"...prosecutors announced a newly unsealed indictment charging 5 people in a money-laundering conspiracy that allegedly began with the Twins’ surrender in Dec. 2008."
"The Flores twins were sentenced in 2015 to 14 years in prison and were released late last year into witness protection."
Wives of Chicago twins who cooperated against El Chapo arrested on money laundering charges news.yahoo.com/wives-chicago-…
Wow!🤔
"Sources said Finnigan is the sister-in-law of corrupt former Chicago cop Jerome Finnigan, who was sentenced to prison in 2011 for leading a rogue group of cops...
The Flores’ wives are both the daughters of Chicago police officers and grew up in the city."
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"When you fully examine the foundation the Fertittas' business empire is built on, you have to wonder how it could ever be possible to completely shake the Mafia influence on the family and its business..."
"In the new federal civil lawsuit, 5 men claim former University of MN assistant men's hockey coach Thomas 'Chico' Adrahtas sexually abused them as teens."
Lawsuit claims U of M knew about sex abuse allegations against former hockey coach kare11.com/article/news/l…
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"The first world leader to telephone Trump after his victory was Egyptian President Abdel Fattah el-Sisi, a former field marshal who orchestrated a military coup in 2013..."
"Kapitonov was part of the crowd known...as the 'Middle Eastern mafia,' a cabal of Arabist or Perisianist KGB officers who ended up in the late 1980s taking over the KGB..."
"On Sept. 16, 1981, the Egyptian president Anwar el-Sadat announced the expulsion of the Soviet ambassador along with 6 members of his staff, and 2 Soviet journalists...believed that the Soviets were plotting against him by promoting a rift between Christians & Muslims in Egypt."
"...in 1977 Moscow Center directed the station in Cairo to start recruiting Soviet Arabists 'to collect political intelligence and conduct active measures'."
"Former CIA Director John Brennan suggested more exists on the 'financial front' than the public knows within the alleged ties between members of ex-President Trump's orbit & Russia."
"Weinzierl & Waldstein, both of Austria...served as board members of an Antiguan bank."
2 Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with *Odebrecht* Bribery & Fraud Scheme justice.gov/opa/pr/two-ban…
"...between 2006 & 2016, Weinzierl & Waldstein conspired with Odebrecht & others to launder money in a scheme to defraud Brazil’s tax authority of more than $100 million in taxes to create off-books slush funds used to pay hundreds of millions of dollars in bribes..."
"On Dec. 21, 2016, Odebrecht pleaded guilty in federal court in Brooklyn to...conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) for its involvement in the bribery & money laundering scheme."