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FBI raids Saipan gov's office & Imperial Pacific Int'l casino (they were raided in '17 '18 etc)

IPI head Mark Brown used to run Trump's casinos

Ex IPI directors include ex PA gov Ed Rendell, ex MS gov Haley Barbour, Louis Freeh (ex-FBI), James Woolsey
postguam.com/news/local/fbi…
Imperial Pacific was a donor to Trump's Asian Pacific American inaugural gala
Billions of dollars a month flow through Saipan's Imperial Pacific in VIP bets - meanwhile the company has faced repeated worker safety violations, visa violations, workers being employed illegally, etc.
Locals call the Imperial Pacific casino Satan's Palace
bloomberg.com/news/features/…
Corey Lewandowski’s lobbying firm Avenue Strategies represented Imperial Pacific
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Wendy Siegelman
@WendySiegelman
Manhattan DA Cy Vance Jr’s criminal investigation zeros in on Trump Org CFO Allen Weisselberg

Per source SDNY asked DA to "stand-down" & a year later SDNY concluded investigation

Now clock is running out on 2 year window for some charges, by @peterelkind
propublica.org/article/prosec…
@peterelkind Per two sources, On October 30, a handful of lawyers and investigators from Vance’s office traveled to the federal minimum-security prison to meet for a third time with Michael Cohen - much of the discussion involved Weisselberg.
propublica.org/article/prosec…
@peterelkind This is not surprising, but still so ridiculous - Trump’s business turned over 3,376 pages of documents, court filings show - a filing by the DA asserted that “approximately two-thirds” were “non-substantive Google alerts” 🙄

propublica.org/article/prosec…
Read 4 tweets
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Wendy Siegelman
@WendySiegelman
Russia’s FSB, Konstantin Malofeev linked to $450million bitcoin disappearance from Wex, largest Russian-language crypto exchange which collapsed end of 2018. Wex was successor to BTC-e, shut down by FBI for laundering $4bil & used by DNC hackers Fancy Bear
themoscowtimes.com/2019/11/15/rus…
BBC investigation reports on Alexei Bilyuchenko co-founder of BTC-e with Alexander Vinnik (arrested July 2017 in Greece w/extradition requests pending from US, Russia, France)

Bilyuchenko relaunched Wex w/Dmitry Vasiliev who sold Wex to Dmitry Khavchenko
bbc.com/russian/featur…
BBC identified audio w/voices of Konstantin Malofeev & Bilyuchenko - discussing Vladex (a company docs show is owned by Malofeev's son) & Anton

Per Bilyuchenko - former FSB officer Anton Nemkin asked him to transfer Wex's $450mil into "FSB of Russia" fund
bbc.com/russian/featur…
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
God Save the Governor: Phil Bryant, Brexit Soldier - great deep dive into Mississippi Gov Bryant and his very close ties with Nigel Farage, Arron Banks, Andy Wigmore, Gerry Gunster, Steve Bannon & Michigan-based nonprofit World4Brexit, by @ashtonpittman
jacksonfreepress.com/news/2019/nov/…
@ashtonpittman More on this story here
@ashtonpittman
Read 3 tweets

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Venture Capital
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🔥@FBI raids Saipan casino and related offices searching for records of assets, travel and U.S. political contributions to candidates or campaigns... 🔥 postguam.com/news/local/fbi…
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Karol Cummins
@karolcummins
‼️Tales of Global Casino scandals & Their Many Ties to TeamTrump & Associates

James Packer & Lawerence Ho’s Crown Resorts’ emerging Organized Crime & Foreign Influence Agents Scandals

#TipOfIceberg #CrownResorts
🔑AU’s peak criminal intelligence agency has announced a sweeping inv’n into organized crime in Australian casinos amid revelations about Crown Resorts' dealings w/ junket operators w/ links to suspected Chinese crime bosses & foreign influence agents.
theage.com.au/business/compa…
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FBI
@FBI
#FBI Director Wray talked to lawmakers about violence against law enforcement officers: “It takes an incredibly special person to be willing to put his or her life on the line for a complete stranger.” Learn more on FBI, This Week: fbi.gov/audio-reposito….
Director Wray emphasized not only the sacrifices of law enforcement officers who confronted dangerous criminals but also those 9/11 first responders who developed 9/11-related illnesses. The FBI has lost 15 special agents & one professional staff member to 9/11-related illnesses.
The FBI encourages all 9/11 first responders to register with the World Trade Center Health Program and the September 11th Victim Compensation Fund. For more info and resources: fbi.gov/news/stories/9…
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Corentin Sellin
@CorentinSellin
L'info de la nuit US: et le @washingtonpost et le @nytimes rapportent que #Trump fut déjà prévenu des pertes AVANT de donner son feu vert initial à des frappes en #Iran et que l'opération était bien en cours avant son revirement.
washingtonpost.com/politics/i-sto…
nytimes.com/2019/06/21/us/…
2) Cette information n'est pas anecdotique: l'#Iran sait désormais que #Trump hésitera toujours à frapper et qu'il y a incontestablement des fractures à l'intérieur de l'administration US autour du président pour savoir comment réagir face aux Iraniens. nbcnews.com/politics/polit…
3) Et ce dévoilement d'1 #Trump hésitant, confus construit 1 image de faiblesse face à l'#Iran et d'autres. Selon le quotidien US le plus lu @USATODAY Th. Roosevelt disait: "Parlez doucement et portez 1 gros bâton, vous irez loin". #Trump fait l'inverse. eu.usatoday.com/story/news/pol…
Read 13 tweets
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Corentin Sellin
@CorentinSellin
L'info de la nuit US. #Trump persiste,signe et décrète même seul que relâcher les immigrants sans-papiers dans les villes démocrates sanctuaires est légal. Et assume le chantage fait aux démocrates (ou vous votez mes lois ou je vous envoie des migrants).RT
2) Cette volonté de #Trump de "renvoyer" les migrants sans-papiers dans les sanctuaires pour "punir" les démocrates de ne pas voter des lois plus dures sur l'#immigration est inédite. Il utilise les moyens de l'Etat comme menace pour forcer l'opposition.RT
3) Il y a dans cette nouvelle politique d'#immigration 1 triple transgression par rapport au statu quo ante. D'1 part, il continue de "présidentialiser" la politique migratoire contre sa propre administration hostile à ce transfert infaisable des sans-papiers vers les sanctuaires
Read 17 tweets

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