1/8 Looks like we finally have some insight into what Turkey's held over Trump all this time: Turkish money-laundering for Russia.
By Suitcase and by Wire: How Reza Zarrab Smuggled Russia’s Money courthousenews.com/by-suitcase-an…
2/8 Behind Trump's Turkish 'bromance': Lev Parnas, oligarchs and a lucrative lobbying deal
Turkey’s effort to influence the Trump White House began at the Watergate, in a meeting brokered by a figure from the Ukraine impeachment saga, Lev Parnas. nbcnews.com/politics/donal…
3/8 “The Government Is in on it”: An Insider’s Account of the Reza Zarrab Conspiracy courthousenews.com/the-government…
4/8 Adam Klasfield's twitter feed right now is a wealth of posts about this, as he is one of the major reporters on this. I urge people to take a look.
5/8
6/8 Reza Zarrab: The Money Launderer Who Wanted to Be Jacques Cousteau courthousenews.com/reza-zarrab-th…
7/8 All of this is thanks to the release of the FinCEN
Files: Thousands of secret suspicious activity reports offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish. buzzfeednews.com/article/jasonl…
8/8 FinCEN Files: HSBC moved Ponzi scheme millions despite warning bbc.com/news/uk-542255…
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