Discover and read the best of Twitter Threads about #indictment
Most recents (22)
I imagine the #sonytruthers playing armchair #DFIR investigators will emerge from wherever they’ve been hiding in order to dispute the #DPRK #indictment. My advice: you were wrong in 2014-2015, and you’d still be wrong today. HT @JohnHultquist int.nyt.com/data/documenth…
Because #attribution is inherently political per @RidT and @BuchananBen, you need more than “hacking” knowledge to assess national policy. Experience w/ #cybersecurity clearly helps, but gov internals, intel agency processes, bureaucracy, trade, diplomacy, LE, are all important.
I think it’s slowly changing, but a failure of #cybersecurity has been to think “soft” areas are much easier than coding, so any leet hacker is inherently qualified to address political science, history, economics, and related topics by virtue of their ability to code in ASM.
🔥CORRUPTION🔥
GOP @Rep_Hunter & his wife INDICTED for multiple FELONIES (wire fraud, falsifying records, #conspiracy & others) for alleged misuse of $250,000 of campaign funds for personal expenses & filing false campaign finance reports.🤬
#CorruptGOP
amp.cnn.com/cnn/2018/08/21…
GOP @Rep_Hunter & his wife INDICTED for multiple FELONIES (wire fraud, falsifying records, #conspiracy & others) for alleged misuse of $250,000 of campaign funds for personal expenses & filing false campaign finance reports.🤬
#CorruptGOP
amp.cnn.com/cnn/2018/08/21…
Hunter & his wife charged **hundreds of thousands of dollars** in unusual charges on his campaign credit card👉🏼Italian vacation, dental work, purchases at a surf shop & huge tabs at bars in restaurants in San Diego & DC...plus **airfare for a pet rabbit** to fly w/the family.🤣
Hunter's Democratic challenger @ACampaNajjar is a fmr Dep't of Labor aide in the Obama administration & has repeatedly outraised Hunter.
Only Hunter & Campa-Najjar will appear on the ballot (no write-ins!), so please support Ammar Campa-Najjar's campaign‼️🇺🇸
#BlueWave2018
Only Hunter & Campa-Najjar will appear on the ballot (no write-ins!), so please support Ammar Campa-Najjar's campaign‼️🇺🇸
#BlueWave2018
💣BOOM💣
Michael Cohen finalized a plea deal for making illegal hush-money payoffs to women for @realDonaldTrump‼️
Cohen was also under investigation for bank and tax fraud from his shady taxi business dealings.😎
#Indictment
nyti.ms/2OUBjTy?smid=n…
Michael Cohen finalized a plea deal for making illegal hush-money payoffs to women for @realDonaldTrump‼️
Cohen was also under investigation for bank and tax fraud from his shady taxi business dealings.😎
#Indictment
nyti.ms/2OUBjTy?smid=n…
Importantly, Cohen will plead GUILTY to **election-related** crimes.😉
Instead of a "witch hunt," it's more like a "which hunt"‼️🤣😂🤣
Instead of a "witch hunt," it's more like a "which hunt"‼️🤣😂🤣
CNN's @ShimonPro reports that Cohen now is at the courthouse being arrested and will appear in court at 4pm to plead GUILTY‼️🤣
🔥WHOA🔥
Elliott Broidy — top @GOP fundraiser & convicted felon — is under CRIMINAL investigation for allegedly trying sell his influence w/the Trump administration to *foreign* officials for TENS OF MILLIONS of dollars‼️1/
#Corruption
#FARA
washingtonpost.com/politics/gop-f…
Elliott Broidy — top @GOP fundraiser & convicted felon — is under CRIMINAL investigation for allegedly trying sell his influence w/the Trump administration to *foreign* officials for TENS OF MILLIONS of dollars‼️1/
#Corruption
#FARA
washingtonpost.com/politics/gop-f…
Broidy’s shady dealing w/Saudi Arabia & UAE were reported previously.👇🏼
Now, Broidy is being probed for his shady dealings w/China & former Malaysian officials.🤨2/
#Corruption
Now, Broidy is being probed for his shady dealings w/China & former Malaysian officials.🤨2/
#Corruption
