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Wendy Siegelman
@WendySiegelman
, 4 tweets, 2 min read Read on Twitter
Defendants Michael Liberty & Paul Hess charged in connection with alleged multimillion-dollar investment fraud scheme related to tech startup Mozido

Liberty was mentioned in an email as one of a few donors who pledged $100K to help Peter Smith find Clinton's emails from hackers
In Aug 2017 Michael Liberty the founder of Mozido was sentenced to four months in prison and a $100,000 fine for making illegal campaign contributions. Peter Smith had been on the Mozido advisory board and involved with the company for years.
Other Mozido investors included hedge fund pioneer Julian Robertson, United Arab Emirates President Khalifa bin Zayed bin Sultan Al Nahyan
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Wendy Siegelman
@WendySiegelman
EDNY indictment charges ex Mozambican govt officials and business execs in alleged $2 billion fraud/money laundering scheme

Erik Prince's Frontier Services Group pursued joint venture in 2018 with companies involved in scheme (Proindicus, EMATUM, MAM)

justice.gov/usao-edny/pr/t…
Indictment alleges 2013-2016 several people including Antonio do Rosario arranged for more than $2 billion in loans to govt owned companies Proindicus, EMATUM & MAM - and then illegally facilitated diversion of more than $200 million of the loan proceeds
justice.gov/usao-edny/pr/t…
A May 2018 story reported that Erik Prince's Frontier Services Group (FSG) was in discussions to take over half of Ematum and to partner with Proindicus
allafrica.com/stories/201805…
Read 6 tweets
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Wendy Siegelman
@WendySiegelman
Troika Laundromat scandal has hit Austria's Raiffeisen Bank which saw shares drop 15% on the news - Raiffeisen allegedly received $634 million from Ukio and Danske’s Estonian unit

In 2007 Raiffeisen loaned $310 million Canadian to develop Trump Toronto

theguardian.com/world/2019/mar…
While the media reported on funding for Trump Toronto business partner Alex Shnaider from VEB - the bulk of funding came from Raiffeisen (RZB) on unusual favorable terms, with the loan extended multiple times and eventually defaulted on by Trump's partner
Shortly before Raiffeisen funded development of Trump Toronto it was involved in RosUkrEnergo deal on behalf of undisclosed beneficiaries - who turned out to be Dmitry Firtash and Ivan Fursin - RosUkrEnergo had been called a front for Semion Mogilevich
Read 7 tweets
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Wendy Siegelman
@WendySiegelman
a lot of comments applauding this move... but now viewers receiving the most biased news will have even less access to important information and policy debates, how is that a good thing?
For those replying that viewers can change the channel - sure - but the DNC is not going to make Fox a better station by doing this, Fox can still cover the debates any way they want, instead the DNC is limiting viewership and setting a precedent the RNC can now use
Agree, we need to beware of adopting the framing set by Trump and Shine et al
Read 3 tweets

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