Looks like some sort of deal has been reached between Paul Manafort and the Special Counsel Robert Mueller. No word yet if it's a cooperation deal or just a guilty plea. Stay tuned! If cooperation... Watch out 😎
Flashback to when the death of Osama Bin Laden was announced by @POTUS44 on May 2nd 2011.
It interrupted Dotard's Celebrity Apprentice :) 🇺🇸
Now this is a leader. 🤗
Sep 2, 2018 • 18 tweets • 4 min read
Thread on the criminal syndicate gang called the Klyuev group. Headed by Dmityo Klyuev and whom along with active agents of the Russian Interior Ministry and Moscow tax offices, managed to steal hundreds of millions from the Russian people in fraudulent tax claims.
The Klyuev Group was exposed by non other than Sergei Magnitsky who represented the firm Hermitage Capital. The scam carried out by the mobsters raided the offices of HC, stole/forged documents to enable their corporate tax refund.
Two senior company officials in connection with Michael D. Cohen’s hush money payment.
First two logical choices:
Recently subpoenaed Allen Weisselberg, the chief financial officer for the Trump Org, has worked under Trump for decades. Worked for his Dad Fred before that.
Aug 19, 2018 • 46 tweets • 39 min read
Starting a thread on Craig Unger's book
"House of Trump House of Putin"
The untold story of Donald Trump and the Russian Mafia.
Interesting sections from it.
Chapter 1:(VIRTUAL) WORLD WAR III
Most of this chapter focuses on Michael Sonny Franzese and his gasoline-tax scam that earned the Colombo family billions. In 1984 he meets the three Russians mobsters David Bogatin, Michael Markowitz, and Lev Persits. A match made in Mob heaven.
Jul 23, 2018 • 50 tweets • 34 min read
Starting a thread on Artem Klyushin
Will be ongoing.
Tweets and pics I think are relevant or interesting. ^^
Staring from the beginning.
Looks like he was close with Konstantin Rykov all the way back in 2010 at least.
First appearance of Yulia Alferova, and their marriage.
Jul 19, 2018 • 60 tweets • 36 min read
The allegations of Alexander Torshin’s links with organized crime and money laundering in Spain first sounded in 2014 after authorities of Spain detained ten people in Mallorca on suspicion of swindling, among whom there were Romanov along with his wife.