Broidy is being investigated for allegedly developing a plan to try to persuade the Trump government to extradite a Chinese dissident back to #China, a move sought by the Chinese president.🤨
The same guy Trump chillaxed with at Mar-a-Lago.🙄 3/
cc @911CORLEBRA777
#TrumpChina
The same guy Trump chillaxed with at Mar-a-Lago.🙄 3/
cc @911CORLEBRA777
#TrumpChina
🔥WHOA🔥
@GOP Rep Chris Collins charged w/MULTIPLE #felonies👉🏼securities fraud, wire fraud & false statements for alleged insider trading w/his son‼️
Collins was the 1st sitting member of Congress to endorse Trump's presidential bid.🙄
#Corruption
cnn.com/2018/08/08/pol…
@GOP Rep Chris Collins charged w/MULTIPLE #felonies👉🏼securities fraud, wire fraud & false statements for alleged insider trading w/his son‼️
Collins was the 1st sitting member of Congress to endorse Trump's presidential bid.🙄
#Corruption
cnn.com/2018/08/08/pol…
The #indictment also charges Collins’ son Cameron Collins & the father of his fiancée, Stephen Zarsky.
Collins was a board member of biotech firm Innate Immunotherapeutics & allegedly gave his son insider info that was used to make timely stock trades.🤬
google.com/amp/s/www.cnbc…
Collins was a board member of biotech firm Innate Immunotherapeutics & allegedly gave his son insider info that was used to make timely stock trades.🤬
google.com/amp/s/www.cnbc…
Disgraced former HHS Secretary Tom Price also invested in Innate Therapeutics, based on a tip he allegedly received from Collins, who sat on the company’s board.🙄
#Corruption
#Corruption
Wow, this unsealed #indictment. Looks like Schulte was the C1A leaker of Vault 7/8 to WL ("organization-1"). Varied speculations floating around about him, note JA has been offline since this time. Definitely one to watch and see what develops.
justice.gov/usao-sdny/pr/j…
justice.gov/usao-sdny/pr/j…
💣BOOM💣
THREAD: Michael Cohen says @realDonaldTrump *knew in advance* of the #Russian🇷🇺lawyer meeting & the offer of Clinton dirt.
Cohen was present when Trump was informed of the Russians' offer by Don Jr & approved of the meeting‼️1/
#TrumpRussia
amp.cnn.com/cnn/2018/07/26…
THREAD: Michael Cohen says @realDonaldTrump *knew in advance* of the #Russian🇷🇺lawyer meeting & the offer of Clinton dirt.
Cohen was present when Trump was informed of the Russians' offer by Don Jr & approved of the meeting‼️1/
#TrumpRussia
amp.cnn.com/cnn/2018/07/26…
Cohen did NOT tape the meeting, but “has expressed hope that this claim about the Trump Tower meeting will help him reach out to Mueller and possibly lessen his legal troubles.”
As I’ve said for a LONG time👉🏼Cohen is dealing!😎 2/
#TrumpRussia
#MuellerTime
As I’ve said for a LONG time👉🏼Cohen is dealing!😎 2/
#TrumpRussia
#MuellerTime
Even Steven Bannon called the #RussianLawyer🇷🇺meeting “treasonous.”😳
And #SHOCKER, as we’ve known all along, there was NO WAY that Don Jr handled this meeting without Daddy Trump knowing EVERY detail.🙄 3/
#TrumpRussia
#MuellerTime
And #SHOCKER, as we’ve known all along, there was NO WAY that Don Jr handled this meeting without Daddy Trump knowing EVERY detail.🙄 3/
#TrumpRussia
#MuellerTime
🛑BREAKING🛑
Paul Manafort is TOAST‼️
OK, that's not really "breaking news," but the fact that the EDVA judge just granted #immunity to FIVE witnesses in exchange for their testimony is REALLY bad news for Paulie Walnuts, whose (first) trial starts July 25.😎
#MuellerTime
Paul Manafort is TOAST‼️
OK, that's not really "breaking news," but the fact that the EDVA judge just granted #immunity to FIVE witnesses in exchange for their testimony is REALLY bad news for Paulie Walnuts, whose (first) trial starts July 25.😎
#MuellerTime
As for the identity of these **FIVE witnesses** who got #immunity deals (meaning: they likely had legal culpability, but avoid being prosecuted), here are my best guesses:
1) Jeffrey Yohai
2) Steven Calk
3) Tony Podesta
4) Vin Weber
5) ?
