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Wendy Siegelman
@WendySiegelman
, 4 tweets, 2 min read Read on Twitter
Greg Lindberg, founder of Eli Global & big donor to New Republican PAC (which supports Rick Scott) charged today with public corruption and bribery, along with associates John Gray, John Palermo & NC state political party Chairman Robert Cannon Hayes
justice.gov/opa/pr/founder…
Greg Lindberg's Eli Global donated $300,000 to Rick Scott's New Republican PAC on 1/30/2018 per @pml_tray
Feb 2019 WSJ story on Greg Lindberg: Financier Who Amassed Insurance Firms Diverted $2 Billion Into His Private Empire - The sheer scale of Greg Lindberg’s efforts has little precedent in recent decades, industry experts say, by @MarkMaremont @lesliescism wsj.com/articles/finan…
Should note that the donations to Rick Scott PAC by Lindberg are not part of the charges today - this was separate info I found while searching for news on Lindberg
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
Ng Lap Seng, Chinese official & gaming mogul who funded Dems in 1988 was sentenced to 4 yrs jail last yr in UN bribery case - Ng had ties to Sheldon Adelson. Elliott Broidy's wife Robin Rosenzweig had draft agreement to represent Ng. Thread @911CORLEBRA777
Correction 👆🏼should say 1998
Patrick Ho like Ng Lap-Seng was involved in UN bribery scheme, Ho ran NGO affiliated w/CEFC China Energy - CEFC planned to invest in Rosneft (to become Russia's largest investor) until CEFC chairman was arrested. CEFC invested in Deripaska's EN+ London IPO
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
Hau Lee Leung, a Director of Frontier Services Group - Chinese state-owned company founded by Erik Prince - advised Stanford Univ SIID/SEED - Stanford Mgmt Co is being sued by tech co MedWhat alleging Stanford enabled transfer of MedWhat technology/IP to China thru a competitor
Erik Prince's partner at Frontier Services Group (& ex Director of Emerdata) Johnson Chun Shun Ko and Prince associate Dorian Barak were both directors of KuangChi Science whose chairman was accused of stealing technology from Duke Univ yrs earlier
The chart of new Cambridge Analytica co Emerdata while outdated, showed Erik Prince's company Frontier Services Group and Ko & Barak affiliated w/KuangChi Science

Ko resigned as Emerdata director, but his associate Gary Tiu is still an active director

medium.com/@wsiegelman/ch…
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
Last week @Crewcrew released the Kushner's latest mutli-amended financial disclosure forms. One update not yet reported on appears to show a common (& legal) tax avoidance practice - the 5 exchange transactions listed in section 7 #82-86 - a short thread
s3.amazonaws.com/storage.citize…
A 1031 'like-kind' exchange allows investors to sell property & reinvest proceeds in new property to defer capital gain taxes - @CalebMelby @davidkski reported Kushner Cos. bought Quail Ridge property w/proceeds from Toledo OH sale using like-kind exchange
bloomberg.com/news/articles/…
While Kushner's form lists 5 separate exchanges, they appear to be related to two main transactions:

1) the purchase of Quail Ridge property w/proceeds from Toledo OH sale

2) the purchase of property in Brooklyn NY from sale of IN and PA real estate

s3.amazonaws.com/storage.citize…
Read 8 tweets

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Tuuryare 🇸🇴🇸🇴
@Omarcusmaan
Today marks exactly two years since the election of President @M_Farmaajo a thread.

*This is a skim through his mandate and does not represent fully the whole time period*
Against all odds the people's favourite was elected & inaugarated on February 8th 2017 Somalis all over the world celebrated to the fullest as for once Somalia has a beacon of hope. Mogadishu hosted it's own election for the first time since before the civil war. #Somalia
Left with what was ruined by Damul Jadiid/Hassan Sheikh camp the newly elected President selects @HassanAKhaire as @SomaliPM who is a former regional director of Norwegian refugee council (2006-2014) & executive director of soma oil & gas a political new comer. #Somalia
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Dr. Dena Grayson
@DrDenaGrayson
🔥CORRUPTION🔥

