Trump accountant and Trump Org CFO Allen Weisselberg surrendered to Manhattan DA today to be arrested on criminal case involving decades of Trump tax fraud against NY State. That case has NOTHING to do with Jan 6 or Giulani etc. Let's look at them
Thread Beyond Weisselberg 2/
The Manhattan DA case against Trump now taking Weisselberg into custody today, is an OLD FINANCIAL crime Trump committed BEFORE HE BECAME President. I discussed this case today:
There are FIVE major financial crimes that Weisselberg and Trump have committed together. This Manhattan case today, leads to the other four. I discussed those 4 other financial crimes in this Thread today:
Donald Trump faces over 20 OTHER crimes and civil law suits, big and small. The other BIG 3 are:
Giuliani = Ukraine extortion
Matt Gaetz (teen rapist) = Selling pardons
Roger Stone = January 6th Insurrection
This thread examines THOSE THREE cases
Thread Beyond Weisselberg 5/
The next fastest to get Trump in prison, after this Weisselberg case, is Giuliani's world record crime spree, that he embarked upon, when he foolishly believed he would be pardoned by Trump. Rudy Colludy was even confessing his crimes on live TV
Thread Beyond Weisselberg 6/
The notorious serial butt-dialer and former attorney Rudy Giuliani's criminal rampage is epic. I will NOT bother with ANY other aspects of it (Big Lie, Georgia, Jan 6, Venezuela, Turkey etc)
except the 1 crime that is NEARLY READY FOR TRIAL: Ukraine
Thread Beyond Weisselberg 7/
Rudy Colludy's Ukraine extortion scheme (what Bolton called Giuliani's corrupt drug deal) is the criminal side of Impeachment 1. This federal investigation started in 2019. It is now nearly ready for trial. Rudy will be arrested in weeks from now.
Thread Beyond Weisselberg 8/
Giuliani's criminal case was so strong LAST SUMMER 2020, that the FBI wanted to raid Rudy's home and office. A corrupt Bill Barr blocked that raid. It was one of first cases our new Attorney General Garland approved. It is that strong a case.
Thread Beyond Weisselberg 9/
Giuliani's case now is in the hands of one person. A Special Master (retired judge) is reviewing all evidence seized by FBI of Rudy's home & office & 18 devices taken. It is same Special Master as with Michael Cohen case.
Thread Beyond Weisselberg 10/
The Special Master will determine which documents are proteted under client-attorney privilege (because Rudy was a licensed attorney then, his license has since been suspended). SM will hand to FBI all files they are legally allowed to see.
Thread Beyond Weisselberg 11/
Some days/weeks after that, Giuliani will be arrested. His Ukraine case has a collaborator who has flipped (Lev Parnas) with TONS of evidence. Now the FBI raid evidence. And the FBI had a wire tap of Rudy's emails etc. Plus Rudy has confessed on TV
Thread Beyond Weisselberg 12/
Giuliani's Ukraine extortion plot led to US Ambassador being fired on behalf of Vladimir Putin's ogligarch pal Firtash, a mobster of Ukrainian background. For this treasonous crime against the USA alone, Rudy gets life in prison without parole
Thread Beyond Weisselberg 13/
Ukraine is only the start of Rudy's criminal convictions. Part of his rogue foreign policy was with Trump. It will bring a corrupt Pompeo to justice, plus Bone Saw Boy Jared and of course Bill Barr.
Rudy will flip on Trump almost instantly
Thread Beyond Weisselberg 14/
Giuliani is a former PROSECUTOR who sent Mafia criminals to life sentences. There is no prison where he would be safe. His time inside will be FAR WORSE than most criminals. And understandibly Rudy is petrified of prison. He was blackmailing Trump
Thread Beyond Weisselberg 15/
But the guy once called America's Mayor turned out to be America's Fool. He trusted Trump to pardon him. HAHAHAHA. Now America's Vampire is cooked, baked, boiled, wokked, fried, deepfried, refried and microwaved.
Rudy is arrested in July or August
Thread Beyond Weisselberg 16/
Next we go to the Gaetz of Hell
Teen rapist Matt Gaetz will go to prison on federal charges in Florida. His close pal FL Gov Death Santis cannot help him with a pardon. His rapist-partner Greenberg has flipped, testifies against Gaetz & 5 other men
Thread Beyond Weisselberg 17/
Statutory Gaetz teen raping did not involve Trump. But Gaetz tried to buy a Presidential pardon from Trump. Fallout from THIS exposure is freaking out Trump. So much so, that Trump is paying for part of Gaetz's legal costs.
Thread Beyond Weisselberg 18/
Like with Weisselberg & Giuliani, this is a ladder of progression. Trump is the Mafia boss on the top, who will be tried LAST. Already someone on the bottom has flipped (Greenberg). Gaetz is next, but there is another guy before Trump: Roger Stone
Thread Beyond Weisselberg 19/
Matt Gaetz will be indicted around end of August or September, relating to Sentencing timing of Greenberg.
Gaetz will flip on Trump (& Roger Stone). It will lead to a web of corruption around Trump pardons. Trump goes to prison on these crimes too
Thread Beyond Weisselberg 20/
The THIRD case BEYOND financial crimes Trump committed with Weisselberg, is the worst crime any US President has committed against America. Trump organized a terrorist attack on January 6, the insurrection to overturn an election & become King
Thread Beyond Weisselberg 21/
The NORMAL criminal prosecution of Jan 6, would be a MAFIA trial: start from bottom, boss goes last. About 500 have been caught. Their trials (bottom) start FEBRUARY 2022.
