Discover and read the best of Twitter Threads about #trumporganization

Most recents (5)

1.#Trump and the #TrumpCrimeFamily built a hotel in #Azerbaijan, his partners in the deal to build the hotel was #Oligarchs with ties to the Islamic Revolutionary Guard

#Trump #Azerbaijan #Baku #MoneyLaundering #IranianRevolutionaryGuard
2.March 23rd 2018 DAG #Rosenstein and the #SDNY indicted Nine #Iranians With Conducting Massive Cyber Theft Campaign on Behalf of the Iranian Revolutionary Guard.

#Trump #Azerbaijan #Baku #MoneyLaundering #IranianRevolutionaryGuard

justice.gov/opa/pr/nine-ir…
Read 52 tweets
17 KNOW #TRUMP-RELATED INVESTIGATIONS

Investigations by #Mueller
- Russian attack
- #WikiLeaks
- Middle Eastern influence
- #Manafort’s activity
- #TrumpTower Moscow
- Other campaign and transition contacts with Russia
- Obstruction of justice

#MOG
#MAGA
axios.com/donald-trump-f…
Investigations by the U.S. Attorney for the Southern District of NY

- Campaign conspiracy and #TrumpOrganization Inauguration finances
- #Trump super PAC
- Foreign lobbying

Investigations by the U.S. Attorney for the District of Columbia:
- #Butina #NRA

#MOG #Individual1 #MAGA
Investigations by the U.S. Attorney for the Eastern District of Virginia:

- #Khusyaynova, the alleged #IRA chief accountant
- Turkish influence: #Flynn’s plea agreement includes some details of the case, and he is cooperating with investigators

#MOG
#Individual1 #maga
Read 5 tweets
1. A new Civil #RICO suit against the #TrumpOrganization, Donald #Trump, #TrumpJr., #EricTrump and #IvankaTrump in #UnitedStatesDistrictCourt for their participation in a pyramid scheme

#RICO #TrumpOrganization #Trump #TrumpJr #IvankaTrump #EricTrump

2.There are numerous witnesses and victims which the master con man and his criminal family defrauded in this scheme.

#RICO #TrumpOrganization #Trump #TrumpJr #IvankaTrump #EricTrump

Read 8 tweets
1. In 2007 Michael #Cohen became executive vice president of the #TrumpOrganization and special counsel to Donald #Trump.

#Cohen #Russia #SovietUnion #Ukraine #RussianMafia
2.#Cohen has admitted he got inspired wanted to work with #Trump after reading the "Art of the Deal" twice.

abcnews.go.com/Politics/donal…
Read 75 tweets
THREAD

Michael #Cohen and the case vs Vladimir #Malakhov
1.Vladimir #Malakhov is a #Russian-born retired professional hockey player. He was active in the NHL 1992 to 2006, playing for the New York Islanders, the Montreal Canadiens, and the New Jersey Devils.
2. In January of 1999, #Malakhov wrote a check for $350,000 to #Cohen The check was deposited — and then the money disappeared.

Read 19 tweets

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