’t focus on in its connectedness: the code words and anti-Semitic messages of the Trump campaign. Many media members still bought into the “good Jews” in the WH (Javanka) or “errors” 3/ washingtonpost.com/opinions/anti-…
Read 15 tweets
@POTUS @realDonaldTrump
GROWING 50,000k #Invasion?!
WILL the @DeptofDefense STOP
THEM...
#georgesoros is FUNDING THIS
ASSAULT. HE IS A TERRORIST!!
#Mexico #Honduras #Guatemala
THIS IS WAR!! #TERRORISM!!
#MOB Burns Our Flag!!
⤵️⤵️ THREAD
FEDERAL Police stand guard along road being used by #US-bound, fm #CentralAmerican migrants walking from Ciudad Hidalgo to Tapachula, Mexico 10/21. Officers who WOULD NOT identify themselves say their Instructions are to maintain the flow of traffic, NOT to STOP the caravan.
#MOBInvasion of #Haters #Terrorist
IT’S NOT A CARAVAN!! IT’S
AN ATTACK ON #AmericaFirst
FREEDOM!! LOADING INTO TRUCKS!! THIS is soros!!
@POTUS @realDonaldTrump
⤵️⤵️
via @YouTube
Read 7 tweets
🤔I can’t help it. Everytime Trump mentions the #Mob I think about his ties to organized crime, the Russian Mafia, Semion Mogilevich, Sex trafficking, money laundering, RICO.. It’s like he can’t help “projecting” his crimes. #MuellerFriday 🔥🔥🔥
💥See, Mogilevich sent Ivankov to buy a condo in Trump Tower for a reason- so he could launder money thru his casinos & real estate. But he never trusts anybody, so he plants ‘bugs’ to keep track of his money. Putin does it too. It’s future Kompromat💥
💥🏙💥Saudia Arabia owns the entire 45th floor of Trump Tower. Imagine what they can hear and what they could see... It’s likely they thought it was a perfect vantage point to watch their pilots fly into the WTC. They bought it just 3 months before 9/11
Read 5 tweets
Thread

#MOB #RedMafiya

Been meaning to do a tread on Robert Friedman's "Red Mafiya" for a while, so since Dotard keeps bullshitting with his low energy projection of MOB, I'll show you the real mob. The mob that owns the Orange Clown.
First here is Friedman's story from 1998 in the Village Voice that enraged Semion Mogilevich so much he put a 100k bounty on his head after it was published.

villagevoice.com/1998/05/26/the…
Read 29 tweets
BLUF:
💥 There is a direct connection between the #Solntsevskaya Mafia and @IvankaTrump. Dasha #ZHUKOVA's father Alexander #ZHUKOV is KEY. 💥

The lede has been buried by way of incomplete reporting.

Let's connect the dots. #MOB
Ivanka Trump is a longtime friend of Russian oligarch Roman Abramovich's ex-wife Dasha Zhukova. Dasha is friends with Josh and Jared Kushner as well.
Supposedly, their introduction was made by the #spy for foreign intelligence Wendi Deng Murdoch.
Read 19 tweets
Important thread. While I'm not as much of a #TargetedIndividual as others, I am on the #Nazis and #Mob hit list, so please share the truth if anything happens to us.

#WeWillNotBeSilenced
Oh, my name is Sharyn Richardson. I'm a writer, business owner, mom, and activist. I led a march in July 2017 in Austin to protest #Trump and got involved with @SJLGuardians when I started blogging for officialnmpblog.wordpress.com and have been threatened by the #Trump admin and #CIA.
And to prove I'm not a "Russian bot" or Hepzi or Rose (which the opposition likes to accuse #TeamAvocado members of being, here are some pictures of me with my boys and with Hepzi @SJLGuardians @RogueMockingjay and Rose @WeTheSentinels
Read 5 tweets
Russian-US tycoon boasted of ‘active’ involvement in Trump election campaign

Exclusive: Simon Kukes was in contact with senior Kremlin official in 2016 while donating to Trump-supporting committee
theguardian.com/us-news/2018/s…
A Russian-American businessman who donated a substantial sum to Donald Trump’s 2016 presidential election effort boasted to a senior figure in Moscow that he was “actively involved” in the Republican candidate’s campaign, the Guardian can reveal.
Kukes said he was helping Trump with “strategy development” & shared photos of his 29-year-old Ru girlfriend posing w Trump.

