Discover and read the best of Twitter Threads about #trumpcrimesyndicate

Most recents (24)

Trump's inner circle is awfully Swampy!

Manafort, Flynn, Cohen, Bannon, Gates, Giuliani, Stone, Weisselberg and now Barrack all either convicted, guilty, indicted or under criminal investigation. 1/10

Paul Manafort: Convicted of tax and bank fraud. Guilty of conspiracy to defraud the U.S. + witness tampering. 2/10
Michael Flynn: Guilty of "willfully and knowingly" making false statements to the FBI. 3/10
Read 11 tweets
🔥The Manhattan DA’s office appears to have entered the final stages of a CRIMINAL tax investigation into Trump’s long-time CFO Allen Weisselberg, who could face charges this summer.

Weisselberg knows Trump's financial dirt. If he rolls, Trump is TOAST.😎…
A grand jury has been hearing evidence about Weisselberg, who is facing major scrutiny, as prosecutors are trying to flip him to get his cooperation with a broad investigation into Trump and Trump Org.

And prosecutors have Weisselberg’s personal #TaxReturns.🧐

The probe of Weisselberg focuses partly on whether he failed to pay taxes on valuable TAXABLE benefits that Trump gave him & his family: apartments, leased cars, tens of thousands of dollars in private school tuition for at least 1 of his grandchildren.…
Read 11 tweets
🚨BREAKING: The FBI is investigating @USPS Postmaster General Louis DeJoy in connection with alleged ILLEGAL campaign fundraising activity involving his former business.
Prosecutors also issued a subpoena to DeJoy himself for information.😎

.@washingtonpost published how employees at DeJoy’s former company say they were pressured by DeJoy or his aides to attend political fundraisers or make contributions to @GOP candidates, and then were reimbursed via bonuses.

Straw donations are ILLEGAL.💥…
5 people who worked for Dejoy's firm New Breed Logistics said they were pressured by DeJoy or his aides to write checks & attend fundraisers at his mansion. 2 employees said DeJoy then instructed that bonus payments be boosted to help defray the cost of their contributions.🧐
Read 6 tweets
🚨The Feds conducted pre-dawn raids of Rudy Giuliani's home & business, along with the home of Victoria Toensing, who represented Dmitry Firtash, a pro-#Russia Ukrainian mobligarch under indictment in the US.

Team🇷🇺Traitor is gonna go thru some things.😎…
"The execution of search warrants is an extraordinary action for prosecutors to take against a lawyer, let alone a lawyer for a former president."

Meaning: prosecutors had to show evidence that Rudy had committed a CRIME to get the search warrants.

Prosecutors are investigating Giuliani's role in the ouster of then-Ambassador to #Ukraine Marie Yovanovitch, who blew the whistle on Trump's corrupt efforts (via Lev Parnas & Igor Fruman) to dig up/make up dirt on Biden in #Ukraine.

Read 14 tweets
#Trump is now facing separate investigations from 5 independently elected investigators – from Georgia to New York to Washington – with only their constituents to answer to…
Jennifer Weisselberg gave investigators probing Trump's finances 7 boxes of documents she got in her divorce from the Trump Organization CFO's son…
"Prosecutors learned details about the Trump Organization's finances after a key employee tried to withhold them in his divorce case.

But the judge in the divorce case forced him to sit for a deposition and hand over the documents as part of a subpoena."
Read 60 tweets
Short THREAD on sex harassment & Cuomo

Women should be heard.

And, as I've written before, there's NO reason to touch an employee (beyond handshake) or talk about sex lives at work.

#Cuomo will be investigated, as is right.

But before we "Franken" him, some perspective…

The #FormerGuy has dozens of credible accusations of rape & sex assault against him.

