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@dianesbaker1 @ThomasS4217 I'm not finding connection between Donald Keith Ellison (Cobra) and Mar-A-Lago. Source?
Puerto Rico Cobra Energy <Thread>:
1/ Defendants are presumed innocent until proven guilty. (more...)
Puerto Rico Cobra Energy <Thread>:
1/ Defendants are presumed innocent until proven guilty. (more...)
@dianesbaker1 @ThomasS4217 4/ Can anyone locate this civil case?
"Filings that were made in June [2019] as part of a separate but related civil case filled by Ellison in California revealed that a criminal probe into Cobra’s activities was ongoing. (con't)
"Filings that were made in June [2019] as part of a separate but related civil case filled by Ellison in California revealed that a criminal probe into Cobra’s activities was ongoing. (con't)
@dianesbaker1 @ThomasS4217 5/ ...In those filings, investigators stated they had uncovered conduct that had appeared to have defrauded the United States. In the civil suit, Ellison was attempting to recover millions of dollars in funds, securities and property belonging to him... (con't)
@dianesbaker1 @ThomasS4217 6/ ...that were seized in late April by the U.S. government." This⤵️ article has tons of specifics, but have not had a chance to digest the information yet: (more...)
@dianesbaker1 @ThomasS4217 8/ ⤵️"Puerto Rico's power authority apparently cancelled its contracts with Cobra Acquisitions LLC in March after discovering 'irregularities.' But said nothing about it until May, when the @DHSOIG probe was reported in @WSJ." (more...)
@dianesbaker1 @ThomasS4217 @DHSOIG @WSJ 9/ Backstory. Recall that Whitefish Energy was replaced by Cobra, and was small potatoes ($300 million vs $1.8 billion) compared to the fraud associated w/Cobra. IOW, eyes to Oklahoma, not Montana.
<Thread>⤵️ (but I'll repeat key points now):
Oct 31 2017:
<Thread>⤵️ (but I'll repeat key points now):
Oct 31 2017:
@dianesbaker1 @ThomasS4217 @DHSOIG @WSJ 10/ @KateAronoff cc'd Brock Long, FEMA director Nov 1, 2017, but of course he left FEMA this year: (more...)
@dianesbaker1 @ThomasS4217 @DHSOIG @WSJ @KateAronoff 11/ "Cobra, then, is an even younger firm than Whitefish, founded when Mammoth acquired two small transmission and distribution companies [Five Star Electric & Higher Power Electrical*] for around $8 million total..." (more...)
Nov 14, 2017:
webcache.googleusercontent.com/search?q=cache…
Nov 14, 2017:
webcache.googleusercontent.com/search?q=cache…
@dianesbaker1 @ThomasS4217 @DHSOIG @WSJ @KateAronoff 12/ "Cobra in Oct 2017 rec'd a 120-day, $200 million contract to begin emergency work in PR to help restore power following Hurricane Maria. The contract more than doubled to $445 million in Jan & doubled again to $950 million in Mar." (more)
May 30, 2018:
oklahoman.com/article/559626…
May 30, 2018:
oklahoman.com/article/559626…
@dianesbaker1 @ThomasS4217 @DHSOIG @WSJ @KateAronoff 15/ FEMA was hands-on involved with Cobra contract. The way the company was formed, and the spike in share prices sounds like premeditated fraud to me. Zinke's Whitefish Energy was out-frauded by Cobra IMHO. /end for now, will add more as events unfold
