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Dr. Dena Grayson @DrDenaGrayson
, 3 tweets, 4 min read Read on Twitter
🔥Buyers connected to #Russia🇷🇺or former Soviet republics made 86 all-cash buys — totaling nearly $109 million — at 10 Trump properties in #Florida & NYC. Many purchasers used shell companies to hide their identities.🤨 1/

#MoneyLaundering
#TrumpRussia

mcclatchydc.com/news/politics-…
.@RepAdamSchiff: “The size & scope of these cash purchases are deeply troubling as they can often signal #MoneyLaundering...”🔥 2/

#Busted

🔥@RepAdamSchiff: “There have long been credible allegations of #MoneyLaundering by Trump Org which, if true, would pose a real threat to the US (if) #Russia🇷🇺were able to leverage evidence of illicit financial transactions against the president."🤬/end

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Related hashtags

#Russia #Florida #MoneyLaundering #TrumpRussia #Busted

More from @DrDenaGrayson see all

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I’ve run for Congress and worked on several of my husband’s campaigns. INTERNAL poll data are closely guarded.

Yet Trump’s highly experienced campaign chair (Manafort) willfully gave this VERY sensitive info to a #Russian🇷🇺spy (Kilimnik) with #GRU👉🏼hacked the #DNC.

@thespybrief
If the #Russians🇷🇺 stole @HillaryClinton’s voter file AND had @realDonaldTrump’s internal polling data, they would know which voters to target with specific messages.
Add in the stolen #Facebook and other data, plus Trump’s voter file, and #Russia🇷🇺and others (PsyGroup, Cambridge Analytica, etc) literally would have EVERYTHING needed to microtarget voters very specifically and highly effectively.🤨

Read 8 tweets
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💣BOOM💣

The Feds have emails exchanged btwn #Russian🇷🇺lawyer/spy Natalya Veselnitskaya & the #Russian🇷🇺Prosecutor General’s (“Crown Prosecutor”) office.😎

Rob Goldstone offered HRC dirt from the SAME #Russian🇷🇺Prosecutor via Veselnitskaya.

@thespybrief
documentcloud.org/documents/5677…
This SAME #Russian🇷🇺lawyer was charged today with #ObstructionOfJustice by US prosecutors in its #MoneyLaundering case against #Prevezon

Veselnitskaya also helped recruit a Swiss DOUBLE AGENT overseeing Swiss #MoneyLaundering cases of #Russian🇷🇺mobsters.

Just *days* after Trump fired @PreetBharara (led SDNY who was prosecuting #Prevezon), Trump’s DOJ abruptly settled their ROCK-SOLID $230 million #MoneyLaundering case and gave #Prevezon a sweetheart ~$6 million settlement.🙄

#TrumpRussia

Read 7 tweets
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In emails to “former” #Russian🇷🇺spy Konstantin Kilimnik, Paul Manafort offered Oleg Deripaska “private briefings” on Trump’s campaign to “get whole.” Manafort’s Moscow contact “our friend V” now revealed as ANOTHER “former” #Russian🇷🇺spy Victor Boyarkin.🙄
mag.time.com/Eq15rGo
“Former” #Russian🇷🇺spy Boyarkin says his acquaintance with Manafort goes back to 2006, when Deripaska asked them to help Montenegro achieve independence in the Balkans.🤨

cc @thespybrief

During the 2016 campaign, Boyarkin says it fell to him to collect the $19 million debt that Manafort owed Deripaska. “I came down on him hard.”🤔

Manafort was broke, so instead of money, he offered “private briefings” to Deripaska via Boyarkin to “get whole.”🙄

#TrumpRussia
Read 4 tweets

Related threads

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In the former Soviet states and beyond, militants who once harbored mostly local grievances are turning their attention to the West. They will be the menace to watch in 2019.

businessinsider.com/the-middle-eas…
By 2017, at least 8,500 fighters from former Soviet republics had flocked to Syria and Iraq to join the Islamic State.
That experience gave many of these jihadis their first taste battling U.S. and NATO troops, and it left them looking for vengeance, convinced that future operations should be aimed at the West.
Read 8 tweets
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#Trump And I have heard for many years -- what's the worst trade in the history of sports? Babe Ruth,19-year-old pitcher, for $100,000 and a 35-year-old third baseman

#Factcheck
He was 24 not 19
He cost $125,000
No 35 year old third baseman was included in the deal.

#TrumpLies
#Trump
Babe Ruth was "drafted" as a pitcher.

#FactCheck There was no draft in Ruth's era.
#Trump

Ruth hit his home runs in the "dead ball" era.

#FactCheck

The dead ball era famously ended with Ruth's emergence as a slugger.
Read 4 tweets
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#THREAD

#RogerStone #Guccifer2 #Assange #Farage #Trump
1.#RogerStone and #Guccifer2 had at least 16 contacts during the 2016 Election cycle.

#RogerStone #Guccifer2 #Assange #Farage #Trump

2..#Guccifer2 is identified as a #Russian #GRU operative.

#RogerStone #Guccifer2 #Assange #Farage #Trump

thedailybeast.com/exclusive-lone… …
Read 21 tweets
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🌿#WeAreBetterThanThis🌿

Did anti HRC FBI NYFO agents leak word of HRC emails on Weiner’s laptop asap to GOP & Giuliani, to push Comey to reopen the HRC probe?

RU buyers made 86 cash sales, nearly $109 million at 10 Trump properties in S FL & NYC using shell COs.💰laundering.
🌿#WeAreBetterThanThis2🌿

Cohen Wants 45 to pay his legal fees.

Cohen signaled to friends rehe is "willing to give" investigators info abt 45

600 United Methodist clergy & church members are bringing church law charges against U.S. AG Sessions re separating families policies.
🌿#WeAreBetterThanThis3🌿

Erik Prince says he is ‘cooperating’ w/ Mueller probe. Doesn’t mean he is.

Are the GOP gunning to impeach Rosenstein to further up end the Rule of Law?

@nytimes pulled a recorded interview w/Stephen Miller from its morning podcast. Bet it was damning.
Read 58 tweets
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#THREAD

#Manafort #Trump #RussiaConspiracy #MuellerTime
1.#Manafort is a key player in a #Mueller´s complex investigation, serving both as campaign chair and the Transition and as a conduit to #Russia for the #TrumpCampaign

#Manafort #Trump #RussiaConspiracy #MuellerTime
2.#Manafort has known #Trump since the 1980´s and has been part of corrupt, illegal schemes since then, including aiding #Putin Puppet #Yanukovich and Vladimir #Putin

#Manafort #Trump #RussiaConspiracy #MuellerTime
Read 41 tweets
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THREAD

#Trump #Russia #MoneyLaundering #Mogilevich #RussianMafia
1 .In 1981, David #Bogatin arrived in #NewYorkCity, #Bogatin was a former pilot in the #Soviet Army, and shot down #USA planes during the #VietnamWar, he arrived in #NewYorkCity broke.
2. Three years later in 1984, David #Bogatin bought an apartment in #TrumpTower on Fifth Avenue, paying $6 million to buy five luxury condos. #Trump personally attended the closing, along with #Bogatin.

books.google.se/books?id=ZQ_9C…
Read 114 tweets

Trending hashtags

#fakenews #Luchese #BackToTheFutureDay #Angola #Sudan #McConnell #KeepAmericaGreat #Pence #kompromat #Germany #USA #PAMFAM #AR15GunOwnersofAmerica #america #Iran #Usmanov #NutshellReport #EO #Yemen #Winning #FBIAA #Blavatnik #TOC #DST #BearDown

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