Share this page!

Enter URL or ID to Unroll

You can paste full URL like: https://x.com/threadreaderapp/status/1644127596119195649
or just the ID like: 1644127596119195649

How to get URL link on X (Twitter) App

  1. On the Twitter thread, click on or icon on the bottom
  2. Click again on or Share Via icon
  3. Click on Copy Link to Tweet
  4. Paste it above and click "Unroll Thread"!
  5. More info at Twitter Help
ClearingTheFog Profile picture
@clearing_fog
Sep 20, 2020 • 4 tweets • 3 min read • Read on X
🚨 Why did Bill Barr install his daughter in FINCEN, the Financial Crimes Enforcement arm of the US Treasury?

Is it related to the trillions of dollars of dirty money being laundered through our big banks?

Why has FINCEN not prosecuted?
#FinCENFiles
#TOC
icij.org/investigations…
#Hints
March, 2015

FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations

fincen.gov/news/news-rele…
#Hints

While Barr was still waiting to be confirmed as AG, it was announced that his daughter - Mary Barr Daly - would be moving into a position at the Financial Crimes Enforcement Network (FinCEN), the Treasury Department's financial crimes unit.

cnn.com/2019/02/13/pol…
#Hints

In 2018, we announced sanctions on Russian oligarch Oleg Deripaska.

But then, he somehow made a deal with Treasury, shuffled his business, and evaded sanctions.

In Dec 2019, new sanctions on him were announced.

Treasury refused to enforce them.

thedailybeast.com/us-readied-san…

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with ClearingTheFog

ClearingTheFog Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @clearing_fog

ClearingTheFog Profile picture
Aug 9
Wow.

Look what a District Court Judge in North Carolina just said about the SCOTUS immunity decision.

Unprompted. This case was completely unrelated.
Image
The case is unrelated, but is important in its own right and should get more coverage.

A court clerk was sexually harassed, but ultimately denied relief due to the way system works.

It’s almost a no-win situation for victims and that should be news.

storage.courtlistener.com/recap/gov.usco…
For background on the case (she was a public defender when the harassment occurred):

“A former federal public defender’s employment discrimination case highlights the reality that judges are above many of the laws they enforce.”

ballsandstrikes.org/ethics-account…
Read 4 tweets
ClearingTheFog Profile picture
Jul 30
The Trump campaign’s panicked move & statement today about Project 2025 are absolutely comical.

They are desperately trying to kill the *name* “Project 2025” - to delete the word from the election.

Here are a few reasons why nothing they say matters at all.

A short thread.
/1 Image
First, the group that created Project 2025, the Heritage Foundation, has immense power over the GOP; it has built it over decades.

How much? Consider this: We have been ceding Pacific access rights to China - for 12 years and counting.

Because Heritage doesn’t like the UN.
/2
Trump was the first POTUS to give Heritage so much direct control over the Presidency.

Why? Because he needs them. They and their sister groups are who organize right wing voter turnout, especially evangelicals.

That is why, in 2016, he basically let them pick his staff.

/3

Image
Image
Image
Read 7 tweets
ClearingTheFog Profile picture
Jun 4
The Epoch Times started their money laundering operation sometime in 2020.

After the 2020 election, they began producing more propaganda for Trump and becoming involved in stop the steal efforts.

Somewhat symbiotic. Trump massively boosted them, and they helped him.


Image
Image
Image
Image
The highly polished propaganda video that Holehouse (an Epoch Times alum until 2015) published, seemed custom made for the Trump campaign, and he boosted it four times. 2 million views.

Trump supporters began driving up the company’s stature. 6 million followers on Facebook.


Image
Image
Image
Image
As early as Dec 1 2020, Epoch Times subsidiary NTD began broadcasting the “Kraken” press conferences (Jenna Ellis, Phil Kline, Tony Shaffer).

By March, Lauren Boebert was promoting them as the most trusted source of information when people wanted Dems locked up.

🎩@DempseyTwo

Image
Image
Image
Read 5 tweets
ClearingTheFog Profile picture
May 21
I’ve always said that while there were some normal human bad decisions in Fani Willis’ relationship, they weren’t enough to justify all of this - and what *should* get way more coverage is the crusade against her, and against the rule of law.

Now it’s more important than ever.
The full context is always important.
And this is why it’s more important than ever.

So far, there have been almost no consequences for Republicans who attack our institutions to protect criminals.

The media is practically helping them normalize it, but some solidarity helps - and staying focused headed into Nov.
Read 4 tweets
ClearingTheFog Profile picture
May 6
I think it’s important for people to see Ben Smith’s interview with Joe Kahn, Executive Editor of the New York Times, so I’m posting screenshots of the full article here.

The fact that he misrepresents and strawmans people’s issues with their reporting is really concerning.

🧵


Image
Image
Image
Image
I appreciate that @semaforben got Kahn to answer questions about this, but I’m also disappointed at the soft touch questions that tiptoe around elephants in the room, which IMO silently confirms that NYT is avoiding real accountability for any of this.


Image
Image
Image
Image
@semaforben At one point in the interview, after claiming that the NYT’s role is to inform the public, Kahn even admits that citizens are woefully uninformed or misinformed about highly important issues.

But then he walks right past it, making clear that isn’t really his priority at all.


Image
Image
Image
Image
Read 6 tweets
ClearingTheFog Profile picture
May 3
I try my best not to weigh in on topics that I’m not well versed on, and don’t weigh in on divisive, emerging events until I can share what I believe is reliable info. The same goes for the Palestine protests.

If anyone cares about my personal views, I will say this much.

/1
What is happening in Gaza is a humanitarian nightmare. I blame Netanyahu, Likud, and the right wing extremists who control the government.

They are Israel’s Trump and MAGA. Bibi is corrupt. His actions harm Israel on the world stage. An authoritarian who inflames divisions.

/2
I believe Bibi let the people of Israel down. He shuffled funds to Hamas to keep Gaza & the West Bank divided b/c he wants to undermine the very idea that Palestinians should have their own state.

He pulled resources to help extremists push more settlements, ensuring a 10/7.

/3
Read 17 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

Send Email!

:(