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The Biggest Trump Financial Mystery? Where He Came Up With the Cash for His Scottish Resorts - Trump dumped $400 million into his clubs in Aberdeen and Turnberry. Now, lawmakers in Edinburgh want to investigate him for money laundering, by @russchoma
motherjones.com/politics/2020/…
Here's a chart I created of Trump's Scottish properties. The structure is not unusual and is very simple, the chart is to help other researchers see all the related entities, and provides source links below the chart

medium.com/@wsiegelman/tr…
Amazing story:

Trump cribbed a coat of arms from Joseph Edward Davies, whose wife built Mar-a-Lago and had been granted the crest in the 1930s. Trump made one minor change, erasing the family motto of “integritas” (integrity) & replacing it with "Trump"

motherjones.com/politics/2020/…
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Wendy Siegelman
@WendySiegelman
I was recently reminded about this 2017 tweet on the Mercer's Reclaim New York with board director Leonard Leo

Since then we've seen Leo's massive influence picking judicial appointments

So here are a few new findings and old references on Leo / thread

To start, for anyone who needs some background, here’s a great thread by @emlas from 2018 on Leonard Leo and his many ties to dark money groups
Reclaim New York Inc is a 501c3 nonprofit and 990 financials are on ProPublica from Sept 2013 incorporation through 2017

In 2017 Rebekah Mercer was Chairman & Treasurer, Brandon Muir Exec Director, Jennifer Mercer Dir & Sect, and Leonard Leo was Director
projects.propublica.org/nonprofits/org…
Read 14 tweets
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Wendy Siegelman
@WendySiegelman
"Before he came to Canada, Mr. Aljabri had been teaching at Harvard University but decided to move to Toronto because he was worried President Donald Trump and his son-in-law Jared Kushner were too close to the Crown Prince and may not guarantee his safety, sources say"
Saudi hit squad was sent to Toronto to try to kill former intel official, lawsuit alleges

thestar.com/news/canada/20…
Here's lawsuit: Dr. Saad Aljabri v Mohammed bin Salman bin Abdulaziz al Saud et al

Lawsuit alleges MBS through MiSK Foundation hired Saudi agents living in US (Tiger Squad) to hunt Dr. Saad & his family

MiSK Foundation donated $ to Ivanka Trump project

washingtonpost.com/context/lawsui…
Read 4 tweets
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Wendy Siegelman
@WendySiegelman
Great @911CORLEBRA777 find on DOJ charges vs Imperial Pacific execs at Saipan casino

Ex IPI directors include ex MS gov Haley Barbour, ex FBI head Freeh, ex CIA head Woolsey, ex PA gov Rendell

Ex-CEO Mark Brown was former Trump casino head

Corey Lewandowski was IPI lobbyist
DOJ announcement: Imperial Pacific International and MCC International Saipan Executives Indicted on Federal Charges

Charges are related to criminal labor practices during construction of Grand Mariana Casino Hotel and Resort on island of Saipan

justice.gov/opa/pr/imperia…
2018 story by @MattCampbell described billions of $ flowing through island of Saipan and the casino, then run by ex-Trump exec Brown, was called Satan's Palace by locals

"Construction workers maimed and killed. Millions paid to the governor’s family. "

Read 8 tweets

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