Discover and read the best of Twitter Threads about #moneylaundering
Most recents (24)
🔥In what @billbrowder calls the "largest #MoneyLaundering scandal in European history," Danske Bank CEO Thomas Borgen RESIGNS after a probe uncovered $234 BILLION of suspicious transactions at its tiny #Estonian branch👉🏼“BILLIONS of rubles monthly." 1/
reuters.com/article/us-dan…
reuters.com/article/us-dan…
Way back in 2007, Danske Bank was criticized by the Estonian regulator and received info from Danish regulators pointing out: “criminal activity in its pure form, including #MoneyLaundering."🤨
#DanskeBank FAILED to do anything to stop it. Why not? Likely, b/c they PROFITED.🤬2/
#DanskeBank FAILED to do anything to stop it. Why not? Likely, b/c they PROFITED.🤬2/
In 2014 (7 years later!), a whistleblower at the Estonian branch said that #DanskeBank did NOT properly investigate the #MoneyLaundering allegations, which were not shared with its board.
Danske said that measures to get its business under control had been "insufficient."🙄 3/
Danske said that measures to get its business under control had been "insufficient."🙄 3/
1) ⏰ NXIVM CASE UPDATE: ⏰
Sept. 7, 11 & 12 NEW court docs surface, detailing where they are at in the case, U.S. wanting “complex case” designation, how many terabytes they have on them, and Clare Bronfman wants access to her #NXIVM friends because she's lonely & stressed.🙄
Sept. 7, 11 & 12 NEW court docs surface, detailing where they are at in the case, U.S. wanting “complex case” designation, how many terabytes they have on them, and Clare Bronfman wants access to her #NXIVM friends because she's lonely & stressed.🙄
2) In case you aren’t terribly familiar with this case, this is a great article Big League Politics put together when Clare Bronfman was indicted. It covers the 8 key players quite well. #NXIVM
bigleaguepolitics.com/read-the-indic…
bigleaguepolitics.com/read-the-indic…
3) To offer a little more perspective, below are the pending counts against Keith Raniere and Allison Mack. Note, #NXIVM is a BIG group, which you will see in the following court docs. These folks listed throughout are some of the ringleaders. #ChildTrafficking 
🔥EndGame🔥
Weisselberg, TrumpOrg CFO, has Immunity in Cohen Probe-he knows everything
NYAG criminal probe likely re Cohen's taxes & senior TrumpOrg execs re hush 💰payments.
The illegal acts that may have helped Trump win the presidency:
Hush Money, Hackers, Trolls & psyops
Weisselberg, TrumpOrg CFO, has Immunity in Cohen Probe-he knows everything
NYAG criminal probe likely re Cohen's taxes & senior TrumpOrg execs re hush 💰payments.
The illegal acts that may have helped Trump win the presidency:
Hush Money, Hackers, Trolls & psyops
🔥EndGame2🔥
Manafort tried to get the US military kicked out of Central Asia to help RU
WH Criticizes China Over El Salvador Recognition
Sen. John McCain will discontinue medical treatment for his brain cancer.🙏🏽
Omarosa: I’m ready to testify at Trump impeachment trial🔥
Manafort tried to get the US military kicked out of Central Asia to help RU
WH Criticizes China Over El Salvador Recognition
Sen. John McCain will discontinue medical treatment for his brain cancer.🙏🏽
Omarosa: I’m ready to testify at Trump impeachment trial🔥
🔥EndGame3🔥
Senators are demanding info about Giuliani’s history with opioid maker Purdue Pharma
Cohen wasnt alone: records suggest two senior TrumpOrg execs had role in hush 💰 arrangements.
Trump killed stories about his kids, ex-wives, & Melania—the Pecker & safe knows all
Senators are demanding info about Giuliani’s history with opioid maker Purdue Pharma
Cohen wasnt alone: records suggest two senior TrumpOrg execs had role in hush 💰 arrangements.
Trump killed stories about his kids, ex-wives, & Melania—the Pecker & safe knows all
1. Ricky Johnston from Las Vegas admitted to receiving over 600 images of toddlers & children engaged in sexually explicit conduct. He was sentenced to 144 months in federal prison.
#childpornography #childsexabuse #RickyJohnston #projectsafechildhood
justice.gov/usao-nv/pr/las…
#childpornography #childsexabuse #RickyJohnston #projectsafechildhood
justice.gov/usao-nv/pr/las…
2. Operation Darkness Falls results in arrest one of the most prolific dark net drug dealers in the world.
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.
#darknet #silkroad #alphabay
justice.gov/usao-ndoh/pr/o…
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.
