Discover and read the best of Twitter Threads about #transnationalorganizedcrime

Most recents (17)

Following Epstein’s arrest,
spotlight shifts 2 *financier’s
longtime *associate who is
tight w MOSSAD

#GhislaineMaxwell📌

British socialite,
recruited young women 4 #Epstein
+ training them 4 sex!

Yuk.
#TransnationalOrganizedCrime
#HumanTrafficking
wsj.com/articles/follo…
Ghislaine Maxwell
sexual assault of women
along w Epstein thru
mid-1990s 2 mid-2000s.

Enterprise centered on
procuring + sexually exploiting
young women,
+ intimidating them N2 silence.
Ghislaine Maxwell's
legal squad consists
of at least 4 lawyers,
1 identified as Jeffrey Pagliuca.📌

'2007 nonprosecution agreement'
not 2 bring charges 2 co-conspirators.

Maxwell was NOT named📌📌
as a potential co-conspirator w Epstein.

Wonder what it's like 2 kill ur father?
Read 41 tweets
#JeffreyEpstein
#LeslieWexner
#AbigailWexner
#GhislaineMaxwell

Family Klan Mob

Epstein's
benefactor/mentor/lover?
Wexner

W all girl trouble going on,
have 2 ask about boys.
Cuz there's weird
all over this group of arty folks.

#Art #HumanTrafficking
#OSU #MOB #TOC #LesWexner
Mysteriously wealthy
Jeffrey Epstein
seems 2 have captured
attention of billionaire
Leslie Wexner
as Epstein is notes as
managing Wexner's billions.

Oh dear.
Epstein + Maxwell
invlvd in
sexual assault
at Wexner's OH estate?

🗣️"Les. Do u have comment?'🎤
thedailybeast.com/jeffrey-epstei…
Summer of 1996

Epstein arranges 4 artist
Maria Farmer 2 visit
Wexner's mansion
in New Albany, OH.
[she was accompanied by 2 bros.]

Farmer says Maxwell + Epstein
sexually assulted her,
+ Wexner's security team
refused 2 let her leave.👈😱

Fuqqing philanthropist art collectors.
Read 76 tweets
*Cough

Artist, Icon, Billionaire:
How Jay-Z Created His $1 Billion Fortune

So disappointed in Forbes.
As if covering tRUmp
in 1990s or sumpthin?

U forgot the JETS, Forbes.

JET SMARTER ring any bells?

#TransnationalOrganizedCrime
#TOC

forbes.com/sites/zackomal…
$40M Bombardier Challenger 850 Jet

*Cute

Bae buys Jay-Z

"One of the most impressive gifts
he received for Father's day in 2012,
shortly after birth
of couple’s first child, Blue Ivy.

beam.land/aviation/the-s…
🤦‍♂️🛩️📱JetSmarter📱🛩️🤦‍♂️

billion-dollar,
celebrity-backed,📌
prvt jet
booking app;
commonly dubbed
'Uber of the skies'.

Sergey Petrossov
'a chance encounter'
w owner of prvt jet co.'

Prince Abdullah bin Bandar bin Abdullaziz Al Saud
Jay-Z

*tracking
cnbc.com/2018/04/19/jet…
Read 8 tweets
⚫️Operation Blackwrist⚫️

Launched by Interpol after
it detected images showing
11 boys aged under 13
being abused on [dark net] site
where people can use encrypted software
2 maintain secrecy.

Arrests made in
Thailand, Australia + US
+ more are expected
⚫️Operation Blackwrist⚫️

√ Montri Salangam 👈
who abused 1 of his nephews,
sentenced to 146 years
in prison in Thailand.

√ While an accomplice, 👈
a pre-school teacher,
got 36 years.

#DarkNet
bbc.com/news/world-483…
⚫️Operation Blackwrist⚫️

√ Ruecha Tokputza,👈
caught in Australia,
sentenced to 40 yrs
after pleading guilty to
51 charges against
11 babies + boys!

Heaviest sentence 👈
ever handed down
in Australia
4 child sex offenses.

#OperationBlackwrist
bbc.com/news/world-483…
Read 9 tweets
Don't Read This Article!
It's by Fusion GPS |
Steele Dossier guy
Glenn R. Simpson
12-22-2006
"U.S. Probes Possible Crime Links To Russian Natural-Gas Deals"

Semion Mogilevich
Mob Lord of Russia
73 y.o.
5ft 6in tall
290lbs blubber

#SemionMogilevich
wsj.com/articles/SB116…
Mueller is coming!

America awaits further
probes N2 Russian
#TransNationalOrganizedCrime

#SEMIONMOGILEVICH
Semion Mogilevich
Mob is Mob.
Mob also tends 2 B
really fat.

Pootles gets his sucked out
+ then injected back N2 his face.

#SemionMogilevich
PA Ex-GOP Rep. Curt Weldon
has ties 2 tRUmp campaign
as well as 2 powerful figures
in Russia + Ukraine.

6-7-2018

theatlantic.com/politics/archi…
Read 18 tweets
CONTEMPT

President won't take action 2 protect elections from foreign meddling, finding it politically + personally unpalatable.

Mueller Report reveals tRUmp's fixation on targeting Hillary Clinton.

Confirmation of tRUth about Steele dossier finally seeing the light.
CONTEMPT2

Concord Management asking judge about Mueller.