Details here👇🏼
1) Jeffrey Yohai
2) Steven Calk
3) Tony Podesta
4) Vin Weber
5) ?
Details here👇🏼
My best guess for Witnessl #5 is former Obama WH counsel, Gregory Craig, who wrote the Tymoshenko report that Vin Weber & Tony Podesta used to lobby US lawmakers to justify the unjust IMPRISONMENT of anti-#Russia🇷🇺Tymoshenko by the Ukraine govt.🤔
🔥WHOA🔥
Paul Erickson, the “boyfriend” of accused #Russian🇷🇺spy Maria Butina, recommended KT McFarland (Flynn’s “brain”) to serve as Deputy NSA.🤨
In Dec’16, MacFarland wrote that #Russia🇷🇺had “just thrown the USA election to him (@realDonaldTrump)”‼️
cc @ScottMStedman
Paul Erickson, the “boyfriend” of accused #Russian🇷🇺spy Maria Butina, recommended KT McFarland (Flynn’s “brain”) to serve as Deputy NSA.🤨
In Dec’16, MacFarland wrote that #Russia🇷🇺had “just thrown the USA election to him (@realDonaldTrump)”‼️
cc @ScottMStedman
Just *one day* after Obama imposed #sanctions on #Russia🇷🇺for hacking Democratic groups & state voting systems, McFarland ADMITTED IN WRITING that #Russia had THROWN THE ELECTION TO TRUMP‼️
#Treason
#TrumpRussia
#Treason
#TrumpRussia
*Mere hours* after Obama imposed #sanctions, McFarland wrote that Misha Flynn would be speaking to then #Russian🇷🇺ambassador Kislyak.🙄
#Collusion
#TrumpRussia
#Collusion
#TrumpRussia
💣BOOM💣
Mueller asked the EDVA judge to give **#immunity to 5 potential witnesses** who will testify at Manafort’s bank-#fraud trial starting July 25, but ONLY if they get immunity‼️ 1/
#MuellerTime
google.com/amp/s/www.bloo…
Mueller asked the EDVA judge to give **#immunity to 5 potential witnesses** who will testify at Manafort’s bank-#fraud trial starting July 25, but ONLY if they get immunity‼️ 1/
#MuellerTime
google.com/amp/s/www.bloo…
Mueller didn’t identify the FIVE witnesses who ROLLED on Manafort👉🏼have NOT been charged and would plead the Fifth & remain silent unless granted #immunity (they got a VERY good deal). Their names will be made public only if they are called to testify.🤔 2/
#MuellerTime
#MuellerTime
These 5 witnesses who got a deal have ties to the BANK-FRAUD and other charges against Manafort. So who are they⁉️
It's NOT Rick Gates (he was CHARGED & pleaded GUILTY). These five witnesses have NOT been charged.🤔 3/
#MuellerTime
It's NOT Rick Gates (he was CHARGED & pleaded GUILTY). These five witnesses have NOT been charged.🤔 3/
#MuellerTime
#Hindsight2016 Thread
On or about JUL 6, 2016, WL:
▪If you have anything Hillary related, we want it in the next two days, bc DNC is approaching & she'll solidify Bernie supporters.
▪Conflict between Bernie & Hillary is interesting.
#indictment
#BernieHillaryConflict
On or about JUL 6, 2016, WL:
▪If you have anything Hillary related, we want it in the next two days, bc DNC is approaching & she'll solidify Bernie supporters.
