#Laundering

Seth Abramson

SethAbramson

(THREAD) THE TRUMP-KENNEDY PACT. No one is telling the full story of the Trump-Kennedy pact yet, so I'm going to do so now. You can't understand why Kavanaugh's nomination must

ted stickles

McDutchoven

Hey Michael Cohen; Elliott broidy were not the only two who got Finance chair positions at the same time.You'd have to be nuts if you think we believe they would

Ex-GOP “Here, right matters.”

COConstitution1

It puzzles me when people call me out for my vehement #NeverTrump (& GOP enablers) position.In ALL cases, these are the same people who failed to vet him with any

Shannon

Avery1776

July 22, 2020Kansas Re closing of the Chinese consulate in Houston and yesterday's indictment @BenKTallmadge @MischaEDM @jen_myPsalms182 @BabeReflex_8 @MissiWhite4 @RevisitedRick @SidtheKidd87 @theconservador @ThunderStrzok1 No mention

FAKE CRUISE

nochristelle

/ POTENTIAL MUSES - A THREAD (About 90% of them are either Christelle's cousins or NCT members I'm so sorry) ZIHAO LIN - 18 - First YearZihao is Duyi's half

Charles Floate 📈

Charles_SEO

Whilst you shouldn't idolise gangsters, there really is something about Arnold Rothstein that sets him apart from most folks.Replying to @thmp made me remember his story even more, and a

SaysDana 💛

SaysDana

THREADSaipan, Mariana Islands, Corruption, Money LaunderingLots of playersIt starts with this:https://www.saipantribune.com/index.php/breaking-news-trump-signs-cw-bill/ Last year, the above Press Release when relatively unnoticed. I don'

Dank Pill

Dank_Pill

1/ Chuck Grassley ThreadTheme: Corn Harvest@lizsfg is cute 2/ Q4698 links to this tweet by Chuck Grassleyhttps://twitter.com/ChuckGrassley/status/1305257519531659265 3/ Chuck Grassley is the chair of the Senate (FINANCE) Committee. 4/ It

𝕔hi𝓁𝓁iຖ໐iˢ

chiIIum

Top federal prosecutor Durham has selected additional team members for his investigations, adding FBI agents, as well as the chief of the violent crimes and narcotics trafficking section for the

Mrs.Newell

MrsNewell888

1.) FB didn’t censor human trafficking, black market organ sales, selling babies in jars, allowing traffickers to stalk, exploit, recruit, groom, recruit & extort children, illegal drug sales, money laundering

elle (is getting her groove back)

eliavazoheret

in order to keep myself sane, I think I'm gonna set ONE work and ONE personal goal to accomplish every day and then focus on those things only...I'm also gonna

Martin Chorzempa 马永哲

ChorzempaMartin

Quick thread on #digitalyuan privacy issues: privacy protections from merchants, tech, etc. look quite good (from gov is diff story). In US, you give all credit card credentials to anyone

Cory Doctorow

doctorow

Today's Twitter threads (a Twitter thread).Inside: Laundering torturers' reputations with copyfraud; Foxconn's Wisconsin death-rattle; John Deere's dismal infosec; and more!Archived at: https://pluralistic.net/2021/04/23/rep

APC Nigeria

OfficialAPCNg

Criminal Conspiracy Linking “Hushpuppi” With PDP Leadership Should Be Investigated Reports of the criminal conspiracy linking the top echelon of the opposition @OfficialPDPNig with Ramon Olorunwa Abbas also known as “Ray

Eric Garland

ericgarland

BOOM! ISRAEL'S LARGEST BANK SETTLES CHARGES OF CONSPIRACY TO COMMIT U.S. TAX EVASION, PAYS ALMOST $1 BILLION IN FINES https://www.justice.gov/usao-sdny/press-release/file/1272321/download OOH: Once UBS got in trouble back during the

Shannon

Avery1776

1/More Raids @BenKTallmadge @CarrollQuigley1 @DawsonSField @SeekerOTL @BabeReflex_8 @MadAddictSport @almostjingo @klauswynter @SeekerOTL @We_Have_Risen @2xwide_dreaming 2/The raid of Mike McClain’s home in Quincy took place in mid-May, around the sam