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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
, 7 tweets, 3 min read Read on Twitter
I spy, with my little eye, a FARA amendment filed last week. Mark Corallo "is no longer functioning in the same capacity directly on behalf of the foreign principal. The date of termination should be retroactive to 12/31/2018."
heh. Malaysia. As in, 1MDB
efile.fara.gov/docs/6438-Amen…
Hey @MarkCorallo1, why'd ya quit fluffing Najib?
Hi Mark! I'd love your thoughts on this too! What does it feel like to accept money from foreign dictators who attack our sovereignty and try to bring their corruption to our shores!?
Hey Mark! Did you know that Najib = 1MDB = Connects to Trump Russia!? Hey guess what! YOU WORKED FOR TRUMP!
funnies.
I just love it when #ItsAllConnectedAllOfIt.
1MDB ➡️ PDVSA (Petroleos de Venezuela) ➡️ Putin, my friends. Also PDVSA subsidiary Citgo gave $500k to Trump inauguration.
1MDB ➡️ Petrosaudi (hi MBZ you murderous thug)
1MDB ➡️ Goldman Sachs
Goldman Sachs ➡️ Venezuela corrupt bond deal
heh.
#AllConnected
boop! nighty night!
i wonder if erik will flip on you...or if you will flip on him...
things to ponder.
sleep tight! Don't let the FCPA bugs bite!
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More from @ninaandtito see all

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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
well, that sure is interesting!
Miner ENRC launches $93 million claim against UK Fraud Office reut.rs/2TBTS0O
ENRC
Read 7 tweets
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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
Uh oh speaking of China Rilin... @911CORLEBRA777
Scmp is biased so be careful but this is interesting reporting: scmp.com/news/china/art…
Ports! Cc: @LincolnsBible
And North Korea and China and trade and and and sanctions and.
Read 10 tweets
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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
Former Chinese Diplomat and Head Of U.S. Operations For Chinese Construction Business Convicted Of Engaging In Forced Labor And Related Charges By A Federal Jury
@911corlebra777 @mopeng
justice.gov/usao-edny/pr/f…
Defendant Exploited Laborers Performing Construction Work in the New York City Metropolitan Area
" federal jury in Brooklyn returned a guilty verdict on all five counts against Dan Zhong, the head of U.S. operations of Chinese Liaoning Rilin Construction (Group) Co. Ltd. (also...
...known as China Rilin) and U.S.-based subsidiaries, including U.S. Rilin, who was formerly a diplomat of the People’s Republic of China (PRC).... Zhong faces up to 20 years’ imprisonment."
This is #LaborTrafficking.
Read 19 tweets

Related threads

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Shannon
@Avery1776
1) Look at the dates. How does being the Special Envoy and counsel in this case on behalf of an international lobbying group square? @BenKTallmadge @CarrollQuigley1 @MadAddictSport @almostjingo
100r.org/media/2017/10/…
2) @stranahan points out on the daily Winer is Browder's attorney.

Why does it matter? He also took the dossier from the State Dept to the DOJ.
3) RED ALERT - why I’m WARNING #MAGA
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Matthew Sanderson
@SandersonMatt
DOJ announced it will place a former Mueller prosecutor in charge of #FARA enforcement and shift "from treating FARA as an administrative obligation... to one that is increasingly an enforcement priority.” MY THOUGHTS IN THREAD:
The announcement is the prosecutorial equivalent of a ribbon cutting. DOJ has built its staff and signaled more aggression on FARA the past 18 months, but this is the grand opening of a new FARA enforcement era.
DOJ’s FARA Unit has been led by good and competent lawyers, but they (purposely) have not acted like traditional prosecutors and haven’t been perceived that way. Appointment of Van Grack—an accomplished prosecutor—is a bigger sea change than it might seem.
Read 7 tweets
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Tim Hogan
@TimInHonolulu
1.Pretty sure unless @RT_Erdogan personally delivered it to @NYTimes #FARA says this must say: "Informational Materials Distributed by an Agent on Behalf of a Foreign Principal" IE Propaganda.
Erdogan: Turkey Has a Plan to Restore Peace in Syria nyti.ms/2REWFsY @FBIWFO
2. After then Turkish PM Davitoglu made a deal with ISIS for Mosul hostage release about August 2014 Turkey has been an active ISIS affiliate. The area of Idlib that Turkey occupies contains approximately 20,000 Al-Qaeda forces. Turkey by any analysis is a Terrorist affiliate.
3. More over, Turkey's armed forces and leaders have threatened to attack US forces in Syria. Erdogan has personally ordered the attack on US Citizens in DC. He and his family have traded with ISIS for oil stolen in Syria. By any measure Erdogan conducted himself as our enemy.
Read 7 tweets
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WaterBluSky
@MsMariaT
Rudy Giuliani working as unreg’d foreign agent for the mayor of Kharkiv - who is also a member of the Party of Regions - same party Manafort was working for 😉 #FARA motherjones.com/politics/2018/… via @MotherJones
@MotherJones "Giuliani has said he does not believe he is required to reg w/[DOJ' as a foreign agent because he does not directly lobby Trump or the US gov't. But the FARA law generally requires anyone attempting to influence US policy on behalf of a foreign entity to register with the [DOJ]"
@MotherJones He's LYING. HE KNOWS BETTER. This cabal all purposely avoided reg'g #FARA. Broidy, Lanny Wiles, Flynn, etc:

Read 9 tweets
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Scott Dworkin
@funder
*** THREAD *** New evidence reveals Mike Flynn was bribed by a Qatari spy. Qatar was involved in the oil deal outlined in the #TrumpRussia Dossier. Please share. Thanks!

washingtonpress.com/2018/05/11/a-q…
A federal court filing in Los Angeles claims that agents of the nation of Qatar gave a payoff to convicted former Trump NSA, Gen. Michael Flynn, and also that he had accepted those payments. #TrumpLeaks

documentcloud.org/search/project…
A Qatari spy ring, with at least two individuals operating in America as unregistered foreign agents, stands accused of defamation in the federal lawsuit seeking $1.2 billion in damages. #TrumpLeaks

documentcloud.org/documents/4456…
Read 35 tweets
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Cash!
@CashDeCuir
For every like this gets, I'll write one grenade bark.

I am sure I'll never regret this.
(For reference! A grenade bark is when a character in a game yells out something to alert you to a grenade.)
1: Grenade!
Read 1009 tweets

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