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Karol Cummins Profile picture
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26 Apr, 11 tweets, 5 min read
The United Kingdom on Monday sanctioned 14 Russians who it said were complicit in the corruption uncovered by Sergei Magnitsky, a lawyer who wasarrested and later died in prison after alleging Russian officials were involved a massive tax fraud. reuters.com/world/uk/uk-im…
Background 2014: The Silent Looting of Russia

occrp.org/en/investigati…
Dmitry Klyuev is ID’d as owner of USB in Russia and who the British gov’t said helped plan the$230M fraud.
"Corruption has a corrosive effect as it slows development, drains the wealth of poorer nations & keeps their people trapped in poverty.

It poisons the well of democracy.”
Among 22 individuals sanctioned under the new Global Anti-Corruption regime, Britain also targeted the three Gupta brothers at the centre of the South African corruption scandal that contributed to the downfall of former President Jacob Zuma.

bnnbloomberg.ca/u-k-sanctions-…
🔑Read the entire article.

📌Louis Freeh

👉🏼Revealed: A Former FBI Director’s Double Game With Stolen Russian Money

thedailybeast.com/former-fbi-dir…
🔑Read the entire article.

📌Louis Freeh

👉🏼Revealed: A Former FBI Director’s Double Game With Stolen Russian Money
thedailybeast.com/former-fbi-dir…
There are several comms between Freeh & Veselnitskaya. One, dated Oct 5, 2017, Freeh updates Veselnitskaya and Pakh on his proposed settlement offer of $2.8 million & writes that he “strongly” recommends keeping the Prevezon case from going to trial.

thedailybeast.com/former-fbi-dir…
#FollowTheMoney💰

#Estonia #DanskeBank #DeutscheBank #SwedeBank
💰💦Manafort linked to Swedbank Laundering Case

#FollowTheMoney💰

6/9/16 Veselnitskaya lobbied the Trump campaign to lift Russia sanctions imposed by the US Magnitsky Act.

She now also stands accused of playing a double game. In January 2019, SDNY indicted Veselnitskaya for obstruction of justice in the Prevezon case.

thedailybeast.com/former-fbi-dir…
📌Fusion GPS commissioned former MI6 officer Christopher Steele to compile his now notorious “dossier” on the Trump campaign’s alleged ties to the Russian government—even while Fusion GPS was working with Veseltnitskaya. thedailybeast.com/former-fbi-dir…

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More from @karolcummins

Karol Cummins Profile picture
28 Apr
Rudy Giuliani’s New York Apartment Searched by Federal Investigators
Authorities seize the former New York City mayor’s electronic devices in investigation into possible violation of foreign-lobbying rules wsj.com/articles/rudy-…
Giuliani Efforts to Subvert the 2020 Election & More

White House was warned Giuliani was target of Russian intelligence operation to feed misinformation to Trump

washingtonpost.com/national-secur…
Read 33 tweets
Karol Cummins Profile picture
23 Apr
Robert Stryk’s Stryk Global Diplomacy (formerly known as Sonoran Policy Group) brought in a consulting firm called ZAMZAM on behalf of George Nader and dropped 4 M in a failed bid to have his sentence commuted by Trump. politico.com/politicoinflue…
Robert Stryk’s Sonoran Policy Group, (lobbyist) is notorious for its work for repressive regimes has ties to the Trump administration, represents Isabel dos Santos

qz.com/africa/1790195…
Isabel dos Santos, the daughter of Angola’s former president who is accused of embezzling millions of dollars from a state oil company she once headed.

nytimes.com/2020/07/05/us/…
Read 10 tweets
Karol Cummins Profile picture
14 Apr
‼️PSA‼️

A toxic/abusive person will try to control you, demand loyalty & limit w/whom you interact.

Ex: Such an abuser will order their unfortunate followers to block or shun another.

When an abusive person no longer controls you they will try to control how others see you.
A friend pointed out, the narcissist abuser uses a carrot & a stick tactic to keep her followers obedient, demanding “loyalty.”

If a follower is “disobedient” the abuser instigates a brutal smear campaign, not only to emotionally abuse that disobedient person, ...
The narcissistic abuser will not only hope to emotionally decompensate its victim, but also use that abuse to serve as a terror tactic to keep its other followers silent as they observe the abuse.

The abuser will even encourage others to join abuse of the abuser’s victim.
Read 7 tweets
Karol Cummins Profile picture
2 Apr
🧵Blocklists

A tool in the information warfare toolkit with the intent of siloing/dividing subscribers into limited info bubbles ripe for disinfo amplification & further division.

📌A Timeline

cc: @CanadianWizardT Image
On 3/22/17 & 4/8,9/17 LM encouraged her followers to subscribe to Jester’s blocklist to block “Putinbots.”

Putinbots sounds scary, don’t they? Twitter newbies want to be safe from “Russian trolls” so they naively subscribe, IPs likely scraped. Image
LM loved pro Brexit “putinbots,” funny that. Image
Read 29 tweets
Karol Cummins Profile picture
16 Mar
President Vladimir V. Putin of Russia authorized extensive efforts to interfere in the American presidential election to denigrate the candidacy of Joseph R. Biden Jr., including intelligence operations to influence people close to Trump. nytimes.com/live/2021/03/1…
The report did not name those people but seemed to be a reference to the work of Mr. Trump’s former personal lawyer Rudolph W. Giuliani, who relentlessly pushed allegations of corruption about Mr. Biden and his family involving Ukraine.

nytimes.com/live/2021/03/1…
📌White House was warned Giuliani was target of Russian intelligence operation to feed misinformation to Trump

washingtonpost.com/national-secur…
Read 4 tweets
Karol Cummins Profile picture
17 Jan
"Our investigation linked this network to Roger Stone and his associates," he added. Several of those pages had links to Proud Boys, he said. cnn.com/2020/07/08/tec…
There's been a Proud Boy at the White House for 4 years and everyone's shocked about the pic from today," the extremist group wrote.

washingtonian.com/2020/12/14/pro…
The Trump adm was forced to deny that Proud Boys chairman Enrique Tarrio had been officially invited to the WH ahead of a large MAGA rally taking place at the capitol in December.

On Parler, Tarrio uploaded a photograph of himself inside the WH gates.

washingtonian.com/2020/12/14/pro…
Read 7 tweets

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