#darknet #silkroad #alphabay
justice.gov/usao-ndoh/pr/o…
🔥No matter what Manafort's jury rules in #VA, Paulie Walnuts faces another criminal trial in DC next month for #conspiracy to defraud the US, failing to register as a foreign agent (#FARA), #MoneyLaundering, witness tampering & making false statements.😎
apnews.com/3b999f5a776547…
apnews.com/3b999f5a776547…
Prosecutors wanted to bring all charges in DC, but lacked venue for the tax & bank-fraud charges anywhere but #VA, where Manafort owns a home.
Manafort refused waive his venue rights so all charges could be brought in DC, likely b/c a VA jury would be better for him.🤔
Manafort refused waive his venue rights so all charges could be brought in DC, likely b/c a VA jury would be better for him.🤔
But Manafort cannot avoid having his next trial in DC, where a jury would NOT be likely to be sympathetic towards him (or Trump).😃
#MuellerTime
#MuellerTime
🔥Former #CIA operative, Bob Baer, says @realDonaldTrump became a #Russian🇷🇺agent (unwittingly) at a NYC cocktail party in 1986. **Before** the #SteeleDossier was released, a KGB contact told Baer: “We have a tape of Donald Trump.”😎
cc @thespybrief
telluridenews.com/news/article_f…
cc @thespybrief
telluridenews.com/news/article_f…
Video of former #CIA operative Bob Baer’s discussion of his independent investigation of #Russian🇷🇺agent @realDonaldTrump👉🏼 telluridetv.org
Although Trump initially may have been an “unwitting” agent of #Russia🇷🇺 way back in 1986, soon enough, Trump became a WITTING (and eager) tool of the Kremlin, as did his spawn.😉
#MoneyLaundering
#MoneyLaundering
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.
#childpornography #projectsafechildhood #ICAC #NewMexico
justice.gov/usao-nm/pr/las…
#childpornography #projectsafechildhood #ICAC #NewMexico
justice.gov/usao-nm/pr/las…
1. Kansas City Area Laboratory Owner Convicted of Illegally Storing Radioactive Waste.
Beta Chem Laboratory has been mishandling and improperly disposing of radioactive waste for years.
#BetaChem #radiation #radioactivewaste #EPA #carbon14
justice.gov/opa/pr/kansas-…
Beta Chem Laboratory has been mishandling and improperly disposing of radioactive waste for years.
#BetaChem #radiation #radioactivewaste #EPA #carbon14
justice.gov/opa/pr/kansas-…
2. Guatemalan Man Admits Robbing and Threatening Happy State Bank Employee with a Pipe Bomb
#HappyStateBank 😃
justice.gov/usao-ndtx/pr/g…
#HappyStateBank 😃
justice.gov/usao-ndtx/pr/g…
Women make a difference, then and now.
“As it turns out, nearly two-thirds of all known rescuers have been found to be women.”
Make your plans about how you can save our families, our country.
“As it turns out, nearly two-thirds of all known rescuers have been found to be women.”
Make your plans about how you can save our families, our country.
I’ve been repeatedly warned that I’ll destroy my career if I dare speak out, so most of my political tweets and blogs are under a different name.
BUT when a govt starts harming children and their families, I realized that speaking out for them IS my career.
I need some help
1/
BUT when a govt starts harming children and their families, I realized that speaking out for them IS my career.
I need some help
1/
I delayed my divorce until my kids were beyond custody battles, thinking I could obtain my share of our assets to move on.
I didn’t realize that divorce cts in the US (some worse than others) are set up 2 asset-strip and discard the more dependent spouse, like venture capitalists
I didn’t realize that divorce cts in the US (some worse than others) are set up 2 asset-strip and discard the more dependent spouse, like venture capitalists
1. Ibraheem Musaibli and Samantha Elhassani will be charged with aiding ISIS. They were transferred from the custody of SDF to US Law Enforcement.
#SDF #ISIS
justice.gov/usao-ndin/pr/p…
#SDF #ISIS
justice.gov/usao-ndin/pr/p…
#QAnon #QArmy @realDonaldTrump #Putin #TrumpPutinSummit2018 #LockHerUp #HillaryClinton #Soros #ObamaInKenya #Muller #Winning #MoneyLaundering
"Dark to Light" #Qanon
"Dark to Light" #Qanon
#QAnon #QArmy @realDonaldTrump #Putin #TrumpPutinSummit2018 #LockHerUp #HillaryClinton #Soros #ObamaInKenya #Muller #Winning #MoneyLaundering
"Dark to Light"
"Dark to Light"
#QAnon #QArmy @realDonaldTrump #Putin #TrumpPutinSummit2018 #LockHerUp #HillaryClinton #Soros #ObamaInKenya #Muller #Winning #MoneyLaundering
Most of us were in the dark and now, we have learned.
