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Wendy Siegelman Profile picture
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30 May, 6 tweets, 3 min read
NY judge moves to freeze assets of Golden Spring New York an entity purportedly bankrolling lavish lifestyle of (Bannon partner) Guo Wengui (in Pacific Alliance Asia v. Kwok Ho Wan case)

Kwok aka Wengui has racked up $7.5mil in contempt fees HT @smp0312
law360.com/banking/articl…
Judge previously found Kwok liable for breach of contract for allegedly refusing to pay back $ from a $30 million loan deal he personally guaranteed, judge awarded PAX $116 million in damages in February but the case is mired in the hunt for Kwok's assets

law360.com/banking/articl…
Meanwhile in related news, Guo Wengui's partner Steve Bannon is rebuilding his place atop the GOP power structure with his MAGA megaphone "War Room: Pandemic" podcast which supports the big lie and assorted conspiracy theories, by @HenryJGomez @akarl_smith
nbcnews.com/politics/donal…
A quick search on Bannon War Room shows the loyal Trump crew flocking to be on and amplify his show

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More from @WendySiegelman

Wendy Siegelman Profile picture
29 May
Fascinating @shustry profile of Russian agent Andriy Derkach

His dad was KGB officer at Ukrainian factory that made missiles for the Soviet Union including rocket the US named Satan designed to carry nuclear payload big enough to wipe out American cities

time.com/6052302/andriy…
Andriy Derkach released Biden tapes but how he got them is a mystery

In a similar historical twist his dad & ex-President Kuchma were caught in “the cassette scandal” & taped discussing their ties to Russian mafia and murder of an investigative journalist
time.com/6052302/andriy…
My chart showing Derkach, Giuliani, Artmenko and his network

wsiegelman.medium.com/andrii-artemen…
Read 4 tweets
Wendy Siegelman Profile picture
25 May
Redaction fail reveals prosecutors investigating Giuliani sought/seized materials from Toensing &:

former Prosecutor General of Ukraine Yuriy Lutsenko

former head of Ukrainian Fiscal Service Roman Nasirov

pro-Trump Ukrainian businessman Alexander Levin

Source doc from Lev Parnas lawyer Bondy

assets.documentcloud.org/documents/2078…

Roman Nasirov at Trump's inauguration w/Lev Parnas son

Read 4 tweets
Wendy Siegelman Profile picture
21 May
The people of Mozambique have been battered by cyclones and an armed insurgency in the North while a few corrupt politicians, multinational corporations and int'l banks have pillaged resources & wealth - a $2 billion scheme has left destruction in its wake
In 2019 EDNY indicted 3 former Mozambican govt officials & business execs in alleged $2 billion fraud/money laundering scheme

In 2017-18 Erik Prince's Frontier Services Group pursued joint venture with companies in scheme (Proindicus, EMATUM, MAM)

Read 4 tweets
Wendy Siegelman Profile picture
17 May
Chinese businessman with links to Steve Bannon is behind sprawling disinformation network - Guo Wengui is at the center of a digital web pushing election and covid falsehoods per @Graphika_NYC research

Last year after Bannon was arrested on Guo’s yacht

washingtonpost.com/technology/202…
The @Graphika_NYC report on Guo Wengui is called 'Ants in a Web'

Deconstructing Guo Wengui's Online 'Whistleblower Movement'

graphika.com/reports/ants-i…
Link to the full @Graphika_NYC report

public-assets.graphika.com/reports/graphi…
Read 4 tweets
Wendy Siegelman Profile picture
9 May
Big night for space debris
now I can't stop checking
celestrak.com
don't know who this is but transfixed by this coverage
Read 6 tweets
Wendy Siegelman Profile picture
6 May
An Ex-Blackwater Employee Tied To Erik Prince Provided Security For Rudy Giuliani In Ukraine - The newly surfaced connection between Prince and Giuliani comes as feds are investigating the Giuliani’s dealings in Ukraine by @ChristopherJM HT @SandySkipper1
buzzfeednews.com/article/christ…
Per sources in late 2019/early 2020, Prince was looking into purchasing 3 aviation companies: Motor Sich, a privately owned jet & helicopter engine maker, and the Kharkiv State Aircraft Manufacturing Company and Antonov - both state-run aircraft producers
buzzfeednews.com/article/christ…
Here's 2019 WSJ story about Erik Prince's interest in Motor Sich

Read 8 tweets

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