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Wendy Siegelman
@WendySiegelman
, 3 tweets, 2 min read Read on Twitter
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
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Wendy Siegelman
@WendySiegelman
Mozambique’s apparent Islamist insurgency poses many threats & recent attacks show the gov't is far from controlling the crisis

Per Nov 2018 story L6 company some sources say is owned by Erik Prince offered security services for slice of oil & gas profits
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Private security cos bidding to manage crisis in Mozambique include L6 which sources say is owned by Erik Prince & controversial Russian private security company Wagner linked to Yevgeny Prigozhin who funded troll farm involved in US election interference
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Per Feb 2019 story after attack on Anadarko Petroleum in Mozambique region with billions $ in liquified natural gas projects, several private contractors, including Erik Prince's Hong-Kong based Frontier Services Group offered to provide protection.
ft.com/content/fcd301…
Read 4 tweets
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Wendy Siegelman
@WendySiegelman
Bolsonaro Takes Aim at Brazil’s History - he has denied Portuguese colonizers were responsible for slavery & blamed Africans instead, he rejected 1964-1985 military dictatorship (he served) was a dictatorship, he said Nazis were “without doubt” leftists
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Wendy Siegelman
@WendySiegelman
WH lawyer Emmet Flood issued an ethics waiver in Nov (not previously reported) to DOJ criminal division head Brian Benczkowski to oversee role of Goldman Sachs in 1MDB case, even though his former colleague & friend Mark Filip joined Goldman's defense team
ft.com/content/4cbaa0…
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ft.com/content/4cbaa0…
Before his confirmation to lead DOJ's criminal division Brian Benczkowski was a senior staffer for Jeff Sessions, had been part of Trump's transition team, and his work for Russia's Alfa Bank had been scrutinized by FBI counterintelligence
Read 5 tweets

Related threads

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Pete EVANS
@911CORLEBRA777
1 / Ng Lap Seng was jailed for 4yrs in a joint Australian/US counter-intelligence sting. Seng has now been connected to ;

* 1990's Clinton campaign finance scandal
*Sheldon Adelson
* Elliot Broidy

@NickNehamas
@ceostroff
@thespybrief
@john_sipher
@LouiseMensch
@chrizap
2/ In a 2016 Epoch Times article, it was detailed that convicted intel operative Ng Lap Seng, was in business with Macau gaming magnate, Stanley Ho. Ho was James Packer's partner in Macau casinos. Packer was part of the Netanyahu bribery scandal

@NickNehamas
@WendySiegelman
3/ People need to start asking some serious questions about how a Chinese intelligence operative like Seng, was heavily connected to people like Adelson. The gaming industry is notorious as a vector for laundering money for other purposes

@NickNehamas
@thespybrief
@chrizap
Read 3 tweets
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Pete EVANS
@911CORLEBRA777
THREAD

1/ This article from the Sydney Morning Herald 5mths ago, details a joint Australian/US counter-intelligence operation against China. As we shall see, it's a hydra

cc
@thespybrief
@john_sipher
@NickNehamas
@ceostroff
@LouiseMensch
@ericgarland

smh.com.au/world/asia/bei…
2/ Sheri Yan, a Chinese Australian married to a former Australian Intelligence Officer, was part of a group using Chinese based NGO's in order to bribe UN officials. The network used Chinese millionaires & suspected MSS officers

@NickNehamas
@john_sipher
@thespybrief
3/ One of the Chinese NGO's used by Yan, was set up and run by billionaire Macau gaming mogul Ng Lap Seng. Mr Seng had previously come to the attention of US counter-intelligence in the 1990's

cc
@john_sipher
@thespybrief
@NickNehamas
@jkbjournalist
@LouiseMensch
@chrizap
Read 14 tweets
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BenTallmadge
@BenKTallmadge
Mar 25, 2019
After Tearful Apology, Disgraced Hong Kong Official Patrick Ho Gets 3 Year Sentence & $400,000 Fine In UN (OBOR) Bribery & Money Laundering Case:
🤣
@Avery1776 @TheLastRefuge2 @MischaEDM @SuiBianXiaoGe
scmp.com/news/hong-kong…
Former Head Of Organisation Backed Chinese Energy Conglomerate Sentenced To Three Years In Prison For International Bribery And Money Laundering Offenses:

Scheme to bribe the President of Chad & the President & Foreign Minister Of Uganda.

justice.gov/opa/pr/former-…
ChiComs’ use of BGY tactics to invade & colonize the world:

Blue- Spying
Green- Bribery
Yellow- Sexpot

Read 22 tweets
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Polly Sigh
@dcpoll
The Jul 2018 warrant targeting Elliott Broidy’s LA office sought any evidence related to: a list of dozens of people, countries, and corporate entities, including former Trump campaign official Rick Gates, and the law firm founded by Broidy’s wife, Robin Rosenzweig.
#Maddow
In 2017, Elliott Broidy & Tom Barrack paid Rick Gates ~$300K for access to the Trump admin even though they already had access and even as Gates drew increasing scrutiny from Mueller. Why? To entice Gates to stay loyal to Trump if he were indicted.
#Maddow
Why might Trump allies be worried enough about Rick Gates for Elliott Broidy & Tom Barrack to pay him off? "After Manafort left the campaign, Gates remained entrenched in Trump operation – on the transition, inaugural, & on a pro-Trump super PAC."
#Maddow
Read 7 tweets
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Juha Keskinen
@MacFinn44
Johnsonville (Sausages) LLC's N600JV 1/13/19 Porto-Damman-Dubai 1/19/19 Dubai-Jeddah (flight to Porto missing) 1/20/19 Porto-Nalpes, FL en route
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isthmus.com/opinion/opinio…
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nytimes.com/2018/03/03/wor…
VistaJet's (charter) 9H-VJO 1/20/19 New Delhi-Helsinki (refueling)-Newark
Dumb Jr getting visitors from India?
"Donald Trump Jr.’s tour through India is staggeringly corrupt"
vox.com/world/2018/2/2…
Read 1100 tweets
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Venture Capital
@kelly2277
🎯@Elliott_Broidy drops payments to Playmate Shera Bechard because he can no longer cover up the truth that the affair (2016-2017) pregnancy and abortion involved Trump not him. Trump bribed Broidy who agreed to pay hush money for Trump in return for UAE $600 Billion deal🎯
This was not the first time that Trump paid hush money to silence an affair or an accuser and it certainly wasn’t the first time that Broidy paid off a woman to keep quiet about an affair and an abortion👇
💥Cohen reached out to Broidy for hush money... It was a pay for play... Broidy’s wife, Robin Rosenzweig, was OK with the sham because she also stood to gain from Elliott’s influence peddling. I wonder how they explained it to their 3 grown kids 🤔 I bet they know the truth💥
Read 3 tweets

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