▪Conflict between Bernie & Hillary is interesting.
#indictment
#BernieHillaryConflict
JULY 12: Bernie voters
JULY 17: Bernie said she has bad judgement
JULY 23: Bernie supporters furious
JULY 23: Bernie supporters outraged, Bernie fought for nothing
JULY 23: Leaked DNC emails, plans to destroy Bernie, WL, Rigged
JULY 24: Disrespectful to Bernie/supporters
JULY 17: Bernie said she has bad judgement
JULY 23: Bernie supporters furious
JULY 23: Bernie supporters outraged, Bernie fought for nothing
JULY 23: Leaked DNC emails, plans to destroy Bernie, WL, Rigged
JULY 24: Disrespectful to Bernie/supporters
JUL 24: Bernie supporters won't let H off hook
JUL 25: DNC emails, using religion against Bernie
JUL 25: Bernie exhausted bc DNC emails
JUL 25: DNC/H laughed at Bernie
JUL 25: H betrayed B voters
JUL 25: Bernie given up, welcome voters
JUL 25: Bernie got nothin
JUL 25: B voters
JUL 25: DNC emails, using religion against Bernie
JUL 25: Bernie exhausted bc DNC emails
JUL 25: DNC/H laughed at Bernie
JUL 25: H betrayed B voters
JUL 25: Bernie given up, welcome voters
JUL 25: Bernie got nothin
JUL 25: B voters
🤣LOL...before Trump will agree to an interview, Guiliani says Mueller must prove he has evidence that:
✅Trump committed a crime
✅His testimony is essential to the probe
👆🏼These are required for a GJ #subpoena of a *target*. Mueller has BOTH.😎
nyti.ms/2lXN0ML
✅Trump committed a crime
✅His testimony is essential to the probe
👆🏼These are required for a GJ #subpoena of a *target*. Mueller has BOTH.😎
nyti.ms/2lXN0ML
TRUTH: @realDonaldTrump is *refusing* a voluntary interview and is requiring a similar burden of proof that Mueller would need to get a #subpoena, assuming Trump is a *target* of the grand jury probe — a very safe bet.😉 2/
Trump is increasingly becoming cornered, whereas Mueller has many options, including subpoenaing Trump. Mueller also could unload other #indictments against Trump associates and/or family.😎
Cohen’s case is in SDNY, so Trump firing Mueller/Rosenstein wouldn’t help him.😉 3/
Cohen’s case is in SDNY, so Trump firing Mueller/Rosenstein wouldn’t help him.😉 3/
icymi. West Virginia Supreme Court Justice Allen Loughry was indicted on 22 criminal charges, including mail fraud, wire fraud, making false statements and witness tampering. If convicted of all charges, he faces up to 395 yrs in prison and $5.5M in fines.
courthousenews.com/w-va-supreme-c…
courthousenews.com/w-va-supreme-c…
Federal Grand Jury Indicts West Virginia Supreme Court of Appeals Justice
22-count #indictment #fraud #witnesstampering
justice.gov/usao-sdwv/pr/f…
22-count #indictment #fraud #witnesstampering
justice.gov/usao-sdwv/pr/f…
here is the unsealed indictment for Supreme Court Justice #AllenLoughry
courthousenews.com/wp-content/upl…
courthousenews.com/wp-content/upl…
💣BOOM💣
THREAD: Mueller files a THIRD superseding #indictment against Paul Manafort‼️ 1/
#MuellerTime
#TrumpRussia
justice.gov/file/1070306/d…
THREAD: Mueller files a THIRD superseding #indictment against Paul Manafort‼️ 1/
#MuellerTime
#TrumpRussia
justice.gov/file/1070306/d…
Mueller’s NEW indictment charges both Manafort & his partner, “former” #Russian🇷🇺spy, Konstantin Kilimnik, with:
👉🏼#ObstructionOfJustice
👉🏼#conspiracy to obstruct justice
👉🏼#conspiracy to defraud the US
👉🏼#conspiracy to launder money
👉🏼unregistered foreign agent
