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Setback for Oleg Deripaska - as part of US criminal investigation of Manafort, Gates, others, materials were seized from Terra Services, UK company once owned by Deripaska, now run by cousin Pavel Ezubov - UK top court ruled Terra can't challenge the raid

law360.com/corporate-crim…
This thread has more details on the seizure of docs from Deripaska's former UK company Terra Services, as part of a US criminal investigation of Manafort, Gates, and others

Hamstone House in Surrey (once fav property of Duchess of Windsor) is on sale for £16 million, it was reportedly bought in 2001 by relative of Deripaska

Terra Services is a real-estate company linked to this property & a € 250 million Saint-Tropez villa
tatler.com/gallery/art-de…
More here on Deripaska's Saint-Tropez villa

Deripaska transferred real estate in France to relatives to avoid complications from sanctions

Property is affiliated with real-estate company Terra Services

rbc.ru/business/01/06…
Graham Bonham Carter is named in land registry for Hamstone House (HT @shady_inf0)

Graham Bonham Carter who works at Terra Services is
chief exec of company that manages a Washington DC mansion (owned by shell co) next door to Kellyanne & George Conway
washingtonpost.com/politics/the-r…
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More from @WendySiegelman see all

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Wendy Siegelman
@WendySiegelman
After Bannon’s arrest for defrauding hundreds of thousands of “We Build the Wall” donors, two people working with him said an effort to found an academy for right-wing Roman Catholic activists in Italy faces a criminal inquiry by the Rome criminal court

reuters.com/article/us-usa…
This scoop is by Mark Hosenball
Reminder from @pbump Trump's 2016 campaign managers have all faced criminal charges

Lewandowski - arrested on misdemeanor battery charges for assaulting reporter

Manafort - sentenced to 7 yrs, various charges

Bannon - arrested on federal fraud charges

washingtonpost.com/politics/2020/…
Read 5 tweets
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Wendy Siegelman
@WendySiegelman
Feds preparing to charge GOP fundraiser Elliott Broidy for efforts to influence US government on behalf of foreign interests - trying to get DOJ to drop 1MDB Malaysia case for fugitive Jho Low & to get WH to extradite (Bannon partner) Guo Wengui to China
washingtonpost.com/national-secur…
Elliott Broidy's business partner Nickie Mali Lum Davis
just pleaded guilty to one charge of lobbying without registering, and will not be charged further if she forfeits $3 million in proceeds from the offense

Broidy was paid at least $9 million

The 2017 RNC Finance Committee:

Steve Wynn - accused of sexual misconduct

Michael Cohen - convicted of campaign finance violations

Louis DeJoy - currently dismantling the U.S. post office

Elliott Broidy - reportedly soon to be charged

Read 15 tweets
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Wendy Siegelman
@WendySiegelman
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

Read 4 tweets

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