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Feb 17 • 5 tweets • 2 min read
Donald Trump, Ivanka Trump and Donald Trump Jr. will soon have to testify as part of NY AG Letitia James’ investigation into the Trump Organization’s financial dealings.
The AG announced in January her office has so far found “significant evidence” the company falsely inflated the value of many of its assets for economic gain. forbes.com/sites/alisondu…
Hon. Arthur Engoron - Decision on Order and Motion
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More from @mopeng

Kath Profile picture
Feb 18
@Emolclause According to the House Oversight Committee, Deutsche Bank gave Trump undisclosed preferential treatment on a $US170 million loan for his DC hotel. The German bank allowed Trump to delay making payments on the principal. Trump did not publicly disclose this benefit when President.
@Emolclause Since the late 1990s, Trump has been lent more than $2 billion by Deutsche Bank. Bank executives have reason to worry that they could be tied into additional investigations surrounding Trump’s financial history.
@Emolclause The General Services Administration (GSA) manages the federally owned Old Post Office Pavilion where Trump's Washington DC hotel is located. The House Oversight Committee sent a letter to the GSA requesting additional information about the status of Trump's hotel business.
Read 6 tweets
Kath Profile picture
Feb 17
@RealBristolNews The transaction is expected to close in the second quarter. Allwyn operates lotteries in Austria, Cyprus, the Czech Republic, Italy, and Greece, among other countries.
Allwyn is also participating in the tender process for the fourth UK National Lottery license. Cohn Robbins is controlled by Gary Cohn, a former GS executive in the Trump Administration 2017-2018, and former hedge fund manager Clifton Robbins.
The SPAC went public in September 2020, raising $830 million.
casino.org/news/allwyn-me…
Read 5 tweets
Kath Profile picture
Feb 17
AstraZeneca, General Electric, Johnson & Johnson, Pfizer and Roche Holding are being sued by Iraq War veterans who are seeking economic and non-economic damages. They allege that the companies made deals with the Iraqi Health Ministry knowing that it was affiliated with a Shia...
militia group fronted by Muqtada al-Sadr. “As alleged by hundreds of American families, the defendants’ payments aided and abetted terrorism in Iraq by directly financing an Iran-backed, Hezbollah-trained militia that killed or injured thousands of Americans," Ryan Sparacino...
told Military Times.
militarytimes.com/news/your-mili…
Read 8 tweets
Kath Profile picture
Feb 17
@davetroy
justice.gov/opa/pr/justice…
Eun Young Choi has served as the lead prosecutor on a variety of cases, including the investigation of those responsible for the intrusion of and largest-ever theft of customer data from US-based financial institutions, brokerage firms, and financial news publications;
Read 19 tweets
Kath Profile picture
Feb 14
@MaryPatFlynn1 Brad Crate - Red Curve Solutions - veteran of Romney’s two presidential campaigns and stint as gov of Massachusetts. Crate headed Romney’s joint FR committee in 2012, Romney Victory, administering accounts that spent an estimated $1 billion. politico.com/story/2016/05/…
Custodian of Records and Treasurer, Bradley T. Crate.
Bank: Chain Bridge Bank, Mclean, Virginia - CEO and Director John J. Brough
docquery.fec.gov/cgi-bin/forms/…
Founder/Chairman of Chain Bridge Bank, N.A. and Chain Bridge Bancorp, Peter G. Fitzgerald was a U.S. Senator from Illinois (1999-2005) and a state Senator in the Illinois General Assembly (1993-1998). Prior to election to the Senate in 1998, he was GC of Suburban Bancorp, Inc.
Read 6 tweets
Kath Profile picture
Feb 3
@nimkef Are you aware that security of the Channel Islands’ mobile phone networks is suspect, particularly smaller operators across the islands which haven't plugged well-known vulnerabilities?
Some operators have leased network access to surveillance businesses, allowing mobile phones to be tracked around the world.
thebureauinvestigates.com/stories/2020-1…
The Israeli private intel company Rayzone Group appears to have had access to the global telecoms network via Sure, a mobile operator in the Channel Islands, in the first 1/2 of 2018, potentially enabling its clients at that time to globally track mobile phone locations.
Read 13 tweets

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