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Tracy Reynolds and Izhak Cohen of NY were arrested and charged with money laundering & conspiracy related to their high end prostitution service called VIP Escorts.
Izhak Cohen was actually arrested in Israel and the DOJ is working on their extradition.

Tracy Reynolds was arrested this morning at Tampa International Airport while boarding a flight to Mexico.
VIP Escorts is registered to Cohen, and so are several other websites that are affiliated & also advertise prostitution services.

The other sites are:

Prestige Escorts
American Escorts
Russian Escorts
Manhattan Exotics
They had wealthy customers 🧐 as they charged thousands of $ for the services. Then they put their money into bank accounts using shell companies & laundered the money through thousands of US and international banks.
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MissMAGA2016
@MissMaga2016
Raytheon received a SEC subpoena bearding an investigation into possible improper payments made for contracts in some Middle Eastern countries since 2014.

Looks like the payments were made by Thales-Raytheon Systems.
Thales-Raytheon Systems is a joint venture between Raytheon and Thales, a French company which is Europe’s largest defense electronics company.
The Middle Eastern countries were not named in the article.
Read 4 tweets
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MissMAGA2016
@MissMaga2016
The Dept of Education launched investigations into Harvard and Yale for failing to report foreign funding.

They've been going after colleges & universities for this after a bipartisan Senate report and Congressional hearings.
Last June, The Dept of Ed opened an investigation into Georgetown University and Texas A&M for the same thing.

dailycaller.com/2019/06/15/edu…
#China's Confucius Institutes are a BIG part of what's being funded on US college campuses. 70% of schools that received funding from the CCP/China failed to properly report that funding.
Read 14 tweets
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MissMAGA2016
@MissMaga2016
Deputy AG Rosen gave remarks at a forum about Nationwide Injunctions and Federal Regulatory Programs.

Overview thread:
George W Bush - 8 nationwide injunctions in 8 years

Obama - 19 nationwide injunctions in 8 years

Trump - 55 nationwide injunctions in just 3 years

DOJ debunks the myth that Trump has broken the law more bc DOJ’s has large success getting injunctions stayed and/or reversed.
Activists/the left have been filing suits in multiple jurisdictions for the same issues in case one Court District overturns it. Then, another Judge will reinstate it even though suers weren’t I that jurisdiction.
Read 8 tweets

Related threads

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CLA
@ConservativeLA
Please bear in mind through all of this that the reason Dear Leader is particularly losing his shit right now has a name: Firtash.
If reporters stop acting as aggregating stenographers, get over their fear of dioxin, and follow the Firtash rabbit hole where it leads, they might deserve the name journalists.
IT'S ALL ABOUT THE MONEY BOYS!
--Big Dan Teague
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Inner City Press
@innercitypress
In UN Press Briefing Room from which Inner City Press has been banned 436 days without any appeal by @AntonioGuterres, it's @UN_PGA @mfespinosaEC's spox
@MonicaGrayley and not @UN_Spokesperson @StephDujarric to whom ICP submitted written Qs, UNanswered - thread
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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
Read 40 tweets
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Karol 🌿
@karolcummins
‼️Alexandre Ventura Nogueira

(Trump Ocean Club Panama 2005)

The developer (Kalif) recalled that Trump wanted to use the Panama project as a “baby” for his daughter Ivanka, who had just joined the Trump Org, to gain experience in the property business
.
reuters.com/investigates/s…
To get the project off the ground Trump needed to pre-sell units to get the financing needed.

This was where Alexandre Nogueira came came on board.

The Brazilian had arrived in Panama in the mid-2000s from Spain, where he had worked as a car salesman.
reuters.com/investigates/s…
In Panama Alexandre V. Nogueira soon gained the reputation as an alleged fraudster in business with a money-launderer and two alleged criminals from the former Soviet Union.Birds of a feather!
reuters.com/investigates/s…
Read 27 tweets
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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
Back to Basics: #GlobalCorruptionScandal101:
What the hell is 1MDB and why should we care about a corruption scandal in Malaysia?
Answer: 1MDB is a significant part of the #GlobalCorruptionScandal. It connects several shady entities & Trump-Russia players.
1MDB basics splainer: 1Malaysia Development Berhad
The US DoJ's Kleptocracy Initiative is prosecuting people and companies involved in the theft of over $3.5BILLION from the people of Malaysia via 1MDB corruption.
justice.gov/opa/pr/united-…
1MDB ensnares some of tRUmp's nearest and dearest. Like Elliot Broidy:
Read 24 tweets
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molly 🐶
@socialistdogmom
heeeeey america, guess who goes home tomorrow after 2 years in jail? the affluenza kid. remember him? he killed 4 people and seriously injured 9 others! he was initially given probation because he'd been raised too privileged to understand consequences!
he only ended up doing time when video surfaced of him playing beer pong, violating the "alcohol free" requirement of his probation. instead of going right to jail though, he and his mother FLED TO MEXICO but were eventually found and arrested.
cool system we've got going.
18 months. that's 2 months for each person INJURED, not even factoring in the four he murdered. for reference, i recently saw a district court judge give someone 2 months for each count of trespassing.
or maybe it's 4 months per murder, then about a week per person injured? fair.
Read 6 tweets

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