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Wendy Siegelman
WendySiegelman
I highly recommend Putin's People @CatherineBeltonRussia is only part of the Trump story, but this history of Putin is filled with lessons, including how Westerners underestimated how political, KGB, mafia
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The Democratic Republic of Congo as suffered under authoritarian rule of Joseph Kabila, but a $9.5 million lobbying campaign by Mer Security and Communication Systems helped Kabila gain support of
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All the crooks know each otherPhilip Esformes who operated nursing homes in FL was charged today w/20 counts in $1.3 billion Medicare fraud - largest in US history - also
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Treasury has added Wan Kuok Koi aka "Broken Tooth" to Global Magnitsky listGangster Broken Tooth (in jail for 14 yrs until 2012) was prominent at 2017 launch of cryptocurrency Dragon
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Revealed: Trump’s lawyer Jay Sekulow runs the American Center for Law and Justice (ACLJ) which has donated $3.3 million to a Russian evangelical org with close Kremlin ties, an @openDemocracy
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Some Giuliani news:World Capital Payroll Corp in NY received a PPP loan of $150,000 to $350,000According to the NY Dept of State database the only company in NY with that
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Rudy Giuliani recently did an ad for Home Title Lock@z3dster noted here that a doc Giuliani says is a legal title to a home in CA is actually a vehicle
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This needs more coverage:Andy Kuchma (aka Artemenko) & Nabil Bader filed Apr 2020 FARA filing to represent Andrii Derkach - who has been leaking Poroshenko tapes to smear BidenArtemenko company
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Justice!Steve Bannon, Brian Kolfage, Andrew Badolato, Timothy Shea indictedLeaders of ‘We Build The Wall’ online fundraising campaign charged with defrauding hundreds of thousands of donors Andrew Badolato has a long
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A brief thread on a few Erik Prince deals to watch:Dec '19 Prince's Frontier Services Group & CITIC Capital invested $50mil in Frontier Strategic Resources Fund run by Prince pals
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I was recently reminded about this 2017 tweet on the Mercer's Reclaim New York with board director Leonard LeoSince then we've seen Leo's massive influence picking judicial appointments So here
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A long well sourced thread by @StefSimanowitz on Peter Thiel’s company Palantir which was awarded government contracts in April - for NHS in the UK and HHS in the US-
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