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🔥A Turkish Bank is Charged in Manhattan Federal Court For its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme Tied to Erdogan and Zarrab- a CLIENT of @RudyGiuliani and a TENANT of ⁦@realDonaldTrump⁩ at TRUMP TOWER Istanbul🔥 justice.gov/usao-sdny/pr/t…
🔥@realDonaldTrump asked Rex Tillerson to help Reza Zarrab - Giuliani’s client, and his tenant and Erdogan’s partner in a gold- money launderering scheme to evade Iran sanctions w Halkbank‼️
You know who lobbies for Halkbank⁉️Pam Bondi is with Ballard Partners who is working w Halkbank 🔥🔥🔥🎩 tip @CUPCAKEWILLIAM6 @ellyn_gesell
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More from @kelly2277 see all

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Venture Capital
@kelly2277
🔥Fruman & Parnas gave foreign money to Trump campaign. Remember how Kavanaugh provide an excuse for foreigners contributing to a US campaign? He said if foreigners didn’t know the law they couldn’t be charged... 🔥
Aaron Parnas, Lev Parnas’ son, is very interested in the laws around Citizens United.. @senatemajldr says Justice Roberts who orchestrated Citizen United, will be in charge of an impeachment trial 🤔
😠So, the Judge running the impeachment, Justice Roberts, is A-OK with foreigners and their corporations or fake LLC’s, hiding campaign donations for campaigns. newyorker.com/magazine/2012/…
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Venture Capital
@kelly2277
🔥Can we #ImpeachThePres⁉️Two of the articles of #impeachment against President Andrew Johnson were based on rude speech that reflected badly on the office: He made "harangues" criticizing Congress and questioned its legislative authority.
🔥Like Trump, racist, bombastic President Johnson also refused to follow laws and diverted funds allocated in an army appropriations act. Each action brought the presidency "into contempt, ridicule, and disgrace.”🔥pressherald.com/2019/10/12/and…
Both presidents traveled the country, fanning racial animus. They viewed the Congress with disdain. They both also tried to undo some of the most important achievements of their predecessor, using executive power.”✍️
Read 3 tweets
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Venture Capital
@kelly2277
🔥Russians tied to organized crime are investing in the US cannabis business. Boris Jordan w Curaleaf sees a similar opportunity to the one presented by the breakup of Soviet industries: “Itʼs just like Russia in the 1990s.” oregonlive.com/business/2019/…
💥Who is Jordan⁉️Moscow 2001: State-run gas giant Gazprom ousted the board of directors of Russia's only independent television network, NTV, and named Boris Jordan the General Director. He held the position for less than two years. He's now Curaleaf's Executive Chairman...
🔥Another RU cannabis biz👇An indictment Issued by a federal grand jury in NY, says Kukushkin, Parnas, Fruman and businessman David Correia plan to form a recreational marijuana business that would be funded by “Foreign National-1”. sacbee.com/news/californi…
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Related threads

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Karol Cummins
@karolcummins
Trump Officials Press for a Cease-Fire After Turkish Incursion in Syria

Or is horrific debacle nothing more than a ruse to avid levying sanctions on Turkey?

#Halkbank #Zarrab #Gulen #Giuliani #Flynn #TurkeyGate

nytimes.com/2019/10/17/wor… via @NYTimes
#TurkeyGate

TeamTrump & Erdogan’s interests are so intertwined from Fethullah Gülen kidnapping op (Flynn & Giulani) to the Zarrab/Halkbank scandals.
Also Ballard Partners lobbying efforts for Halkbank Trump’s direction to Mnuchin & Barr re Halkbank case

2018 Ballard Partners, which has close ties to the Trump administration, has signed on as DC representative for Turkiye Halk Bankasi AS (HalkBank) the Turkish state-owned bank, on financial services matters. 

odwyerpr.com/story/public/1…
Read 20 tweets
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BenTallmadge
@BenKTallmadge
Turkish Bank Turkiye Halk Bankasi Charged in Manhattan Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme | OPA | Department of Justice

