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Discover and read the best of Twitter Threads about #moneylaundering

Most recents (24):
👿Projection Much?👿

NYS vs Donald J. Trump Foundation. Trump, DonJr, Ivanka, Eric re “persistent illegal conduct...”

Trump directed his Foundation funds to be used to settle a lawsuit related to Mar-A-Lago.

Trump used the foundation funds to bolster his 2016 presidential bid
👿Projection Much?2👿

The Trump Foundation was one big ‘persistently illegal’ scam, What a shock!

Instead of sending 💰 collected on behalf of “Veterans Orgs” Trump & Lewandowski directed the funds sent to a retired Army vet who was Trump’s campaign’s SE Regional Dir. 🙄
👿Projection Much?3👿

Remember how @GOP baselessly attacked Clinton Foundation? PROJECTION!

OIG Rpt confirms Comey broke from FBI Procedures in Clinton Probe, but not politically motivated (helped Trump, harmed HRC) & confirmed FBI is acting appropriately in the investigations
Read 66 tweets
1.
2. BIG
3. Founded in 1865 in England. It has 85,000 employees now. A market capitalization of around $200 billion.
Read 87 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
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*Thread* KL, Hepzi, and myself will be devoting the next few days to exposing some of the fraudulent activity we’ve found while researching members of #Trump’s inner circle. We’ll save #DonaldTrump for last - BUT, this is odd and could point to #moneylaundering - OR, something
worse: like #therealPizzagate. With the missing children - and the fact that #Trump just bought out part of this business in January - and the fact that we (#TeamAvocado) have several members who were #traffickedbyTrump - AND the fact that #RogerStone IS trafficking most of
The children, it should beg the question: is this #therealPizzagate? We all know that everything the #Nazis / MAGA crowd/ QAnon crowd says is the reverse of the truth so, because they talked about Pizzagate it makes you think #Trump has at least ONE cover company for #trafficking
Read 30 tweets
🔥WHOA🔥

THREAD: Mueller is asking about flows of money into the #Cyprus bank account of PSY Group, an Israeli company specializing in social-media manipulation. Founder Joel Zamel met w/Trump Jr in Aug'16‼️

Cyprus specializes in #MoneyLaundering.🤨1/

bloomberg.com/news/articles/…
More specifically, Mueller is probing #Treason Meeting #2 at Trump Tower, arranged by Erik Prince👉🏼George Nader (assoc w/#SaudiArabia & UAE) & Zamel (Israeli social media expert) offered to help **THROW THE ELECTION*‼️ 2/

PSY Group (Israeli social-media firm) pitched its services to super PAC s & other entities👉🏼infiltrating target audiences w/elaborately crafted social-media FAKE personas & spreading DISINFORMATION via websites meant to mimic news portals.🤨 3/
Read 20 tweets
💣BOOM💣

THREAD: In summer 2016, George Nader (representing Saudi Arabia & UAE) and an Israeli specialist in "social media manipulation" offered to help **THROW THE ELECTION** in a meeting w/Trump Jr arranged by Erik Prince‼️ 1/

nytimes.com/2018/05/19/us/…
At the Aug'16 #treason meet, Nader told Jr the crown princes of #SaudiArabia & #UAE were "eager to help his father win." The Israeli social media expert's (Joel Zamel) firm had already drawn up a multimillion $ proposal for a social media manipulation effort to help Trump.🤨 2/
Zamel's social media company #Wikistrat, which employed several Israeli former intelligence officers, specialized in "collecting information & shaping opinion through social media."🤨

Gee, that sounds familiar‼️🤬 3/

Read 29 tweets
💣Deluge💣

Ahmed Al-Rumaihi passed Millions of $$ (Rosnef?) to Trump fam @ 12/12/16 mtg?

Manafort case w/in preview of SC!

China sanctioned, C pays 1/2 bil bribe to 45 Org bus, Trump tries 🚫sanct’n

FBI & DOJ investigating cybercrime & ++ re CA

Artemenko = Grand Jury Fri
🔥KA-BOOM🔥

Justice Department and F.B.I. Are Investigating Cambridge Analytica

nytimes.com/2018/05/15/us/…
💣BOOM BOOM💣

EXCLUSIVE: Michael Cohen 'asked Qatari investor for millions of dollars' which he said he would 'pass to Trump family members' at Trump Tower meeting - and Qatar's foreign minister was there too
dailymail.co.uk/news/article-5…
Read 43 tweets
💣Deluge💣

Ahmed Al-Rumaihi passed Millions of $$ (Rosnef?) to Trump fam @ 12/12/16 mtg?

Manafort case w/in preview of SC!

