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Whew!

5 former and current #NewJersey politicians and public officials were just charged with bribery and public corruption.

It looks like they are state charges, not federal.

nj.com/politics/2019/…
And it looks like a cooperating witness helped set up stings against them.
Here's who was charged:

Former Assemblyman Jason O’Donnell (D)
Jersey City Board of Education President Sudhan Thomas
Former Morris County Freeholder John Cesaro (R)
Former Mount Arlington Councilman John Windish (R)
Former Morris County freeholder candidate Mary Dougherty (D)
From what I just researched, Jersey City Board of Education President Sudhan Thomas claimed to have been a "non-partisan" when he ran.
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MissMAGA2016
@MissMaga2016
Here’s another point from Nunes’ interview that I completely forgot about. H/t to @DawsonSField who never seems to forget anything.

Nunes mentioned there were Mifsud links to Saudi Arabia floating around, but then discounted those links.

However.......
........

See linked thread

Well, look at this. I had no idea that MCCabe also worked on the #1MDB scandal.

Read 8 tweets
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MissMAGA2016
@MissMaga2016
Brandon Frere, the CEO of Sonoma County Ameritech Financial (a student loan debt repayment company) pleaded guilty to wire fraud and money laundering.

#StudentLoan
Frere also owned and operated two other companies:

- Financial Benefits Center (AFBC)

- Financial Education Benefits Center (FEBC)
He used all 3 companies to market student loan document preparation services for people applying for loans through the Dept of Ed.

He then preyed on them by also selling "financial education benefits programs," which turned out to be things like roadside assistance & Lifelock.
Read 5 tweets
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MissMAGA2016
@MissMaga2016
#China national Zoulin Cai AKA Allen Cai of California was arrested today & indicted for selling counterfeit laptop batteries & electronics via Amazon & Ebay.

Some of those batteries started smoking & almost caught fire. Reminds me of all those "hoverboards" that caught fire.
He was living in Los Angeles and worked for Chinese company Shenzhen Theseus Technology Co. Ltd. His relatives owned Theseus Technology, which actually made the counterfeit lithium ion batteries.
Cai and his family made $23.8 million selling the counterfeits from 2014 to 2019 and laundered the earnings to Chinese bank accounts in the name of Theseus Technology and other Chinese business which were unnamed.
Read 3 tweets

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Jed Shugerman
@jedshug
Come on, @foxnews. This is factually incorrect clickbait. Gamble would have no effect on Manafort either way:
“Supreme Court ruling deals potential blow to Paul Manafort as he battles state charges” | Fox News foxnews.com/politics/supre…
This is false: “Had the court ruled the other way in Monday's case, Gamble v. United States, and eliminated the dual sovereignty doctrine, a pardon from President Trump would have left Manafort free and clear.” No, there are totally separate offenses in NY, CA, and IL.
Come on, Bloomberg. This is also wrong: news.bloomberglaw.com/us-law-week/ma…
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Lola Netty
@TXTrumpette89
how many times can they destroy evidence without ANY consequences?? 😡

#Corruption #areyoukiddingmerightnow
[Oct 6, 2016] Buried in the 189 pgs of heavily redacted FBI witness interviews from the Clinton email investigation are details of yet another mystery -- abt 2 missing “bankers boxes” filled w the former secretary of state’s emails

#OBSTRUCTIONOFJUSTICE foxnews.com/politics/fbi-f…
[2016] we’ve been told Clinton’s 33,000 missing emails were permanently erased & destroyed beyond recovery..FBI notes strongly suggest they exist in several locations — & they could be recovered, if only someone would impanel a grand jury & seize them nypost.com/2016/10/25/hil…
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Lola Netty
@TXTrumpette89
[Sep 22, 2016] Federal & state prosecutors announced charges against 10 men, including 2 onetime senior advisers to NY Governor Andrew Cuomo, in #corruption & #fraud cases involving state contracts worth hundreds of millions of dollars. reuters.com/article/us-new…
[Apr 24, 2019] Joseph Percoco, a former top aide to Gov. Andrew Cuomo who was convicted last year of taking bribes from companies with business before the state, was formally disbarred by an appellate court in Albany on Thursday. news.yahoo.com/joseph-percoco…
[Apr 24, 2019] Kaloyeros, the former president and CEO of SUNY Polytechnic Institute, was convicted by a federal jury in July of conspiring with developers to rig the bids on major upstate economic development projects. bizjournals.com/albany/news/20…
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Lola Netty
@TXTrumpette89
wow
Garcia, who served 2 terms as Peru’s president, from 1985-1990 & 2006-2011, shot himself in his bedroom at his home in Lima, the capital, as police waited outside his door to take him to jail over #corruption allegations

latimes.com/world/la-fg-al…
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I don't remember hearing abt any of this...do you?

Commodity traders Glencore, Vitol & Trafigura are under investigation on suspicion of paying > $15m of bribes to Brazilian state oil firm #Petrobras, opening a fresh chapter in the Car Wash investigation

theguardian.com/world/2018/dec…
Read 27 tweets
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Dr. Dena Grayson
@DrDenaGrayson
🔥CORRUPTION🔥

SDNY's **public #corruption section** plan to #subpoena Trump’s inauguration committee.🤗

SDNY reportedly is probing ILLEGAL "straw donor" contributions from #Russia🇷🇺, Saudi Arabia, UAE & Qatar, and shady expenditures to Trump cronies.🤨

abcnews.go.com/beta-story-con…
Sam Patten already pleaded GUILTY to serving as a "straw donor" by accepting $50,000 to buy tickets on behalf of a Ukrainian businessman who wanted to attend inaugural events. Foreign contributions are ILLEGAL, and any donation more than $25,000 is a #felony‼️
Michael Cohen has been "extensively interviewed" by SDNY, and @Trump Org CFO Allen Weisselberg has agreed to cooperate under an #immunity deal.

Tom Barrack, who ran Trump's inauguration committee, was interviewed by Mueller in late 2017. He's a fool, if he's not cooperating.😉
Read 4 tweets
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Qodles🐾Mom⭐️⭐️⭐️
@QodlesMom
#NJ While our POTUS waits for Dimms to come to the table to end this #shutdown and #FundTheWall, one of our Reps is in Puerto Rico doing what? Hustling h00kers? pfft
#PatriotsAwakened @POTUS
While our @POTUS waits for Dimms to come to the table to end this #shutdown and #FundTheWall, Liberal Dem Reps are in Puerto Rico doing what? Partying? Caring about American citizens?
#PatriotsAwakened #PatriotsUnited #QArmy foxnews.com/politics/democ…
It’s one thing that Dim leaders have blatantly gone to PR showing unwillingness to even think about the shut down, but they are spending it with 109 lobbyists. That's the real message here. How much do they really care about American Citizens?
#PatriotsAwakened #PatriotsUnited
Read 3 tweets

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