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Cory Doctorow
doctorow
The #Fincen leaks are the latest finance corruption megaleak, following #ParadisePapers (2017), #PanamaPapers (2016), #SwissLeaks (2015), #Luxleaks (2014). It's a trove of 2100 "Suspicious Activity Reports" (SARs) from the US
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Venture Capital
kelly2277
BREAKING NEWSPrince Andrew met w @realDonaldTrump on June 3rd and 4th. On June 5th the Prince met w Ghislaine Maxwell... These mtgs took place 2 weeks after US prosecutors announced
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Eric Garland
ericgarland
GOP STEPS ON OWN GENITALS - U.S. INTELLIGENCE COMMUNITY WARNED TRUMP THAT RUDY GIULIANI WAS COLLUDING WITH RUSSIAN INTELLIGENCE TO ATTACK 2020 ELECTION https://www.washingtonpost.com/national-security/giuliani-biden-ukraine-russian-disinfor
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Seth Abramson
SethAbramson
Want to hear something most folks have forgotten about?Know where Barr was in the hours before Lev Parnas and Igor Fruman were arrested, just as the two Trump co-conspirators were
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Wendy Siegelman
WendySiegelman
In Nov WSJ reported Trump admin intervened to prevent China from buying Ukrainian aerospace company Motor Sich & Erik Prince & Max Polyakov were potential buyersOleksandr Yaroslavsky's DCH group now
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K. Louise Neufeld 🇺🇸
ninaandtito
I still don't have the *full* picture. But I've put a lot of the pieces together so far. Weev+Anglin+Jim Watkins+8chan+Daily Stormer+Doug Stewart/Microchip+Kim Dotcom+James O'Keefe+Cassandra Fairbanks+Rebel Media+Jack Posobiec+L
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Thomas A. Fine #TrumpIsUnfit 🇺🇸
thomasafine
THREAD: How the arrest of Fruman and Parnas destroyed a carefully orchestrated attempt to end Biden's candidacy during the primary debate season. In late 2018, Rudy Giuliani and his team
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Neva
NLong72
Caputo1/As of April 2020, Michael Caputo is the Assistant Secretary for Public Affairs at the U.S. Department of Health and Human Services (HHS)-Caputo is Trump’s HHS spokesperson-Caputo has a definite
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American Oversight
weareoversight
NEW: Documents we obtained, reported on by CNN, show Rep. Trey Gowdy worked with Rudy Giuliani on a legal matter ahead of the impeachment proceedings. Gowdy and Giuliani had a
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Seth Abramson
SethAbramson
(RUDY GIULIANI) Please RETWEET this thread—as it's the worldwide debut of a new Proof of Corruption excerpt. By popular vote, our subject is Rudy Giuliani, a man who helped pervert
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Josh Rudolph
JoshRudes
It's past time to outlaw anonymous shell companies.From our forthcoming year-long research report on how authoritarians spend money interfering in democracy, here are six cases of the attack vector being
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Lincoln's Bible
LincolnsBible
To understand who & what Fred was, one can start with his father. Trace him through the White Hand gangs of NYC early ghettos - to Canadian liquor & whores
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Seth Abramson
SethAbramson
(THREAD) The Trump-Ukraine scandal is a NATIONAL SECURITY scandal—and media's failure to explain this to America is hindering the scandal being treated as the national security emergency it is. This
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Karol Cummins
karolcummins
The suspect is alleged to have been part of the so-called “Troika Laundromat” - a money laundering network linked to the former Russian investment bank Troika Dialog, which maintained a
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Lincoln's Bible
LincolnsBible
#ManafortMonday has begun.This will be an all-day event, that delves into the secret world linking Fred Trump to Paul Manafort.It's a 3-letter word.Guess what it is?One hint... you're on my
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j2 Dumfounded 🤯
j2dumfounded
A thread about Viktor Shokin, the former Prosecutor General of Ukraine, who met with Devin Nunes and staff in December 2018 to give them “info” for the Republican smear campaign
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