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Dr. Dena Grayson @DrDenaGrayson
, 5 tweets, 3 min read Read on Twitter
🚨BREAKING🚨

DOJ to file multiple CRIMINAL charges related to the 1MDB Malaysian sovereign wealth fund scandal, including #indictments of 2 former Goldman Sachs bankers & Malaysian financier, Jho Low‼️

Elliott Broidy & his wife won’t get their payoff.🤣

wsj.com/articles/justi…
Tim Leissner, former @GoldmanSachs partner in Asia, is expected to plead GUILTY to #conspiracy to launder money and conspiracy to violate the Foreign Corrupt Practices Act, and will *forfeit $43.7 million*. Roger Ng, the other former Goldman banker, was arrested in Malaysia.😎
So sad....former #RNC National Finance Vice Chair, Elliott Broidy, and his wife won’t be getting their multi-million payoff, now that DOJ is going to nail these crooks‼️🤣😂🤣

#Corruption
#CorruptGOP

How many stolen millions from 1MDB did soon-to-be-indicted Jho Low LAUNDER through Kremlin🇷🇺Barbie’s pet project, Trump Tower Vancouver?🤔

While Team🇷🇺Traitor tries desperately to deflect and distract from the multitude of #corruption investigations, the heroes in DOJ are working tirelessly to round up these crooks.

And I love it.🇺🇸💙❤️💙

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Related hashtags

#indictments #conspiracy #RNC #corruption #CorruptGOP

More from @DrDenaGrayson see all

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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 6 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
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🚨BREAKING🚨

Roger Stone is in the barrel‼️

Mueller asked House Intel on Friday for an official transcript of Roger Stone’s testimony, likely b/c Mueller can PROVE that Stone LIED to Congress & will charge him with a #felony.😎

#Indictments
#MuellerTime
washingtonpost.com/politics/muell…
🔥STONE🔥

“That suggests prosecutors are getting ready to bring a charge. Prosecutors can’t bring a charge without an original certified copy of the transcript that shows the witness lied.” ~former federal prosecutor Glenn Kirschner.

#Felony
#MuellerTime
Although not confirmed, Mueller is believed to be probing Stone's LIES to Congress about what prompted him to predict the #WikiLeaks dump **in advance**. Remember Stone's now-infamous tweet about "Podesta's time in the barrel"?🧐
Read 8 tweets

Related threads

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Trump: Day 679
-Holds Impromptu Meeting w/ Putin
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Add...
Day 784 since Donald Trump admitted to sexual assault — yet he’s still in the Oval Office
Add...
Day 635 of NO EVIDENCE produced by Trump that his phones were tapped by Obama.

The FISA warrant Trump referenced targeted Carter Page. #TrumpLies
Read 76 tweets
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Former DOJ Employee (Jul2016-Aug2018) George Higginbotham Pleads Guilty to Conspiracy to Deceive US Banks about Millions of Dollars in Foreign Lobbying Funds - helped move millions related to lobbying for 1MDB (Elliot Broidy also pitched proposal to 1MDB)
justice.gov/opa/pr/former-…
There's no indication Elliott Broidy is involved in conspiracy involving Higginbotham - however Broidy pitched a proposal to earn $75 mil for getting DOJ to drop investigation of Malaysia's 1MDB - the same objective described in Higginbotham announcement
Another purpose of campaign Higginbotham was involved with was to persuade high-level U.S. government officials to have a separate foreign national residing in the US on a temporary visa removed from the US

Elliott Broidy also worked on a similar effort
justice.gov/opa/pr/former-…
Read 27 tweets
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🔥MilitiaCrazies🔥

Border Troops Preparing for Threat of Armed, Unregulated Militias

“Estimated 200 unregulated armed militia members currently operating along the SW border.

Incidents of unregulated militias stealing National Guard equipment during deployments.
🔥WhyMigrantExodus?🔥

Ted Cruz's nat'l security advisor was VP of a small PR firm that lobbied on behalf of the coup gov’t of Honduras, which had ousted its progressive leader.

📌After the coup, homicides and poverty in Honduras skyrocketed, driving mass migration to the US
🇺🇸VOTEBLUE🇺🇸

‼️Your life may depend on it‼️

Vote against all Republicans.

Every single one.

Max Boot - Republican

“I am sick and tired of this administration.

I’m sick & tired of what’s going on.

I’m sick & tired of being sick & tired, & I hope you are, too.”

— Joe Biden
Read 59 tweets
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HERE WE GO!
Malaysian Financier "Jho Low," and Former Banker Ng Chong Hwa, AKA "Roger Ng," Indicted for Conspiring to Launder Billions of Dollars in Illegal Proceeds and to Pay Hundreds of Millions of Dollars in Bribes in Connection with 1MDB Fund justice.gov/usao-edny/pr/m…
"According to court filings, Leissner has been ordered to forfeit $43,700,000 as a result of his crimes."
Tim Leissner = @GoldmanSachs
Tim Leissner = husband of Kimora Lee Simmons because everything is connected and diamonds are a good way to launder money.
Bronfmans = MOB AF.
Goldman Sachs is in bigly trouble.
I used to work there. Most people there are decent and hardworking. The ones who rise to the top of the firm are generally evil sociopathic snakes. Hi Gary Cohn! Hi Lloyd Blankfein! enjoy retirement, boos.
Read 11 tweets
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The DOJ is going to announce multiple criminal charges related to the multibillion-dollar Malaysian wealth fund scandal, (#1MDB) including against two former Goldman Sachs bankers (Tim Leissner and Roger Ng) and Malaysian financier #JhoLow
wsj.com/articles/justi…
Last July, Prime Minister #NajibRazak was charged with misusing funds over the 1MDB scandal and WSJ reported that #TimLeissner, who arranged offerings that helped Razak's slush fund was negotiating a plea deal in exchange for cooperating with prosecutors.
zerohedge.com/news/2018-07-0…
Earlier this month Najib Razak's wife, former first lady Rosmah Mansor, who is also facing money-laundering charges was released on bail.
wsj.com/articles/rosma…
Read 11 tweets
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Hello Chris Christie
U.S. is investigating whether Malaysian fugitive Jho Low laundered funds to pay Chris Christie and other U.S. lawyers wsj.com/articles/u-s-p… via @WSJ
DOJ is investigating if fugitive Malaysian financier, Jho Low laundered tens of millions of $ through 2 associates & used the funds to pay a US legal team that includes former Chris Christie and Marc Kasowitz
Jho Low, the Malaysian businessman, has been described in U.S. court filings as playing a central role in the alleged embezzlement of $4.5 billion from a Malaysian fund called 1Malaysia Development Bhd.
wsj.com/video/how-the-…
Read 13 tweets

Trending hashtags

#1MDB #BreakingNews #911NeverForget #pharmaceuticals #PartThree #UniteTheCenter #Ecuador #Iran #ThePatriotTimes #Hypocracy #Venezuela #EmbraceUnity #RuMafia #JhoLow #qanon4chan #SaudiArabia #Rothschild #TeamNutShellReport #WFTV #DeMint #ACA #Bundestag #PAMFAM #NunesUnmasked #USVIA

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