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#Laundering
Abayorr Mi
iamabayorr
The Top 10 Conmen of All Time.A THREAD 10. Ali DiaIn 1996 the manager of English Premier League club Southampton, Graeme Souness, took an intriguing phone call. The person on
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Gwen Snyder is uncivil
gwensnyderPHL
Between this guy and the Nashville bomber, I guess it's time to*sigh*talk about "lizard people," David Ickes, QAnon, and the extreme antisemitism lurking like a rabid Loch Ness monster in
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Chris Morris 🇺🇸⚖⚡
cm_merlin
TRUMP Crimes (some/thread) #TrumpCrimes #ImpeachTrump #TraitorTrump #FakePresident FELONY Obstructions In Mueller Report https://www.cnn.com/2019/05/06/politics/justice-department-trump-mueller-protect-democracy/index.html 10+ Obstructions
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Arejay
arejaywoof
1/ @DAZN_USA parent company Access Industries is owned by quite an interesting person, Leonard Blavatnik. lets take a closer look!https://en.wikipedia.org/wiki/Leonard_Blavatnik 2/ Blavatnik is a a Soviet-born Jewish-American businessman wh
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Our Hidden History
OurHiddenHistry
/threadCarlos Lehder was released from a US prison today.A founder of the Medellín drug cartel along with Pablo Escobar, he was known as one of the biggest cocaine kingpins of
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Victoria
Doh_Doh_Burrd
Patrick Byrne, who had an affair with Russian spy Maria Butina was just bragging he had an army of hackers & odd people to save Trump. Just sayingCyber espionage has
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WYATT
_CEOofGenZ
Here's 100 confirmed conspiracies from the last 75 years. Merry Christmas and a Happy New Year!Purpose: To indicate why we have a RIGHT to be skeptical and critical to our
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Ramona
desderamona
We Build the WallFounded 2019#501c4“Its advisory board includes politicians and activists with a hard-line stance on illegal immigration”#SDNY#WallCasehttps://en.wikipedia.org/wiki/We_Build_The_Wall https://twitter.com/desderamona/statu
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🇺🇸 𝟜𝟘ℍ𝕖𝕒𝕕 🇺🇸 ⭐⭐⭐ 🇺🇸
40_head
1. As promised.A deep dig covering years of research. This is going to take you committing some real time to get through. What's THIS all about?A coup. Murder. Treason. Laundering
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Shravan Venkataraman 🔥🚀💰
theBuoyantMan
**Time for a thread**Through the last three years of experience in the entrepreneurship space, I understood why phenomenons like- black money- hawala- money laundering- tax fraud- overclaiming of tax returns-
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Anand Giridharadas
AnandWrites
Breaking: @TishJames, NY attorney general, files a lawsuit seeking the dissolution of the @NRA, for, among other things, misusing charity to self-deal.A perfect illustration of how charity can enable injustice.
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gathara
gathara
#BREAKING: African envoys urge UK government to abide by court ruling; warn that the UK could be suspended from the Commonwealth should the government continue to subvert democracy. #Brexit #BREAKING:
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مايا Maya ☭
mayyish
WHY THE BEIRUT EXPLOSION WAS AN ATTACK, NOT AN ACCIDENT.This is not another superficial "bad things are happening in this part of the world" thread without any context of imperialism,
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〰️👁🗨𝚊𝚗𝚊𝚋𝚘𝚕𝚒𝚚𝚞𝚎©️〰️
BoliqueAna
GREG HUNTRandom Facts*Scorpio Snake (Wood)*-father ALAN, politician-mother KATHINKA-Melbourne Uni-YALE Uni-Fulbright Scholar-Advisor to DOWNER-Long time friend of RUFUS BLACK, Vice-Chancellor UNITAS-2016 Best Minister in the (Reuters-world
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Mother's Milk 🤤😋
ejiro_jake
The black magic bank heist - A tale of a scam artist who never faced justice A THREAD Foutanga Babani Sissoko born in the village of Dabia, not far from Mali’s capital, Bamako,
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:111% :I-AM:SOVEREIGN-INNATE :BENJA{R}M1N-A:BOCK-~
BenjaminABock
According to a leaked email sent by Hunter Biden, former President Bill Clinton invited him on a trip to Haiti in 2010 — as though Haiti didn’t have enough problems
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