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.@SenRonJohnson dumped $5,000,000-$25,000,000 of stock in a manufacturing company tied to his family on March 2nd: efdsearch.senate.gov/search/view/pt…
Johnson appears to have sold his share of the company whose CEO is his brother.
Here’s the point where Johnson made the sale.
Note: the sale is listed under “other securities” so it may not have been stock, but rather his direct share in the company.
The company, Pacur, isn't publicly traded so there isn't a stock price. Johnson just sold his stake to what looks like a private equity firm. It's unknown if the PE firm knew what was about to happen with COVID 19. plasticsnews.com/news/private-e…
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Forensic News
@forensicnewsnet
Last week, Bloomberg reported an active money laundering investigation into Oleg Deripaska and his company Terra Services. Records show that if this was a Mueller spinoff, it likely has to do with Deripaska's Delaware company Gracetown Inc. bloomberg.com/news/articles/…
Terra Services's parent company is in Cyprus and the above documents show that a subsidiary of this Cyrprus LLC is Gracetown Inc. Gracetown, according to reports, manages Oleg Deripaska's properties in the US and other assets like a car.
Graham Bonham Carter is likely to be investigated, if he hasn't been already. He is the CEO of Gracetown.
Read 4 tweets
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Forensic News
@forensicnewsnet
NEW: Late in 2018, #FaceApp moved to the Skolkovo Innovation Center run by the Russian government.
FBI in 2014 on the Skolkovo foundation (managed by Oligarch Vekselberg): "The Foundation may be a means for the Russian government to access our nation’s sensitive or classified research, development facilities and dual-use technologies with military and commercial applications."
#FaceApp is now in the same building as Skolkovo Ventures - a Russian government investment company into IT and tech. It appears that FaceApp is a Russian government funded operation to harvest data.
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Scott Stedman
@ScottMStedman
This isn't a "typical" stock dump a la Burr, Loeffler, Inhofe, but rather Johnson selling a chunk of a plastics manufacturing company whose CEO is... his brother. March 2nd, right before the huge crash.
The company, Pacur, isn't publicly traded so there isn't a stock price. Johnson just sold his stake to what looks like a private equity firm. It's unknown if the PE firm knew what was about to happen with COVID 19. plasticsnews.com/news/private-e…
Honestly not sure which scenario is worse. Johnson owning part of a plastic manufacturing company and then dumping his share of ownership before the crash for $5-25M or the "simple" stock shorting done by Burr, Loeffler, Inhofe.
Read 4 tweets
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File411
@File411
Chuck it in the phucket bucket so let’s just rip the goddamn @SenateGOP and @SenateDems coronavirus band aid off
Here’s the criteria
Any “out of cycle” financial disclosure report.
I do not give 1 F if you’re a D or R or I
PUBLIC DATABASE -required by law
efdsearch.senate.gov/search/
Dear @SenPatRoberts

I HAVE QUESTIONS did you places these buy orders before or after your briefing

efdsearch.senate.gov/search/view/pt…
Dear @JerryMoran

I HAVE QUESTIONS - did you buy these before or after your coronavirus briefing.
Are we going to pretend you didn’t sell off after Rep Collins tipped you off too?

ProTip - look at what Senators sold. ALSO look at what they bought

efdsearch.senate.gov/search/view/pt…
Read 37 tweets
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Jamie Dupree
@jamiedupree
Digging through the stock sales disclosures tonight by Senators after a closed door briefing on January 24 about the Coronavirus threat.
Here's some of the sales in the period after that briefing by Sen Kelly Loeffler R-GA
Here's some stock sales in that same time frame by Sen. Jim Inhofe R-OK
Read 10 tweets
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File411
@File411
I don’t know how else to describe this beyond potentially criminal
It is really up to the @SEC_Enforcement to investigate @SenatorBurr
Senate Intel chair unloaded stocks in mid-February before coronavirus rocked markets
ht @gregolear
opensecrets.org/news/2020/03/b… via @OpenSecretsDC
In case you’d like to see his recent Senate Financial disclosures
“editing” I did was repositioning the report & red box
But calls for the DOJ to Investigate Burr, I’m sorry as long as AG Barr is there nothing will be done
The SEC? Different & Enforcement
efdsearch.senate.gov/search/print/p…
Again the only edits I made was adjusting the origination and adding red boxes
I’m going to admit, I’m deeply disappointed by Burr and his conduct. To that end - my opinions/feelings are immaterial, if he broke the SEC law then he should be prosecuted
efdsearch.senate.gov/search/print/p…
Read 8 tweets
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Rosie memos
@almostjingo
Get a load of @SenFeinstein’s blind trust, a special section dedicated to her tax returns never ever seeing the light of day. Hypocrites much? @SpeakerPelosi @RepMaxineWaters
@SenSchumer @RepCummings
Yet you want how many years of @realDonaldTrump’s #TaxReturns
Muh transparency.
efdsearch.senate.gov/search/print/p…
This is also adorable, despite being a billionaire @SenFeinstein still collects her tax funded pension! Now it’s completely her right but really? Meanwhile @realDonaldTrump works for FREE and donates his salary, the least she could do is give $60k to help homeless in SF!
Read 3 tweets
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David Dayen
@ddayen
And one of the most corrupt congressional tenures since the direct election of Senators ends exactly the way everyone expected. washingtonpost.com/politics/kyl-p…
Kyl can now return to corporate lobbying (in all but name), having refreshed his contacts in government, able to demand a new premium for his services. theintercept.com/2018/12/10/jon…
Kyl has never disclosed his finances to the Senate. He filed for an extension for his 2018 finances. The extension is up January 3, 2019. He's resigning effective Dec 31. efdsearch.senate.gov/search/view/ex…
Read 3 tweets

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