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MissMAGA2016
@MissMaga2016
, 8 tweets, 3 min read Read on Twitter
Allied Wallet settled an FTC complaint that alleged they knowingly processed payments for fraudsters.

Allied Wallet was a client of Wirecard, who is under scrutiny in Germany for it's internal controls & compliance regarding suspicious transactions.
I did a previous thread on Wirecard. A whistleblower had notified their compliance team abt suspicious transactions in Asia, and there was an investigation opened into Wirecard's Singapore office due to "accounting irregularities."

Instead of China involvement, I ended up finding YET ANOTHER RABBIT HOLE and another probable Trump sting (HAHAHAHAHA).
Here is the FTC complaint against Allied Wallet and Allied's CEO Ahmad Khawaja:

ftc.gov/system/files/d…
It didn't take long to find links to offshore accounts, offshore CASINO operations, possibly the Mueller investigation, and another Trump sting.
In 2018, this article reported on Khawaja and how he donated to Hillary Clinton's campaign first, and then to Trump's. He gave over $4 million to Clinton & Dems, but then set his sights on Elliot Broidy after Trump won.

chicagotribune.com/nation-world/c…
We have seen this several times before. Someone donates a bunch of money to Trump campaign, then proceeds to try to bribe Trump, then they proceed to get fined and/or arrested, LMAO.
he donated $4 million to Dems, but they didn't win, so Khawaja proceeded to donate $1 Million to Trump's inaugural committee. And welp, now he has an FTC complaint against him. That might not be all that's coming for him, either.
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More from @MissMaga2016 see all

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MissMAGA2016
@MissMaga2016
Yesterday, more documents were released regarding the secret special counsel case. (re: Company A and Country A)

Here's the first batch, which I'm looking through.

dcd.uscourts.gov/sites/dcd/file…
Off the bat, we know from previous reporting that Alston & Bird is representing the secret Company that was subpoenaed.
Alston & Bird offer services in other countries as well, including Germany, Austria, Switzerland, China, and Japan.

*Note that I am not sure if this means they ONLY rep entities from these foreign countries.

alston.com/en/services
Read 11 tweets
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MissMAGA2016
@MissMaga2016
Attorney David Kaplan was arrested and charged for securities, wire & mail fraud and money laundering.

He defrauded investors and also set up charitable foundations to assist him with his fraud.
Looks like this is the original SEC complaint from 2016:

sec.gov/litigation/com…
One of the "foundations" was called "The Water-Walking Foundation."

I wonder if they scammed these groups, too, or if they just posted this on their site to make their org appear legitimate.

water-walking.org/projects/
Read 4 tweets
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MissMAGA2016
@MissMaga2016
Tomorrow at 2:30 PM, federal and Cincinnati law enforcement will make an announcement about the arrest of a Cincinnati Police Captain. 👇👇👇👇👇

I did some digging and it appears he’s already been arrested, but they will provide details about it tomorrow.
This article says he is Captain Mike Savard, who has been suspended since January, and that a rep from the IRS will also be at the press conference.

wcpo.com/news/crime/cin…
More details in here. He was just promoted to Captain last year and his most recent review rated him as exceeding standards, yet he’s violated procedures in the past and was reprimanded twice, lol.

fox19.com/2019/06/06/cin…
Read 6 tweets

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LGcommaI
@LGcommaI
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cyberobserver
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Germany’s far-right party. In the last election they gained seats in the German parliment. This is European politics in a country that experienced utter devastation from a minority party with drastic, diversionary ideology. Surprisingly it is happening again in America & Europe.
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Ruby🇺🇸♥️
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Deep Dive: #FTC Negotiating Multi-Billion Dollar Fine For Facebook’s Privacy Scandals; Violating 2011 Accord
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Steve Faktor
@ideafaktory
Another card consolidation scheme. "Curve".
Whether you're a small business or a giant payments provider, if some nobody startup tries to wedge itself between you and your customers, f$%^ them up, with extreme prejudice. Seriously.
My previous comments on Curve's lazy, cynical, parasitic business model:
Another failed scheme from a few years ago, "Fuze"
facebook.com/ideafaktory/po…

And Amazon tried this with their "wallet"
facebook.com/ideafaktory/po…
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Flick Ruby
@FlickRubicon
What has @wikileaks has taught and shown us about #Germany? A thread. Add information you've found to be in the public interest that whistleblowers have trusted to the #WikiLeaks archive. #WikiLeaksIsAPublisher #Assange
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Bojan Pancevski
@bopanc
Ethnic Crime Families Provoke German Crackdown:
Criminal clans of Arab and Kurdish origin clash violently in Berlin and broaden their sway in #Germany. My report via @WSJ wsj.com/articles/ethni…
On a rainy morning in a cemetery last month, Berlin’s hidden underworld briefly emerged from the shadows. It was the funeral of a gang enforcer who got shot eight times as he took his wife and children for a stroll in a popular park. @WSJ wsj.com/articles/ethni…
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