Giuliani company got taxpayer-backed PPP loan from Trump-friendly Signature Bank, but where did it go? The company lists no employees. Was it fraud?

I broke the news Guiliani's WorldCapital Payroll received a PPP loan, @SollenbergerRC expands the story

salon.com/2020/09/16/inv…
Here's thread where I reported on Giuliani's WorldCapital Payroll Corp located at address of Giuliani Partners, that received PPP loan of $150,000 to $350,000

@SollenbergerRC confirmed this is Giuliani's company and raises new questions about the loan

Credit to @KEONeill20 for additional reporting on this story

Per @seth_hettena story, childhood friend & accused sex-predator priest Alan Placa worked for Giuliani Partners since 2002

While there may be no connection, it's same address as Giuliani's World Capital Payroll that received PPP loan

cc @SollenbergerRC

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More from @WendySiegelman

20 Sep
A 2015 SAR details JP Morgan services for secretive offshore company ABSI Enterprises from 2002-2013, in a 5-year period JP Morgan sent & received $1 billion in wire transfers

ABSI's parent company may be linked to organized crime boss Semion Mogilevich

bbc.com/news/uk-542255… Image
There are 3 companies named ABSI Enterprises, two inactive ones were incorporated in Belize and Cyprus and one incorporated in India that is active

The Belize and Cyprus ABSI companies may be linked to Mogilevich

opencorporates.com/companies?juri… Image
This article lists ABSI Securities as a Mogilevich company
rumafia.net/en/material/590 Image
Read 6 tweets
20 Sep
FINCEN FILES: Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists - The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system. @ICIJorg @BuzzFeed

icij.org/investigations…
Five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — kept profiting from powerful and dangerous players even after US authorities fined them for earlier failures to stem flows of dirty money

icij.org/investigations…
Unchecked By Global Banks, Dirty Cash Destroys Dreams and Lives

New details on money that powered the fentanyl drug ring and more than $2 trillion in other suspect funds worldwide are in a cache of secret financial docs

by @WillFitzgibbon @OCCRP @ICIJorg
occrp.org/en/the-fincen-…
Read 5 tweets
19 Sep
Fortress Investment Group (loaned Trump Chicago $130mil & forgave $50mil in '12, loaned Kushner Cos) subsidiary New Fortress Energy won federal permits to haul hazardous liquified natural gas/LNG along FL's east coast by Ann Henson Feltgen, Dan Christensen
floridabulldog.org/2020/09/fortre…
Read 6 tweets
18 Sep
Trump’s Turkish Bromance: Oligarchs, Crooks & Multi-Million$ Deals

In Jan '17 Turkey’s foreign minister Çavuşoğlu met w/Mübariz Mansimov (now on trial on terrorism charges), lobbyist Brian Ballard & middleman Lev Parnas

by @AubreyBelford @KlasfeldReports
occrp.org/en/investigati…
Lev Parnas was introduced to Mübariz Mansimov--a Turkish-Azerbaijani shipping magnate who bragged about close ties to Erdoğan and is now on trial in Turkey on terrorism charges--by Igor Fruman in Dec 2016, at Fruman's Buddha Bar in Kyiv

occrp.org/en/investigati…
After Jan '17 meeting Brian Ballard signed lobbying contracts including $125,000 per month deal representing Halkbank, Parnas was paid $45,000

The lobbying contracts were established with help of Parnas, Mansimov and Russian oligarch Farkhad Akhmedov

occrp.org/en/investigati…
Read 6 tweets
18 Sep
Some info about Andrei Muraviev (aka Muravyov) not widely reported

Before allegedly funding Parnas & Fruman in 2018 - his company Parus Capital invested in Iranian social media companies ("Iranian equivalent of Amazon") in late 2015 through Swedish company Pomegranate Investment
In 2016, Andrey Muraviev worked with Kukushkin (who was indicted with Parnas, Fruman, Correia) and with Sacramento businessman Garib Karapetyan to create a cannabis business called Legacy Botanical Company LLC

As Muraviev worked w/Parnas/Fruman partner Kukushkin in 2016 his company Parus invested in Iran.

Former Qiwi president Muravyev & partner Boris Sinegubko invested several million in Swedish co Pomegranate, which invested in DigiKala, Divar, Sheypoor

financialtribune.com/articles/sci-t…
Read 5 tweets
16 Sep
FFS 🤦🏼‍♀️ the tiny blue manipulated media tag at the bottom of the tweet is completely inadequate, I reported the tweet - but @TwitterSupport policy needs to be proactive and remove that tweet, any tweet with that video, and any future blatant fake automatically Image
If they won’t delete - at a minimum the banner should be at the top of the tweet in red and should say ‘click to see the original and real video’ Image
Actually, maybe it's better not to delete and instead a red banner at the top should say:

"This person has shared a fake video. Click here to see the real one."

Show exactly what Trump, and anyone who shares a fake video, is doing Image
Read 4 tweets

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