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Discover and read the best of Twitter Threads about #moneylaundering

Most recents (24)
🔥Former #CIA operative, Bob Baer, says @realDonaldTrump became a #Russian🇷🇺agent (unwittingly) at a NYC cocktail party in 1986. **Before** the #SteeleDossier was released, a KGB contact told Baer: “We have a tape of Donald Trump.”😎

cc @thespybrief

telluridenews.com/news/article_f…
Video of former #CIA operative Bob Baer’s discussion of his independent investigation of #Russian🇷🇺agent @realDonaldTrump👉🏼 telluridetv.org
Although Trump initially may have been an “unwitting” agent of #Russia🇷🇺 way back in 1986, soon enough, Trump became a WITTING (and eager) tool of the Kremlin, as did his spawn.😉

#MoneyLaundering

Read 3 tweets
Thread.
Selected list of #indictments and #sentencings
Week of July 30, 2018
👇
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.

#childpornography #projectsafechildhood #ICAC #NewMexico

justice.gov/usao-nm/pr/las…
Read 38 tweets
Thread.
Selected list of #indictments and #sentencings
July 25, 26, 27, 2018
👇
1. Kansas City Area Laboratory Owner Convicted of Illegally Storing Radioactive Waste.
Beta Chem Laboratory has been mishandling and improperly disposing of radioactive waste for years.

#BetaChem #radiation #radioactivewaste #EPA #carbon14

justice.gov/opa/pr/kansas-…
2. Guatemalan Man Admits Robbing and Threatening Happy State Bank Employee with a Pipe Bomb

#HappyStateBank 😃

justice.gov/usao-ndtx/pr/g…
Read 19 tweets
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Women make a difference, then and now.
“As it turns out, nearly two-thirds of all known rescuers have been found to be women.”

Make your plans about how you can save our families, our country.
I’ve been repeatedly warned that I’ll destroy my career if I dare speak out, so most of my political tweets and blogs are under a different name.
BUT when a govt starts harming children and their families, I realized that speaking out for them IS my career.
I need some help
1/
I delayed my divorce until my kids were beyond custody battles, thinking I could obtain my share of our assets to move on.
I didn’t realize that divorce cts in the US (some worse than others) are set up 2 asset-strip and discard the more dependent spouse, like venture capitalists
Read 25 tweets
Thread.
Selected list of #indictments and #sentencings
July 20, 23, 24, 2018
👇
1. Ibraheem Musaibli and Samantha Elhassani will be charged with aiding ISIS. They were transferred from the custody of SDF to US Law Enforcement.
#SDF #ISIS

justice.gov/usao-ndin/pr/p…
Read 14 tweets
💣BOOM💣

Mueller asked the EDVA judge to give **#immunity to 5 potential witnesses** who will testify at Manafort’s bank-#fraud trial starting July 25, but ONLY if they get immunity‼️ 1/

#MuellerTime

google.com/amp/s/www.bloo…
Mueller didn’t identify the FIVE witnesses who ROLLED on Manafort👉🏼have NOT been charged and would plead the Fifth & remain silent unless granted #immunity (they got a VERY good deal). Their names will be made public only if they are called to testify.🤔 2/

#MuellerTime
These 5 witnesses who got a deal have ties to the BANK-FRAUD and other charges against Manafort. So who are they⁉️

It's NOT Rick Gates (he was CHARGED & pleaded GUILTY). These five witnesses have NOT been charged.🤔 3/

#MuellerTime
Read 8 tweets
Thread.
Selected list of #indictments and #sentencings
July 12, 13, 2018
👇
1. Former Border Patrol Agent Pleads Guilty to Conspiracy to Distribute 4ANPP Used in the Manufacturing of Fentanyl

#BorderPatrol #fentanyl #4anpp #drugtrafficking #SanYsidro #mexico

justice.gov/usao-sdca/pr/f…
2. Phony “Prince” Charged with Committing Child Sex Offenses