2/
👉🏼#ObstructionOfJustice
👉🏼#conspiracy to obstruct justice
👉🏼#conspiracy to defraud the US
👉🏼#conspiracy to launder money
👉🏼unregistered foreign agent
2/
Manafort and Kilimnik also charged with:
👉🏼false & misleading #FARA statements
👉🏼false statements
3/
👉🏼false & misleading #FARA statements
👉🏼false statements
3/
💣BOOM💣
THREAD: Trump officially is in the barrel‼️
Mueller informed Trump’s attorneys last month that **TRUMP IS UNDER INVESTIGATION**, but is not considered as a criminal target “at this point” = yet.🤔
Meaning: this is NO “witch hunt”.😉 1/
washingtonpost.com/politics/muell…
THREAD: Trump officially is in the barrel‼️
Mueller informed Trump’s attorneys last month that **TRUMP IS UNDER INVESTIGATION**, but is not considered as a criminal target “at this point” = yet.🤔
Meaning: this is NO “witch hunt”.😉 1/
washingtonpost.com/politics/muell…
In negotiations in early March about an interview, Mueller described Trump as a SUBJECT of the #TrumpRussia🇷🇺investigation.🤗
SUBJECT👉🏼that person has engaged in conduct that is **under investigation** but there is not sufficient evidence to bring charges.🤔 2/
#MuellerTime
SUBJECT👉🏼that person has engaged in conduct that is **under investigation** but there is not sufficient evidence to bring charges.🤔 2/
#MuellerTime
Mueller is treating the #TrumpRussia🇷🇺 investigation like a MOB CASE‼️
Mueller is working his way up from the bottom-dwelling scum suckers, all the way to the top.😎
The fact that *Mueller told Trump that he’s a SUBJECT* is a very big deal‼️3/
Mueller is working his way up from the bottom-dwelling scum suckers, all the way to the top.😎
The fact that *Mueller told Trump that he’s a SUBJECT* is a very big deal‼️3/
THREAD: here’s a breakdown of the JUICY details in the sentencing memo filed by lawyers for Alex van der Zwaan (“v.d.Swamp”), the son-in-law of #Russian🇷🇺oligarch, German Khan (AlfaGroup/AlfaBank co-founder)‼️1/
#TrumpRussia
Link to court document👉🏼courtlistener.com/recap/gov.usco…
#TrumpRussia
Link to court document👉🏼courtlistener.com/recap/gov.usco…
In this thread, we will focus on what v.d.Swamp said about his case, specifically what info he tried to COVER UP.🤨
For details on the CRIMES that convicted felon v.d.Swamp committed, see👇🏼this thread👇🏼on Mueller’s sentencing memo.😎 2/
For details on the CRIMES that convicted felon v.d.Swamp committed, see👇🏼this thread👇🏼on Mueller’s sentencing memo.😎 2/
Of course, van der Zwaan’s attorneys try to spin a sob story about how v.d.Swamp’s “world has collapsed” and “his career has been destroyed.”🙄
Well, yeah. That’s what happens when you LIE to the Feds and DESTROY EVIDENCE‼️3/
Well, yeah. That’s what happens when you LIE to the Feds and DESTROY EVIDENCE‼️3/
🛑BREAKING🛑
Following his #indictment of #Russians🇷🇺for social media trolling and illegal-ad-buying, #Mueller is assembling a CRIMINAL CHARGES against Russians who HACKED and LEAKED private info designed to hurt Democrats in the election‼️ 1/
nbcnews.com/politics/2016-…
Following his #indictment of #Russians🇷🇺for social media trolling and illegal-ad-buying, #Mueller is assembling a CRIMINAL CHARGES against Russians who HACKED and LEAKED private info designed to hurt Democrats in the election‼️ 1/
nbcnews.com/politics/2016-…
Mueller's newest charges are expected to rely heavily on secret intelligence gathered by the CIA, FBI, NSA and Homeland Security (DHS).😎 2/
