Comments by "jacq danieles" (@jacqdanieles) on "CNN" channel.

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  393.  @kellyadams3005  - you mean like this? "Timeline on Jared Kushner, Qatar, 666 Fifth Avenue, and White House Policy" https://www.justsecurity.org/69094/timeline-on-jared-kushner-qatar-666-fifth-avenue-and-white-house-policy/ "Businesses connected to Trump advisor Jared Kushner and his family received millions in paycheck protection loans" -- Business Insider, Jul 7 https://www.businessinsider.com/kushner-family-firms-received-millions-in-paycheck-protection-loans-2020-7 "Three Kushner family companies scored millions in coronavirus bailout funds" -- Salon, July 8 https://www.salon.com/2020/07/08/three-kushner-family-companies-scored-millions-in-coronavirus-bailout-funds/ "Devin Nunes’ Winery, Kushner Family Business Raked In Coronavirus Relief Money" https://www.vanityfair.com/news/2020/07/devin-nunes-winery-jared-kushner-family-business-raked-in-coronavirus-relief-money "China grants 18 trademarks in 2 months to Trump, daughter" https://apnews.com/0a3283036d2f4e699da4aa3c6dd01727 "Ivanka Trump’s Brand Received Five New Trademarks From China This Month" https://fortune.com/2019/01/21/ivanka-trump-china-trademarks/ "Woman With Chinese Government Connections Bought Jared And Ivanka’s Penthouse" https://www.forbes.com/sites/chasewithorn/2019/01/17/woman-with-chinese-government-connections-bought-jared-and-ivankas-penthouse/#42e3dd2b22d9 "A wealthy Iraqi sheikh who urges a hard-line U.S. approach to Iran spent 26 nights at Trump’s D.C. hotel" https://www.washingtonpost.com/politics/a-wealthy-iraqi-sheikh-who-urges-a-hard-line-us-approach-to-iran-spent-26-nights-at-trumps-dc-hotel/2019/06/06/3ea74c5e-7bf9-11e9-a66c-d36e482aa873_story.html "Saudi funded company partly owned by Trump, Kushner" https://www.middleeastmonitor.com/20190611-new-scandal-company-partly-owned-by-trump-and-kushner-received-funds-from-saudi-arabia/ "Jared Kushner may have an ethics problem – to the tune of $90m" https://www.theguardian.com/commentisfree/2019/jun/15/jared-kushner-cadre-corruption-ethics-foreign-funding "Donald Trump sets foot in the UK (and makes money while he’s at it)" https://www.globalwitness.org/en/blog/donald-trump-sets-foot-uk-makes-money-while-hes-at-it/ "Republicans have spent at least $4.7 million at Trump properties since he took office" https://qz.com/1597139/republicans-have-spent-at-least-4-7-million-at-trump-properties-since-he-took-office/ "Jared Kushner Had One Job: Solve America’s Supply Crisis. He Helped Private Companies Instead" https://www.motherjones.com/politics/2020/05/jared-kushner-had-one-job-solve-americas-supply-crisis-he-helped-private-companies-instead/ Making China great again https://youtu.be/7KI9zla1JEg
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  564. This is a partial list of actions that Trump is involved in. He is a linchpin in a vast corrupt organization. The GOP are ground troops who have been paid-off. Trump-Russia Investigation 15 months 34 Indictments/Charges (Individuals) (and counting) 3 Indictments/Charges (Companies) 5 GUILTY pleas (and counting) 4 CONVICTIONS (and counting) Indicted: Roger Stone Convicted Indicted: Paul Manafort Indicted: Rick Gates Indicted: George Papadopoulos Indicted: Michael Flynn Indicted: Michael Cohen Indicted: Richard Pinedo Indicted: Alex van der Zwaan Indicted: Konstantin Kilimnik Indicted: 12 Russian GRU officers Indicted: Yevgeny Prigozhin Indicted: Mikhail Burchik Indicted: Aleksandra Krylova Indicted: Anna Bogacheva Indicted: Sergey Polozov Indicted: Maria Bovda Indicted: Dzheykhun Aslanov Indicted: Vadim Podkopaev Indicted: Irina Kaverzina Indicted: Gleb Vasilchenko Indicted: Internet Research Agency Indicted: Concord Management Guilty Plea: Michael Flynn Guilty Plea: Michael Cohen Guilty Plea: George Papadopolous Guilty Plea: Richard Pinedo Guilty Plea: Alex van der Zwaan Guilty Plea: Rick Gates Over 191 Criminal Charges (and counting): Conspiracy against the USA (2 counts) Conspiracy to launder money (2 counts) Bank fraud (8 counts) Bank fraud conspiracy (10 counts) Subscribing to false tax returns (10 counts) Making false statements (6 counts) Failure to file reports of foreign bank accounts (14 counts) Unregistered agent of a foreign principal (2 counts) False FARA statements (2 counts) Subscribing to false tax returns (10 counts) Assisting in preparation of false tax documents (5 counts) Conspiracy to defraud the United States (13 counts) Conspiracy to commit wire fraud and bank fraud (2 counts) Aggravated identity theft (24 counts)
