Pro-Trump Voter Integrity Fund run by Matt Braynard bought data on millions of PA GA WI MI AZ NV voters & is calling voters to find errors, federal chief information security officer Camilo Sandoval took leave to work with group by @EllieRushing @wbender99
inquirer.com/politics/penns…
Sandoval, ex director of data and voter contact ops on Trump’s 2016 campaign - when Sandoval was chief info officer at the VA in 2018, Dems called for his removal for allegations of harassment and rampant interpersonal conflicts among other reasons
inquirer.com/politics/penns… Image
Fed govt’s chief information security officer is helping outside effort to hunt for alleged voter fraud

A spokeswoman for WH OMB where Sandoval works said he was on leave, but didn't respond when asked whether he was continuing to receive his govt salary

washingtonpost.com/politics/trump…
2018 letter from 11 Dems noted there were "serious character concerns that should disqualify Mr. Sandoval for this position" (as VA CIO)

After leaving VA Sandoval did brief stint at MCI & this Nov re-appeared as Federal Chief Information Security Officer

blumenthal.senate.gov/imo/media/doc/… Image
Earlier this month it was reported that the OMB confirmed the appointment of Camilo Sandoval "Controversial New Federal CISO"

And a few weeks after starting in new WH role as Chief Information Security Officer - he's on leave to help dig up voter fraud

nextgov.com/cybersecurity/…

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More from @WendySiegelman

30 Oct
Revealed: Trump’s lawyer Jay Sekulow runs the American Center for Law and Justice (ACLJ) which has donated $3.3 million to a Russian evangelical org with close Kremlin ties, an @openDemocracy and @MotherJones investigation reveals, by @tahovhannisyan
opendemocracy.net/en/5050/reveal…
ACLJ filings show it has sent hundreds of thousands $ a year to Moscow-based Slavic Center of Law and Justice (SCLJ), founded by ACLJ in the 1990s & led by Vladimir Ryakhovsky, a Russian lawyer who serves on Putin’s controversial human rights council

opendemocracy.net/en/5050/reveal…
This 2017 WaPo story revealed that Sekulow’s charities raised nearly $230 million in donations from 2011 to 2015 and of that $28.5 million went to Sekulow’s family or their companies
washingtonpost.com/investigations…
Read 5 tweets
29 Oct
Yesterday @KlasfeldReports announced pending guilty plea, here's his thread on David Correia who has pleaded guilty to two counts false statements to the FEC and the Fraud Guarantee scheme.

David Correia ran Fraud Guarantee with Lev Parnas and paid Rudy Giuliani $500,000
David Correia agrees to forfeiture and to repay over $2.3 million to victims of the Fraud Guarantee scheme

Important note by @benbwieder - David Correia is not cooperating with the government

Read 6 tweets
28 Oct
Around 2010 before Trump defaulted on Chicago tower payments, Fortress expected over $300 million - $130 million in principal and roughly $185 million in interest and fees

Fortress & partners (including Mnuchin's Dune) settled for $48 million

nytimes.com/2020/10/27/bus…
Last year I had caught this from a description of the Fortress loan in a 2008 WSJ article which noted the loan of $130 million with the exit fee and interest could end up costing up to $360 million

NYT notes in 2014 Deutsche loaned Trump more $ due 2024 for total of $69mil and by May 2016 he repaid $24mil

Article doesn't mention that day after the election, there was a partial release of $53.7mil

@davidenrich @susannecraig @russbuettner @mmcintire
Read 6 tweets
25 Oct
Great overview of Erik Prince's history, work for repressive regimes, new questions on a mercenary fiasco in Libya, efforts to revive Blackwater and new info on Prince's work w/Roger Stone to suppress black voter turnout in 2016 election, by @seth_hettena

rollingstone.com/politics/polit…
Erik Prince claim he acted as a private citizen & not on behalf of Trump admin is ludicrous

In 2nd Seychelles mtg w/Dmitriev he said Libya was off the table - US didn't need help from Russia on Libya

He wants us to believe he told Russia what to do without okay from Trump team?
Ex-Army paratrooper and former private military contractor Sean McFate on Erik Prince:

“He’s an attention-seeking Kardashian who’s largely despised...On top of that, he’s a failure as a mercenary … He doesn’t have any successful operations.”

rollingstone.com/politics/polit…
Read 9 tweets
23 Oct
It surprised me to see China's CEFC in the new Hunter Biden conspiracy

Since 2017 I've tweeted 50+ times on huge deals CEFC pursued with Russia - w/Deripaska's EN+ and a Rosneft deal that fell thru when CEFC corruption was exposed

CEFC's activity has been odd for years
In 2017 CEFC and Rosneft announced an agreement for CEFC to invest over $8 billion in Rosneft - which would have been the largest Chinese investment in Russia in a decade

The deal fell through when CEFC was investigated for corruption

Oleg Deripaska's EN+ listed on London Stock Exchange and raised $500 million from CEFC through subsidiary AnAn Group

EN+ was Russia's largest global IPO after they were sanctioned for Crimea, and an important test of raising $ through public offerings

Read 4 tweets
21 Oct
Islamic Republic of Iran Broadcasting (IRIB) sanctioned since 2013 has 3 websites w/videos hosted in US by Webzilla part of XBT - the first foreign co allowed to operate servers in Russia & reported to host porn sites & Methbot adv scams, by @KevinGHall

miamiherald.com/news/state/flo…
Webzilla appears indirectly in FinCEN Files in a Barclays Bank filing about Ukrainian Maxim Polyakov who grew wealthy off adult websites owned by Alcuda Ltd - a regulatory filing cited suspicious wire transfers & possible fraud on the adult-dating sites
miamiherald.com/news/state/flo…
Last year WSJ reported that Max Polyakov was one of two people the Trump administration approached about possibly acquiring Ukrainian aerospace manufacturer Motor Sich to prevent China from buying the firm, the other person approached was Erik Prince

Read 4 tweets

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