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MissMAGA2016
@MissMaga2016
, 7 tweets, 3 min read Read on Twitter
I wasn't aware of this one before, but the DOJ is widening their investigation in the collapse of the Abraaj Group, which used to be the largest private equity fund in the Middle East.
It looks like Abraaj executives were charged by SDNY yesterday for conspiracy and fraud.

Oh gee, they invested in health care, "clean energy" (another #GreenScam), lending, and real estate across Africa, Latin America, Asia, and Turkey.

bloomberg.com/news/articles/…
Here are the grand jury charges against one of those executives, Mustafa Abdel-Wadood, who was the Managing Partner of Abraaj:

ia601404.us.archive.org/11/items/gov.u…
Investors in the Abraaj fund included: several US financial institutions, retirement & pension funds (oh great), the Bill & Melinda Gates Foundation (this is noted in the Bloomberg & FT articles) and....an agency of the United States government. ,
The Abraaj defendants fraudulently inflated the values of their funds by more than 1/2 billion dollars. They also stole a bunch of the fund's money for their own personal use.
Abraaj collapsed in 2018 after numerous allegations of fraud and they were forced into liquidation.
Here's a SEC complaint against Abraaj from April, 2019, which said this fund operated in Dubai, UAE.

sec.gov/litigation/com…
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MissMAGA2016
@MissMaga2016
#China's Xi will meet with Kim Jong Un in #NorthKorea this Thursday & Friday (June 20 to 21).

South Korea stated that it'll involve denuclearization talks.

Of course this'll be right before the G20, where Trump might meet with Xi.
So, will China tell North Korea to completely denuclearize in exchange for removal of US tariffs?

Or will we soon see more long range missiles shooting out of North Korea?
Also don't forget that Xi just had meetings with Russia's Putin as well:

reuters.com/article/us-chi…
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MissMAGA2016
@MissMaga2016
An arrest has been made in connection to the death of former State Senator Linda Collins.

fox16.com/news/local-new…
Here's a photo of Linda Collins with the woman who was arrested in her death.

They *might* have known each other, but it's also possible this may have been a normal photo op.

This post states that the suspect's Facebook shows she worked on her re-election campaign.

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MissMAGA2016
@MissMaga2016
Well, look what we have here, just as some of us suspected.

The US, Mexico, and Columbia have been working together to drain the cartel swamp.

#ButNothingsHappening
This week, prosecutors frm US, Mexico & Columbia met for their 2nd Transnational Criminal Organizations (TCO) Working Group.

The group was started due to President #Trump’s EO 13773 – Enforcing Federal Law w/ Respect to Transnational Criminal Orgs & Preventing Int’l Trafficking
Here’s the executive order Trump issued just a few weeks after taking office in February 2017.

whitehouse.gov/presidential-a…
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@JulieZebrak
@YesMomsCan
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