Q Clock
A week to remember
From dark to light
Blackout necessary
Most of us were in the dark and now, we have learned.
Q Clock
A week to remember
From dark to light
Blackout necessary
💣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
#QAnon #QArmy @realDonaldTrump #Putin #TrumpPutinSummit2018 #LockHerUp #HillaryClinton #Soros #ObamaInKenya #Muller #Winning #MoneyLaundering
1510
Keep your eyes on the ball.
POTUS is not going through this for nothing.
Q
1510
Keep your eyes on the ball.
POTUS is not going through this for nothing.
Q
#QAnon #QArmy @realDonaldTrump #Putin #TrumpPutinSummit2018 #LockHerUp #HillaryClinton #Soros #ObamaInKenya #Muller #Winning #MoneyLaundering
Putin to Trump: Now the ball is in your court - BBC News
Putin to Trump: Now the ball is in your court - BBC News
#QAnon #QArmy @realDonaldTrump #Putin #TrumpPutinSummit2018 #LockHerUp #HillaryClinton #Soros #ObamaInKenya #Muller #Winning #MoneyLaundering
Trump has the ball
The trump card.
A Brief History of the Joker Card
bicyclecards.com/article/wild-w…
Trump has the ball
The trump card.
A Brief History of the Joker Card
bicyclecards.com/article/wild-w…
1. Former Border Patrol Agent Pleads Guilty to Conspiracy to Distribute 4ANPP Used in the Manufacturing of Fentanyl
#BorderPatrol #fentanyl #4anpp #drugtrafficking #SanYsidro #mexico
justice.gov/usao-sdca/pr/f…
#BorderPatrol #fentanyl #4anpp #drugtrafficking #SanYsidro #mexico
justice.gov/usao-sdca/pr/f…
2. Phony “Prince” Charged with Committing Child Sex Offenses
#DavidMilliner #childpornography #childabuse #childsexabuse
justice.gov/usao-edpa/pr/p…
#DavidMilliner #childpornography #childabuse #childsexabuse
justice.gov/usao-edpa/pr/p…
1. University of Colorado Professor Pleads Guilty to Fraud
#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado
justice.gov/usao-co/pr/uni…
#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado
justice.gov/usao-co/pr/uni…
2. Biopharmaceutical Employees Convicted of Insider Trading
#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang
justice.gov/usao-ma/pr/bio…
#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang
justice.gov/usao-ma/pr/bio…
1. Luis Rodriguez has been charged with laundering hundreds of thousands in drug proceeds thru Las Vegas real estate and shell corporations to send the proceeds to drug traffickers & money launderers in Mexico.
#drugtrafficking #moneylaundering #mexico
justice.gov/usao-sdny/pr/l…
#drugtrafficking #moneylaundering #mexico
justice.gov/usao-sdny/pr/l…
2. Liberian War Criminal Living in Delaware County Convicted of Immigration Fraud and Perjury
#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia
justice.gov/usao-edpa/pr/l…
#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia
justice.gov/usao-edpa/pr/l…
1. First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 35 Individuals Selling Illicit Goods and the Seizure of Weapons, Drugs and More Than $23.6 Million
#darknet #drugtrafficking #weaponstrafficking
justice.gov/opa/pr/first-n…
#darknet #drugtrafficking #weaponstrafficking
justice.gov/opa/pr/first-n…
2. Multiple convictions in federal sex trafficking cases
#childsextrafficking #indianapolis #indiana
justice.gov/usao-sdin/pr/m…
#childsextrafficking #indianapolis #indiana
justice.gov/usao-sdin/pr/m…
10 Child Sex Traffickers Sentenced: 100+ Female Victims, Many Minors, Forced Sex with many 'Johns' Nightly justice.gov/usao-sc/pr/sex… ...cont.
... Physical Beatings, Brandings, Supplying & Withholding Of Drugs, Threats, Psychological Manipulation
#Qanon
#Qanon
TRIGGER WARNING: Please do not view if you do not, cannot, witness what some do for profit, from children; the horrific cruelty, the most debased form of terror upon a child
May the cries of the innocence in the world, be freed.
May the cries of the innocence in the world, be freed.
🔥Buyers connected to #Russia🇷🇺or former Soviet republics made 86 all-cash buys — totaling nearly $109 million — at 10 Trump properties in #Florida & NYC. Many purchasers used shell companies to hide their identities.🤨 1/
#MoneyLaundering
#TrumpRussia
mcclatchydc.com/news/politics-…
#MoneyLaundering
#TrumpRussia
mcclatchydc.com/news/politics-…
.@RepAdamSchiff: “The size & scope of these cash purchases are deeply troubling as they can often signal #MoneyLaundering...”🔥 2/
#Busted
#Busted
🔥@RepAdamSchiff: “There have long been credible allegations of #MoneyLaundering by Trump Org which, if true, would pose a real threat to the US (if) #Russia🇷🇺were able to leverage evidence of illicit financial transactions against the president."🤬/end
👿Projection Much?👿
NYS vs Donald J. Trump Foundation. Trump, DonJr, Ivanka, Eric re “persistent illegal conduct...”