He has intimidated victims & witnesses, tried to run out the clock on cases, refused to give DNA samples, for DECADES. ✊🏼@ejeancarroll

Perhaps most horrific among the Trump sex assault cases:

The alleged brutal rape of a 13yo Ivanka lookalike with his pal Epstein, along with death threats against her family if she dared to go to the police. #RapistInChief #EpsteinCoverup #TrumpCrimeSyndicate

Read 7 tweets
🔥A federal probe into the overseas and business dealings of Rudy Giuliani has resumed after being stalled last year amid Giuliani’s prominent role helping Trump’s attempt to overturn the election.…
“The full scope of the investigation is unclear, but it at least partly involves Giuliani’s Ukraine dealings, the officials said.”😎
Federal prosecutors in Manhattan pushed last year for a search warrant for records, including some of Giuliani’s communications, but officials in the Trump-era DOJ *refused* to sign off on the request.🤬

#corruption #TrumpCrimeSyndicate
Read 10 tweets
🚨BREAKING: @USDOT’s IG asked DOJ in December to CRIMINALLY investigate Elaine Chao’s alleged misuse of her office as transportation secretary to promote her family’s shipping business—run by her sister—that has extensive business ties with #China.…
The IG said DOJ’s criminal & public integrity divisions *both* declined to pursue it, even after the IG found REPEATED examples of Chao using her staff & office to benefit her family & their business and revealed that staff members at the agency had raised ethics concerns.🤬
The IG probe came after Chao’s grifting for her family was exposed–including a trip to China she'd planned to take in 2017 w/her father & sister. The IG confirmed that planning for the trip–which was canceled–raised ethics concerns among other officials.👇🏼…
Read 8 tweets
I really think that the Jan. 6th insurrection, really was an attempted coup.
But DJT's reichstag fire was thwarted by actual American Patriots like DC Police Officer Eugene Goodman.

In leading the insurgents away from the Senate chamber, Goodman saved the lives of many.
The killing of Democrat politicians and Vice President Pence, were all part of the larger plan.

DJT saw Pence's refusal to do his wishes in overturning the election results as a betrayal.

The killing of Democrats and possibly some Republicans was the key to the plan.
KEY 1:
As revealed in impeachment trial 2, DJT altered a permit to allow his cult to go from his pre coup rally to the Capitol building.

KEY 2:
DJT called for 10k National Guard to be deployed. But NOT used to put down any "riot"

KEY 3:
GOP politicians giving RECCE tours
Read 12 tweets
#PresidentialDebates should not happen without #LiveFactChecking, especially when our #despot is infamous for lies! This is a thread which attempts to dispute some of #TheHateYam's lies. The #SecondPresidentialDebate2020 begins at 24:19 on this video.
At 28:00 #PresidentDeathBreath congratulates himself on what he's done in terms of #PPE. All he did was loot the #FederalStockpile they sold it at auction abroad for #TrumpCrimeSyndicate profit, then #Kushner said it was their own not #ThePeoplesStockpile!…
Then he replaced the quality, American made #PPE stolen from #ThePeoplesStockpile w/substandard mice chewed expired crap he bought from #Putin, he allowed #Putin to fly it into #Boston on fighter jet! #Russian fighter jets do not belong in our airspace!…
Read 21 tweets
🚨BREAKING: US intel warned the WH last year that Rudy Giuliani was the target of a #Russian🇷🇺intelligence influence op to smear @JoeBiden.

SIGINT revealed that *Giuliani interacted with #Russian intelligence* during a December 2019 trip to #Ukraine.🧐…
Former intel officials say, “the intelligence raised concerns that *Giuliani was being used to feed #Russian🇷🇺misinformation* to the president.”

Just like in 2016, #Russia targets useful idiots like Carter Page or Rudy.🙄

#TrumpRussia #TrumpCrimeSyndicate
🔥The warnings to the WH led national security adviser Robert O’Brien to caution Trump in a private conversation that **any information Giuliani brought back from Ukraine should be considered contaminated by Russia**.💥

Team🇷🇺Trump is knowingly pushing #Russian disinformation.🤬
Read 7 tweets
‼️Trump's #TaxReturns reveal how he engineered a sudden financial windfall: >$21 million in "highly unusual" one-off payments from the Las Vegas hotel he owns with his casino-mogul friend, Phil Ruffin.