China sanctioned, C pays 1/2 bil bribe to 45 Org bus, Trump tries 🚫sanct’n

FBI & DOJ investigating cybercrime & ++ re CA

Artemenko = Grand Jury Fri
🔥KA-BOOM🔥

Justice Department and F.B.I. Are Investigating Cambridge Analytica

nytimes.com/2018/05/15/us/…
💣BOOM BOOM💣

EXCLUSIVE: Michael Cohen 'asked Qatari investor for millions of dollars' which he said he would 'pass to Trump family members' at Trump Tower meeting - and Qatar's foreign minister was there too
dailymail.co.uk/news/article-5…
Read 43 tweets
💣BOOM💣

THREAD: @cnn reported in April that Mueller is probing if #Russians🇷🇺 *illegally funneled* cash into Trump's campaign/inauguration. Mueller stopped a #Russian who traveled to the US & searched his electronics👉🏼it was VIKTOR VEKSELBERG‼️1/

nytimes.com/2018/05/04/us/…
Vekselberg was targeted last month, when the US *finally* imposed more #sanctions on #Russia🇷🇺for helping throw the election to Trump. And 2 months ago, Mueller stopped him and questioned him & searched his electronics.😎

Meaning: Mueller has RECEIPTS‼️😀 2/

#MuellerTime
Vekselberg attended Trump's inauguration. Mueller's interest in him suggests that Mueller is FOLLOWING THE MONEY & is focused on potential connections btwn #Russian🇷🇺oligarchs and the Trump campaign & inaugural committee.🤨

ANY financial connection would be ILLEGAL‼️ 3/
Read 20 tweets
🔥💥⚡️⚡️🎟‼️🃏🔻#MichaelCaputo thread: a Russian partner working for Alfa Bank and oligarchs, pro-Russian Ukrainian connections and more fun facts and pictures, or the Songs of Hell and Damnation. @WendySiegelman @grantstern @peterjukes @dcpoll @brexit_sham @TrickFreee
1. #MichaelCaputo served as a communications adviser to the Trump campaign in New York and the director of the New York primary in 2016. linkedin.com/in/michael-cap…
2. In 1994 to 1999, Caputo, who is a fluent Russian speaker, lived and worked in Moscow where he says he “worked very closely with Yeltsin's Kremlin and the Duma.”
Read 26 tweets
💣BOOM💣

THREAD: Mueller has **at least FOUR DOZEN questions** on an huge array of subjects he wants to ask Trump to probe his ties w/#Russia🇷🇺 & whether he committed #ObstructionOfJustice‼️ 1/

#MuellerIsComing

nytimes.com/2018/04/30/us/…
The NYTimes **obtained the list of Qs that Mueller wants to ask Trump during an interview.🤨

It's VERY hard to imagine that details of the ACTUAL questions would leak, unless the negotiations btwn Mueller & Trump's lawyers have BROKEN DOWN (as I was told a few months ago).🤔 2/
Overall, Mueller's open-ended Q's attempt to penetrate Trump's thinking (good luck!), to understand Trump's motivation for his crazed Twitter posts & to examine Trump's relationships w/his family and his closest advisers.🤨 3/
Read 27 tweets
🔥Michael Cohen ditched his court hearing on Friday to smoke cigars w/his pals:

👉🏼Rotem Rosen: Lev Leviev’s right-hand man, helped develop Trump #Soho, went w/Trump to Moscow in 2013
👉🏼Jerry Rotonda: fmr CFO of Deutsche Bank wealth management that gave MASSIVE loans to Trump
Alex Sapir (son of Tamir Sapir, who invested in Trump #Soho) & Rotem Rosen—accompanied Donald Trump on his 2013 trip to #Russia🇷🇺, where they reportedly tried to pull strings behind the scenes with to make Trump Tower Moscow.🤨

thedailybeast.com/the-characters…
Rosen is married to Alex Sapir’s sister. Alex‘s father, the late billionaire Tamir Sapir, invested in Trump Tower #SoHo project and was accused of having mafia connections.🙄

#MoneyLaundering
Read 6 tweets
🛑BREAKING🛑

Michael Cohen negotiated a deal in late 2017 to pay $1.6 million to a former Playboy model who said she was impregnated by ELLIOTT BROIDY, a top @GOP fundraiser close to Trump who is the former **Deputy Finance Chair of the #RNC‼️

wsj.com/articles/trump…
🔥Broidy: “I had a consensual relationship w/a Playboy Playmate. At the end of our relationship, this woman shared w/me that she was PREGNANT. She alone decided that she did not want to continue with the pregnancy & I offered to help her financially during this difficult period.”
Meaning: Broidy paid for her to have an ABORTION‼️🙄

#Busted
#Hypocrite

Read 12 tweets
think MODELS #Models #fashon and #camGirls think #NXIVM & #rayChandler are many cam girls on chaterbate.com / myfreecams.com referred 2 as models? what if these kinds of sites R massive trafficking rings? think #catWalk #fashionTV (same?) sad eyes?
happy?
😠😡
Read 13 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
BREAKING: Feds seize classified ad site Backpage.com over sex trafficking ads

Backpage.com websites are being seized as part of an enforcement action by the FBI, USPS & IRS

CC @ninaandtito

cbsnews.com/news/feds-seiz…
Read 45 tweets
THREAD

Signs that #Election2016 was rigged (judge for yourselves)
1.There are plenty of examples were the #UnitedStates has been involved in trying to rig or likely has been a part of rigging foreign elections.
2.1948 election in# Italy, #USA agencies "threw everything, into helping the Christian Democrats.