Canadian Parliament hearing on Cambridge Analytica

Judge in Maria Butina case won't strike declaration by former FBI counterintelligence official outlining how damaging her activities were 2 US national security.
CONTEMPT3

Biden launches 2020 bid warning ‘soul’ of America at stake.

Mnuchin’s coffee boy, Charles Rettig at IRS, under scope.

Executive Order transfers responsibility for background investigations to DoD
Read 64 tweets
It’s a good day to remind people that Mueller gave a speech on Transnational Organized Crime in January 2011 and @BarackObama declared TOC a #NationalEmergency in an #ExecutiveOrder in July 2011. Read the Manafort & Cohen filings with that in mind. 😘
Robert Mueller mentioned Semion Mogilevich BY NAME in this January 2011 speech.
Semion = the big boss. MOGILEVICH is who the Trump Organization washes money for (in addition to the IRGC & triads-but #ItsAllConnected)
Read 3 tweets
“Buh muh Kim & Kanye are noooooot mobsters!!!” 🤣
“We care about the Armenian genocide” (oops nope we just do what our handlers tell us to and they told us to care about this)
Read 11 tweets
This week: #MobDepravity
A series of threads focusing on THE MOB & THE 7 DEADLY SINS.
Lust 💋🏩👯‍♀️
Gluttony🥃🍻💉💊
Greed💰💎💍
Sloth☠️
Wrath👹⚔️
Envy🤑
Pride👌
Today's thread will be on SLOTH: how #TransnationalOrganizedCrime STEALS others' LABOR (AND THEIR HUMAN RIGHTS)
Sloth: "reluctance to work or make an effort; laziness."
One way the mob makes money is by exploiting other humans-forcing them to work for little or no pay, sometimes enslaving them completely.
I consider LABOR THEFT to be SLOTH because
if the MOB wants this work done so very badly, they should DO IT THEMSELVES, not exploit other humans.
Labor trafficking and the Global Rape Trade are of course different in many ways, but both are forms of Human Trafficking.
Read 15 tweets
"What happened to the Republican Party?" asked @BarackObama
He KNOWS the answer
They sold themselves TO #TransnationalOrganizedCrime
RICO is coming for you, @GOP
Just You Wait
(P.S. note the countries he mentioned: North Korea, Syria, Russia, Saudi Arabia)
"Buh Wuh Iz She TAAAALLLLKING About??"
Meet Alexander Torshin. Maria Butina's boss.
@NRA really should have #JustSaidNo to #RussianSpyPussy
Read 3 tweets
Ok so this provotwatsiya from @RandPaul is rather telling. Wanna know why? Bec the people of Venezuela have been robbed by a vast global corruption scheme aka #TransnationalOrganizedCrime-which connects to Rand’s Russian bosses. Let’s take a look at some of the fuckery, shall we?
It’s also amusing that @EdRogersDC retweeted it, given where his money comes from (HINT: Ed reps a whole bunch of other countries that steal from their people-like Azerbaijan!)
So Venezuela has a giant issue with their state-owned oil company, Petroleos de Venezuela SA, aka PDVSA.
It is alleged that $11bn has “gone missing” from PDVSA. reuters.com/article/us-ven…
Read 16 tweets
How many deaths are on Giuliani's hands from this alone?
"US Gov secured a criminal conviction vs Purdue Pharma in the mid-2000s but failed to curb sales of the drug after Giuliani reached deal to avoid a bar on Purdue doing business"
@RighteousBabe4
theguardian.com/us-news/2018/m…
I implore everyone to read this report by the State of NJ from 2013:
SCENES FROM AN EPIDEMIC
A Report on the SCI’s Investigation of Prescription Pill and Heroin Abuse
And note the table of contents.
"The Russian Connection"
"Mafia Rx"
state.nj.us/sci/pdf/PillsR…
Read 9 tweets
SDNY: Doctor MUSTAK Y. VAID Sentenced To 18 Months In Prison For Participating In $30 Million Scheme To Defraud Medicare And Medicaid justice.gov/usao-sdny/pr/d…
Connected to Aleksandr Burman
And a whole bunch of other RUmob participants.
Ripping off Medicare and Medicaid is a RUmob specialty. We could probably have Medicare for All if we just shut the fucking mob down.
Read 13 tweets
Six Filipinos Indicted for Domestic/International Money Laundering & Conspiracy for Multi-Year Bribery & Fraud Scheme justice.gov/usao-cdca/pr/s…
“Four defendants together with approximately 20 Philippines legislators and other government officials not charged in U.S. indictments...”
#TransnationalOrganizedCrime + #PublicCorruption go together like caviar and #RussianSpyPussy
Jannet Lim Napoles, 54,
Jo Christine Napoles, 34,
James Christopher Napoles, 33,
Jeane Catherine Napoles, 28,
Reynald Luy Lim, 52, and
Ana Marie Lim, 47.
Read 8 tweets
Las Vegas Real Broker Arrested-Money Laundering Charges
Luis Eduardo Rodriguez Funneled Narcotics Proceeds thru Real Estate & Dummy Corporations for Leading Figure in Internat Narcotics & Money Laundering Conspiracy w Ties to Italy, Hong Kong, & Mexico
justice.gov/usao-sdny/pr/l…
Rodriguez laundered money for Rodriguez-Jimenez. Connected:
Read 11 tweets

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