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, 10 tweets, 3 min read
💣Boom💣

Under the settlement with U.S. prosecutors, Jho Low, relinquishes claims to assets that were seized by U.S. beginning in 2016.

The settlement would also allow millions of dollars in fees to be paid to Low’s legal team. #1MDB

#Flip? apnews.com/f38f39ca07ba4c…
Why this matters:

💰1MDB -Trump Campaign💰

💰1MDB & UAE & Yousef Al Otaiba

Tom Barrack introduced Kushner to Yousef Al Otaiba

💰1MDB - Elliot Broidy💰
💰Elliot Broidy UAE 💰

January 17, 2018:

📌Broidy tells Nader he received the first installment of $36 million from UAE

A timeline of all the foreign payments to Donald Trump’s moneymen, Elliott Broidy and Michael Cohen
qz.com/1287027/a-time…
💰Nader - Broidy UAE & Qatar
💰Guo Wengui & 1MDB💰

10/29/19 Exclusive: Steve Bannon’s $1 million deal linked to a Chinese billionaire

The billionaire fugitive — a man named Guo Wengui, also known as Miles Kwok — is embroiled in the U.S.-China conflict

axios.com/steve-bannon-c…
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Related hashtags

#1MDB #Flip

More from @karolcummins see all

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Karol Cummins
@karolcummins
🎃GameOn!🎃

House voted to move forward with Impeachment

Trump bribes GOP with fundraising cash if they agree to defend him

Confirmation of Ukraine quid pro quo allegations keeps piling up

Parliamentary Report re RU interference in Brexit is being held hostage at No.10
🎃GameOn2🎃

Nadler: “It is the duty of this House to vindicate the Constitution and to make it crystal clear to future Presidents that such conduct, if proven, is an affront to the great public trust placed in him or her.”

Dowd: “Impeachment isn’t reversing an election.”
🎃GameOn3🎃

📌Impeachment is holding an elected president accountable.

Ex: If someone gets accepted to college then cheats while he is there, kicking him out isn’t reversing his acceptance.

Timothy Morrison, a NSC aide Confirms He Saw Signs of a Quid Pro Quo on Ukraine
Read 78 tweets
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Karol Cummins
@karolcummins
⏰TicToc⏰

Seniors WHO officials blocked the DOS from issuing a statement condemning RU after Moscow seized Ukrainian ships in Nov 2018.

Trump boosted a tweet that alleges Amb Bill Taylor put fabricated info about about Firtash in a diplomatic cable. archive.is/HDZUT
⏰TicToc2⏰

Firtash happens to have a long-standing beef w/ Biden.

Catherine Croft & Christopher Anderson described the unusual intrusion into U.S. foreign policy by Trump-aligned consultants, including Giuliani and Robert Livingston, a lobbyist & former GOP congressman.
⏰TicToc3⏰

Vindman told House investigators that a WH meeting AND nearly $400 million in security and military aid was “contingent” on Ukrainian officials carrying out multiple investigations, including into Burisma, the Bidens, the 2016 election and Crowd Strike.
Read 72 tweets
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Karol Cummins
@karolcummins
Livingston's lobbying firm has worked for Ukrainian politician Yulia Tymoshenko (Putin ally) a top candidate but unsuccessful in the country's most recent election.

In December 2018, the Livingston Group disclosed she was introduced to Giuliani. cnn.com/2019/10/30/pol…
A failed Ukrainian presidential candidate. Former congressmen turned lobbyists. Mysterious shell companies and offshore accounts funding it all

opensecrets.org/news/2019/05/f…
Read 3 tweets

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[intheMatrixxx]
@intheMatrixxx
Q BOOM WEEK IN REVIEW - May 12 through the 19th -There were Numerous revelations of info we didn't have before this week. ThanQ Brilliant Anon!
@POTUS #QArmy #WWG1WGA #BOOM
BOOM: May 13 - Barr Assigns U.S. Attorney John Dunham in Connecticut to Review Origins of Russia Inquiry nytimes.com/2019/05/13/us/…

.@POTUS #QArmy #WWG1WGA #BOOM
BOOM: Comey and Brennan panic and shove Rosenstein and each other under the bus as to WHO advocated the Clinton Russian Dossier be used to support the FISA warrants.