1950s, the #CIA allegedly helped the West German Christian Democrats, led by Chancellor Konrad Adenauer, to come to power.
Read 79 tweets
1 .In 1981, David #Bogatin arrived in #NewYorkCity, #Bogatin was a former pilot in the #Soviet Army, and shot down #USA planes during the #VietnamWar, he arrived in #NewYorkCity broke.
2. Three years later in 1984, David #Bogatin bought an apartment in #TrumpTower on Fifth Avenue, paying $6 million to buy five luxury condos. #Trump personally attended the closing, along with #Bogatin.

books.google.se/books?id=ZQ_9C…
Read 114 tweets
THREAD

Breakdown of #CambridgeAnalytica whistleblower testimony to House of Commons in the #UnitedKingdom
1.#Wyile testifies that #CambridgeAnalytica is a shell company owned by Robert #Mercer, #Mercer created #CambridgeAnalytica to provide cover for #SCL Group,its parent company and its operations.
He describes #CambridgeAnalytica and #SCL group as Military Psy Ops.
2.#Wylie explains RIPON operation, RIPON used “data exhaust” to build psychological profiles in coordination with Cambridge University faculty. it creates modern day colonialism, harming fragile democracies, works illegally, without morals.
Read 44 tweets
This!
As @theresa_may tells @HouseofCommons it's 'highly likely' Moscow ordered the attack on former Russian spy in Salisbury & most MPs show support to HMG to take strong action against Russia together with West & EU...
Remember this from @Nigel_Farage?
theguardian.com/politics/2014/…
What's the common point between:
- Farage: theguardian.com/politics/2014/…
- Le Pen: ft.com/content/010eec…
- Germany's AfD: time.com/4955503/german…
- Holland's Geert Wilders: forbes.com/sites/melikkay…
- Italy's Lega Nord: ft.com/content/0d33d2…
- Hungary's Orban: thedailybeast.com/how-putins-usi…
European far-right parties & their populist leaders love the idea they are the real & only patriots. Usually great orators, they focus on negative emotions: fear, resentment, nostalgia of a time that never was. But ask them about their relationship with Russia and they go silent!
Read 42 tweets
🔥KUSH🔥

THREAD: #Qatar claims to have EVIDENCE of “illicit influence” by the UAE on Jared Kushner & other Trump associates, including details of SECRET MEETINGS, but decided not to give info to Mueller for fear of retaliation from Trump‼️ 1/

nbcnews.com/politics/natio…
Mueller already was probing attempts by the UAE to " buy political influence" by supporting Trump’s campaign.🤔

Then *after* #Qatar refused to bail out Kush’s 666 Fifth Ave properly, Trump sided w/the UAE & #SaudiArabia AGAINST Qatar.🤨 2/

#Corruption

George Nader — a Lebanese-American pal of Erik Prince, who’s been pushing pro-UAE interests — and #Republican DONOR Elliott Broidy, participated in the meetings.🤔

Nader FLIPPED and is cooperating w/Mueller‼️😎 3/
Read 11 tweets
What Happened in Moscow: The Inside Story of How Trump’s Obsession With Putin Began
👉 His 2013 visit paved the way for a scandal that shook the world.
motherjones.com/politics/2018/…
9Nov2013 Miss Universe staffers considered it an Open Secret that Trump’s true agenda in Moscow was not the show but his desire to do business there.
Yet to those around him that afternoon, Trump seemed gripped by one question: Where was Vladimir Putin?
motherjones.com/politics/2018/…
Once in Moscow, Trump received a private message from the Kremlin, delivered by Aras Agalarov, an Oligarch close to Putin & Trump’s partner in hosting the Miss Universe event there: “Mr. Putin would like to meet Mr. Trump.” That excited Trump.
motherjones.com/politics/2018/…
Read 8 tweets
THREAD: in 2013, Denmark’s biggest bank – Danske – previously accused of #MoneyLaundering, shut down 20 #Russian🇷🇺accounts used to funnel cash through British companies by *members of Putin’s FAMILY & the FSB*‼️ 1/

theguardian.com/world/2018/feb…
In 2013, a whistleblower alleged that Danske's Estonian branch was engaged in "suspicious & possibly illegal activity" involving the LAUNDERING of money for Putin, his family & the FSB, but the whistleblower's report remained secret until being leaked now‼️ 2/
Last September, Danske's SAME Estonian branch was busted for laundering $2.9 billion of mostly Azerbaijani money, channeled through opaque British companies.🤨 3/
Read 19 tweets
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