Discover and read the best of Twitter Threads about #trumporg
Most recents (9)
the #TrumpOrganization lawyer is talking to reporters saying " how about all these big corporations that caused the market collapse... looky there looky here political motivation"
which means the charges are ..
which means the charges are ..
oh now #TrumpOrganization lawyers wants to talk to the manager because, according to him, these tax cases are supposed to be civil issues where rich folks can get in a room and just negotiate a settlement..
the #TrumpOrganization lawyer claiming that the Trump Org is a bunch of waiters and bellmen and hard working folks. Here I ll show you some of the employees who keep the Trump Org running
More signs point to imminent charges in the Trump Org case...
Prosecutors "are likely to issue one or more criminal indictments this week.â
reuters.com/world/us/ny-prâŚ
Prosecutors "are likely to issue one or more criminal indictments this week.â
reuters.com/world/us/ny-prâŚ
That is close to what Trump's own lawyer said -- this week or next.
And while prosecutors can give targets the chance to "make a case" against charges, it rarely, rarely reverses planned charges.
And while prosecutors can give targets the chance to "make a case" against charges, it rarely, rarely reverses planned charges.
#FINcenFiles JPMorgan, HSBC, Standard Chartered Bank, DB & Bank of NY Mellon
Connex:
Dimon, Manafort, Madoff, Jho Low, 1MDB (Broidy, Kush, Barrack), Isturiz, Derwick Assoc/Betancourt (Giuliani/Gowdy), Mogilevich, Deripaska (Trump/đ˘/Mnuchin), Firtash (TeamTrump), Kolomoisky
Connex:
Dimon, Manafort, Madoff, Jho Low, 1MDB (Broidy, Kush, Barrack), Isturiz, Derwick Assoc/Betancourt (Giuliani/Gowdy), Mogilevich, Deripaska (Trump/đ˘/Mnuchin), Firtash (TeamTrump), Kolomoisky
JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank & Bank of New York Mellon kept profiting from powerful & dangerous players even after US authorities fined these financial institutions for earlier failures to stem flows of dirty money.
icij.org/investigationsâŚ
icij.org/investigationsâŚ
#FInCENfiles identify more than $2 trillion in transactions between 1999 & 2017 that were flagged by bankâs-internal compliance officers as possible money laundering or other criminal activity â including $514 B at JPMorgan and $1.3 T at Deutsche Bank.
icij.org/investigationsâŚ
icij.org/investigationsâŚ
Senate Intel report reveals Ivanka pushed the Trump campaign staff to promote hacked emails via WikiLeaks one week after the CIA confirmed the emails were hacked by RU military intel & was a key player in the TT Moscow development & Trump/Putin mtg plan. dailymail.co.uk/news/article-8âŚ
In late June 2017, the Commercial Bank of Dubai soughtâand later receivedâpermission to subpoena Ivanka Trumpâs now-defunct fine jewelry line, claiming its diamonds were used in a massive scheme to hide roughly $100 million that was owed to the bank
gq.com/story/ivanka-tâŚ
gq.com/story/ivanka-tâŚ
Gold in secret vault is traced to Hugo ChĂĄvez's former nurse
DĂaz allegedly turned to one of the oldest ways of moving vast sums of money anonymously: buying gold. apnews.com/4261ad628fc4e5âŚ
DĂaz allegedly turned to one of the oldest ways of moving vast sums of money anonymously: buying gold. apnews.com/4261ad628fc4e5âŚ
How this case links to TeamTrump:
âźď¸Huge U.S. money-laundering probe targets widening circle of Venezuelan elites
#Giulani #TeamTrump #Guido #Betancourt #Lopez #PDVSA #Obertobrothers #DeBeaumont #Venezuela #TrumpOrg
âźď¸Huge U.S. money-laundering probe targets widening circle of Venezuelan elites
#Giulani #TeamTrump #Guido #Betancourt #Lopez #PDVSA #Obertobrothers #DeBeaumont #Venezuela #TrumpOrg
đA key focus of the Liechtenstein investigation is Swiss banker Charles-Henry de Beaumont, who worked at the Geneva-based Compagnie Bancaire Helvetique SA at the same time DĂaz oversaw the OPEC nation's finances.
#DeBeaumont
usnews.com/news/world/artâŚ
#DeBeaumont
usnews.com/news/world/artâŚ
'Youâve Been Trumped Too'
The Documentary That Trump âDoesnât Want You To Seeâ To Be Released Worldwide
#Trump* Has Tried To Block The Film From Being Seen For The Past Four Years
independent.co.uk/arts-entertainâŚ
The Documentary That Trump âDoesnât Want You To Seeâ To Be Released Worldwide
#Trump* Has Tried To Block The Film From Being Seen For The Past Four Years
independent.co.uk/arts-entertainâŚ
"A damning documentary about Donald #Trump* that the US president âdoesnât want you to seeâ is getting released worldwide."
"Having been held back by legal threats from the #TrumpOrganisation for the past four years, 'Youâve Been Trumped Too' has been picked up for release...
"Having been held back by legal threats from the #TrumpOrganisation for the past four years, 'Youâve Been Trumped Too' has been picked up for release...
... and will arrive less than three months before the #2020Election. The documentary explores the âdeeply troublingâ confrontation between #Trump* and 96-year-old Scottish widow #MollyForbes half a decade after itâs discovered that the presidentâs workers shut off...
âźď¸Huge U.S. money-laundering probe targets widening circle of Venezuelan elites
#Giulani #TeamTrump #Guido #Betancourt #Lopez #PDVSA #Obertobrothers #DeBeaumont #Venezuela #TrumpOrg miamiherald.com/news/local/artâŚ
#Giulani #TeamTrump #Guido #Betancourt #Lopez #PDVSA #Obertobrothers #DeBeaumont #Venezuela #TrumpOrg miamiherald.com/news/local/artâŚ
đBuried lede: Later in February, Venezuelan Information Minister Jorge RodrĂguez accused Betancourt of financing opposition leader Leopoldo LĂłpez and GuaidĂł with ill-gotten funds. LĂłpez is GuaidĂłâs political mentor.
miamiherald.com/news/local/artâŚ
miamiherald.com/news/local/artâŚ
Betancourt is âthe main oil advisor and financier of Leopoldo LĂłpez,â
The minister promised he would provide proof of the link between Betancourt and LĂłpez, and of the link between Betancourt and GuaidĂł.
miamiherald.com/news/local/artâŚ
The minister promised he would provide proof of the link between Betancourt and LĂłpez, and of the link between Betancourt and GuaidĂł.
miamiherald.com/news/local/artâŚ
We should do a whole thread of all the photos. We can call it the âI never knew the guy, I was dead at the time!â thread. đ #Parnas #Fruman #LevAndIgor #Correia #Kukushkin
"Global Witnessâ new investigation reveals...the daughter of Congoâs President appears to have helped herself to almost $20M in public funds and laundered part of the cash through U.S. property â specifically, a luxurious #TrumpTower apartment in Manhattan worth more than $7M."
"What follows is the story of apt 32G in Trump Int'l, and how Claudia Sassou-Nguesso, daughter of Congoâs President, used apparently stolen public funds to purchase it in the summer of 2014...."
"The tale involves a notorious Portuguese middleman [Jose Veiga], a world-renowned American law firm, a complex network of secretive companies...and a now-defunct bank, and raises serious questions about the role Trump Org played in a suspected money laundering scheme."
