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President Trump intends to nominate Jessie Liu (currently US Attorney for DC) to be Under Secretary for Terrorism and Financial Crimes at the Department of the Treasury.

👇 👇 👇 👇 👇
Jessie Liu had also helped take over for some of the Mueller investigations, including the case against Roger Stone.

apnews.com/5962a548a42249…
Something I did not know until I found it just now...

Liu also had a rare in-person interview with Trump when she interviewed for her US Attorney spot.

reuters.com/article/us-usa…
Oh lookie here.....another very interesting Trump nomination

👇👇

HR McMaster to be a member of the Board of Visitors to the United States Military Academy for a 3 year term. 🧐

Did you see this one @DawsonSField?
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MissMAGA2016
@MissMaga2016
Ahmedelhadi Yassin Serageldin of Mass, who was a former Systems Engineer at defense contractor Raytheon, pleaded guilty to taking classified national defense information & keeping it unsecured at his house.
He got caught because Raytheon investigated him for time card fraud & that led them to find evidence that Serageldin downloaded a bunch of files from the company onto what were probably USB drives.
When his house was searched, feds found thousands of paper documents and digital files that belonged to Raytheon and the Dept of Defense.

Many were marked classified, but 5 were marked SECRET & related to our military missile defense systems.
Read 4 tweets
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MissMAGA2016
@MissMaga2016
Rut roh......There's a press conference going on now (though looks like I missed some of it) - FBI and DOJ announced indictments against former #NFL players for defrauding an NFL health care program.

#HealthcareFraud
I found an article about it here:

A total of 10 former NFL players were charged in a $3.9 Million scheme to submit false claims to an NFL healthcare program.

cnbc.com/2019/12/12/for…
Ahhh, more DME fraud. They claimed reimbursements for expensive DME that was never purchased.
Read 4 tweets
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MissMAGA2016
@MissMaga2016
OMG

George Randolph Jeffery, a former Walton County, GA Associate Probate Judge, was sentenced to 15 yrs for trying to entice a 14 year old online.

What's even worse....he thought he was talking to a 14 yr old girl, but it was actually her FATHER, who was sexually abusing her.
So, this PIG Judge was chatting online with a 14 yr old's father. That father was sexually abusing her and sending photos of that abuse to the Judge. The SICK PIG father also sent photos to him of other minors.
This Judge was also a special assistant attorney general & family law attorney. In his practice, he advised clients on child support, adoption and family law. He even engaged w/ this "father" while at CHURCH and from a STATE CHILD SUPPORT OFFICE.
Read 3 tweets

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Headsnipe011
@Headsnipe011
Treasury Designates a Vietnam-Based Representative of a WMD Entity

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @CarrollQuigley1

#JustTheRealNews #TheMighty200
justtherealnews.com/2019/07/29/tre…
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a North Korean individual operating from Vietnam, Kim Su Il, for his ties to the Workers’ Party of Korea (WPK).
Kim Su Il is also an employee of the Munitions Industry Department (MID); a WPK subordinate that is United Nations (UN)- and U.S.-designated for its involvement in key aspects of North Korea’s missile program, which is subject to a range of U.S. sanctions restrictions.
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Headsnipe01
@Headsnipe011
Secretary Nielsen Statement on the Nomination of Dr. Joseph Cuffari

@drawandstrike @HNIJohnMiller @catesduane @rising_serpent @Debradelai @GodlessNZ @almostjingo @tracybeanz @TheChiIIum

dhs.gov/news/2018/11/0…
WASHINGTON, D.C.—Secretary of Homeland Security Kirstjen M. Nielsen released the following statement on President Trump’s intent to nominate Dr. Joseph Cuffari as Inspector General at the Department of Homeland Security:
“I am pleased that President Trump intends to nominate Dr. Joseph Cuffari as Inspector General (IG) at the Department of Homeland Security. Dr. Cuffari’s leadership will help to provide crucial oversight to ensure excellency,
Read 6 tweets
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Headsnipe01
@Headsnipe011
Treasury Sanctions Individuals and Companies Associated with Japan’s Major Organized Crime Syndicate, the Yakuza

@drawandstrike @ThomasWictor @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @almostjingo @tracybeanz @TheChiIIum

home.treasury.gov/news/press-rel…
WASHINGTON – Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) took action against two companies and four individuals in Japan associated with the Yamaguchi-gumi, the largest and most prominent Japanese Yakuza syndicate.
Two Kobe, Japan-based companies, Yamaki, K.K. and Toyo Shinyo Jitsugyo K.K., along with four individuals, Utao Morio, Chikara Tsuda, Yasuo Takagi, and Katsuaki Mitsuyasu, were designated pursuant to Executive Order 13581,
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Headsnipe01
@Headsnipe011
Treasury Sanctions Key ISIS Financial Facilitators

@drawandstrike @ThomasWictor @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @GodlessNZ @almostjingo @tracybeanz

home.treasury.gov/news/press-rel…
Action includes targets connected to the Caribbean and the Middle East
Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to designate two Islamic State of Iraq and Syria (ISIS) financiers pursuant to Executive Order (E.O.) 13224,
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Headsnipe01
@Headsnipe011
Treasury Sanctions Three ISIS Recruiters from Southeast Asia

@drawandstrike @ThomasWictor @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @LarrySchweikart @GodlessNZ @almostjingo

home.treasury.gov/news/press-rel…
Action Targets Radicals Engaged in Beheading Video and Follows UN Designation
Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today by designating three senior Islamic State of Iraq and Syria (ISIS) recruiters: Mohamad Rafi Udin (Udin), Mohammed Karim Yusop Faiz (Faiz),
Read 21 tweets
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Zach Everson
@Z_Everson
Trump Hotels' website still lists Trump SoHo New York among its properties in the Our Hotels menu. Select its name though to access its page and there's a message about it being renamed

bit.ly/2EPCSy1
National politics correspondent for Newsweek, Nina Burleigh, with a fun find on a TV above the bar at the Trump Hotel DC bit.ly/2E37QRR
Two errors in the 2nd graf of Breitbart's Trump Hotel DC article:
-holdings aren't out of @realDonaldTrump's hands: trust isn't blind & he can profit from it
-Trump Org told Congress it was estimating foreign receipts—not auto donating in full
bit.ly/2CpL7z2
Read 1562 tweets

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