Profile picture
@JulieZebrak
@YesMomsCan
, 4 tweets, 3 min read Read on Twitter
May Edwards from #FinCEN pled not guilty & is on administrative leave - not sure if paid or unpaid admin leave. Not sure why CNN @eorden isn’t reporting the name of FinCEN May Edwards’ co-conspirator since @WSJ @aviswanatha already outed him. wsj.com/articles/treas….
Natalie Mayflower Sours Edwards pled not guilty for 2 counts of conspiracy to make unauthorized disclosures of suspicious activity reports (SARS) which are a form of financial intelligence related to former Trump campaign chief Paul Manafort, among others. cnbc.com/2019/01/30/tre…
A complaint accuses May Edwards with 2 counts of conspiracy to make unauthorized disclosures of SARs, related to Manafort, Richard Gates, Russian agent Maria Butina, the Russian Embassy in Washington, and a suspected Russian money-laundering entity. cnbc.com/2019/01/30/tre…
The Assistant U.S. Attorney (AUSA) left open the potential for an expansion of the case. "Yes, that is possible," she said. "The investigation is ongoing." Prosecutors indicated that a 2nd FinCEN official could be in legal jeapordy as well.
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to @JulieZebrak
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related hashtags

#FinCEN

More from @YesMomsCan see all

Profile picture
@JulieZebrak
@YesMomsCan
Wrote this piece in @thehill w former DOJ & Treasury colleague Edgar Chen: “The President Owes Our Nation’s Civil Servants Far More Than Missed Paychecks,” particularly the fed workers who’ve risked their lives such as law enforcement officers & veterans. thehill.com/opinion/white-…
The fiscal calamity visited upon our federal civilian workforce provides but a mere glimpse of their real sacrifice and contribution to this nation. There is no better testament to their valor than the over 3,000 federal civilian employees who have given their lives to their /2
country in the line of duty since 1992. Many of these fallen heroes served in federal law enforcement with the FBI, DEA, ATF, with ICE, the Border Patrol and other agencies, or as federal corrections officers. This figure also includes those federal employees targeted in the /3
Read 10 tweets
Profile picture
@JulieZebrak
@YesMomsCan
My advice for 2020 candidates is simple: put the Moms to work. Moms are seasoned multi-taskers, and we get sh*t done, especially if we think it will benefit our kids. Moms are connectors and influencers in churches, schools, and communities. /1 medium.com/@zebrakjulie/h…
Moms also write checks and are wonders at paying for things online. But — most importantly — political candidates need Moms because we are open, candid, credible and persuasive ambassadors for issues we care about. We spontaneously spark conversations /2 medium.com/@zebrakjulie/h…
& forge satisfying bonds with perfect strangers all the time. We come across as completely sincere, & we instinctively trust other moms for all kinds of advice. Why not have a Mom who believes in you do your bidding? Leverage the moms. /END medium.com/@zebrakjulie/h…
Read 3 tweets
Profile picture
@JulieZebrak
@YesMomsCan
Here is my wild theory which dovetails well with this story below. I’ve been thinking about why Barr would have written his 19-page memo about the Mueller investigation and circulated it as he did to the folks he did. What if - Hear me out - This is part of Mueller/Rod plan. /1
I’ve said all along that I’m confident that Rod & Mueller & Team have had contingency plans in place since Rod appointed Mueller. What if one of those plans was to get installed an AG they trusted. How could they have that much influence? And how could they be sure their ideal /2
“Pick” would get on the Trump WH radar? If the “pick” appealed to Trump, his ego, & his dislike of the Mueller inquiry. And how would Trump know? If the “pick” circulated his case against Mueller to the WH & DOJ to ensure notice. Barr is a long term Republican who knows his /3
Read 5 tweets

Related threads

Profile picture
April
@ReignOfApril
It’s time for #SurvivingRKelly NOW on @lifetimetv. Retweet if you’re watching!
Shouts to @johnlegend @TaranaBurke @JamilahLemieux @Karnythia @thewayoftheid @nelsongeorge @Toure and, most importantly, all of the survivors for taking part in the #SurvivingRKelly docuseries. It’s on NOW on @lifetimetv!
What I appreciate about this @lifetimetv docuseries is that they’re not coming hard at R Kelly from jump. They’re really providing context, including that the Kelly brothers were abused as children. #SurvingRKelly
Read 110 tweets
Profile picture
Campaign
@realnews1234
This all started because the #MetPolice & #LBRUT couldn't do their day jobs properly & decided to take the law into their own hands. It started as a small cover up 12 years ago but has turned into British State Persecution.