Trump directed his Foundation funds to be used to settle a lawsuit related to Mar-A-Lago.
Trump used the foundation funds to bolster his 2016 presidential bid
NYS vs Donald J. Trump Foundation. Trump, DonJr, Ivanka, Eric re “persistent illegal conduct...”
Trump directed his Foundation funds to be used to settle a lawsuit related to Mar-A-Lago.
Trump used the foundation funds to bolster his 2016 presidential bid
👿Projection Much?2👿
The Trump Foundation was one big ‘persistently illegal’ scam, What a shock!
Instead of sending 💰 collected on behalf of “Veterans Orgs” Trump & Lewandowski directed the funds sent to a retired Army vet who was Trump’s campaign’s SE Regional Dir. 🙄
The Trump Foundation was one big ‘persistently illegal’ scam, What a shock!
Instead of sending 💰 collected on behalf of “Veterans Orgs” Trump & Lewandowski directed the funds sent to a retired Army vet who was Trump’s campaign’s SE Regional Dir. 🙄
👿Projection Much?3👿
Remember how @GOP baselessly attacked Clinton Foundation? PROJECTION!
OIG Rpt confirms Comey broke from FBI Procedures in Clinton Probe, but not politically motivated (helped Trump, harmed HRC) & confirmed FBI is acting appropriately in the investigations
Remember how @GOP baselessly attacked Clinton Foundation? PROJECTION!
OIG Rpt confirms Comey broke from FBI Procedures in Clinton Probe, but not politically motivated (helped Trump, harmed HRC) & confirmed FBI is acting appropriately in the investigations
1.
2. BIG
3. Founded in 1865 in England. It has 85,000 employees now. A market capitalization of around $200 billion.
Thread. Selected list of #indictments for May 24, 2018
👇
👇
1/
Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals
justice.gov/usao-ma/pr/pfi…
Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals
justice.gov/usao-ma/pr/pfi…
2/
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft
justice.gov/usao-edky/pr/f…
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft
justice.gov/usao-edky/pr/f…
🔥WHOA🔥
THREAD: Mueller is asking about flows of money into the #Cyprus bank account of PSY Group, an Israeli company specializing in social-media manipulation. Founder Joel Zamel met w/Trump Jr in Aug'16‼️
Cyprus specializes in #MoneyLaundering.🤨1/
bloomberg.com/news/articles/…
THREAD: Mueller is asking about flows of money into the #Cyprus bank account of PSY Group, an Israeli company specializing in social-media manipulation. Founder Joel Zamel met w/Trump Jr in Aug'16‼️
Cyprus specializes in #MoneyLaundering.🤨1/
bloomberg.com/news/articles/…
More specifically, Mueller is probing #Treason Meeting #2 at Trump Tower, arranged by Erik Prince👉🏼George Nader (assoc w/#SaudiArabia & UAE) & Zamel (Israeli social media expert) offered to help **THROW THE ELECTION*‼️ 2/
PSY Group (Israeli social-media firm) pitched its services to super PAC s & other entities👉🏼infiltrating target audiences w/elaborately crafted social-media FAKE personas & spreading DISINFORMATION via websites meant to mimic news portals.🤨 3/
💣BOOM💣
THREAD: In summer 2016, George Nader (representing Saudi Arabia & UAE) and an Israeli specialist in "social media manipulation" offered to help **THROW THE ELECTION** in a meeting w/Trump Jr arranged by Erik Prince‼️ 1/
nytimes.com/2018/05/19/us/…
THREAD: In summer 2016, George Nader (representing Saudi Arabia & UAE) and an Israeli specialist in "social media manipulation" offered to help **THROW THE ELECTION** in a meeting w/Trump Jr arranged by Erik Prince‼️ 1/
nytimes.com/2018/05/19/us/…
At the Aug'16 #treason meet, Nader told Jr the crown princes of #SaudiArabia & #UAE were "eager to help his father win." The Israeli social media expert's (Joel Zamel) firm had already drawn up a multimillion $ proposal for a social media manipulation effort to help Trump.🤨 2/
Zamel's social media company #Wikistrat, which employed several Israeli former intelligence officers, specialized in "collecting information & shaping opinion through social media."🤨
Gee, that sounds familiar‼️🤬 3/
Gee, that sounds familiar‼️🤬 3/
