Discover and read the best of Twitter Threads about #opvarsityblues
Most recents (2)
💣Doozy💣
NYAG 16 New Charges for Manafort. If Convicted, Trump Can’t Pardon.
Res’l Mortgage Fraud
Attempted Mortgage Fraud
Conspiracy
Falsifying Biz Records
Scheme to Defraud
📌Ct 1: 60 mos, w/ 30 mos concurrent
📌Ct 2: 13 mos, to run consecutive to ct 1 & the EDVA sentence
NYAG 16 New Charges for Manafort. If Convicted, Trump Can’t Pardon.
Res’l Mortgage Fraud
Attempted Mortgage Fraud
Conspiracy
Falsifying Biz Records
Scheme to Defraud
📌Ct 1: 60 mos, w/ 30 mos concurrent
📌Ct 2: 13 mos, to run consecutive to ct 1 & the EDVA sentence
💣Doozy2💣
📌”U.S. gov’t now has a condo in Trump Tower. (It was Paul Manafort's.)”
📌Probe into whether Russia lent money to Trump through Deutsche Bank
📌📌DOJ inv’g Jho Low’s (fugitive at the center of the global #1MDB scandal) $100k donation to Trump Victory super pac.
📌”U.S. gov’t now has a condo in Trump Tower. (It was Paul Manafort's.)”
📌Probe into whether Russia lent money to Trump through Deutsche Bank
📌📌DOJ inv’g Jho Low’s (fugitive at the center of the global #1MDB scandal) $100k donation to Trump Victory super pac.
💣Doozy3💣
At issue ia 100K payment from Jho Low via Larry Davis ➡️filled RNC/Trump’s coffers.
Davis’ parents in law pleaded guilty during a Clinton-era financing scandal.
B/c Low is not a US citizen, he is barred from making direct or indirect donations to US pols or to PACs.
At issue ia 100K payment from Jho Low via Larry Davis ➡️filled RNC/Trump’s coffers.
Davis’ parents in law pleaded guilty during a Clinton-era financing scandal.
B/c Low is not a US citizen, he is barred from making direct or indirect donations to US pols or to PACs.
💨Pause💨
📌Schiff: Evidence Already Shows That Trump Should Be Indicted
Mueller’s end-game
This week: Manafort sentencing, Stone trial date set, Flynn & Gates status conf’s & Barr could confirm Mueller Report complete & summary eminent
Speaker Pelosi: master chess player
📌Schiff: Evidence Already Shows That Trump Should Be Indicted
Mueller’s end-game
This week: Manafort sentencing, Stone trial date set, Flynn & Gates status conf’s & Barr could confirm Mueller Report complete & summary eminent
Speaker Pelosi: master chess player
💨Pause💨
#OperationVarsityBlues #TipOfTheIceBerg
📌Mar-a-Lago seems to attract a constellation of shady figures from Russia & China, including Russian Sergey Danilochkin, a wanted man who fled his home country after accusations of massive $170B tax fraud ‘Magnitsky Affair’
#OperationVarsityBlues #TipOfTheIceBerg
📌Mar-a-Lago seems to attract a constellation of shady figures from Russia & China, including Russian Sergey Danilochkin, a wanted man who fled his home country after accusations of massive $170B tax fraud ‘Magnitsky Affair’
💨Pause3💨
📌EG:”It's not possible to overstate how important this is. Corruption of the financial system is at the heart of so many of our worst problems.”
📌A mysterious $125k payment to Paul Manafort's lawyer reveals a hidden chapter of Trump's 2016 presidential campaign
📌EG:”It's not possible to overstate how important this is. Corruption of the financial system is at the heart of so many of our worst problems.”
📌A mysterious $125k payment to Paul Manafort's lawyer reveals a hidden chapter of Trump's 2016 presidential campaign
