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Wendy Siegelman
@WendySiegelman
, 6 tweets, 2 min read Read on Twitter
Danske Bank, ex-CEO sued in US over money laundering scandal - complaint filed Wednesday in Manhattan district court by the Plumbers & Steamfitters Local 773 Pension Fund accused Denmark's largest bank of defrauding investors & inflating its share price
finance.yahoo.com/news/danske-ba…
The @OCCRP named Danske Bank "Corrupt Actor of the Year for 2018" because of a €230 billion scandal involving laundering Russian money through Danske Bank's Estonian branch
France may also open an investigation of Danske Bank
The scope of the Danske Bank scandal is huge

For comparison Deutsche Bank was fined for $10 billion Russian money laundering scheme

Size of Danske Bank scandal of laundering money from Russia & ex-Soviet states through Estonian branch is €230 billion
occrp.org/en/poy/2018/
Deutsche Bank is involved in the Danske Bank scandal and has been accused of moving up to $150 billion of the Danske funds through Deutsche Bank AG’s U.S. unit
bloomberg.com/news/articles/…
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Wendy Siegelman
@WendySiegelman
💥 Trump Directed His Attorney To Lie To Congress About The Moscow Tower Project - Trump received 10 personal updates from Michael Cohen & encouraged a planned meeting with Vladimir Putin, by @JasonLeopold @a_cormier_
buzzfeednews.com/article/jasonl…
"Cohen's testimony marks a significant new frontier: It is the first known example of Trump explicitly telling a subordinate to lie directly about his own dealings with Russia."
buzzfeednews.com/article/jasonl…
Per two law enforcement sources the special counsel’s office office learned Trump directed Cohen to lie through interviews with multiple Trump Org witnesses and through internal emails, text messages, and a cache of other documents
buzzfeednews.com/article/jasonl…
Read 6 tweets
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Wendy Siegelman
@WendySiegelman
Poll-Rigging for Trump and crewting @ WomenForCohen - Behind the scenes, Michael Cohen hired RedFinch Solutions for $50,000 to rig polling in favor of Trump, then allegedly stiffed it—and his boss
wsj.com/articles/poll-…
John Gauger, hired by Cohen to rig two online polls in Trump’s favor "owns RedFinch Solutions LLC and is chief information officer at Liberty University in Virginia, where Jerry Falwell Jr., an evangelical leader and fervent Trump supporter, is president."
wsj.com/articles/poll-…
Cohen also hired Gauger and RedFinch for $50,000 in early 2016 to create positive web content about the chief exec of CareOne Management LLC, Cohen collected $200,000 from CareOne for consulting work and pleaded guilty for not paying taxes on that income
wsj.com/articles/poll-…
Read 4 tweets
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Wendy Siegelman
@WendySiegelman
Effort to ease Russian sanctions on Oleg Deripaska's companies Rusal, EN+ Group JSC EuroSibEnergo was boosted by ex-LA senator David Vitter - his firm Mercury LLC was hired by British national, Lord Barker of Battle, chairman of EN+, by @mkraju @jeremyherb cnn.com/2019/01/16/pol…
David Vitter has links to American Ethane which was touted by Trump at a Chinese trade event - co didn't disclose it was 90% owned by Russians (close to Putin & Maria Butina) - their lobbying firm Bold Strategies' was headed by Vitter's ex chief of staff
In 2014 David Vitter attended a key meeting with John Houghtaling and Russian billionaires Roman Abramovich and Alexander Abramov who all founded American Ethane in 2014 (although there's no indication Vitter had any business role with American Ethane)
wwltv.com/article/news/i…
Read 5 tweets

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Karol 🌿
@karolcummins
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Headsnipe01
@Headsnipe011
Everett Simpson Charged with Federal Kidnapping

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @headsnipe01 @thomaswictor

justice.gov/usao-vt/pr/eve…
The Office of the United States Attorney for the District of Vermont stated that federal charges were filed today against Everett Simpson, 41, formerly of St. Albans, Vermont for his involvement with the kidnapping of a New Hampshire woman over the weekend.
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Karol 🌿
@karolcummins
🤮NoWords🤮

Hideous Deal: Erdogan: trade you Brunson for Gulen. 45 wins Brunson to appease Evangelical base, Erdogan wins Gulen, MbS & 45 dispose of their critic Khashoggi.

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Karol 🌿
@karolcummins
🇺🇸Sept11🇺🇸

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E.C.Everett
@ECEverett1
Senator Grassley has the entire case laid out in this list of names-- 👇 I've spent the better part of 3 days looking at connections. Was it an anti-Magnitsky Act campaign all along? Framed by Russians with DNC, U.K. & Aussie help? Grassley knows. #ReleaseTheMemo 👌👍🐍
If you take Sen. Grassley's list and began cross referencing with the names in the President's E.O. of 12/21/17, namely, Dan Gertler; Sergey Kusiuk; Goulnora Islamovna Karimova; Slobodon Tesic, and Artem Chayka, the picture begins to emerge. whitehouse.gov/presidential-a…
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Read 136 tweets
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Anabelle🕊
@Tahoesquaw1
A law firm that represented Jared Kushner’s real estate company in dozens of eviction and housing court cases is now suing the company, saying it is owed more than $100,000 for legal work from two years ago. nydailynews.com/new-york/law-f…
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Read 11 tweets

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