⁦@Avery1776⁩ ⁦@almostjingo⁩ ⁦@CarrollQuigley1⁩ justice.gov/opa/pr/turkish…
The US’ criminal charges against one of Turkey’s largest banks is a move that carries political overtones as tensions built over Turkey’s military incursions in Syria.

bloomberg.com/news/articles/…
May 2019
President Erdogan’s Political Elites To Run State-Owned Banks

Mevlut Uysal, Istanbul’s ex Mayor was chosen as the member of Halkbank’s Executive Board.

ahvalnews-com.cdn.ampproject.org/c/s/ahvalnews.…
Read 3 tweets
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Karol Cummins
@karolcummins
💣TurkeyGate💣

What do money laundering, evading Iran Sanctions/Nuke the Nuke Deal, Trump, Flynn, Giuliani, Mukasey, Brian Ballard (lobbying), Erdogan, Zarrab, MbS, Khoshoggi, Pastor Brunson, Syria, the Kurds & Lindsey Graham have in common?

Let’s have a look shall we?
📌Note: Lindsey Graham dishes on Trump in hoax calls with Russians proved quite illuminating revealing his private vs public face on some of this matters regarding Turkey.

politico.com/news/2019/10/1…
📌The substance of Graham’s convo w/ Stolyarov, who was posing as Turkish Defense Minister Hulusi Akar, is newly relevant in light of the Graham’s push for sanctions on Turkey as punishment for their offensive against the Kurds in northern Syria. politico.com/news/2019/10/1…
Read 56 tweets
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Maureen Moore
@HopesMom12
1) Meet Brian Ballard, another shady guy connected to Trump AND the SDNY indictments today.

First, the indictment:

Turkish Bank Charged In Manhattan Federal Court For Its Participation In A Multibillion-Dollar Iranian Sanctions Evasion Scheme
justice.gov/usao-sdny/pr/t…
2) Halkbank is charged with (1) conspiracy to defraud the United States, (2) conspiracy to violate the International Emergency Economic Powers Act (“IEEPA”), (3) bank fraud, (4) conspiracy to commit bank fraud, (5) money laundering, and (6) conspiracy to commit money laundering.
3) Now to Brian Ballard:

Brian Ballard chaired the Trump Victory organization in Florida during the 2016 presidential campaign.
Read 21 tweets
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File411
@FiIe411
It’s a SUPERSEDING INDICTMENT TOO

Now we dance
cc @911CORLEBRA777 @ericgarland
@911CORLEBRA777 @ericgarland Oh hello my friend
$20BILLION✔️
Bribes✔️

cc @LincolnsBible @ericgarland @ninaandtito @SaysDana
superseding Indictment 👇🏻
justice.gov/usao-sdny/pres…
@911CORLEBRA777 @ericgarland @LincolnsBible @ninaandtito @SaysDana And to those questioning the authenticity
Turkish Bank Charged In Manhattan Federal Court For Its Participation In A Multibillion-Dollar Iranian Sanctions Evasion Scheme justice.gov/usao-sdny/pr/t…
Read 15 tweets
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Dr. Dena Grayson
@DrDenaGrayson
🚨BREAKING: @realDonaldTrump pressed Rex Tillerson to help persuade DOJ to drop a criminal case against Rudy Giuliani's client, Iranian-Turk Reza Zarrab, charged w/evading US #sanctions against #Iran.

Rexxon refused b/c it was ILLEGAL & Zarrab cut a deal.
bloomberg.com/news/articles/…
@realDonaldTrump Zarrab cut a deal and testified that a Turkish state-owned bank laundered BILLIONS for #Iran, helping them evade #sanctions, and Erdogan knew of and supported laundering cash for #Iran.🤬

Turkey has so far managed to avoid US penalties over the sanctions-evasion scheme.🙄
@realDonaldTrump More LIES and projection by Trump, who falsely accused @BarackObama of being "soft" on #Iran, yet Trump has schemed to give #Turkey (and his pal Erdogan) a pass for helping #Iran launder BILLIONS, in direct violation of #sanctions.

Total #corruption.🤬
Read 3 tweets

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