Act On Democracy Profile picture
Jul 26, 2018 6 tweets 4 min read Read on X
House Freedom Caucus members filed Articles of Impeachment against
Deputy AG Rod #Rosenstein ("Mueller's boss") claiming he hasn't been responsive to their demands for documents regarding the #Mueller investigation.

What does it mean & what do we do? 1/5
thehill.com/policy/nationa…
The Articles of Impeachment against Rosenstein have been filed in a parliamentary "end run" around leadership and do not have the support of @SpeakerRyan or @TGowdySC.

No vote is expected anytime soon and it is highly unlikely the House would approve them anyways. 2/5
Since the Articles of Impeachment are almost certain to fail, it is likely they are being filed to give Trump a PRETEXT to fire Rosenstein.

Firing Rosenstein would let Trump replace him with a loyalist who could sharply curtail Mueller's investigation or even fire Mueller. 3/5
This isn't the 1st time House Republicans have gone after Rosenstein.

@Demwrite wrote a piece for LO in January explaining Republicans' efforts then, which centered around the Russian-bot aided #ReleaseTheMemo campaign.

'Documents' are the new memo. 4/5 theloyalopposition.net/daily-ctas/in-…
If Trump fires Rosenstein, it crosses a RED LINE & represents extreme danger to #Mueller's probe.

It will AUTOMATICALLY trigger the TrumpIsNotAboveTheLaw.org rapid action protests.

It's CRITICAL you sign up for the protests at the link & be prepared to march shortly. 5/5
Bonus: The articles filed today make no sense from a timing perspective.

Per @RVAwonk, the House Freedom Caucus filed articles of impeachment based on events that occurred before Rosenstein was even sworn in.

HFC is being disingenuous, to say the least.

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More from @ActOnDemocracy

Oct 1, 2018
REALLY BIG DEAL:

The FBI may be finished with its probe of #Kavanaugh by MONDAY MORNING!!!

That's tomorrow.

The White House & accomplices in the Senate, including Grassley & McConnell, want to pretend they've done a real probe.

We need calls now... nytimes.com/2018/09/30/us/…
#CallToAction:

We have a democracy, w/independent institutions, norms & importantly, checks/balances.

But this is the kind of sham probe that occurs in de facto 1-party autocracies (like Russia.)

Call & demand a real probe ASAP. Race against the clock.

theloyalopposition.net/daily-ctas/imm…
Graphics h/t @frontera_julie.
Read 4 tweets
Aug 23, 2018
The story of Russian interference in the 2016 presidential election is a complex one with many moving parts. Russian oligarchs & operatives work together using their wealth, influence & connections to advance Putin’s agenda.

Here are 5 key figures you should be aware of.

THREAD
Aras Agalarov is “Russia’s Trump”—a real estate mogul close to Putin.

Agalarov hosted Trump’s 2013 Miss Universe pageant in Moscow, where his pop star son, Emin performed. They have introduced Trump to many Russian oligarchs & have carried messages between Trump & Putin.
For more background on Agalarov:

themoscowproject.org/players/arasag…
Read 13 tweets
Aug 13, 2018
#ManafortTrial Day 9 (sorry for delay)

✅Prosecution filing asks Judge Ellis to correct improper statement.

✅Docs & testimony suggest Federal Savings Bank chairman approved $16M in loans to secure a job in Trump admin.

✅D.C. filing confirms Gates’ ongoing cooperation.

1/5
#ManafortTrial Day 9 cont.

Fed. Savings Bank Senior VP Raico’s testimony:

✅Loan process was unusually fast.

✅Bank chairman Steve Calk’s involvement unlike any other loan.

✅Loans granted on Manafort’s terms, even after bank’s president suggested ending negotiations.

2/5
#ManafortTrial Day 9 cont.

Raico’s testimony:

✅Calk let Manafort know he wanted Trump admin role & Manafort asked for Calk’s resume.

✅11/11/2016- call from Calk: “[I’m possibly] up for some role in [Trump admin. Can you ask Manafort?]”

✅11/16/2016- $9.5M loan closed.

3/5
Read 5 tweets
Aug 9, 2018
#ManafortTrial Day 7:

Summary:

✅Gates testimony ends.

✅Testimony from FBI accountant -CPA & Certified Fraud Examiner M. Magionos

✅Testimony from IRS agent M. Welch (admitted as expert witness)

✅Judge Ellis: "Judges should be patient...I'm not.”

✅8 witnesses left.

1/4
#ManafortTrial Day 7 cont.

Gates testimony:

✅In 2014 FBI interview about Yankovych, he disclosed offshore accounts but not hidden ones.

✅Manafort asked him to meet w/Lyovochkin (pro-Russia politician) re: payments.

✅"No doubt at all [no plea agreement if he lies]."

2/4
#ManafortTrial Day 7 cont.

FBI accountant Magionos:

✅31 foreign accounts owned by Manafort, Gates or Kilimnik (pro-Russia politician).

✅Emails from Manafort re: international wire xfers.

✅Paid >$60M via foreign accounts.

✅FARA filing inconsistent w/tax returns.

3/4
Read 4 tweets
Aug 8, 2018
#ManafortTrial Day 6:

Gates testimony:

✅Pro-Russian Party of Regions politicians (Kolesnikov & Lovochkin) paid Manafort millions via disguised Cypriot accounts.

✅Documentary evidence suggests Manafort controlled foreign accounts.

✅Repeatedly directed to defraud banks.

1/5
#ManafortTrial Day 6 cont.

Gates testified:

✅At Manafort's direction, he fabricated invoices due to offshore banking rule requiring the invoice to have the Manafort-controlled entity name instead of Manafort's.

✅Directed to hide international wire xfers from bookkeeper.

2/5
#ManafortTrial Day 6 cont.

Gates testified:

✅Manafort's prepared agendas suggest Manafort had key role on tax & bill strategy.

✅2016 emails from Manafort show he altered P&L statement received from bookkeeper by “about $4.2 M” to secure loan from Federal Savings Bank.

3/5
Read 5 tweets
Aug 7, 2018
#ManafortTrial Day 5:

Summary:

✅Manafort’s attorneys attempted to show that complicated finances resulted in unintentional errors & Gates was the criminal mastermind.

✅Testimony from senior special agent w/FINCEN, at Treasury.

✅Gates testified.

✅New clashes w/Judge.

1/6
#ManafortTrial Day 5 cont.

Laporta (CPA) testified:

✅Didn't go to Manafort re: Gates suspicions because: “it was [usually] clear Manafort was aware of what was going on.”

✅Knowing that income can’t be disguised as a loan doesn’t require expertise nor is it complicated.

2/6
#ManafortTrial Day 5 cont.

Paula Liss, certified fraud examiner/money laundering specialist testimony:

✅Judge limited scope to questions agreed to during sidebar.

✅Though required by law, neither Manafort nor his wife filed reports of foreign bank accounts from '11-'14.

3/6
Read 6 tweets

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