Discover and read the best of Twitter Threads about #pumpanddump

Most recents (5)


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

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.

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

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.

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

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 ( 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.…
Read 72 tweets

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

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?”👍🏼

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
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…
2. Phony “Prince” Charged with Committing Child Sex Offenses

#DavidMilliner #childpornography #childabuse #childsexabuse…
Read 19 tweets

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