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🔥Maltese Official Arrested Over Killing Of 'Panama Papers' Journalist, Daphne Galizia, Who Linked Ivanka and Trump Family To Russian Money Launderers🔥 politicaldig.com/top-maltese-of…
💥💵💥Galizia discovered that @IvankaTrump worked w Alexandre Ventura Nogueira on a Trump Panama. He was arrested by Panamanian authorities on charges of fraud and forgery. politicaldig.com/new-report-lin…
🤔Does Every Trump Property Have Ties to Corruption ⁉️
Best thread on Jorgen Fenech’s Panama Papers ties👇🎩tip @RighteousBabe4
🤓If anyone was wondering how Jorgen Fenech chose 17 Black as the name of the LLC that he was using to pay off Keith Schembri - possibly w money from his Maltese casinos...
💥Yorgen Fenech has been involved in a lot of corruption... manueldelia.com/2019/02/swedis…
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Venture Capital
@kelly2277
🔥EMERGENCY🔥Our friends and amazing independent journalists, @patrickLSimpson and @grantstern are being sued by mobster, Jacob Gitman, for outing his crimes‼️Please donate to their GoFundMe👇
gofundme.com/f/pslawsuit?ut…
🔥Read this story to learn why Jacob Gitman is so afraid of investigative journalists like @patrickLSimpson and @grantstern 🔥
Read 4 tweets
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Venture Capital
@kelly2277
🔥BREAKING NEWS🔥Remember This⁉️William Barr’s case for Presidential Obstruction👇
✅ In Barr’s March summary, he asserts for an obstruction offense to be satisfied: there must be “actions that, in our judgment, constitute obstructive conduct, had a NEXUS to a PENDING or CONTEMPLATED proceeding, and were done with corrupt intent.” #ObstructionOfImpeachment
Barr said that because Trump was “allowed” to fire Comey, it wasn’t a crime so he couldn’t be charged w Obstruction. However, BRIBERY is an impeachable CRIMINAL offense- therefore- we CAN charge Trump w Obstruction of Justice AND it can be an additional Article of Impeachment ✅
Read 5 tweets
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Venture Capital
@kelly2277
🔥BREAKING 🔥Trump, disappointed in Fox and their inability to retweet him on @FoxNews and @foxandfriends has found a new network. Robert Herring & his son Charles run OANN and are fans of Russia and RT. They have exclusive on @RudyGiuliani Ukraine trip👇 washingtonpost.com/lifestyle/styl…
💥Right wing conspiracy theory network, OANN, is following Rudy around Europe while he meets w Pro- Russian prosecutors, Yuriy Lutsenko, Viktor Shokin and others. No doubt, Putin/ Firtash is financing the effort...💥cc @JohnBrennan @SpeakerPelosi
🤔Was Robert Herring Sr. targeted by Russia after he sold the family business for $122M⁉️ He retired, went to Russia and ‘found’ his 3rd wife....
Read 4 tweets

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Karol Cummins
@karolcummins
💣MustTestify💣

Trump Ordered Review of U.S. Sanctions on Turkey’s Halkbank

“Treasury didn't deny Trump asked Mnuchin to intervene in Halkbank case.” #TurkeyGate

Giuliani asked 2 Ukrainian Oligarchs to Help Dig Up Dirt: Dmitry Firtash & Ihor Kolomoisky.

McGahn must testify.
💣MustTestify2💣

Firtash & Kolomoisky have close ties to the Kremlin & face legal troubles.

Giuliani: “Where do you think you get info about crime?”

Rudy Giuliani Sought Role in Ukraine Bank Case While He Dug for Dirt

Subpoenas sent Parnas’s biz that paid Rudy Giuliani.
💣MustTestify3💣

EG:”Trump and Mnuchin are trying to keep RU and Iranian Mob money laundering going while pretending to seek war against Iran.

Ukraine’s last adm nationalized Privatbank bank in 2016 & accused Kolomoisky & his co-founder of making away with billions of dollars.
Read 71 tweets
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The Moscow Project
@moscow_project
Happy Tax Day! Here are 14,000 words on Trump and his family's decades-long tax-fraud schemes. Here's why the story is central to the Russia investigation: nytimes.com/interactive/20…
Donald Trump has always been a terrible businessman. He only managed to stay afloat because his father Fred was constantly bailing him out, often using illegal methods to avoid paying taxes. themoscowproject.org/dispatch/the-t…
By the end of the 1990s, Fred had basically transferred the whole company to his son, meaning Donald’s safety net was basically gone. nytimes.com/interactive/20…
Read 8 tweets
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Karol 🌿
@karolcummins
Deutsche Bank ♥️ Trump

📌A Profitable Decades-long Love Affair

📌Why on earth would Deutsche Bank (DB) continue to lend money to a notorious loan defaulter like Trump?

📌This is a key part re TrumpRussia
‼️Theory:‼️

Is it logical to conclude that Russia funnels (launders) money into Deutsche Bank, which then ‘washes’ money via back door deals & then loans the money to Trump.

Ergo is DB the middleman between RU & Trump earning sizable fees on every transaction? Win, win, no?
Russia:

Investigators are seeking evidence in a massive money laundering scheme involving Deutsche Bank about the practice of hiding money offshore to elude tax collectors and government regulators.
npr.org/2018/11/29/671…
Read 61 tweets
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Karol 🌿
@karolcummins
🌳Breathe🌳

📌TJ:”A high amount of MSM speculation & mistakes over the past two weeks means they are being fed disinfo about a report & where Mueller's inv’n is going.

📌What we did learn is Peter Strzok referred to classified crimes that are horrific in his House transcript.”
🌳Breathe2🌳

📌TJ:”Mueller is keeping Trump/RU conspiracy info secret for a reason- it’s a NatSec issue.

It’s not just a/b jeopardizing ongoing investigations.

📌The problem he faces is how to tell the country Trump is a traitor, installed by Putin, while he’s still in office”
🌳Breathe3🌳

📌TJ:”It would be treason to hide or change evidence so the Trump/Kush crime wave & Putin's control of Trump cont’s.

📌Barr may have thought he could give Rs a soft landing.

📌Not now.

📌He has to help remove a traitor in the context of our legal structure.”
Read 64 tweets
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Karol 🌿
@karolcummins
💰💦Narco-a-lago: 💦💰

Suspected Money Laundering at the Trump Ocean Club, Panama

Main Thread

#TrumpOceanClubPanama
📌In the early 2000s, a series of bankruptcies meant Trump was shunned by most lenders.

📌Struggling for credit, he started selling his name to high-end real estate projects.
globalwitness.org/en/campaigns/c…
📌2005: Newland International Properties Corp, owned the dev’t of the future Trump Ocean City Panama (1st int’l dev), to finance construction with a bond underwritten by Bear Stearns, which collapsed in 2008, & was subsequently acquired by JPMorgan.
reuters.com/investigates/s…
Read 45 tweets
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Karol 🌿
@karolcummins
‼️Trump Family Deceptive Practices

🍎🌳

The late Fred Trump & his estate, funneled millions of dollars to his children, in possible violation of tax rules & criminal laws.

Docs show that Fred directed $413 million in today’s dollars to Donald
nytimes.com/interactive/20…
NOT the single loan for $1 million, with interest, that Donald has always claimed — it exploded Trump’s long-propagated claim that he is a self-made man.
nytimes.com/interactive/20…
📌Why did Trump spend more than $400 million in cash, with no loans, to buy properties between 2006 and 2015?
washingtonpost.com/news/powerpost…
Read 28 tweets

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