Kukes made the claims to Vyacheslav Pavlovsky, a career Kremlin official & former amb to Norway. Pavlovsky is currently vp of Russian Railways.
Read 34 tweets
🔥Cohen not only is voluntarily cooperating w/Mueller, he’s also cooperating with *NY state* authorities into the inner workings of the Trump family charity and Trump Org.😎

👋🏼Buh-bye, @realDonaldTrump and spawn, Don Jr, Kremlin🇷🇺Barbie, and Eric👋🏼

abcnews.go.com/amp/Politics/m…
Mueller’s grilling of Cohen has focused on ALL aspects of Trump's dealings w/#Russia🇷🇺—including financial & business deals, and #collusion by Team🇷🇺Trump to throw the election to Trump.

Plus, Manafort is squealing.😎

As I’ve been saying: Team🇷🇺Traitor is TOAST‼️
🔥@ABC says Cohen has been cooperating with *both* federal & state prosecutors WITHOUT any guarantee of leniency (no plea deal).

This means that Cohen knows that MORE charges are coming, and he is *desperate* to cut a deal. But Mueller isn’t.😎

Read 7 tweets
🔥In what @billbrowder calls the "largest #MoneyLaundering scandal in European history," Danske Bank CEO Thomas Borgen RESIGNS after a probe uncovered $234 BILLION of suspicious transactions at its tiny #Estonian branch👉🏼“BILLIONS of rubles monthly." 1/

reuters.com/article/us-dan…
Way back in 2007, Danske Bank was criticized by the Estonian regulator and received info from Danish regulators pointing out: “criminal activity in its pure form, including #MoneyLaundering."🤨

#DanskeBank FAILED to do anything to stop it. Why not? Likely, b/c they PROFITED.🤬2/
In 2014 (7 years later!), a whistleblower at the Estonian branch said that #DanskeBank did NOT properly investigate the #MoneyLaundering allegations, which were not shared with its board.

Danske said that measures to get its business under control had been "insufficient."🙄 3/
Read 6 tweets
⁉️WHAT⁉️

Public pension funds in #NJ and #OH used **HUNDREDS OF MILLIONS OF DOLLARS of taxpayer money** to bankroll a failing business: #AMI, the company that owns The National Enquirer.

Gee, this sounds kinda bad, doesn't it.🙄

cc @maddow @LincolnsBible

#Corruption
#Mob
AMI/The National Enquirer is not owned by @realdonaldtrump’s pal, David Pecker. It’s owned by Chatham Asset Management (hedge fund).🤨
Chatham & another Chatham co. manage **$500 million of #NJ state pension funds & $125 million of #OH state pension funds** and are raising new money/trying to refinance **$450 million in AMI debt**. Only w/Chatham’s support did Pecker keep control of AMI.

capitalandmain.com/ohio-new-jerse…
Read 4 tweets
Aus aktuellem Anlass: #Nazis in unseren #Behörden
Ein Thread.
#Haftbefehl 1/
Es geht um all die #Hutbürger in den #Behörden. Denn dort keimt schon seit langem das Gefühl, ungerecht behandelt zu werden. Die #Arbeit ist eintönig, die Bezahlung unterdurchschnittlich, das Ansehen schlecht und die Zukunftsperspektiven eher mau.
#Haftbefehl 2/
Wenn dann noch täglich die hetzerischen #Bild-Schlagzeilen in den Teeküchen ausliegen und der Frust auf #HartzIVEmpfänger, #Griechen oder eben #Migranten projiziert wird, entwickelt sich schnell ein immer tiefer sitzender #Rassismus bei den #Beamten/Angestellten.
#Haftbefehl 3/
Read 22 tweets
🍿StockUp!🍿

CT: Roger Stone is under sealed indictment (7/27) and another sealed indictment was handed down last week.

Stay tuned for a deep dive about RU Alfa Bank per CT—it’s supposed to be a ‘game-changer.’

Trump’s résumé is rife with mob connections. MSM is catching up!
🍿StockUp!🍿

Bob Baer says he knows some of Trump’s Soviet secrets.