Smells like TAX FRAUD.🧐

#TaxFraudTrump #TaxFraud…
Most of the $$ went thru a company called Trump Las Vegas Sales and Marketing: little previous income, no clear business purpose and ZERO employees.

The Trump-Ruffin venture wrote it off as a business expense.

This does NOT look like a legit "business expense."🧐

Why did Trump's company with ZERO employees have >$20 million in fees for the first time. And all of this money is going to a man who just happens to be running for president, might not have a lot of cash on hand, and NEEDED cash to float his campaign?🧐

Read 6 tweets
It started decades ago.
More mob ties.
More use of immigrants.
More disregard to the safety of others thru malpractice and deceit.
More corruption, like trying to evict residents from buildings by destroying infrastructure and services, by harassment.
But getting caught and losing.
But still carrying on the practice.
If you've ever wondered how did Trump Hotels and Golf courses win so many awards that #TraitorTrump likes bragging about, just remember he bought them.
Read 33 tweets
#AGBarr is more of a tRvmp General than an Attorney General, purging anyone seen as a threat to the Criminal President and doing it with iron fisted impunity.

His latest firing of SDNY US Attorney #Berman is...

#ImpeachBarr #ImpeachBarrNOW #ONEV1…
...only the latest! While the above article focuses on how (and why) it was done I'd like to take a closer look at why it was done so hurriedly, right now. Of the many dirty little dealings with foreign govts...
#ImpeachBarr #ImpeachBarrNOW #ONEV1…
..this one with Turkey less than a year ago surely got missed by many of us. Seems #AGBarr had to step in to "negotiate a settlement" with one of Turkeys biggest state owned banks who had violated (get this) sanctions...
#ImpeachBarr #ImpeachBarrNOW…
Read 18 tweets
We don’t know who the designated survivor is, or if there is one, so that’s totally normal. #SOTU
.@SpeakerPelosi not getting a handshake from Trump. Another totally normal thing that happened. #SOTU
Trump rally chants. Totally normal things tonight, everyone. #SOTU
Read 37 tweets
⚠ Thread | Republican Party Platform: Socialism for the wealthy. Biblical capitalism for everyone else.
Nearly 700,000 will lose food stamps with USDA work requirement change

🔗 #ImpeachTrump #Resist #Trump #GOPTaxScam
Welfare for the rich? A $1.9 Trillion tax cut giveaway.

Fun fact: In 2018, 60 Fortune 500 companies paid no taxes on a total of $79 billion of profits.

Welfare for the poor? 2 Thessalonians 3:10

#Evangelicals #Republicans #ImpeachTrump #Trump #Resist #Bible #GOPTaxScam
Read 172 tweets
Why do you suppose @SecPompeo has aged 25 years in just 6 months? Think he is an accomplice?

Why does @SecPompeo socialize with the shiftiest, most brutal and disgusting mass murderers on Earth? What’s his deal?
Read 4 tweets

Deutsche Bank employees charged with spotting ILLEGAL activity *repeatedly* encountered transactions suspicious of MONEY LAUNDERING by @realDonaldTrump, his kids, and Kushner.🧐

Bank executives *never* filed reports, as required by law.🤬

A longtime anti-money laundering specialist at Deutsche Bank found money moving from Kushner Co to #Russians🇷🇺and recommended reporting the transactions (they weren’t).

Deutsche Bank has laundered BILLIONS of dollars for Russians.🙄
One Deutsche Bank employee was FIRED for trying to report Trump and Kush’s shady transactions with #Russians🇷🇺to the government.🤬

“They attempted to try to silence me,” she said. “I’m at peace because I know that I did the right thing.”

Read 4 tweets
🤣 records from 1985-1994 reveal that @realDonaldTrump “appears to have lost more money than nearly *any other* individual American taxpayer.”

