Ralph Cerchione Profile picture
Jul 28, 2018 11 tweets 14 min read Twitter logo Read on Twitter
@TheRickWilson @LouiseMensch Oops.

For everyone seeking a deal w/law enforcement, there is one *small* detail we may have glossed over for all parties.

Asset forfeiture. To the government, and... to civil suits.
cc: @thespybrief @ericgarland @TrueFactsStated
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated And if you're thinking you'll fight - *great!*

A #RICO conviction proving guilt up front?

Involving treason, organized crime, media collusion, child trafficking, etc?

*&* you harassed or threatened people's kids? *Not* just the adult ones?
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated I'm sure jury pools drawn from DC, New York, London, etc will be sympathetic.

But do remember a couple of *other* trivial details.

One, the Democratic Party already filed such a suit, and named Russian intelligence as a defendant.
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated What do I have to do with Russian intelligence, you say?

An excellent question. If you're an employee, then guess what?

You've arguably already been named in an enormous suit.
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated And law enforcement, counterintelligence, #FinCEN, the IRS and a host of prosecutors are engaged in proving your guilt.

Which brings us to that *other* trivial detail.

"Follow the money."
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated It isn't *just* that #cryptocurrencies create a permanent, public, online record of every transaction, nefarious or otherwise, & law enforcement needs no warrants or even subpoenas to look at them.
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated It isn't *just* that every bank on Earth has to cooperate w/#FinCEN investigations or cease to be countersigned by US banks... and thus. Cease. To. Be. A. Bank.
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated It isn't *just* the mass exposure of offshore LLCs in the Paradise & Panama Papers.

It isn't *just* Treasury sanctions of oligarchs forcing banks to find out who the actual owners *are* for a host of corporate entities they serve.
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated It isn't *just* the unearthing of money-laundering assets and vehicles from real estate to casinos to drugs to diamonds to fine art to luxury goods to online in-game currencies to copyrights to other intellectual properties, and the means to track *all* of them.
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated It's *all* of this, combined with the most-important global law-enforcement and counterintelligence investigation in history, driven by an existential threat to every democracy on Earth, that ensures no one rooted in this has *any* assets left to hide.
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated The evidence already retrieved and doubtless analyzed is unfathomable.

And those mountain chains of evidence will only grow, day by day, until this is done.

And your resources are torn from you and you at last languish in chains.

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More from @Dry_Observer

Sep 23, 2018
@ericgarland Only the beginning, Eric.


I considered the flaw in cryptocurrency enabling the mass tracking/takedown of organized crime/Russian intel a modest side project for more than one reason. As we proceed, *why* will become more apparent.
@ericgarland So, SS7 protocols represent a massive flaw in cell-phone security.

Likely useful for years, but less so as it becomes public knowledge.

But sources & methods you *can* safely declassify?
cc: @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777
@ericgarland @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777 What if a staggering source of hard evidence in the Russian coup came from a technical weakness of rapidly diminishing utility, & which urgently needed to be closed anyway?
Read 16 tweets
Sep 15, 2018
@ericgarland @911CORLEBRA777 @JamesFourM @thespybrief @patribotics @LouiseMensch @ninaandtito @DirkSchwenk @xtrixcyclex @colinkalmbacher @claytonpurdom @emzanotti @RoyBlunt @FBIWFO @NewYorkFBI @FBILosAngeles @INTERPOL_HQ @DHSgov It's hard to overstate how important a cooperating Manafort becomes to unraveling media subversion.

But let's start with Eric's documentation of media-influence operations & go from there.
@ericgarland @911CORLEBRA777 @JamesFourM @thespybrief @patribotics @LouiseMensch @ninaandtito @DirkSchwenk @xtrixcyclex @colinkalmbacher @claytonpurdom @emzanotti @RoyBlunt @FBIWFO @NewYorkFBI @FBILosAngeles @INTERPOL_HQ @DHSgov First, remember @ericgarland initially just released the public, executive summary of his research into *one* aspect of this - a consistent pattern of harassment in response to his original Game Theory thread.
@ericgarland @911CORLEBRA777 @JamesFourM @thespybrief @patribotics @LouiseMensch @ninaandtito @DirkSchwenk @xtrixcyclex @colinkalmbacher @claytonpurdom @emzanotti @RoyBlunt @FBIWFO @NewYorkFBI @FBILosAngeles @INTERPOL_HQ @DHSgov There are so many critical details to go over here.

One, the patterns were easily detected, & hard evidence could be found in abundance.

Two, Eric *didn't* stop with documenting & researching just that one piece.
Read 55 tweets
Sep 6, 2018
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA @JohnBrennan @GenMhayden @CIA @TheJusticeDept @gametheorytoday @DEAHQ So, to list of other things .@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury could use in a #BigData search to pull any remaining deep-cover spies:

Yes, as I've noted before, you can pull all the "re-issued" credentials, then check for any preceding ID.

But that's just a start.
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA @JohnBrennan @GenMhayden @CIA @TheJusticeDept @gametheorytoday @DEAHQ That's an obvious thing .@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury could do, given the supposed tendency of deep-cover operatives to request "re-issuing" of a "lost" ID that never existed in the first place.
Read 173 tweets
Aug 21, 2018
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA Again, there was a warning about more evidence being released in tandem with egregious attacks on Kremlin's critics.

Given the targeting of Brennan, we’ve hit another tipping point.
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA I was planning to drop more evidence sources, but I don't think everyone yet realizes the security-clearance fiasco is a giant evidence-reaping machine *in* *itself.*
@JohnBrennan @GenMhayden
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA @JohnBrennan @GenMhayden As discussed previously in this thread, we have no shortage of people who direly need to proffer *something,* in the face of an investigation that needs neither their testimony nor their evidence.
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
Read 227 tweets
Aug 4, 2018
@ericgarland @20committee So, .@ericgarland gets a new kind of botnet targeting, & .@JamesFourM runs into issues w/his article on @Medium?

There was a warning about harassment & the countering release of evidence on the conspiracy.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ The warning: Any egregious harassment of Kremlin critics could release or expedite yet *another* major evidence source against the conspiracy.

While unpleasant, I think these two each warrant something modest… yet formidable.

& apropos.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ So, Eric you brought up the agencies rating investments recently, as well as AIG, stock markets, etc.

What, you might ask, is so deadly about global finance & the conspiracy? Beyond the obvious flows of money & influence?
.@FBI .@NSAGov .@DHSgov .@GCHQ
Read 322 tweets
Jul 21, 2018
@ericgarland @MingGao26 @YouTube Maybe I should clarify a few points. Nothing the .@FBI, .@NSAGov, .@DHSgov, @thespybrief aren't aware of already.

But for Russian operatives approaching the point of no return, why you *want* a deal w/#Mueller.
@ericgarland @MingGao26 @YouTube @FBI @NSAGov @DHSgov @thespybrief Briefly, as I've said before, the US can impose a total lockdown of any aggressor's economy, but the worst part is we can lift that total sanction on *everything* for a mere pittance - a virtual gift, even.

For every intel operative & leader involved in this assault.
@ericgarland @MingGao26 @YouTube @FBI @NSAGov @DHSgov @thespybrief If you're thinking, "Wait, we'd never be able to execute an attack like this again if they turn us in" you may have missed what a fiasco it is already.
Read 24 tweets

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