Discover and read the best of Twitter Threads about #Mogilevich

Most recents (19)

1.On his financial disclosure report, #Barr notes that he earned anywhere from $5,001 to $15,000 in dividends from the #VectorGroup

#Barr #Russia #MuellerInvestigation
2.#VectorGroup´s President is Howard Lorber who brought #Trump to #Moscow in the 1990s to seek investment projects there. The trip is widely seen as the first of many attempts to establish a #TrumpTower in #Moscow.

#Barr #Russia #MuellerInvestigation
Read 17 tweets
💣Transcripts💣

"During the call, KISYLAK asked FLYNN to set-up a VTC between President-elect Trump & Russian President PUTIN on January 21st"

"FLYNN volunteered that after the election, he had a closed door meeting with Kisylak & Jared KUSHNER at Trump Tower in New York City"
💣Transcripts2💣

“FLYNN explained that other meetings took place between the TRUMP team and various other countries took place prior to the inauguration, and were sensitive inasmuch other countries did not want the then current administration to know about them.” #MbZ
💣Transcripts3💣

"FLYNN described SERGUN as someone the U.S. could work with."

📌1/3/16: Igor Sergun, the head of Russia’s secretive GRU military intel service died of unknown causes just weeks after reportedly being sent to Syria to negotiate with President Bashar al-Assad.
Read 58 tweets
@peterbakernyt @maddow @griffwitte Orban has a lot in common w Trump, as I show in #HouseofTrump, in that both were allegedly compromised by Russian mobster Semion #Mogilevich.
2/In Orban's case, that took place in 1994 when, as a rising young pol in Hungary, he reportedly took large sums of money from a Mogilevich associate named Dietmar Clodo--and was videotaped in the act.
3/Orban, of course, went on to become Prime Minister of Hungary in 1998 after denouncing various "Moscow puppets"and pro-Russian projects as treasonous. But when he was elected again in 2010, he reversed field and become a Putin apologist.
Read 4 tweets
1/Fascinating that AG William Barr should have $ ties to Howard Lorber's Vector Group. As I reported in #HouseofTrump, House of Putin, during his 1996 trip to Moscow, Trump was accompanied by Lorber and partner Bennett LeBow who had ties to very interesting people in Mosco
2/ LeBow, in turn, partnered w Vadim Rabinovich who had recent participated in famous Tel Aviv meeting of mobsters at which Ukrainian energy trade was ceded to mob boss Semion #Mogilevich.
3/ Once in Moscow, Trump, Lorber & LeBow were shown around by Mayor Yuri Luzhkov, who was also allegedly tied to #Mogilevich.
Read 4 tweets
1.Long time #Trump Associate. Convicted Felon, #FBI informant ,and mafia member #FelixSater is set to testify in an open hearing on March 14th.

#FelixSater #Trump #Russia #Putin #Cohen
2.#FelixSater was an #FBI informant for 10 years, and was even mentioned by #LorettaLynch in her confirmation hearing, #Lynch praised his work for the #UnitedStates pertaining to Nuclear Weapons sold on the blackmarket.

#FelixSater #Trump #Russia #Putin #Cohen
Read 14 tweets
1/I, like McCabe, don't believe in coincidences either & one of the great untold stories is how McCabe's vast experience investigating the Russian Mafia repeatedly led him back to Trump Tower. @batchelorshow @FiringLineShow
2/As I write in #HouseofTrump, in Feb. 2013, two Trump reps allegedly attended a party given by Semion #Mogilevich at Ukraine Hotel in Moscow to celebrate bday of top mobster Sergei Mikhailov. Also, in attendance was Emin Agalarov.
3/Aras Agalarov has denied ties to Mafia, but his son Emin was, in effect, playing the same role Johnny Fontane had in The Godfather, entertaining the Mafia. Also, after Emin married the daughter of corrupt Azerbaijani president, they won massive lucrative contracts.
Read 9 tweets
@tina_nguyen Yes. To be clear, as I reported in #HouseofTrump, House of Putin, if you want to #FollowtheMoney, this should be a key focal point.
The Mystery of Donald Jr.’s Blocked Calls—Revealed? twitter.com/share?text=The…
2/One of the key people in question was Vadim Rabinovich, who, just a month before Trump's '96 Moscow trip, had attended a meeting in Tel Aviv, in which Semion #Mogilevich, the RU Mafia financial whiz, was ceded a huge part of lucrative Ukraine energy trade.
3/For many years afterwards, #Mogilevich operated thru series of "opaque intermediaries" in the Ukraine energy trade that skimmed about 3/4 of $1 billion per year.
Read 6 tweets
1/Fascinating that "blocked #" phone call circa 2016 Trump Tower meeting went to real estate developer Howard Lorber who was much more than just a family friend. In '96, when Trump went to RU to try to develop Trump Tower in Moscow, Lorber came w his partner Bennett LeBow.
2/As per #HouseofTrump, LeBow had begun investing in Moscow in early 90s when one inevitably dealt w dubious characters--among them Vadim Rabinovich who had just taken part in Tel Aviv meeting giving Semion #Mogilevich control of lucrative Ukraine energy trade.
3/ In effort to develop Trump Tower Moscow, they were shown around by Moscow Mayor Yuri Luzhkov who was also close to #Mogilevich & Vyacheslav Ivankov(below), a murderous mobsters who happened to be a Trump Tower resident on 5th Ave and a regular at Trump's Taj Mahal.
Read 6 tweets
1.Sergei #Skripal's fellow Russian exile Valery Morozov has told Channel 4 News that Sergei #Skripal was not retired, and remained in contact with military intelligence officers at the #Russian Embassy

#SKRIPAL, #LITVINENKO, #MOGILEVICH, #TRUMP

dailymail.co.uk/news/article-5…
2. In 2003, the British government biological weapons expert David Kelly was allegedly murdered after revealing that the British government had lied about Saddam Hussein's weapons of mass destruction.