#Skynews #BBCNews #DailyMail #Guardian #Euronews
My company was raided. It should have been a straightforward matter. But the #MetPolice & #LBRUT forgot to seize my computer & came back to do a 2nd raid. The search warrant didn't permit a second entry, however, #LBRUT entered unlawfully

#Guardian #Telegraph #DailyMail #GMB #UK
Complaints were then made to my MP #VinceCable. He liaised with the #Metpolice & #LBRUT. And then weeks later, the search warrant was completely changed & was passed off as the search warrant executed on the day of the raids.

#DailyPolitics #Libdems #Conservatives #labour #bbcdp
Read 147 tweets
Profile picture
Sibel Edmonds
@sibeledmonds
#Khashoggi Case Thread: I am going to ‘pin’ this post to use it as an ‘Info Thread’ on the #Khashoggi Case. I am in #Turkey. I’ve been following the case closely and with access to sources & experts here. This is a very ‘sensitive’ criminal case due to ‘Diplomatic Booby Traps’!!!
The Evidence Obtained Outside Cameras will not show any evidence of ‘tempering’ but other than license plates of dozens of diplomatic cars (Many with tinted windows-large trunks) with related time stamp, drivers Info, model/year: Nothing.
#Turkish Intel-Investigative Bodies also have the list of all Diplomatic & Private Saudi & “other significant’ Planes in #Turkey for the period of ‘interest.’ Many of the Target airports have their own security cameras & related evidence.
Read 335 tweets
Profile picture
Just Live With It
@bbc_thismorning
This all started because the #MetPolice & #LBRUT couldn't do their jobs properly & then decided to take the law into their own hands. The result of this decision has led to events stranger than fiction

#BBCNews #Skynews #Itvnews #Channel4News #ThisMorning #TheresaMay #UKGov #LBC
My company was raided. It should have been a straightforward matter. But the #MetPolice & #LBRUT forgot to seize my computer & came back to do a 2nd raid. The search warrant didn't permit a second entry, however, #LBRUT entered unlawfully

#Guardian #Telegraph #DailyMail #GMB #UK
Complaints were then made to my MP #VinceCable. He liaised with the #Metpolice & #LBRUT. And then weeks later, the search warrant was completely changed & was passed off as the search warrant executed on the day of the raids.

#DailyPolitics #Libdems #Conservatives #labour #bbcdp
Read 145 tweets
Profile picture
Ralph Cerchione
@Dry_Observer
@ericgarland @20committee So, .@ericgarland gets a new kind of botnet targeting, & .@JamesFourM runs into issues w/his article on @Medium?

There was a warning about harassment & the countering release of evidence on the conspiracy.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ The warning: Any egregious harassment of Kremlin critics could release or expedite yet *another* major evidence source against the conspiracy.

While unpleasant, I think these two each warrant something modest… yet formidable.

& apropos.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ So, Eric you brought up the agencies rating investments recently, as well as AIG, stock markets, etc.

What, you might ask, is so deadly about global finance & the conspiracy? Beyond the obvious flows of money & influence?
.@FBI .@NSAGov .@DHSgov .@GCHQ
Read 322 tweets
Profile picture
Ralph Cerchione
@Dry_Observer
"7000 data points" -- That. They're. Willing. To. Admit. To. -- "on 240 million Americans".

If they've been actively manipulating the electorate & recording responses, they'll have a *lot* more than 7000 data points on many, *many* Americans.
But if they had access to medical & especially psychiatric records & exploited them, their knowledge gets far more intimate.

And the story likely gets far darker.
Cambridge Analytica probably stumbled into using evolutionary algorithms in their work - assuming they ever realized that's what it was.

The difference between throwing programs that fail you & people who "fail you" is a subtle one, to be sure.
Read 9 tweets

Trending hashtags

#Apple #WashingtonPost #International #FARA #remainernow #CNBC #theresamay #AlJazeera #Flynn #guardian #Skypapers #abuseofpower #FinCEN #Islwyn #UKBanks #thetimes #brighton #FalseFlag #Video #ZTE #Darlington #Sutton #Assad #Tyneside #msnbc
Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!