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Wendy Siegelman
@WendySiegelman
, 6 tweets, 3 min read Read on Twitter
Federal agents raided Trump fundraiser’s office in money laundering probe- sealed search warrant shows agents scoured Elliott Broidy’s office last year for docs related to China, Saudi Arabia & Miami Beach club promoter, By @justinelliott @robertfaturechi
propublica.org/article/federa…
Fed agents searched for records related to Broidy’s dealings with foreign officials and Trump administration associates - a search similar in scope to raid on Michael Cohen propublica.org/article/federa…
Authorities were investigating three main crimes involving Broidy - conspiracy, money laundering and violations of the law barring covert lobbying on behalf of foreign officials propublica.org/article/federa…
The warrant to search Elliott Broidy’s office showed interest in records about:

- Rick Gates

- Colfax Law Office - founded by Broidy’s wife Robin Rosenzweig

- Jho Low (Malaysia’s 1MDB scandal)

- UAE, KSA, Qatar and George Nader

- China and Guo Wengui

propublica.org/article/federa…
Warrant for Broidy’s office includes the name Joel Rouseau and Intelligent Resources a firm based in Miami - Rouseau is a friend of Pras Michel, a member of The Fugees. Michel is an associate of Jho Low who was indicted for laundering billions in 1MDB case
propublica.org/article/federa…
More in this thread on a November indictment of George Higginbotham that describes the activities involving Pras Michel, 1MDB and attempt to extradite Guo Wengui to China - Elliott Broidy is reported to be Individual No 1 in filing
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Wendy Siegelman
@WendySiegelman
So proud of @RepJerryNadler (my congressman:)
These are very strong words from Chairman of the House Judiciary committee about Barr's Mueller report summary

Nadler is questioning "very concerning discrepancies" & "decision making"

There is definitely more to this story than we know

Per @matthewamiller Mueller intended for congress to decide about obstruction of justice and Barr stepped in to decide instead
Read 9 tweets
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Wendy Siegelman
@WendySiegelman
It appears that @RepJerryNadler is tweeting out Barr's letter (thread):
Mueller's report "does not exonerate" Trump:
Here is the letter from Attorney General Barr to the Senate and House Judiciary Committees on the Mueller report
judiciary.house.gov/sites/democrat…
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
DOJ notified House Judiciary Committee that it will get a written summary of Mueller's investigative conclusions today at 5pm
thehill.com/policy/nationa…
Waiting for the House Judiciary Committee
Manage your expectations:
Read 3 tweets

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Alamo_on_the_rise
@AlamoOnTheRise
Trump: Day 787
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Day 892 since Donald Trump *bragged* and joked about sexual assault — yet he’s still in the Oval Office
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Karol 🌿
@karolcummins
💨Whispers💨

Trump tweeting insanely; the drumbeat of counter-narratives building

Mueller Rpt v.1 at end of week?

Broidy Indictment imminent? It would be an excellent example to illustrate TeamTreason’s utter corruption & fuqqery.

Trump Kids & Kush-leverage?

We’ll see.
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Karol 🌿
@karolcummins
Federal Authorities Raided Trump Fundraiser’s Office in Money Laundering Probe

A sealed search warrant obtained by ProPublica shows federal agents scoured Elliott Broidy’s office for documents related to China, Saudi Arabia &
a Miami Beach club promoter. propublica.org/article/federa…
August 2018: GOP fundraiser Broidy under investigation for alleged effort to sell government influence.
washingtonpost.com/politics/gop-f…
January 17, 2018:

📌Broidy tells Nader he received the first installment of $36 million from UAE
qz.com/1287027/a-time…
Read 23 tweets
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ᴸᵁᴸᵁ ᴸᴱ ᴹᴱᵂ sez Noonie Be Poopinz
@LuluLemew
😀Federal Authorities Raided Trump Fundraiser’s Office in Money Laundering Probe propublica.org/article/federa…
Cc @MsMariaT
Federal authorities raided the office of Republican fundraiser Elliott Broidy last summer, seeking records related to his dealings with foreign officials and Trump administration associates, according to a sealed search warrant obtained by ProPublica.
Read 32 tweets
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Andrew Erickson 艾立信
@AndrewSErickson
"I want to warn the world about an unprecedented danger that’s threatening the very survival of open societies.

…I’ll focus on #China, where President #XiJinping wants a one-party state to reign supreme."

project-syndicate.org/onpoint/the-ai…
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"#China is not the only #authoritarian regime in the world, but it is undoubtedly the #wealthiest, #strongest & most developed in machine learning & #AI.

This makes #Xi the #most #dangerous #opponent of those who believe in the concept of #OpenSociety."

project-syndicate.org/onpoint/the-ai…
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Sophia
@les_politiques
1/ The #Saudi kidnapping of #Khashoggi reminds me of the kidnapping of #Hariri. It is meant to embarrass the other party, this time the gov of #Turkey, and provoke a diplomatic crisis. This is drug Cartel methods. It has no other goal than to assert power over the other.
2/ However, resorting to these methods to assert power in the political and international affairs sphere is always a sign of weakness and a sign of a power in crisis. #SaudiArabia
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