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, 10 tweets, 3 min read
oh man. we are idiots.
the guy who is charged in US in bribery case is ...Firtash!

justice.gov/opa/pr/six-def…
Read this Bloomberg story below before/after you read the NYT story above

bloomberg.com/amp/news/artic…
DOJ announcement on unsealed indictment of Firtash and others in bribery/racketeering case justice.gov/opa/pr/six-def…
Giuliani told NBC 10/14 he has nothing to do with Fortash nbcnews.com/politics/trump…
Bloomberg report Firtash associates got dirt on Biden to try to get Giuliani help to get Trump DOJ to drop his case bloomberg.com/amp/news/artic…
and that Giuliani may have blown it by drawing attention to Firtash link to anti Biden campaign, making DOJ fear dropping case look like ...
a
quid
pro
quo:

bloomberg.com/amp/news/artic…
DOJ release of unsealed indictment said Firtash was charged with conspiracy to violate the Foreign Corrupt Practices Act among other charges
see justice.gov/opa/pr/six-def…
what the NYT said Giuliani said the recent DOJ meeting was about (left); what DOJ release on unsealed Firtash indictment said (right)
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More from @lrozen see all

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Laura Rozen
@lrozen
“One person familiar with the quarrel said Mulvaney was frustrated because he felt Cipollone wasn't reading him in on the appropriate legal matters that a chief of staff needs to know about.” cnn.com/2019/10/20/pol…
Interesting. reminded of Chris Wallace Sept. 29 report that snr US official told them Giuliani, Toensing & Giuliani were working “off the books” to get dirt for Trump in Ukraine. “The only person in government who knew what they were doing” is Trump. foxnews.com/transcript/hig…
+DiGenova
Read 3 tweets
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Laura Rozen
@lrozen
Bloomberg today: As a result of publicity Giuliani generated...2ppl said the odds of DOJ dropping the case against Firtash have plummeted
“because it would look like a quid pro quo. Others connected to the case agreed.” bloomberg.com/amp/news/artic…
NYT piece seems thru the looking glass version of same development: Giuliani+ effort to lobby DOJ to drop Firtash case set back by publicity
Read 4 tweets
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Laura Rozen
@lrozen
the oval office meeting where Trump directed Sondland, Perry and Volker to go thru Giuliani on Trump concerns on Ukraine was May 23.
texts released by Volker and Sondland testimony show it was Giuliani who signed off on the July 25 Trump Zelensky call.
Then the texts show that a meeting was set up for Giuliani with Zelensky advisor Yermak in Spain in August.
Read 9 tweets

Related threads

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blmohr
@blmohr
Boeing is 'Company A' in the Dmitry Firtash indictment. It had a deal w/ one of his shell companies to buy Titanium out of India.
justice.gov/opa/pr/six-def…
Nikki Haley was recently nominated to Boeing's Board of Directors.
fortune.com/2019/02/26/nik…
"Haley has previously held close ties with the corporation, helping it build new facilities in South Carolina when she served as the state’s governor. There remain approximately 7,000 Boeing employees in South Carolina."
Read 10 tweets
Profile picture
LB #Truth
@LaofVa
Q #2527
“There is a place for everyone”
[Ca__J]
💥 JULY 2017

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💥 JANUARY 2018

cnbc.com/2018/01/30/tru…
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Corey Lynn 🙏🇺🇸
@CoreysDigs
Read this thread. Update up Joseph Baptiste case I'm following. 👇
This is the article I did back in April. Court is coming up in December for Baptiste. My eyes are on it.
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New indictment in this case.
justice.gov/opa/pr/busines…
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lex
@lex6m
Thread.
Selected list of #indictments and #sentencings
July 16, 17, 18, 19, 2018 👇
1. In April of 2010 a female's torso, decapitated head, legs & left arm were found floating in the Haina River in the DR. She had been strangled & was subsequently decapitated/dismembered. Segura was a fugitive for 8 yrs.
#DanielSegura #DominicanRepublic
justice.gov/usao-ma/pr/dom…
2. In Nov 2017, a chat room notified NCMEC that an image of child porn had been uploaded. Authorities linked the ip address with Parker Pendergraph who was a band director at local schools. They found more than 500 images of child porn in his residence.
justice.gov/usao-sdtx/pr/a…
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Profile picture
lex
@lex6m
Thread. Selected list of #indictments for May 24, 2018
👇
1/
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#medicare #kickbacks #pricegouging #Pharmaceuticals

justice.gov/usao-ma/pr/pfi…
2/
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#wirefraud #identitytheft

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Read 13 tweets

Trending hashtags

#fraud #TheWall #moneylaundering #Brennan #virginiastatepolice #securitiesfraud #DOJ #StCroix #charlesriveranalytics #RicardoLopez #identitytheft #Kik #BaltimorePD #drugsmuggling #wirefraud #Time2Pay #indictments #ChesterBennington #interstatecommerce #DailyBeast #NavnoorKang #extorted #bribery #Knopp #kickbacks
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