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Wendy Siegelman
@WendySiegelman
, 4 tweets, 2 min read Read on Twitter
This news flew under the radar last week - on Tuesday Ukraine’s prosecutor general announced they were investigating whether a recent “peace plan” proposed by Viktor Medvedchuk constituted treason (Putin is godfather of his daughter), by @CrisLeeMaza newsweek.com/ukraine-treaso…
In February 2017 when Artemenko was involved in a Ukraine Peace plan with Felix Sater & Michael Cohen that was passed to Michael Flynn - Viktor Medvedchuk reportedly helped Artemenko formulate the Ukraine peace plan (Medvedchuk denied this)
Another article from February 2017 mentioned that Andriy Artemenko met with Viktor Medvedchuk, Serhiy Lyovochkin and Yuriy Boyko on a trip to Moscow before news came out about the Ukraine peace plan
ukrhotnews.com/2017/02/24/art…
Viktor Medvedchuk was an early name reported May 2017 that was being reviewed by FBI & congressional investigators - it wasn't clear then who he was in contact with, but it was related to US-Russia cooperation - there's been little coverage of him since
reuters.com/article/us-usa…
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
💥 Mueller has subpoenaed Cambridge Analytica’s former business development director Brittany Kaiser - her spokesman said she has turned over documents & data, the summons came after The Guardian revealed she had visited Julian Assange by @carolecadwalla
theguardian.com/uk-news/2019/f…
“Kaiser says that she has gone from being a cooperating witness to a subject of investigation because of her contact with Assange.” theguardian.com/uk-news/2019/f…
In August 2018 Sam Patten pled guilty to failing to register as a foreign agent and agreed to cooperate with Mueller - Patten was a consultant for Cambridge Analytica, had worked w/Manafort in Ukraine and set up a company in 2015 with Konstantin Kilimnik
theguardian.com/uk-news/2019/f…
Read 7 tweets
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Wendy Siegelman
@WendySiegelman
Government recommends Manafort be sentenced to 19-24 years in prison
Government recommends sentencing of 19 to 24 years in prison for Manafort and a fine ranging from $50,000 to over $24 million, restitution in the amount of $24,815,108.74 and forfeiture of $4,412,500
Link to the 27 pg USA v Paul Manafort Government Sentencing Memorandum
assets.documentcloud.org/documents/5742…
Read 8 tweets
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Wendy Siegelman
@WendySiegelman
Forget the gag order here's the important Roger Stone news today

Roger Stone's case and that of 11 Russian military officers (US v Netyksho) arise from common search warrants and involve activities that are part of same alleged criminal event/transaction
assets.documentcloud.org/documents/5740…
"Several of those search warrants were executed on accounts that contained Stone’s communications with Guccifer 2.0 and with Organization 1" (aka Wikileaks)
assets.documentcloud.org/documents/5740…
Sources report officials are investigating Wikileaks
Read 3 tweets

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Andrea González-Ramírez
@andreagonram
News that flew under the radar last week:

The government formed a task force of lawyers and immigration officers to identify whether some naturalized U.S. citizens lied on their citizenship applications and to strip them of it.

apnews.com/1da389a535684a…
Denaturalization, i.e. removing someone's citizenship, is rare. In the past the government focused on people suspected of being war criminals. Compared to past administrations, the Trump administration has made these investigations a bigger priority.

apnews.com/1da389a535684a…
Per the AP, USCIS Director L. Francis Cissna said the government is not "interested" in minor discrepancies in citizenship applications and will focus on folks who "intentionally lied."

apnews.com/1da389a535684a…
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