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Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
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20 Nov, 6 tweets, 3 min read
"It is not clear why the Rowlands would choose to refinance properties owned by Dmytro Firtash, who has been under an FBI indictment since 2013 and is currently under house arrest in Vienna..."👀

Prince Andrew, the Indicted Oligarch & the Luxembourg Bank
bylinetimes.com/2021/11/19/pri…
"The questions follow revelations about a group of wealthy donors who have given money to the Conservatives and have business links to Russia or other wealthy Russians."

Labour challenges Tories over checks on Russia-linked donations theguardian.com/politics/2021/…
September 25, 2015

"At the same time, Firtash’s reputation was seriously damaged as his name kept cropping up in connection with Russian organized crime."

The Firtash octopus
eurozine.com/the-firtash-oc… Image
This article from OCCRP is linked to in the Byline Times article.

It contains a bombshell that few people noticed.

Image
Fursin -> business partner of Firtash and Mogilevich

See why this whole situation might be kind of a big deal?

Nothing to see here...

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More from @sisu_sanity

Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
21 Nov
"The two intelligence agencies secretly arranged for 9 FBI agents to temporarily become CIA operatives in the overseas prison network where the spy agency used torture to interrogate prisoners."

FBI Agents Became CIA Operatives in Secret Overseas Prisons
news.yahoo.com/fbi-agents-bec…
"The once-secret program came to light in pretrial proceedings in the death penalty case. The proceedings are examining whether the accused mastermind of the [9/11] plot, Khalid Sheikh Mohammed, and his 4 co-defendants voluntarily confessed after years in the black site network." Image
"At issue is whether the military judge will exclude from the eventual trial the testimony of FBI agents who questioned the defendants in 2007 at Guantánamo and also forbid the use of reports that the agents wrote about each man’s account of his role in the hijacking conspiracy." Image
Read 4 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
20 Nov
[Farese -> 'former' Colombo family consiglieri]

"Thomas Farese, 79, of Delray Beach and Domenic J. Gatto Jr., 47, of Palm Beach Gardens, are charged in an 11-count indictment..."

Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes
justice.gov/usao-nj/pr/two…
May 4, 2021

"Since the 1970's mobster Tommy Farese has been a recurring character on the pages of South Florida newspapers."

Elderly South Florida mobster Thomas Farese at the top of $93 million healthcare fraud, feds say floridabulldog.org/2021/05/elderl…
April 28, 2021

"Gatto is the developer behind the $100 million Banyan Cay complex just east of Interstate 95..."

Banyan Cay owner charged by U.S. government with conspiracy to commit fraud palmbeachpost.com/story/news/loc…
Read 6 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
15 Nov
Old story, but VERY relevant.👀

November 27, 2018

"The story of the Lyubishin affair has two parts involving different actors."

Mexican drug cartels asked Russian arms dealers for help shooting down U.S. helicopters, and Hungary Let the Russians Go
newsweek.com/mexican-drug-c…
"The story of the two Russians did not end with the raids of the counter-terrorism unit, in fact the most interesting twist came only after the arrests."

Lord of War in Budapest: The DEA busted 2 Russian arms dealers and Hungary extradited them to Moscow direkt36.hu/en/ket-orosz-f…
Six months later:

May 15, 2019

"At the end of Monday’s meeting with Viktor Orbán, US President Donald Trump said the Hungarian prime minister and he 'were like twins'..."

Trump to Orbán: ‘It Felt like We Were Twins’
hungarytoday.hu/trump-to-orban…
Read 10 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
14 Nov
🇪🇨🇲🇽🇨🇴
"At least 68 prisoners have been killed and 25 injured in a jail in the city of Guayaquil in Ecuador after bloodletting between rival gangs broke out on Friday night..."

Ecuador: 68 inmates killed and 25 injured in latest prison massacre theguardian.com/world/2021/nov…
🇪🇨🇨🇴🇲🇽
September 30, 2021

"President Guillermo Lasso has declared a state of emergency for all prisons in the country."

Ecuador’s Prison Slaughterhouse a Warning to Rest of Latin America
insightcrime.org/news/ecuadors-…
🇪🇨🇲🇽🇨🇴
September 29, 2021

"A bitter struggle between rival Mexican cartels to control cocaine trafficking routes in Ecuador has erupted in a day of bloodshed..."

‘Strategy of terror’: 116 dead as Ecuador prisons become battlegrounds for gangs
theguardian.com/world/2021/sep…
Read 6 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
13 Nov
"The paper issued lengthy corrections for two stories, published in March 2017 and February 2019, and added smaller corrections to 12 others."

Washington Post Corrects Reporting on the Steele Dossier’s Infamous Pee Tape Allegation thedailybeast.com/the-washington…
The fact that THIS was what got the most attention and was considered the 'most explosive' accusation was a HUGE win for the bad guys.

Plus, the more important accusations that actually are accurate and provable (and illegal) get discredited by association. Muddying the waters. Image
Plus, the Steele Dossier was published just days after the actual approved Intelligence Community Assessment (ICA).

January 6, 2017

Assessing Russian Activities and Intentions in Recent US Elections - Intelligence Community Assessment
dni.gov/files/document… ImageImage
Read 5 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
13 Nov
🇺🇸🇷🇺🇳🇱🇲🇽
"Dubnikov's lawyer, Arkady Bukh, said that his client was traveling to Mexico on vacation when he was detained and put on a plane to the Netherlands in early November."

US seeks extradition of alleged ransomware money launderer
cnn.com/2021/11/12/pol…
"Denis Dubnikov, co-founder of cryptocurrency exchange platforms Coyote Crypto and Eggchange, has been arrested in Amsterdam."

Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI news.bitcoin.com/moscow-confirm…
"The news of Denis Dubnikov’s arrest comes after a Bloomberg report revealed this week that his Eggchange is the target of anti-money laundering investigations in Europe and the U.S."

Read 7 tweets

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