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A fund in which the Vatican has invested tens of millions of euros has links to two Swiss banks tied to bribery and money laundering scandals involving more than one billion dollars. The fund is under investigation by Vatican authorities, by @canonlawyered
catholicnewsagency.com/news/vatican-i…
@canonlawyered The Vatican invested in a fund, Centurion Global Fund, which used assets under its management to invest in Hollywood films, real estate, and utilities, including investments in movies like “Men in Black International” and the Elton John biopic “Rocketman”
catholicnewsagency.com/news/vatican-i…
@canonlawyered The Swiss bank Banca Zarattini that holds the fund assets, was named in indictments filed by US prosecutors in a $1 billion money laundering case, involving the Venezuelan national oil company PDVSA and Venezuela’s president Nicholas Maduro
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Wendy Siegelman
@WendySiegelman
Erik Prince, founder of security firm Blackwater & brother of Betsy DeVos, has been referred to US Treasury Dept for possible sanctions violations tied to his recent trip to Venezuela to meet a top aide of Maduro per 2 senior US officials by @APjoshgoodman
apnews.com/0641c2b37886a0…
@APjoshgoodman A person familiar with Prince’s visit said he had been asked to travel to Venezuela by an unidentified European businessman with longstanding ties to the oil-rich nation.
apnews.com/0641c2b37886a0… Image
@APjoshgoodman
Read 4 tweets
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Wendy Siegelman
@WendySiegelman
I find Andrew Yang an interesting candidate - but wasn’t aware of Russia link noted by @JuneCasagrande - Bernie Sucher - a board director of Yang’s Venture for America, co-founded Russia’s Troika Dialog, headed a subsidiary of Alfa Bank and was a former colleague of Carter Page
Bernie Sucher was Director of JKX Oil 2016-2017, where longest serving Director (1997-2016) was Raymond Asquith who is on supervisory council of Dmitry Firtash's Group DF
Bernie Sucher is now CEO of Tikun Olam USA, a joint venture with an Israeli medical cannabis company and was an original seed investor in NationBuilder
nationbuilder.com/major_investme…
Read 4 tweets
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Wendy Siegelman
@WendySiegelman
How Giuliani got involved in back-channel talks with Maduro - in Sept 2018 Giuliani and then-Rep Pete Sessions (TX) had a previously unreported phone call with Maduro as part of a shadow diplomatic effort (that also included Lev Parnas and Harry Sargeant)
washingtonpost.com/politics/trump…
This summer Venezuelan energy exec Alejandro Betancourt López, Chmn/CEO of Derwick Associates, hired Giuliani to help argue he should not be charged in a $1.2 billion money laundering case in Florida related to Venezuela’s state-owned oil company PDVSA washingtonpost.com/politics/trump…
Former TX Rep Pete Seesions (who will be running again in 2020), who was involved with Giuliani and Parnas in shadow diplomacy in Ukraine & Venezuela - is the son of ex FBI director William Sessions who represented Russian mafia boss Semion Mogilevich
Read 7 tweets

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Jeffrey Peterson🇺🇸
@realJeffreyP
THREAD. There's so many charges dropping against frmr. Mexican President Enrique Peña Nieto it's hard to keep up. 33 new charges were reported by the government yesterday, this time from the Mexican "Secretary of Public Function" (SFP) office (continued) sinembargo.mx/02-09-2019/363…
relating to a well known scandal in Mexico called Peña Nieto's "White House." This does not relate to the Mexican version of the Presidential residence, known as "Los Pinos." Peña Nieto's "White House" scandal involved a big white house previously gifted to him by the Chinese
who were allegedly offering bribes in connection with a transportation or other project (one of many such reports). The existence of the scandal has been known since 2014.

