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Dr. Dena Grayson @DrDenaGrayson
, 3 tweets, 2 min read Read on Twitter
🔥WHOA🔥

DOJ official pleads guilty to helping funnel cash into the US to aid a secret lobbying campaign to end a probe of Malaysian #1MDB grifter, Jho Low.

Former RNC Finance Vice-Chair, Elliott Broidy, appears to be “Individual 1”👉🏼lobbied ILLEGALLY.

washingtonpost.com/world/national…
CONVICTED FELON Broidy is under investigation for ILLEGALLY peddling influence w/@realDonaldTrump’s administration to *foreign* governments, including China, Saudi Arabia, and the UAE.🧐

Broidy was one of the top @GOP fundraisers in 2016.🙄

#CorruptGOP

Broidy’s partner in international crime, George Nader, already flipped & is fully cooperating.😎

You can bet that this deal by the DOJ official FREAKED OUT Broidy and his wife, whose law firm had a draft (perhaps signed?) agreement to work for Jho Low.🤨
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More from @DrDenaGrayson see all

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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
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🔥WHOA🔥

@RepAdamSchiff says Deutsche Bank has a history of “laundering #Russian🇷🇺money...this was the one bank willing to do business with the @Trump Organization...is this coincidence?

If this is a form of compromise, it needs to be exposed.”😎

🔥@RepAdamSchiff notes that Don Jr *bragged* that “#Russians🇷🇺make up a pretty disproportionate cross-section of a lot of our assets.”

And Putin’s favorite Western bank— Deutsche Bank — was the ONLY one who’d lend to Trump Org.🙄

#TrumpRussia
#Kompromat

Now, @RepAdamSchiff says that House Intel will seek records from Deutsche Bank about its loans to @realDonaldTrump.🤗

They will follow the money...right back to #Russia🇷🇺.

And Trump *cannot* stop them‼️🤣😂🤣

#Busted

Read 3 tweets

Related threads

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Federal prosecutors are investigating whether Trump’s inaugural committee [headed by Trump & Manafort longtime pal Tom Barrack] misspent the $107M it raised and if donors gave money in exchange for access to the administration.
by @rebeccaballhaus #Maddow on.wsj.com/2LgGU6a
Feds have asked cooperating witness Rick Gates, Trump's former deputy campaign chair and inaugural committee deputy chair, about the fund’s spending & donors. Mueller has also probed whether foreign money flowed to the inaugural fund. [It did.]
#Maddow
Read 13 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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Justice Dept investigating GOP fundraiser Elliott Broidy for alleged efforts to sell govt influence - including a plan to persuade the Trump government to extradite a Chinese dissident home & $75 mil plan to get DOJ to drop investigation of Malaysia's 1MDB
wapo.st/2nNBl48?tid=ss…
The Justice Dept has an integrity section! "In recent weeks, prosecutors with the Justice Department’s public integrity section—which examines possible political and government corruption—have sought documents related to Broidy’s business dealings"
washingtonpost.com/politics/gop-f…
As part of their efforts, prosecutors have subpoenaed casino magnate Steve Wynn, the former RNC finance chairman and longtime Trump friend, for copies of records and communications related to Broidy.
washingtonpost.com/politics/gop-f…
Read 11 tweets
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Trump and Corruption: district judge allows DC/Maryland Emoluments Clause suit against Trump to proceed. From @Fahrenthold @amarimow & @OConnellPostbiz washingtonpost.com/politics/feder…
Trump and Corruption: If Interior Secretary Ryan Zinke wants to make beer so badly, perhaps he should leave his job & go do that.
Trump and Corruption: Trump’s administration supports and supplies a vicious Saudi war against civilians in #Yemen while Saudis pour money into Trump hotels. By @Fahrenthold & @OConnellPostbiz washingtonpost.com/politics/at-pr…
Read 32 tweets
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Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme
FCPA!
"Luis Carlos De Leon-Perez (De Leon), 42, a citizen of the US and Venezuela previously residing in Spain"
Petroleos de Venezuela S.A. (PDVSA)
justice.gov/opa/pr/former-…
CONNECTED (thread)
BOOOOOOOP
Read 4 tweets
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(THREAD) Trump advisor Erik Prince met secretly with Putin pal/Russian Direct Investment Fund CEO Kirill Dmitriev, at the request of the UAE. Then Dmitriev and the UAE went to Abu Dhabi—where Prince lives—to cut a deal.

And Trump's son was in town.

Hope you'll read and share.
1/ According to The Washington Post, Prince—a Trump national security advisor—went to the Seychelles in January for a clandestine UAE-brokered meeting with Kremlin-connected RDIF CEO Kirill Dmitriev.

The goal: establish a secret Trump-Putin backchannel. washingtonpost.com/world/national…
2/ Under oath before Congress, Prince denied everything—doing so with such clear contempt for the truth and Congress that essays were written about how downright majestically he'd perjured himself to hide clandestine Team Trump dealings abroad with Russia. docs.house.gov/meetings/IG/IG…
Read 18 tweets

Trending hashtags

#NAPG #Goody #DivisivePolitics #bigislandcapital #opioid #snap #BroidysMercs #USVIA #quidproquo #sentencings #IBOR #tor #projectsafechildhood #NutShellReport #FARAfuqqed #Oklahoma #BroidysFingersInSoManyPies #TeamNutShellReport #Blacktavists #ISISwannabe #mexico #MuellerIsComing #bribery #fortpierce #lasvegas

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