Discover and read the best of Twitter Threads about #pumpanddump

Most recents (9)

🌀EnablingTerror🌀

9/11 Com’n Chair urge new domestic terror focus in wake of mass shootings

10/2/17 Trump prop’d deep cuts to programs that prevent DOMTERR & prep localities to respond -- this in the wake of the deadliest mass shooting (LV - 10/1/17) in modern US history.
🌀EnablingTerror2🌀

(10/27/18) Tree of Life Mass Shooting in Pittsburgh

(10/29/18) Trump Shut Programs to Counter Violent Extremism

📌The Trump adm has hobbled the infrastructure designed to prevent atrocities like Pittsburgh, LV, Parkland, Charlottesville,El Paso, Dayton, etc
🌀EnablingTerror3🌀

7/19: Trump adm gutted programs aimed at detecting weapons of mass destruction

Echoing Russia, China warned Tuesday it would take countermeasures if the US goes ahead w/ plans to deploy ground-based missiles in the Asia-Pacific region.

XI+Putin+Trump vs USA
Read 74 tweets
🕊AnotherTragedy🕊

At least 20 people died and 26 injured in an El Paso mall shooting.

Suspect is ID’d #MAGA #Radicalized

Shooter drove to the border town of EL Paso to kill immigrants. #HateCrime

All children have been permanently moved from Homestead detention center.
🕊Tragedy2🕊

Deutsche Bank Tech Issue Causes Six-Hour Email Outage in U.S.

Danske Bank has outlined plans to quit Russia by January next year after the Danish bank was rocked by allegations its Estonian branch was involved in a mind-boggling $230bn money laundering scandal.
🕊ElPaso3🕊

Danske has closed the Estonian branch, which was accused of laundering money for Ukrainian arms traders in NoK & Iran

In Dec 2009, Thai police 
intercepted a flight en route from NK to Iran loaded with 40 tonnes of weaponry, including anti-aircraft rockets.
Read 46 tweets
💣Bombshells💣

Mueller confirmed Trump accepted help from a hostile foreign power & lied & he lied when he claimed exoneration, & was not completely truthful in written answers.

He could be prosecuted after leaving office & that he misled Americans by calling the inv’n a hoax
💣Bombshells💣

Mueller’s testimony was full of bombshells.

Rep. Mike Quigley asked Mueller about Pompeo’s description of Wikileaks as a hostile intelligence service [GRU].

Do you think that is accurate?

Absolutely, Mueller replied.

‘And they got indicted, Mueller added’.
💣Bombshells3💣

Mueller has not publicly indicted Wikileaks the org.

Mueller quickly corrected himself: “Uh – Julian Assange”.

‘But the DOJ didn’t indict JA for being part of a “hostile intel service” at all. It only charged JA for helping Manning hack into Pentagon computers’
Read 55 tweets
💰💦Trump Tower Projects

Bailed Out By Russia 1987-2014

Trump’s efforts to establish a hotel in Moscow go back at least to 1987, when, according to his book The Art of the Deal, he discussed the possibility with the Soviet ambassador Yuri Dubinin.
politico.com/magazine/story…
💰Trump Soho - Bayrock Group

Trump SoHo broke ground in 2007, typifies how the Trump Organization benefited from financing coming out of Russia and the former Soviet Union. Much of the project’s financing came from the Bayrock Group.
npr.org/2017/11/07/560…
📌Investigators are looking at whether Trump associates laundered financial payoffs from Russian officials by channeling them through offshore accounts.
bloomberg.com/opinion/articl…
Read 56 tweets
💦💰TrumpKush💰💦

Deutsche Bank Faces Criminal Inv’n for Potential Money-Laundering Lapses

In 2016 DB failed to submit SARS to the US treas re transactions by the Kushner Fam COs & in 2017 failed again 2 submit SARS re Trump entities inc’g Trump Foundation re 💰sent to Russians
💣MH17💣

3 RUs & a Ukrainian have been charged with bringing a missile into the area in eastern Ukraine & w/ murdering 298 passengers & crew.

The most prominent of the 4 is Igor Girkin (also known as Strelkov), who prosecutors say is a former colonel in RU’s FSB intel service.
🕊Khashoggi3🕊

Consulate recordings reveal Saudi plan for Khashoggi murder

UN expert airs audio of Khashoggi slaying

Credible evidence Saudi prince MbS liable for Khashoggi's murder

Trump adm hasn’t done anything to bring the brutally murdered Khoshoggi’s killers to justice
Read 54 tweets
💣AWFDY?💣

Oligarch linked to Kremlin org crime syndicate, earned millions manipulating the price of natural gas, while fighting extradition to U.S.

Dmytro Firtash has been under indictment in Chicago since 2014.

He was also involved in a failed business deal with Manafort.
💣AWFDY2💣

Deputy Who Stayed Outside During Parkland School Shooting Faces Criminal Charges

Scot Peterson, a former Broward County Sheriff’s deputy, faces charges of neglect of a child, culpable negligence and perjury #Miller #Stone
💣AWFDY3💣

Top Democrat says 'every name' might be included in contempt package next week: 'This is a huge cover-up'

Hope Hicks has agreed to supply the documents subpoenaed by Congress despite the White House ordering her not to cooperate with the committee
Read 46 tweets
‼️The Brexit Referendum & the 2016 Trump Campaign are intertwined— the same co-conspirators are involved in both.

Brexit (Leave.eu) was a test run for the Trump 2016 presidential campaign.

This thread will illustrate the big picture. Trump = medium sized fish.
Both campaigns focused on common RW themes: Nationalism, anti-immigrant, anti-Muslim, anti-Soros, income disparity, etc.—all issues exacerbated by the actions of TOC.


.
📌Cambridge Analytica is the focal point through which we can see the relationships in play & reveals the elephant in the room: Britain tying its future to an America that is being remade - in a radical and alarming way - by TeamTrump.
theguardian.com/technology/201…
Read 72 tweets
😱Cray😱

DOJ refused to give Judge Sullivan transcripts of Flynn's calls w/ Kislyak. Did Barr just reveal the tapes implicate Trump? If so, O of J confirmed

Did Trump ID US assets in RU, which led to 12 dead RUs in 2016/17, quid pro quo? H/T TC

Mass shooting 11 dead...patterns
😱Cray2😱

Rep Salwell:

“If it’s...

✅ a virtual certainty @realDonaldTrump has cheated on his finances...

✅ a virtual certainty Putin knows this...AND

✅ a virtual certainty that Trump has been blackmailed before...

Would Trump sell America’s secrets to protect his own?”👍🏼
😱Cray3😱

Transcript release of the call between Trump lawyer John Dowd & Flynn's attorney, which was a possible attempt to obstruct justice.

📌Grand jury still interested in Roger Stone and the 2016 GOP convention

Prosecutors refute Stone's claim that Russia didn't hack DNC
Read 57 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

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