Discover and read the best of Twitter Threads about #taxevasion

Most recents (4)

🔥EndGame🔥

Weisselberg, TrumpOrg CFO, has Immunity in Cohen Probe-he knows everything

NYAG criminal probe likely re Cohen's taxes & senior TrumpOrg execs re hush 💰payments.

The illegal acts that may have helped Trump win the presidency:
Hush Money, Hackers, Trolls & psyops
🔥EndGame2🔥

Manafort tried to get the US military kicked out of Central Asia to help RU

WH Criticizes China Over El Salvador Recognition

Sen. John McCain will discontinue medical treatment for his brain cancer.🙏🏽

Omarosa: I’m ready to testify at Trump impeachment trial🔥
🔥EndGame3🔥

Senators are demanding info about Giuliani’s history with opioid maker Purdue Pharma

Cohen wasnt alone: records suggest two senior TrumpOrg execs had role in hush 💰 arrangements.

Trump killed stories about his kids, ex-wives, & Melania—the Pecker & safe knows all
Read 67 tweets
Thread.
Selected list of #indictments and #sentencings
Aug 15-22, 2018
👇
1. Ricky Johnston from Las Vegas admitted to receiving over 600 images of toddlers & children engaged in sexually explicit conduct. He was sentenced to 144 months in federal prison.

#childpornography #childsexabuse #RickyJohnston #projectsafechildhood

justice.gov/usao-nv/pr/las…
2. Operation Darkness Falls results in arrest one of the most prolific dark net drug dealers in the world.
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.

#darknet #silkroad #alphabay
justice.gov/usao-ndoh/pr/o…
Read 31 tweets
(1) #BillClinton granted a #pardon to #MarcRich, who was convicted of #racketeering and #taxevasion and was on #FBI 's #MostWanted list.
(2) The pardon followed donations by #DeniseRich of $1M to the Dems, $100K+ to #Hillary 's campaign and $450K to the #ClintonLibrary .
(3) #Obama granted #clemency to 1,927 criminals, more than any other President . He released to the public 504 inmates w/ #LifeSentences .
Read 7 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

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