Discover and read the best of Twitter Threads about #TrumpOrganization

Most recents (8)

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
1.Volume 1 Page 71

#Sater to #Cohen #email 11/3/15

"Buddy our boy can become President of The United States and we can engineer it, I will get all of #Putin´s team to buy in on this, I will manage this process"

#ReadTheMuellerReport #MuellerReport
2.Volume 1 Page 72

#Sater to #Cohen #email

"Michael my next steps are very sensitive with #Putin ´s very very close people, we can pull this off, Michael lets go, 2 boys from Brooklyn electing a POTUS, This is good really good"

#ReadTheMuellerReport #MuellerReport
Read 10 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.#Trump and the #TrumpCrimeFamily built a hotel in #Azerbaijan, his partners in the deal to build the hotel was #Oligarchs with ties to the Islamic Revolutionary Guard

#Trump #Azerbaijan #Baku #MoneyLaundering #IranianRevolutionaryGuard
2.March 23rd 2018 DAG #Rosenstein and the #SDNY indicted Nine #Iranians With Conducting Massive Cyber Theft Campaign on Behalf of the Iranian Revolutionary Guard.

#Trump #Azerbaijan #Baku #MoneyLaundering #IranianRevolutionaryGuard

justice.gov/opa/pr/nine-ir…
Read 52 tweets
17 KNOW #TRUMP-RELATED INVESTIGATIONS

Investigations by #Mueller
- Russian attack
- #WikiLeaks
- Middle Eastern influence
- #Manafort’s activity
- #TrumpTower Moscow
- Other campaign and transition contacts with Russia
- Obstruction of justice

#MOG
#MAGA
axios.com/donald-trump-f…
Investigations by the U.S. Attorney for the Southern District of NY

- Campaign conspiracy and #TrumpOrganization Inauguration finances
- #Trump super PAC
- Foreign lobbying

Investigations by the U.S. Attorney for the District of Columbia:
- #Butina #NRA

#MOG #Individual1 #MAGA
Investigations by the U.S. Attorney for the Eastern District of Virginia:

- #Khusyaynova, the alleged #IRA chief accountant
- Turkish influence: #Flynn’s plea agreement includes some details of the case, and he is cooperating with investigators

#MOG
#Individual1 #maga
Read 5 tweets
1. A new Civil #RICO suit against the #TrumpOrganization, Donald #Trump, #TrumpJr., #EricTrump and #IvankaTrump in #UnitedStatesDistrictCourt for their participation in a pyramid scheme

#RICO #TrumpOrganization #Trump #TrumpJr #IvankaTrump #EricTrump

2.There are numerous witnesses and victims which the master con man and his criminal family defrauded in this scheme.

#RICO #TrumpOrganization #Trump #TrumpJr #IvankaTrump #EricTrump

Read 8 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

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