The former undercover CIA operative divulged what he’s learned about Trump’s long-running relationship with Russia — specifically the KGB

Lordy there may be a tape!
🍿StockUp3🍿

Energy investment group claims $350M capital commitment from Carter Page post 2016 election. 💰source?

@RepTomGarrett said that he was told in a classified FBI briefing that Russian actors were directly involved in sowing discord Charlottesville. #RAM #Provokatsiya
Read 64 tweets
🌴TGIF🌴

Time for Mueller to bring out the big guns.

The whole GOP seems to be going to jail. 🤷‍♀️ (Actually a whole bunch on all sides of the aisle)

Trump says ‘people will die’ as a result of focus on Russia allegations😱

WikiLeaks is served in the DNC case via Twitter
🌴TGIF2🌴

The entire Trump era has been a festering pit of barely disguised ongoing corruption. But the whole sordid era has not had a 24-hour period quite like the orgy of criminality which we have just experienced.

MD told its voter registration vendor financed by RU oligarch
🌴TGIF3🌴

Russia takes economic hit from new U.S. sanctions

Russian Prime Minister Says U.S. Sanctions Will Be Considered an Act of 'Economic War'

The attack by ISIS [=RU] was carried out in cooperation with the RU-backed Syrian regime of Bashar al-Assad, Act of 'Economic War'
Read 76 tweets
The allegations of Alexander Torshin’s links with organized crime and money laundering in Spain first sounded in 2014 after authorities of Spain detained ten people in Mallorca on suspicion of swindling, among whom there were Romanov along with his wife.

en.crimerussia.com/organizedcrime…
On August 21, 2013 Torshin narrowly escaped arrest when he was tipped off to a raid that nabbed his fellow thug Alexandre Romanov. #MOB

elpais.com/internacional/…
Some interesting tweets from Torshin on Nov 2016

FTR if you see people posting these tweets of his saying they are from the 2016 election they are wrong. He was an election observer for the 2012 election which was Kline Preston's idea.
Read 60 tweets
Hi @realDonaldTrump
How'd you get the lawsuit dropped?
Say hi to Jeffrey.
Letter to Cyrus Vance, Jr., NY DA
From Katie Johnson
May 24, 2016
▪Requesting an investigation into Trump.
▪Citing death threats
▪One attorney passed confidential information to Trump

#TrumpEpstein
Read 10 tweets
@olgaNYC1211 Doing nothing is not an option. Here are ten simple things you can do today to make a difference:
#DoSomething
@olgaNYC1211 Buy this sign for about $15 from "Signs of Justice" .com and put it in your yard. Better yet, buy 10 signs and get your friends and neighbors to put them in their yards too! #SignsOfJustice
@olgaNYC1211 Sign up for Postcards to Voters. #PostcardsToVoters @tonythedemocrat
Sending hand-written postcards is one of the most effective things you can do.
postcardstovoters.org
Read 14 tweets
"The single biggest danger in business and life, other than outright failure, is to be successful without being resolutely clear about why you are successful in the first place."

- Robert Burgelman
Dear Artiste,

Now that the HITS have finally come and the flood gates of paid performance gigs have been flung open, do not forget what got you here in the first place, or you'll soon be back where you were.
You must be intentional about your journey and make time for introspection, discovery, improvement, replenishment and conscious brand building, in the midst of the frenzy. Of course, this is easier said than done, but failure to do this may prove fatal.
Read 5 tweets
🌿#WeAreBetterThanThis🌿

Did anti HRC FBI NYFO agents leak word of HRC emails on Weiner’s laptop asap to GOP & Giuliani, to push Comey to reopen the HRC probe?

RU buyers made 86 cash sales, nearly $109 million at 10 Trump properties in S FL & NYC using shell COs.💰laundering.
🌿#WeAreBetterThanThis2🌿

Cohen Wants 45 to pay his legal fees.

Cohen signaled to friends rehe is "willing to give" investigators info abt 45

600 United Methodist clergy & church members are bringing church law charges against U.S. AG Sessions re separating families policies.
🌿#WeAreBetterThanThis3🌿

Erik Prince says he is ‘cooperating’ w/ Mueller probe. Doesn’t mean he is.

Are the GOP gunning to impeach Rosenstein to further up end the Rule of Law?

@nytimes pulled a recorded interview w/Stephen Miller from its morning podcast. Bet it was damning.
Read 58 tweets

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