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  677.  @MrMatt531  31 CFR § 2.2 - Access to classified information by historical researchers, former Treasury Presidential and Vice Presidential appointees, and former Presidents and Vice Presidents. CFR prev next § 2.2 Access to classified information by historical researchers, former Treasury Presidential and Vice Presidential appointees, and former Presidents and Vice Presidents. (a) Access to classified information may be granted only to individuals who have a need-to-know the information. This requirement may be waived, however, for individuals who: (1) Are engaged in historical research projects; (2) Previously occupied a position in the Treasury to which they were appointed by the President under 3 U.S.C. 105(a)(2)(A), or the Vice President under 3 U.S.C. 106(a)(1)(A); or (3) Served as President or Vice President. (b) Access to classified information may be granted to individuals described in paragraph (a) of this section upon: (1) A written determination by Treasury's Senior Agency Official, under Section 5.4(d) of Executive Order 13292, that access is consistent with the interest of the national security; and (2) Receipt of the individual's written agreement to safeguard classified information, including taking all appropriate steps to protect classified information from unauthorized disclosure or compromise. This written agreement must also include the individual's consent to have any and all notes (including those prepared or stored in electronic media, whether written or oral) reviewed by authorized Treasury personnel to ensure that no classified information is contained therein and, if so, that the classified information is not published. (c) (i) (A) A historical researcher is not authorized to have access to foreign government information or information classified by another Federal department or agency. (B) A former Treasury Presidential or Vice Presidential appointee is only authorized access to classified information that the former official originated, reviewed, signed or received while serving as such an appointee. (C) A former President or Vice President is only authorized access to classified information that was prepared by Treasury while that individual was serving as President or Vice President. (ii) Granting access to classified information pursuant to this section does not constitute the granting of a security clearance for access to classified information. (d) Treasury personnel will coordinate access to classified information by individuals described in paragraph (a) of this section with the Director, Office of Security Programs, who will ensure that the written agreement described in paragraph (b)(2) of this section is signed as a condition of being granted access to classified information. (e) Any review of classified information by an individual described in paragraph (a) of this section shall take place in a location designated by the Director, Office of Security Programs. Such persons must be accompanied at all times by appropriately authorized Treasury personnel authorized to have access to the classified information being reviewed. All notes (including those prepared or stored in electronic media, whether written or oral) made by an individual described in paragraph (a) of this section shall remain in the custody of the Office of Security Programs pending a determination by appropriately cleared subject matter experts that no classified information is contained therein. (f) An individual described in paragraph (a) of this section is subject to search, as are all packages or carrying cases prior to entering or leaving Treasury. Access to Treasury-originated classified information at another Federal department or agency, as may be authorized by the Director, Office of Security Programs shall be governed by security protocols in effect at the other Federal department or agency. (g) Treasury personnel must perform a physical verification and an accounting of all classified information each time such information is viewed by an individual described in paragraph (a) of this section. Physical verification and an accounting of all classified information shall be made both prior to and after viewing. Any discrepancy must be immediately reported to the Director, Office of Security Programs. (h) An individual described in paragraph (a) of this section may be charged reasonable fees for services rendered by Treasury in connection with the review of classified information under this section. To the extent such services involve searching, reviewing, and copying material, the provisions of § 2.1(b)(8) shall apply.