.@POTUS #QArmy #WWG1WGA #BOOM
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Ruby🇺🇸♥️
@Patriotess_Ruby
Ex-Fugees Rapper Poised to Be Charged in Case Tied to Obama Funding, 1MDB
Federal prosecutors expected to charge former rap star Pras Michel as soon as Friday with campaign-finance violations related to President Barack Obama’s 2012 re-election campaign
bloomberg.com/news/articles/…
Michel will be accused in Washington of contributing funds to pro-Obama organizations without disclosing their foreign origin -- specifically Jho Low, who is accused of masterminding a massive diversion of cash from Malaysia’s 1MDB wealth fund.
The charges, as described, are an outgrowth of a sprawling Justice Department investigation into fraud and corruption at 1MDB, a wealth fund that was intended to promote economic development in Malaysia. It was instead treated like a massive slush fund by Jho Low
Read 5 tweets
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Putin's Clown Prince
@putinsclown
"Prosecutors cited the involvement of a onetime top fund-raiser to President Trump on Friday in a scheme to launder millions of dollars into the country to help a flamboyant Malaysian financier end a Justice Department investigation." | ⁦@nytimes⁩ nytimes.com/2018/11/30/us/…
"Elliott Broidy, a Los Angeles-based businessman who was a finance vice chairman of Mr. Trump’s 2016 campaign and inauguration committees, was paid to lobby the Trump administration to try to end an investigation."
"The filings were released in connection with a guilty plea entered by Higginbotham, a former Justice Department employee. Higginbotham admitted to conspiring to lie to banks about the source of tens of millions of dollars he funneled into the US from the Malaysian Financier Low"
Read 5 tweets
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Matthew Willemsen
@mwill_crypto
0/ Coming in HOT today with a thread devoted to a bunch of #crypto- and #blockchain-related events that took place over the past 24 hours or so. Here we go!
1/ ⛽️ I wasn't joking about that 'hot' thing, for @GetGitcoin have introduced Gas Price Heatmaps (gitcoin.co/gas/heatmap).

Assess the price vs. speed tradeoff vis-à-vis @ethereum gas. Super useful!

Built by @FrederikBolding. It's a visual representation of @ETHGasStation data.
2/ 🆕 Asia's top full-suite digital asset trading firm, @QCPCapital, became the first #OTC trading desk to set up a 'Space' on @AirSwap [ $AST ].

Launched last month, Spaces enable unique environments geared to support connections among groups that trade.
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❌Headsnipe01❌
@Headsnipe011
Former New York State Assembly Speaker Sheldon Silver Sentenced To 7 Years In Prison

@drawandstrike @ThomasWictor @HNIJohnMiller @jihadaeon1 @rising_serpent @_ImperatorRex_ @Debradelai @LarrySchweikart

justice.gov/usao-sdny/pr/f…
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that former New York State Assembly Speaker SHELDON SILVER was sentenced this afternoon to seven years in prison after having been found guilty a second time by a federal jury...
of using his official position to obtain nearly $4 million in bribes in exchange for his official acts and obtaining another $1 million through laundering the proceeds of his crimes. SILVER had previously been found guilty of the same offenses by a jury in November 2015, but...
Read 44 tweets
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Matthew Cogdeill
@Matthewcogdeill
📢#RETWEET 📢
Facts & Oaths of Affirmation evidently don't mean anything to liberal Democrats

HILLARY clinton & "Party" indictments have begun

If #TheResistance want to #Resist these FACTS, they will join your #Resistance leader in Prison

#mondaymotivation
#KeepAmericaGreat
📢#RETWEET 📢
🚨#BreakingNews 🚨

Hillary Clinton AND "Party" Are Officially being Charged

#QAnon First called this with Great accuracy #DrainThe

I'm helping #TheResistance to #Resist The #Resistance Brainwashing with these #Facts 👇This is REAL👇
@TeamTrump @DiamondandSilk @DonaldJTrumpJr @RealCandaceO @PrisonPlanet @wikileaks @BBCBreaking @MileyCyrus @TheEllenShow @MichelleObama 📢#RETWEET 📢
🚨#BreakingNews 🚨

@realDonaldTrump is the ONLY @POTUS who actually kept his promise of moving the 🇺🇸 Embassy to Jerusalem!

✅Donald J Trump
🚫Bill Clinton
🚫George Bush Sr
🚫George Bush Jr
🚫Barack Obama

#Gaza
#Jerusalem #MondayMotivation
#KeepAmericaGreat
Read 198 tweets

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