#Laundering

You mean now that Netanyahu is on trial for media manipulation NOW it's time to coverup the role of social media and elections? Of course. As @ZevShalev, @LincolnsBible and I
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Thread of things that are money laundering fronts: Iggy Azalea’s rap career Tory Burch Alexander Wang Applebee’s JP Morgan Blac Chyna Kendall Jenner’s modeling career Half of the “Dolls” that
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Well, this is a good time to remind everyone that the mob has taken over the White House - and is going to exploit & compromise the shit out of
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1. #QAnon is a group of PATRIOTS who dig, discover and expose crime and criminals. Back on July 7th, QAnon brought you an EXCLUSIVE story on one of the biggest
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#CA48 GOP Michelle Steel isn't a public servant. She's there to serve donor clients like @FlyACIJet. They've dumped thousands into her warchest & her favorite charities like @KA_CCOC. Then the
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TV show Twitter get in here. A thread for y'all. RT for others. Greatest Supernatural Series? Most Memorable Business Partnership? - Ruth and Marty-Walter and Jesse-Harvey and Louis-Ghost and
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1. The #ForeignAid debate follows a familiar pattern. Cherrypicked and distorted examples of "waste", years out of date, to paint a picture of incompetent civil servants flinging cash at dictators
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Facts about this Tokyo Sexwale saga1. That institution on Church Street called Reserve Bank is the most corrupt institution in the history of this country. The Ciex report is only
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The 419 Business CaseChances are you have probably received a Nigerian Prince Email at least once in your lifetime.And not all of them originate from Nigeria!These frauds are referred to
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an angry rant on why i'm *extremely* disturbed by recent Rust twitter discourse on dependencies [1/n] a natural consequence of the current "dependencies are bad lol" meme is that library
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"DEEP MOB THOUGHTS"- THREAD -There have been many confidential informants 4 prosecutors, as they've taken down mobsters.Informants do this 2 escape their own crimes... say, tax fraud or money-laundering via
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Continuation of my previous threads #SushantSingh—as more links to TERRORISTs & similarities with #Balabhaskar’s case emerges. Let me start with Rhea being given a platform to tell her side of
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So yesterday, I tweeted this out with my usual #ButNothingsHappening hashtag.A little bit of research has made it even more interesting!An allegedly dirty retired FBI agent Babak Broumand connected to
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On the subject of #CrimeInfested. A thread.Paul Manafort, former Trump campaign chairman, owned and lived in a condo on 43rd floor of Trump Tower.Currently in prison for money-laundering, bank fraud,
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WTAF @WHO?https://twitter.com/thewhof/status/1379841393452023808 For years, Nestle has been looking for ways to burrow into the World Health Organization so it can finally shake its pariah status. (Recall the baby formula makers
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The Atlantic Council is a Washington DC-based think tank with a fierce Anti-Russian narrative. It's also a corruption clearinghouse for the #RussianCollusion scam connecting #GeorgeSoros, the State Department, Burisma, #Crowdstrike,
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