#DavidMilliner #childpornography #childabuse #childsexabuse

justice.gov/usao-edpa/pr/p…
Read 19 tweets
1.A not revealed story pertaining to the @Comey letter is that public evidence prove that #Prince #Giuliani and #Trump conspired to "Lean" on #Comey to reopen the investigation into Hillary

#Trump #Russia #HumanTrafficking #Prostitution #Conspiracy

huffingtonpost.com/entry/the-dome…
Read 72 tweets
Thread.
Selected list of #indictments and #sentencings for July 10, 2018
👇
1. University of Colorado Professor Pleads Guilty to Fraud

#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado

justice.gov/usao-co/pr/uni…
2. Biopharmaceutical Employees Convicted of Insider Trading

#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang

justice.gov/usao-ma/pr/bio…
Read 21 tweets
Thread.
Selected list of #indictments for week of June 30, 2018
👇
1. Luis Rodriguez has been charged with laundering hundreds of thousands in drug proceeds thru Las Vegas real estate and shell corporations to send the proceeds to drug traffickers & money launderers in Mexico.

#drugtrafficking #moneylaundering #mexico

justice.gov/usao-sdny/pr/l…
2. Liberian War Criminal Living in Delaware County Convicted of Immigration Fraud and Perjury

#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia

justice.gov/usao-edpa/pr/l…
Read 24 tweets
1.“I think #Putin pays @RepRohrabacher and #Trump,” @GOPLeader told his colleagues in a leaked private conversation after the laughter: “Swear to God.”

washingtonpost.com/gdpr-consent/?…

#MagnitskyAct #Rohrabacher #Trump #Putin #Treason
2.@RepRohrabacher has been friends with #Putin since the early 90’s when he lost a drunken arm-wrestling match with #Putin who was visiting #Washington

#MagnitskyAct #Rohrabacher #Trump #Putin #Treason

washingtonpost.com/gdpr-consent/?…
Read 32 tweets
Thread.
Selected list of #indictments for June 27, June 28, and June 29, 2018
👇
1. First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 35 Individuals Selling Illicit Goods and the Seizure of Weapons, Drugs and More Than $23.6 Million

#darknet #drugtrafficking #weaponstrafficking

justice.gov/opa/pr/first-n…
2. Multiple convictions in federal sex trafficking cases

#childsextrafficking #indianapolis #indiana

justice.gov/usao-sdin/pr/m…
Read 40 tweets
10 Child Sex Traffickers Sentenced: 100+ Female Victims, Many Minors, Forced Sex with many 'Johns' Nightly justice.gov/usao-sc/pr/sex… ...cont.
... Physical Beatings, Brandings, Supplying & Withholding Of Drugs, Threats, Psychological Manipulation

#Qanon
TRIGGER WARNING: Please do not view if you do not, cannot, witness what some do for profit, from children; the horrific cruelty, the most debased form of terror upon a child

May the cries of the innocence in the world, be freed.
Read 69 tweets
🔥Buyers connected to #Russia🇷🇺or former Soviet republics made 86 all-cash buys — totaling nearly $109 million — at 10 Trump properties in #Florida & NYC. Many purchasers used shell companies to hide their identities.🤨 1/

#MoneyLaundering
#TrumpRussia

mcclatchydc.com/news/politics-…
.@RepAdamSchiff: “The size & scope of these cash purchases are deeply troubling as they can often signal #MoneyLaundering...”🔥 2/

#Busted

🔥@RepAdamSchiff: “There have long been credible allegations of #MoneyLaundering by Trump Org which, if true, would pose a real threat to the US (if) #Russia🇷🇺were able to leverage evidence of illicit financial transactions against the president."🤬/end

Read 3 tweets
👿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
Thread. Selected list of #indictments for May 24, 2018
👇
1/
Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals

justice.gov/usao-ma/pr/pfi…
2/
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft

justice.gov/usao-edky/pr/f…
Read 13 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
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