SDNY's **public #corruption section** plan to #subpoena Trump’s inauguration committee.🤗

SDNY reportedly is probing ILLEGAL "straw donor" contributions from #Russia🇷🇺, Saudi Arabia, UAE & Qatar, and shady expenditures to Trump cronies.🤨

abcnews.go.com/beta-story-con…
Sam Patten already pleaded GUILTY to serving as a "straw donor" by accepting $50,000 to buy tickets on behalf of a Ukrainian businessman who wanted to attend inaugural events. Foreign contributions are ILLEGAL, and any donation more than $25,000 is a #felony‼️
Michael Cohen has been "extensively interviewed" by SDNY, and @Trump Org CFO Allen Weisselberg has agreed to cooperate under an #immunity deal.

Tom Barrack, who ran Trump's inauguration committee, was interviewed by Mueller in late 2017. He's a fool, if he's not cooperating.😉
Read 4 tweets
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Charles
@cjs3872
NEW THREAD:

With yesterday's swearing in of the new Congress, this major update concerning the GOP lawmakers now tied to Russia and/or what Mueller and the DOJ have been investigating is needed.

of note, an "x" by a lawmaker's name means he's a former lawmaker.
1. KY Sen. Mitch McConnell ($3.5M from Vekselberg and Blavatnik, ties to Cambridge Analytica)
2. FL Sen. Marco Rubio ($1.5M from Vekselberg and Blavatnik)
3. x-WI Gov. Scott Walker ($1.1M from Vekselberg and Blavatnik, ties to Cambridge Analytica and Maria Butina)
4. Sen. Lindsey Graham ($800K from Vekselberg and Blavatnik)
5. x-OH Gov. John Kasich ($250K from Vekselberg and Blavatnik)
6. Sen. John McCain (deceased) ($200K from Vekselberg and Blavatnik)

Read 99 tweets
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There are thousands of Bruce Wilsons
@brucewilson
In the early 1970s, a new idea began to spread like wildfire through the US Protestant evangelical right - that the social and political upheavals which beset America during the 1960s had been caused by a literal geographic invasion of demons. amazon.com/Invasion-Demon…
I own this book. In it John Hagee - whose political endorsement was heavily courted by John McCain in the 2008 presidential election primaries - describes personally casting out demons, in the style of the movie "The Exorcist".
Hagee has fallen under the influence of the 1948 Latter Rain revival which proposed the Gnostic paradigm that when Adam & Eve had been cast out of the Garden, God also withdrew his protective force field from the Earth and that allowed a literal invasion of demons which...
Read 17 tweets
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TheSharpEdge
@TheSharpEdge1
New #QAnon Thread

8/3/18

Something BIG is about to drop.

#QArmy #MAGA #WWG1WGA #Trump #potus #PatriotsFight #FridayFeeling @realDonaldTrump @POTUS
New #QAnon 1802.

Something BIG is about to drop.

#QArmy #MAGA #WWG1WGA #Trump #potus #PatriotsFight #FridayFeeling @realDonaldTrump @POTUS
Previous #QAnon posts stating 'Something BIG is about to drop.'

#QArmy #MAGA #WWG1WGA #Trump #potus #PatriotsFight #FridayFeeling @realDonaldTrump @POTUS
Read 34 tweets
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Dr. Dena Grayson
@DrDenaGrayson
🛑BREAKING🛑

THREAD: the FBI agents who raided Michael Cohen’s office searched for records about *payments to TWO women* who claim they had affairs w/Trump, plus info on the role The National Enquirer’s publisher’s role in SILENCING one of the women‼️1/
nytimes.com/2018/04/10/us/…
The public #corruption unit (of the Manhattan federal attorney) sought info on Karen McDougal, an ex-Playboy model who had an affair w/Trump. American Media Inc (the Enquirer’s parent company), whose CEO Pecker is Trump’s pal, paid her $150,000.🤨 2/
FBI agents also searched Cohen’s office for info on Stormy Daniels. Cohen paid Stormy $130,000 in HUSH MONEY *just days before the 2016 election*.🤔 3/
Read 13 tweets

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