But one of planners of Jan 6 is now caught on multiple flips: Roger Stone
Thread Beyond Weisselberg 22/
Already at least 3 Oath Keeper terrorists of January 6 insurrection have confessed and at least 2 of them have flipped & are testifying against the organizers. Roger Stone has been informed he is a target of the criminal investigation.
Thread Beyond Weisselberg 23/
The Rogerstone was pardoned by Trump. BUT NOT for NEW CRIMES. His pardon does not protect against new crimes
The Feds HATE it, that a serial CRIMINAL they caught, and processed successfully to CONVICTION, was let loose through a Presidential pardon
Thread Beyond Weisselberg 24/
I only have preliminary timing for Roger Stone but I expect his arrest to happen Autumn or early next year
But Roger Stone was paranoid about going to prison. He blackmailed Trump into pardoning himself. Now he has no other option, except to flip
Thread Beyond Weisselberg 25/
Roger Stone on Jan 6 leads to the other organizers of Jan 6 insurrection: General Flynn, Erik Prince (the brutal war criminal formerly of Blackwater, brother of racist asshole Betsy DeVos), Bannon, Giuliani, Don Jr and the My Pillow Guy.
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Thursday was Weisselberg Day as Trump's accountant and his company CFO surrendered, was indicted on 15 counts of criminal financial frauds including tax evasion.
This thread summarizes what I learned incl great discussions with my Tweeps
Tomi's Take on Weisselberg Day 2/
We learned Weisselberg has been indicted on 15 counts. He is due $1 million dollars in unpaid taxes and could get 5 years. He is charged with Grand Larceny on systematically falsifying tax documents over 16 years which could add 7 years.
Tomi's Take on Weisselberg 3/
Weisselberg arrived at 6:15 AM voluntarily to surrender. He was cuffed. He entered plea of not guilty to all 15 charges. He was considered a flight risk. He surrendered his passport. He was released without bail because these are non-violent crimes.
As Trump Allen Weisselberg CFO to Trump Org and Donald's accontant surrendered today to Manhattan DA, arrested on Tax Fraud crimes against NY state, I have updated my Weisselberg Threads, & added some related Threads about secret Trump Pardons, Flight risk etc.
Today 1 July 2021 Allen Weisselberg surrendered (as I had predicted, with the first published timeline anywhere, for all major Trump crime cases due this year)
This is Manhattan DA & NY Taxes. To understand the case, here is the thread:
Allen Weisselberg is not only investigated for the Manhattan DA case of NY tax crimes with Trump. They are involved in FIVE different financial crimes now under investigation. This thead discusses the 4 OTHER financial crimes:
Trump Org CFO and Trump personal accountant Allen Weisselberg surrendered today to Manhattan DA for arrest on criminal charges of NY tax fraud. His trial will come soon. What happens AFTER this trial and conviction? This thread shows what comes NEXT
Weisselberg Path Thread 2/
Weisselberg surrendered today because of Tax Fraud by Donald Trump at Manhattan DA office on criminal charges. I explained what this MANHATTAN DA case is about, in this thread today:
My day JOB is an analyst (tech & media industry, 12 books etc). Also do political analysis. I am also professional forecaster, one of most accurate on Twitter
My followers are usually interested in my take of what comes NEXT not what is happening NOW
Trump Org Allen Weisselberg surrenders to Manhattan DA on July 1, 2021 on criminal charges relating to Trump tax fraud in state of New York. This thread explains the matters and people that are involved, and how they relate to other Trump crimes
Weisselberg Trial Thread 2/
I have been discussing the Trump financial scandals here on Twitter from early 2016. This is total update Thread (my last update was mid June). It will examine Weisselberg CRIMINAL CASES - there are FIVE - and offers context to Trump crimes (over 20)
Weisselberg Trial Thread 3/
There are over 20 investigations into Trump, criminal or civil. Four MOST relevant
Allen Weisselberg = NY taxes & other crimes
Rudy Giuliani = Ukraine extortion & other crimes
Matt Gaetz (teen rape) = Sale of pardons
Roger Stone = Jan 6 Insurrection
"You wanna get a Commission? Here's how you get one. He pulls a knife, you pull a gun. He sends one of his to filibuster, you send your Commission to the House! That's the Chicago way."
About Criminal Prosecution. I have told you, repeatedly, this is a Mafia trial. The boss ALWAYS goes last. This is your schedule:
Weisselberg indictment July (or Aug)
Giuliani indictment July or Aug
Matt Gaetz indictment Aug or Sept
Roger Stone indictment late 2021 or early 2022
Once again. FOUR PATHS
Weisselberg trial is not Jan 6. Does not relate to Trump Presidency. It is NY STATE crimes from before. It is his TAX fraud. It is the FASTEST way to get Trump to prison
Weisselberg NEXT leads to Ivanka, Beavis & Butthead Trump. After kids, is Trump trial
A SEPARATE path to Trump imprisonment, is Giuliani. This too has nothing to do with Jan 6. It is Ukraine extortion case (so this is the criminal prosecution part, related to Impeachment 1).
Giuliani trial leads to Pompeo, Bill Barr and Jared trials. After them we get to Trump