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Prince denied participating in We Build the Wall board mtgs, oversight, fundraising, said if he saw something unsavory, he would have done something about it

buried lede

💥Prince said he's officially bringing back private military company Blackwater USA

radio.foxnews.com/2020/08/28/eri…
Story has link to audio of Prince saying:

"Blackwater's back, and hopefully much to the consternation of the raging looney left"

Guess that means me 🤷‍♀️

radio.foxnews.com/2020/08/28/eri…
In 2018 I tweeted about Prince's early foray into reprising Blackwater name w/launch of Blackwater Ammunition

Since then, his business partner James Fenech has been charged by the EU w/violating sanctions for providing boats used by mercenaries in Libya

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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
Virgin Islands Will Subpoena Billionaire Investor in Epstein Case - The territory’s attorney general wants to know more about Leon Black’s dealings with Epstein, who died while facing sex-trafficking charges. Black is a founder of Apollo Global Management
nytimes.com/2020/08/23/bus…
Highlights in this thread
Leon Black’s Apollo had close business ties to Kushner - in 2017 Apollo provided Kushner Companies a $184 million loan, and in 2018 provided a $300 million mezzanine loan as part of Brookfield’s larger bailout of Kushner Cos 666 Fifth Ave building
Read 6 tweets
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Wendy Siegelman
@WendySiegelman
This needs more coverage:

Andy Kuchma (aka Artemenko) & Nabil Bader filed Apr 2020 FARA filing to represent Andrii Derkach - who has been leaking Poroshenko tapes to smear Biden

Artemenko company Airtrans is part of Erik Prince's Frontier Resource Group

April 2020 FARA filing for Global Management Association, owned by Artemenko’s wife Oksana Kuchma - lists Andy Victor Kuchma (Artemenko) & Nabil Ahmad Bader and describes consultancy services, setting up mtgs for foreign principal Ukrainian Andrii Derkach

Andrii (Andriy) Derkach is part of a small team in Ukraine working closely with Giuliani to smear Biden.

Derkach is the son of a KGB officer and he himself was schooled at a KGB academy in Moscow and later became a pro-Russia Ukrainian lawmaker

Read 17 tweets
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Wendy Siegelman
@WendySiegelman
Justice!

Steve Bannon, Brian Kolfage, Andrew Badolato, Timothy Shea indicted

Leaders of ‘We Build The Wall’ online fundraising campaign charged with defrauding hundreds of thousands of donors

Andrew Badolato has a long history w/Bannon & mafia ties

justice.gov/usao-sdny/pr/l…
Bannon, Kolfage, Badolato, Shea are each charged with one count of conspiracy to commit wire fraud & one count of conspiracy to commit money laundering

While not charged, directors of We Build the Wall included
Kris Kobach
Erik Prince
Sheriff David Clarke
justice.gov/usao-sdny/pres… Image
Read 10 tweets

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