No wonder the mob owns Donnie Two Scoops.🙄

🔥By 1991, @realDonaldTrump’s losses “had grown to nearly $418 million, accounting for fully ***1% of ALL the losses*** that the I.R.S. reported had been declared by individual taxpayers that year.”

EPIC fail!🤣…
Trump reported $460,566 in interest income in 1986, $5.5 million in 1987, and $11.8 million in 1988. Then came 1989: a whopping $52.9 million.🤨

Trump would’ve had to own ~$378 million in bonds generating 14% a year to earn $52.9 million in interest.

ZERO chance of that.🧐
Read 3 tweets
Mueller has overseen the take down of quite a few criminal enterprises. In this tweet thread I name a few. He oversaw the investigation of the Lockerbie bombing, the prosecution of Manuel Noriega, the take down of the Gambino family & more. Thread below. #Mueller #TrumpRussia
1) Mueller joined the U.S. Department of Justice in 1989 to spearhead the prosecution of Panamanian dictator Manuel Noriega. #Mueller #TrumpRussia
2) Mueller took charge of the DOJ's criminal division in 1990, where he oversaw the Lockerbie bombing case & formed the agency's first cyber-dedicated unit. He is the one who created the first cyber crime investigative unit! #Mueller #TrumpRussia
Read 13 tweets

After Jared Kushner submitted his SF86 national security clearance form FOUR times and was DENIED clearance, Trump ordered his then-chief of staff to grant Kush top-secret security clearance.🤬

It is a #felony to LIE or omit details on an SF86‼️…
Kushner’s first SF86 disclosed *zero* contacts with foreigners, which Kush claimed was a “clerical error.”🤥

Even after updating his SF86 *3 additional times*, Kush still couldn’t get clearance. Then again, we don’t give security clearance to #traitors.😉
Perhaps Kush’s and Misha🇷🇺Flynn’s attempts to arrange a secret backchannel with #Russia🇷🇺was one of the MANY reasons Kush was DENIED clearance.😉

Plus the fact that he committed FELONIES in his repeated attempts to cover up his shady business deals.🙄

Read 8 tweets
Will you join me in a BOYCOTT of #Starbucks if Starbucks billionaire
.@HowardSchultz runs for #POTUS as an Independent?

#Resist Spoilers who help Trump.
Plz vote in this Poll So #Starbucks Sees the Percentage of Business Revenue Losses that Starbucks can expect from a #BOYCOTT.

Do the Math
.@HowardSchultz .@Starbucks.
Can you Afford a National Boycott, just to boost a Billionaire ego?
#Resisters #UniteBlue
.@starbucksprtnrs @Starbucks

It looks like Starbucks can expect a 93% DROP In Reoccurring CUSTOMER REVENUES if .@HowardSchultz runs for President.
#Resist Billionaire egos
#VoteBlue2020 #VoteGOPOut

#ReSisters #ReMisters MATTER
Read 4 tweets
1/ Day 30 of Trump's shutdown: Gov't workers are suffering. Trump's winning by blaming Dems for not negotiating. BuzzFeed nailed Trump for directing Cohen in illegal acts. Then Mueller made his first mistake & now both have egg on their faces. Trump wins. Enough! Resisters Unite!
Read 14 tweets
A friend asked me how I knew this in 2016, during the campaign, before the election, how did I know to raise red flags about #TrumpRussia #TrumpLies #TrumpCrimeSyndicate #PenceKnew #Manafort 1/
She went on: you’re busy, you’re just a normal civilian person, you run a small business, you’re focused on working, your family, how did you figure out and know what was wrong with Trump, Russia, the GOP, why the election was different? 2/
First, let’s acknowledge lots of people knew, too. I don’t just mean the intelligence community, or the co-conspirators and accomplices to treason and illegal activities, I mean lots of other regular people like me. There are some common qualities and habits we share 3/
Read 13 tweets

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