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Yorkie Mom
Yorkie Mom's Journal
Yorkie Mom's Journal
February 4, 2019
🔥🔥🔥 Adam Schiff's House Intel voting in two days to send transcripts of as many as 73 witnesses
🔥🔥🔥 Adam Schiff's House Intel voting in two days to send transcripts of as many as 73 witnesses to Mueller
Potential transcripts heading to Mueller: DonJr, Kushner, Parscale, Bannon, Lewandowski, Hicks, Bannon, Cohen, Sessions, Sater, Nix, Prince, Schiller...and many more. 🔥🔥🔥⚖️
https://twitter.com/ericgarland/status/1092517240585490432
If you told Congress something different than the FBI and/or Mueller's Grand Jury, you've got a problem called 18 U.S. Code § 1001.
Potential transcripts heading to Mueller: DonJr, Kushner, Parscale, Bannon, Lewandowski, Hicks, Bannon, Cohen, Sessions, Sater, Nix, Prince, Schiller...and many more. 🔥🔥🔥⚖️
https://twitter.com/ericgarland/status/1092517240585490432
If you told Congress something different than the FBI and/or Mueller's Grand Jury, you've got a problem called 18 U.S. Code § 1001.
https://twitter.com/NatashaBertrand/status/1092517409360150530
here we go... Members of House Intel will gather on Wednesday at 10 a.m. to vote on the transmission of Certain Committee Transcripts to the Department of Justice.
here we go... Members of House Intel will gather on Wednesday at 10 a.m. to vote on the transmission of Certain Committee Transcripts to the Department of Justice.
February 2, 2019
Civil lawsuits between shell LLCs are the ultimate money laundering vehicle. Trump involved in 3500+
Huh. Trump had been involved in...(checks notes)...3500 lawsuits by the time he took office. Oops, I mean, 3500 that we know of.
https://twitter.com/saradannerdukic/status/1091843100887138304
https://twitter.com/saradannerdukic/status/1091843100887138304
Civil lawsuits between shell LLCs are the ultimate money laundering vehicle. $500 to establish each LLC $250 civil suit filing fee And about $2,000 in fees to a random, but willing, attorney to facilitate. Total cost: ~$3,250 Then the two parties reach a settlement.
That settlement can be for millions of dollars, can include binding confidentiality clauses, is not public record, and, most importantly, is the perfect cover story for tens of millions to be transferred as one lump sum.
https://twitter.com/VickerySec/status/1091722906017554432
That settlement can be for millions of dollars, can include binding confidentiality clauses, is not public record, and, most importantly, is the perfect cover story for tens of millions to be transferred as one lump sum.
https://twitter.com/VickerySec/status/1091722906017554432
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Member since: Mon Nov 8, 2004, 09:21 PMNumber of posts: 16,420