Redacted docs in investigation of possible criminal bribery scheme for presidential pardon displays short name of someone convicted, appears to end in 's'
This @OCCRP is full of great info about Monarch Air's former/current investors Jacob & David Gitman, Anatoly Golubchik, Vadim Trincher - latter 2 jailed for running gambling ring in Trump Tower occrp.org/en/investigati…
A fascinating detail in the OCCRP story is that Boruch “Bob” Freedman, who joined Monarch Air in 2011, is nephew of Alexander Mashkevich - who w/Patokh Chodiev, Alijan Ibragimov (aka The Trio) founded ENRC, & invested in Bayrock - a Trump Soho partner
Prince Andrew Helped a Secretive Luxembourg Bank Woo Sketchy Clients - The embattled royal’s friendship w/financier David Rowland lent cachet to Banque Havilland - a criminal probe of the bank started in 2018 is still open, by @GavinFinchBBG@harrynwilson bloomberg.com/news/features/…
David Rowland created Banque Havilland after purchasing part of Iceland's Kaupthing Bank where the Tchenguiz brothers had been the largest clients
@annmarlowe reported Vincent Tchenguiz was largest shareholder of SCL Group/Cambridge Analytica until 2015
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…
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
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
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…
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
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
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