#SKRIPAL, #LITVINENKO, #MOGILEVICH, #TRUMP
Read 12 tweets
BLUF:
💥 There is a direct connection between the #Solntsevskaya Mafia and @IvankaTrump. Dasha #ZHUKOVA's father Alexander #ZHUKOV is KEY. 💥

The lede has been buried by way of incomplete reporting.

Let's connect the dots. #MOB
Ivanka Trump is a longtime friend of Russian oligarch Roman Abramovich's ex-wife Dasha Zhukova. Dasha is friends with Josh and Jared Kushner as well.
Supposedly, their introduction was made by the #spy for foreign intelligence Wendi Deng Murdoch.
Read 19 tweets
Thread

#Trump ties to #Mogilevich , #Tochtachunov and the #Gennovese family
Thread contains declassified @FBI Docs

#Trump #Mogilevich #Tochtachunov #Gennovese #Putin
1.#Trump is closely tied to Semion #Mogilevich, the boss of the Russian Mafia and a hitman of #Putin and Alimzhan #Toktakhounov

#Trump #Mogilevich #Tochtachunov #Gennovese #Putin
2.This is Semion #Mogilevich the Boss of the Russian Mafia.

The Most Dangerous Mobster in the World ozy.com/provocateurs/t… … … … … via @ozy

#Trump #Mogilevich #Tochtachunov #Gennovese #Putin
Read 18 tweets
[1] #AboutOhr Bruce Genesoke Ohr

Born in 1962 in Newark, New Jersey, USA
[2] #AboutOhr

"In Dec 2017, Yoichi Shimatsu, a forensic journalist who was also an editor at The Japan Times for ten years, wrote an exclusive for Rense, ‘How A CIA-DOJ-FBI Team Forged The Trump-Russia Dossier’. "

churchmousec.wordpress.com/2018/02/09/bac…
[3] #AboutOhr

Shimatsu: "The politically correct attitudes toward ethnic minorities" by the DOJ/FBI, as w/ #BruceOhr, "has enabled massive expansion of organized crime, which is ultimately detrimental to the minority groups to achieve genuine [growth] security from violence."
Read 38 tweets
1.A not revealed story pertaining to the @Comey letter is that public evidence prove that #Prince #Giuliani and #Trump conspired to "Lean" on #Comey to reopen the investigation into Hillary

#Trump #Russia #HumanTrafficking #Prostitution #Conspiracy

huffingtonpost.com/entry/the-dome…
Read 72 tweets
1. It all started not surprisingly with #RogerStone, #Stone worked with Arthur #Finkelstein and Lee #Atwater in the 1970´s

#Trump #Russia #Putin #RussianMob #Mogilevich

nytimes.com/1989/04/30/mag…
2.#Finkelstein was very involved in #Trump´s campaign in 2016, but is hardly mentioned in the press, why?

#Trump #Russia #Putin #RussianMob #Mogilevich
Read 53 tweets
1. In 2007 Michael #Cohen became executive vice president of the #TrumpOrganization and special counsel to Donald #Trump.

#Cohen #Russia #SovietUnion #Ukraine #RussianMafia
2.#Cohen has admitted he got inspired wanted to work with #Trump after reading the "Art of the Deal" twice.

abcnews.go.com/Politics/donal…
Read 75 tweets
THREAD

Michael #Cohen and the case vs Vladimir #Malakhov
1.Vladimir #Malakhov is a #Russian-born retired professional hockey player. He was active in the NHL 1992 to 2006, playing for the New York Islanders, the Montreal Canadiens, and the New Jersey Devils.
2. In January of 1999, #Malakhov wrote a check for $350,000 to #Cohen The check was deposited — and then the money disappeared.

Read 19 tweets
THREAD

Signs that #Election2016 was rigged (judge for yourselves)
1.There are plenty of examples were the #UnitedStates has been involved in trying to rig or likely has been a part of rigging foreign elections.
2.1948 election in# Italy, #USA agencies "threw everything, into helping the Christian Democrats.

1950s, the #CIA allegedly helped the West German Christian Democrats, led by Chancellor Konrad Adenauer, to come to power.
Read 79 tweets
1 .In 1981, David #Bogatin arrived in #NewYorkCity, #Bogatin was a former pilot in the #Soviet Army, and shot down #USA planes during the #VietnamWar, he arrived in #NewYorkCity broke.
2. Three years later in 1984, David #Bogatin bought an apartment in #TrumpTower on Fifth Avenue, paying $6 million to buy five luxury condos. #Trump personally attended the closing, along with #Bogatin.

books.google.se/books?id=ZQ_9C…
Read 114 tweets
1.Alexander Kogan a #CambridgeUniversity academic, who orchestrated harvesting #Facebook data, is tied to a #Russian University and had grants for researching into social media networks.
2.Alexander Kogan harvested the data in cooperation with #CambridgeAnalytica.
Read 81 tweets

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