#FVEY
#TrumpRussia
#FVEY
#TrumpRussia
Potential charges include violations of statutes on #conspiracy, election law, and the Computer Fraud and Abuse Act (CFAA). One source said the charges are not imminent, but other knowledgeable sources said they are expected in the next few weeks or months.🤗 3/
#TrumpRussia
#TrumpRussia
THREAD: Mueller’s latest #indictment against Manafort exposed Manafort’s secretly financed pro-#Russian🇷🇺efforts using former senior European politicians to provide their “independent” opinions on Ukraine, when, in fact, they were PAID LOBBYISTS‼️ 1/
theguardian.com/us-news/2018/f…
theguardian.com/us-news/2018/f…
According to Mueller, the Europeans known as the “Hapsburg Group” included a “former European chancellor”👉🏼covertly paid by Paul Manafort.🤨
WHO ARE THESE PEOPLE⁉️ 2/
WHO ARE THESE PEOPLE⁉️ 2/
“Chancellor” is the head of government in Germany & Austria.🤔
Retroactive DOJ filings show Manafort’s “Chancellor” was fmr Austrian chancellor Alfred Gusenbauer who went to meet congressmen in 2013 w/two lobbyists from Mercury, LLC — fmr GOP Rep Vin Weber’s lobbying shop.🤨 3/
Retroactive DOJ filings show Manafort’s “Chancellor” was fmr Austrian chancellor Alfred Gusenbauer who went to meet congressmen in 2013 w/two lobbyists from Mercury, LLC — fmr GOP Rep Vin Weber’s lobbying shop.🤨 3/
💣BOOM💣
THREAD: Team🇺🇸Mueller unloads a SUPERSEDING #indictment against Paul Manafort‼️
This is the THIRD indictment against Manafort‼️ 1/
#MuellerTime
THREAD: Team🇺🇸Mueller unloads a SUPERSEDING #indictment against Paul Manafort‼️
This is the THIRD indictment against Manafort‼️ 1/
#MuellerTime
NEW charges against #Manafort:
1. #Conspiracy against the US
2. Conspiracy to LAUNDER MONEY
3. Unregistered agent of a foreign principal
4. False & misleading #FARA statements
5. FALSE statements
3/
#MuellerTime
#TrumpRussia
1. #Conspiracy against the US
2. Conspiracy to LAUNDER MONEY
3. Unregistered agent of a foreign principal
4. False & misleading #FARA statements
5. FALSE statements
3/
#MuellerTime
#TrumpRussia
💣BOOM💣
Robert Mueller has indicted 13 #Russian🇷🇺nationals & 3 Russian entities for INTERFERING in the 2016 presidential election‼️ 1/
#TrumpRussia
#Conspiracy
cnn.com/2018/02/16/pol…
Robert Mueller has indicted 13 #Russian🇷🇺nationals & 3 Russian entities for INTERFERING in the 2016 presidential election‼️ 1/
#TrumpRussia
#Conspiracy
cnn.com/2018/02/16/pol…
🔥All were charged with conspiracy to defraud the United States, three were charged with #conspiracy to commit wire fraud and bank fraud, and five defendants with aggravated identity theft. 2/
The #indictment focuses on the #Russian🇷🇺troll farm — Internet Research Agency — which to interfere w/the US political system *in 2014*.🤨 3/
🔥FLYNN🔥
Misha🇷🇺Flynn & his son are firmly in Mueller’s sights👉🏼#indictments against them likely to be unsealed‼️1/
nbcnews.com/news/us-news/m…
Misha🇷🇺Flynn & his son are firmly in Mueller’s sights👉🏼#indictments against them likely to be unsealed‼️1/
nbcnews.com/news/us-news/m…
THREE sources👉🏼Mueller🇺🇸focusing on Flynn’s🇷🇺lobbying, including whether he laundered money or lied to Feds about his overseas contacts.🤔 2/
Mueller's🇺🇸team probing if Flynn🇷🇺planned kidnapping of Fethullah Gulen, rival of Turkish President Erdogan, from US to Turkey.😳 3/
