The Democratic Republic of Congo as suffered under authoritarian rule of Joseph Kabila, but a $9.5 million lobbying campaign by Mer Security and Communication Systems helped Kabila gain support of Trump admin, including Guiliani & Pompeo by @AlbertSamaha
buzzfeednews.com/article/albert…
"When the history of the Trump administration is written, much will be made of the president undermining democracy at home. But as the Congo episode shows, he also did so abroad."

buzzfeednews.com/article/albert…
Israeli mining baron Dan Gertler befriended Kabila and paid $20mil a year to earn a fortune from opaque corrupt deals

"During a single three-year span, Gertler reportedly made $1.36 billion in revenue that should have gone to Congo’s taxpayers"

buzzfeednews.com/article/albert…
In 2012 Mer, an Israeli company staffed by ex military intelligence agents, signed a $17.5 million contract to provide Kabila and Congo’s intelligence agency with surveillance to monitor protestors and opposition activists, in 2013 another $8.5mil was paid
buzzfeednews.com/article/albert…
During the Trump admin the overlap between consultants who assist foreign governments on political matters and those who provide them with security services has increased - such as the security and lobbying services of Michael Flynn or Elliott Broidy
buzzfeednews.com/article/albert…
And of course Erik Prince has been pursuing deals in the Democratic Republic of Congo
Erik Prince company FSG registered a subsidiary in DR Congo late 2018 called Frontier Services Group Congo
A new gold refinery in DRC links a senior employee of Erik Prince’s security firm to a close associate of ex-President Joseph Kabila and a reported gold smuggler

This incredible reporting by @AlbertSamaha shows the lengths corrupt politicians and businessmen in the Democratic Republic of Congo have gone to protect their power and wealth - at the expense of the majority of citizens and with Trump admin support

The exploitation in the DRC of natural resources and wealth stolen from impoverished citizens, and through the forced child labor of tens of thousands of children, is tragic.

This 2018 article covered various lobbying deals including the Mer contract for Kabila & noted Alan Dershowitz was advising Dan Gertler, who was sanctioned by the US for his deals with the Congolese president

Dershowitz called Gertler “a very good person”
nytimes.com/2018/12/10/us/…

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More from @WendySiegelman

18 Dec 20
Sources report Kushner helped set up American Made Media Consultants shell co w/president Lara Trump, vp John Pence (Mike Pence nephew) & treasurer/secretary Sean Dollman (Trump campaign CFO), which secretly spent $600mil+, by @tomlobianco @davelevinthal
From 2018 American Made Media Consultants was set up with Brad Parscale to manage Trump campaign media buys

The new reporting above indicates hundreds of millions may have ben directed to family members and other unknown recipients

American Made Media Consultants has invested in and co-owner of campaign app Phunware

Read 5 tweets
18 Dec 20
KY-based steel plant owned by Ukrainian oligarchs Ihor Kolomoisky & Hennadiy Bogolyubov (charged by DOJ w/money laundering) has announced mass layoffs, while bitcoin mining set up a few years ago by a 3rd party at the plant is still active by @toddprincetv
radiosvoboda.org/a/skorochennya…
A supposedly shuttered KY-based US steel plant owned by Ukrainian billionaires Ihor Kolomoisky and Hennadiy Bogolyubov is said to have been quietly mining bitcoin
coindesk.com/ukrainian-olig…
KY steel plant CC Metals & Alloys owned by Kolomoisky & Bogolyubov was approved for a PPP loan on April 14 of between $2 to $5 million to help support 145 jobs. On July 1 the plant shut down temporarily due to the coronavirus pandemic, by @toddprincetv
rferl.org/a/kolomoyskiy-…
Read 5 tweets
4 Dec 20
RNC's highest-paid vendor of the 2020 election: A mystery company formed nine months ago - Digital Consulting Group made $42 million in eight months for media and marketing services. But who's behind it? by @SollenbergerRC

salon.com/2020/12/04/rnc…
The address for Digital Consulting Group LLC is 1000 N. West Street Suite 1200 Wilmington DE 19801 - the address of a Regus virtual office, used by many different businesses, so as @SollenbergerRC noted it's nearly impossible to track who is behind the company with that location
Read 6 tweets
4 Dec 20
Billionaire San Francisco real estate developer Sanford Diller, enlisted the help of Elliott Broidy & lawyer Abbe Lowell in securing clemency for Berkeley psychologist Hugh Baras, who received 30-month prison sentence for tax evasion & improperly claiming Social Security benefits
Elliott Broidy's network of criminal associates is endless

But I totally missed the mark on this one

Details here:

Trump Associates Said to Have Been Scrutinized in Suspected Pardon Scheme - San Francisco billionaire sought clemency for psychologist convicted of monetary crimes, republican donor Elliott Broidy and lawyer for Jared Kushner were enlisted
nytimes.com/2020/12/03/us/…
Read 4 tweets
2 Dec 20
Redacted docs in investigation of possible criminal bribery scheme for presidential pardon displays short name of someone convicted, appears to end in 's'

...on behalf of [_]' clemency petition

...in service of [_]' legal case

(Gates? Nicki Lum Davis?)

dcd.uscourts.gov/sites/dcd/file…
Some suggest Parnas but he's been pro-Biden anti-Trump so it would be surprising

It's too early to tell but Gates went from cooperating witness to less cooperative and he wants a pardon

He knows about Manafort, Firtash & was hired by Broidy and Barrack
businessinsider.com/exclusive-inte…
Read 5 tweets
28 Nov 20
Great @OCCRP story on Monarch Air's past Russian org crime links & later US govt contracts w/DoD & US Marshal service witness protection

But disappointing Lily Dobrovolskaya doesn't mention @patrickLSimpson broke part of the story - Monarch witness protection scoop - in May 2019
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…

Here's @patrickLSimpson's 2019 story
thesternfacts.com/under-trump-wi…
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

occrp.org/en/investigati…
Read 6 tweets

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