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 ..
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
Read 4 tweets
More signs point to imminent charges in the Trump Org case...

Prosecutors "are likely to issue one or more criminal indictments this week.”

reuters.com/world/us/ny-pr…
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.
Corporations are *not* people -- but they *can* be indicted....

#TrumpOrg
Read 7 tweets
#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/🐢/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/investigations…
#FInCENfiles identify more than $2 trillion in transactions between 1999 & 2017 that were flagged by bank’s-internal compliance officers as possible money laundering or other criminal activity — including $514 B at JPMorgan and $1.3 T at Deutsche Bank.

icij.org/investigations…
Read 86 tweets
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-8…
In late June 2017, the Commercial Bank of Dubai sought—and later received—permission to subpoena Ivanka Trump’s 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-t…
Read 69 tweets
Gold in secret vault is traced to Hugo ChĂĄvez's former nurse

Díaz allegedly turned to one of the oldest ways of moving vast sums of money anonymously: buying gold. apnews.com/4261ad628fc4e5…
How this case links to TeamTrump:

‼️Huge U.S. money-laundering probe targets widening circle of Venezuelan elites

#Giulani #TeamTrump #Guido #Betancourt #Lopez #PDVSA #Obertobrothers #DeBeaumont #Venezuela #TrumpOrg

📌A 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 Díaz oversaw the OPEC nation's finances.
#DeBeaumont

usnews.com/news/world/art…
Read 53 tweets
'You’ve Been Trumped Too'

The Documentary That Trump ‘Doesn’t Want You To See’ To Be Released Worldwide

#Trump* Has Tried To Block The Film From Being Seen For The Past Four Years

independent.co.uk/arts-entertain…
"A damning documentary about Donald #Trump* that the US president “doesn’t want you to see” is getting released worldwide."

"Having been held back by legal threats from the #TrumpOrganisation for the past four years, 'You’ve Been Trumped Too' has been picked up for release...
... and will arrive less than three months before the #2020Election. The documentary explores the “deeply troubling” confrontation between #Trump* and 96-year-old Scottish widow #MollyForbes half a decade after it’s discovered that the president’s workers shut off...
Read 11 tweets
‼️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/art…
📌Buried lede: Later in February, Venezuelan Information Minister Jorge Rodríguez accused Betancourt of financing opposition leader Leopoldo López and Guaidó with ill-gotten funds. López is Guaidó’s political mentor.

miamiherald.com/news/local/art…
Betancourt is “the main oil advisor and financier of Leopoldo López,”

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/art…
Read 14 tweets
We should do a whole thread of all the photos. We can call it the “I never knew the guy, I was dead at the time!” thread. 🙄 #Parnas #Fruman #LevAndIgor #Correia #Kukushkin
Read 88 tweets
"Global Witness’ new investigation reveals...the daughter of Congo’s President appears to have helped herself to almost $20M in public funds and laundered part of the cash through U.S. property – 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 Congo’s 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."
Read 78 tweets

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