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Wendy Siegelman
@WendySiegelman
, 3 tweets, 2 min read Read on Twitter
Mariah Carey ex-manager Stella Bulochnikov Stolper suing Trump Russian pal Felix Sater for more than $1 million - alleging Sater hacked into her computers & phones to steal her famous clients’ showbiz secrets while they were dating
pagesix.com/2019/03/04/mar…
Bulochnikov said Sater stayed at her home in Los Angeles with his assistant Kalsom Kam in 2017

@McClatchyDC story reported Kam registered Advanced Capital Assoc. located at address of a Sater company & associated w/people involved in prior stock scams
mcclatchydc.com/news/nation-wo…
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More from @WendySiegelman see all

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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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Dr. Dena Grayson
@DrDenaGrayson
Guess where I am.😎

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I’m SO ready for this!!

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NotMyPresident
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THREAD

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Facts Central
@StillDelvingH
Who funds the IEA, the TPA, the ASI &co?
You know, the RW 'free trade' thick tanks advocating tax havens, "freedom" (no regulations like workers' rights or environmental protection), no welfare (no tax & no free healthcare).
Basically, "Only the wealthier survive" philosophy?
1/n
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Patrick Simpson
@patrickLSimpson
(Thread) The Cross and the Sickle: How the Evangelical Community befriended the Kremlin and betrayed the United States. medium.com/@trumpwatchdog…
2. In the 1960's two things happened. First - a blatant rejection of societal norms arose as the fringe "New Right" formed.
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Dr. Dena Grayson
@DrDenaGrayson
🔥TRANSCRIPT🔥

Despite objections of @ChuckGrassley & other @senjudiciary Republicans, @SenFeinstein decided to #ReleaseTheTranscript of Fusion GPS Glenn Simpson’s testimony‼️

I will *live* tweet commentary of the #transcript on this THREAD‼️

feinstein.senate.gov/public/_cache/…
The #transcript is *312 pages*. Things get JUICY on p62👉🏼Simpson describes the #SteeleDossier as ”broadly speaking, a kind of holistic examination of Donald Trump's business record...it evolved somewhat quickly into issues of his relationships to *organized crime figures*‼️🔥
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Feinstein staffer Heather Sawyer asks WHO initially engaged Fusion to perform the opposition colonoscopy on @realDonaldTrump, says it was a REPUBLICAN‼️

Simpson/attorneys: GLOMAR🙄
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Zach Everson
@Z_Everson
Trump Hotels' website still lists Trump SoHo New York among its properties in the Our Hotels menu. Select its name though to access its page and there's a message about it being renamed

bit.ly/2EPCSy1
National politics correspondent for Newsweek, Nina Burleigh, with a fun find on a TV above the bar at the Trump Hotel DC bit.ly/2E37QRR
Two errors in the 2nd graf of Breitbart's Trump Hotel DC article:
-holdings aren't out of @realDonaldTrump's hands: trust isn't blind & he can profit from it
-Trump Org told Congress it was estimating foreign receipts—not auto donating in full
bit.ly/2CpL7z2
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