What has been reported now is that an agency of the Mexican government has taken the step of filing charges
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Karol Cummins
@karolcummins
💰FBME Bank 👉🏼Cyprus👉🏼Russia
👉🏼Aaron Banks 👉🏼Trump👉🏼Manafort

Ongoing Probe:

"Money laundering, terrorist financing, transnational organized crime, fraud schemes, sanctions evasion, weapons proliferation, corruption by politically exposed persons, & other financial crimes”.
Officers from the NCA, in collaboration with MI5 and US intelligence agencies, are examining previously undisclosed links between Aaron Banks and Russia, amid fears Moscow may have played a potentially sinister role in the #Brexit referendum. #AaronBanks
thetimes.co.uk/article/more-m…
May 2019 Cypriot police raided the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money laundering
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CropDuster
@CropDusterAnon
#MayDay

Special Thanks to the CaravantoMidnight.com Team Allowing US to #ShineTheLight on Darkness

#Episode1111 ~~> caravantomidnight.com/Episode/Episod…

🇱🇷 #QANON Movement will NEVER accept Evil to #Infiltrate US

Sauced Thread
#PatriotsUnited @GenFlynn @BarbaraRedgate @realDonaldTrump
#MayDay #DigitalSaleOuts

First, lets ask why #QANON tagged @inthematrixxx & @shadygrooove under the Anon named "SOLDOUT"

Q post# 2826

Who or What have they SOLD OUT to?

Why would they Schedule a Seminar in the Devils Den at "Ramtha's School of Enlightenment"

#GOODvsEVIL #PTL
#MayDay

What is Ramtha's School of Enlightenment?

Why does Judy Zebra (JZ) Knight Donate so much Cash to These Sale Outs?

Agenda?

Democrat Demonic Infiltration? You Decide

Link ~>ramtha.com/events/event.a…

Use Discernment Patriots.

@prayingmedic @SeanCordicon @POTUS #WakeUP
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[intheMatrixxx]
@intheMatrixxx
#QAlert 3/9/19 This will be my Thread for Saturday, March 9, 2019.
Do you target your enemies or your allies? and more!

[-10]

Let’s Go!

inthematrixxx.com

@POTUS #QAnon #QArmy #WWG1WGA #PatriotsUnited #WinningBigly #FactsMatter
#QAlert 3/9/19 Q3004
Do you believe the timing is a coincidence?
[3]
📁
Do you believe the timing is a coincidence?
[4]
documentcloud.org/documents/5764…📁
Do you believe the timing is a coincidence?
[-21]

@POTUS #QAnon #QArmy #WWG1WGA #PatriotsUnited full 👇🏻
#QAlert 3/9/19 Q3005
The President of the United States told you who authorized the targeting.
Q

@POTUS #QAnon #QArmy #WWG1WGA #PatriotsUnited #WinningBigly #FactsMatter
Read 27 tweets
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Karol 🌿
@karolcummins
🌰MuellerEve?🌰

📌Beware the Ides of Trump

📌Rumor haz it SC may drop report on Fri & it will make the case for collusion & unseal indictments for DonJr, Ivanka, Eric &/OR Kush

📌Manafort Gets a 47-Month Taste of What’s Coming for #TeamTreason.

📌Kush blackmailed Qatar & SA.
🌰MuellerEve2🌰

📌Global Extortion Racket: Kush changed US foreign policy to benefit himself, punishing Qatar (refused bribe) & rewarding SS (paid bribe)

📌SAudi slapped down by 36 countries over human rights violations.

📌Kush ditched embassy staff while trysting w/ MoBoneSaw
🌰MuellerEve3🌰

📌LB:”What if Paul Manafort is the one who helped escort Marcos' billions out of Philippines, & then handed it to J. Epstein to "manage" (aka, hide in offshores to grow the global mob's blood money pot)?”

Trump May Have Committed Multiple Campaign Finance Crimes
Read 67 tweets
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lex
@lex6m
Thread.
Selected list of #indictments for June 27, June 28, and June 29, 2018
👇
1. First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 35 Individuals Selling Illicit Goods and the Seizure of Weapons, Drugs and More Than $23.6 Million

#darknet #drugtrafficking #weaponstrafficking

justice.gov/opa/pr/first-n…
2. Multiple convictions in federal sex trafficking cases

#childsextrafficking #indianapolis #indiana

justice.gov/usao-sdin/pr/m…
Read 40 tweets

Trending hashtags

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