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Neeson Profile picture
@neesonpvate
Sep 17, 2020 • 7 tweets • 3 min read • Read on X
Parnas persuaded an array of investors to pump more than $2 million into Fraud Guarantee, which was intended to offer an insurance-like product to protect consumers—but it never got off the ground.

Parnas & his partner David Correia, were charged with wire fraud conspiracy.
Parnas and Correia had paid Mr. Giuliani $500,000 to endorse and advise the company

Mr. Parnas and Mr. Giuliani played a central role in a dirt-digging campaign aimed at Mr. Trump’s political rivals that led to the president’s impeachment last year.

nytimes.com/2020/09/17/nyr…
They also tried to dig up damaging information on Marie L. Yovanovitch, then the American ambassador to Ukraine. Mr. Trump eventually removed Ms. Yovanovitch from her post last year, a decision that was at the heart of his impeachment trial.

nytimes.com/2020/09/17/nyr…
Mr. Parnas and Mr. Fruman had been charged in the earlier indictment with campaign finance violations, including misrepresenting the source of a $325,000 donation to a pro-Trump fund-raising committee.

nytimes.com/2020/09/17/nyr…
In September 2018, Mr. Parnas persuaded Charles Gucciardo, a Long Island lawyer and Republican donor whom he had recently met, to invest in Fraud Guarantee and pay Mr. Giuliani directly.

nytimes.com/2019/11/06/us/…
Randy Zelin named Charles Gucciardo that Gucciardo actually paid Giuliani's firm on behalf of Parnas' company.

Zelin characterized Gucciardo's payment as an investment in Parnas' company.

cnn.com/2019/11/09/pol…
Parnas had boasted to friends that his company had been receiving financial backing from Dmytro Firtash, a Ukrainian oligarch who was indicted on bribery and racketeering charges in Chicago six years ago and has been fighting extradition to the US.

cnn.com/2019/11/09/pol…

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More from @neesonpvate

Neeson Profile picture
May 4
@WSJ of course paints the organization behind the Palestinian protests as “left wing” when it is actually a well know propaganda organization in support of Hammas currently being sued by survivors of the Oct 7th massacre. wsj.com/us-news/educat…
Survivors of the Oct. 7 terrorist attacks filed a Fed lawsuit citing the nationwide college protests, arguing that Nat’l Students for Justice in Palestine (NSJP) and its parent org are working in the US "as collaborators and propagandists for Hamas."

foxnews.com/us/major-us-la…
Through NSJP, AJP Educational Foundation Inc. – also known as American Muslims for Palestine (AMP) – allegedly "uses propaganda to intimidate, convince, & recruit uninformed, misguided, and impressionable college students to serve as foot soldiers for Hamas on campus and beyond.”
Read 19 tweets
Neeson Profile picture
Mar 15
Mr. Kushner’s plans in the Balkans appear to have come about in part through relationships built while Mr. Trump was in office. Mr. Kushner, who was a senior White House official, said he had been working on the deals with dirty trickster and Trump sycophant Richard Grenell.
These first two projects both involve land now controlled by the governments of Albania and Serbia, meaning a deal would have to be finalized with these foreign governments.

nytimes.com/2024/03/15/us/…
Reminder, Richard Grenell was involved in influencing the elections in Kosovo during the Trump administration.

Read 6 tweets
Neeson Profile picture
Mar 7
Rupert Murdoch engaged again at 92, according to reports

The New York Times, which first reported the news, said Ms. Zhukova (67) is from ….

checks notes…

Moscow. Is it any surprise? news.sky.com/story/rupert-m…
And it gets better…

The life of Rupert Murdoch's new girlfriend Elena Zhukova — a scientist who used to be mother-in-law to oligarch Roman Abramovich.

She is the mother of Dasha Zhukova, the ex-wife of the Russian oligarch Roman Abramovich.

businessinsider.com/who-is-elena-z…
The elite British society magazine Tatler describes Zhukova as being "at the centre of a sprawling web of power that encompasses the art world, Russian oligarchs and one of the world's most influential Greek shipping dynasties." tatler.com/article/rupert…
Read 12 tweets
Neeson Profile picture
Feb 20
All news outlets who pushed the Burisma smear campaign against Hunter & Joe Biden are guilty of aiding & abetting Putin & his Russian Intel Services disinfo & owe a huge apology not only to the Biden’s, but to the American people. @CBSPolitics @ABCPolitics @CNN @NBCNews @ABC
Putin’s goal is to elect Trump who will destroy NATO & hand the keys to Ukraine and the European continent to him.

That has always been the original quid pro quo dating back to 2016. Trump has even confirmed this goal.
#UkraineGate
Read 6 tweets
Neeson Profile picture
Mar 13, 2023
Interesting…

2013: Signature Bank expands presence at Sapir’s 261 Madison Ave. therealdeal.com/new-york/2013/…
Three apartments in the Trump SoHo hotel-condominium, which Trump owned jointly with the real estate companies Bayrock and Sapir Org. LLC, were sold in April 2013 for a total of $3.1 million to shell companies ultimately controlled by Elvira Kudryashova

fortune.com/2016/10/19/tru…
Trump’s SoHo Project Was Co-Financed by Dirty Kazakh Money,

3 apts worth $3.1M were sold to Elvira Kudryashova, daughter of Viktor Khrapunov

Khrapunov and other members of his family were charged with fraud and other financial crimes in their homeland.

fortune.com/2016/10/19/tru…
Read 8 tweets
Neeson Profile picture
Mar 9, 2023
Secret Afghanistan testimony revealed

The Trump administration’s slapdash efforts to withdraw U.S. troops from Afghanistan hurt the prospects of a negotiated settlement between Kabul and the Taliban, according to secret congressional testimony.
politico.com/newsletters/na…
Afghanistan-focused officials were kept out of the loop by senior Trump aides. That ultimately put personnel at risk, endangered a fragile diplomatic effort and left a new administration in the dark about their inheritance, they said in previously unreported comments.
The Trump administration struck a deal with the Taliban in February 2020 that set the conditions for a U.S. withdrawal by May 2021.
Read 6 tweets

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