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  710. This is a partial list of actions that Trump is involved in. He is a linchpin in a vast corrupt organization. The GOP are ground troops who have been paid-off. Trump-Russia Investigation 15 months 34 Indictments/Charges (Individuals) (and counting) 3 Indictments/Charges (Companies) 5 GUILTY pleas (and counting) 4 CONVICTIONS (and counting) Indicted: Roger Stone Convicted Indicted: Paul Manafort Indicted: Rick Gates Indicted: George Papadopoulos Indicted: Michael Flynn Indicted: Michael Cohen Indicted: Richard Pinedo Indicted: Alex van der Zwaan Indicted: Konstantin Kilimnik Indicted: 12 Russian GRU officers Indicted: Yevgeny Prigozhin Indicted: Mikhail Burchik Indicted: Aleksandra Krylova Indicted: Anna Bogacheva Indicted: Sergey Polozov Indicted: Maria Bovda Indicted: Dzheykhun Aslanov Indicted: Vadim Podkopaev Indicted: Irina Kaverzina Indicted: Gleb Vasilchenko Indicted: Internet Research Agency Indicted: Concord Management Guilty Plea: Michael Flynn Guilty Plea: Michael Cohen Guilty Plea: George Papadopolous Guilty Plea: Richard Pinedo Guilty Plea: Alex van der Zwaan Guilty Plea: Rick Gates Over 191 Criminal Charges (and counting): Conspiracy against the USA (2 counts) Conspiracy to launder money (2 counts) Bank fraud (8 counts) Bank fraud conspiracy (10 counts) Subscribing to false tax returns (10 counts) Making false statements (6 counts) Failure to file reports of foreign bank accounts (14 counts) Unregistered agent of a foreign principal (2 counts) False FARA statements (2 counts) Subscribing to false tax returns (10 counts) Assisting in preparation of false tax documents (5 counts) Conspiracy to defraud the United States (13 counts) Conspiracy to commit wire fraud and bank fraud (2 counts) Aggravated identity theft (24 counts)
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  1021.  Roger Jones  Ms. Harris also serves on the Senate Judiciary Committee, and “President Trump continues to make judicial nominations during the lame-duck period, and she would want to participate in the hearings,” said Ross Baker, a professor at Rutgers University and expert on the Senate. Moreover, experts said they were unaware of any set timeline or requirement for the incoming administration to leave their old posts. President Trump ran his private business before his inauguration. Indiana’s official website lists Vice President Mike Pence as its governor until Jan. 9, 2017, the day that its current governor was inaugurated. Former President George W. Bush resigned as governor of Texas in late December 2000 while his vice president, Dick Cheney, retired from Halliburton before the election. Former President Bill Clinton stepped down as governor of Arkansas in late December 1992, and former Vice President Al Gore as senator in early January 1993. Former President George H.W. Bush never resigned from his previous post as vice president to Ronald Reagan before he stepped up to the top job. His own vice president, Dan Quayle, left the Senate in early January 1989. Mr. Reagan and his predecessor, former President Jimmy Carter, had been out of office before their elections. Mr. Carter’s vice president, Walter Mondale, resigned from the Senate in late December 1976. Former President Richard Nixon worked as a private lawyer before his election, and his first vice president, Spiro Agnew, left his post as governor of Maryland in January 1969.
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  1162. "Timeline on Jared Kushner, Qatar, 666 Fifth Avenue, and White House Policy" https://www.justsecurity.org/69094/timeline-on-jared-kushner-qatar-666-fifth-avenue-and-white-house-policy/ "Businesses connected to Trump advisor Jared Kushner and his family received millions in paycheck protection loans" -- Business Insider, Jul 7 https://www.businessinsider.com/kushner-family-firms-received-millions-in-paycheck-protection-loans-2020-7 "Three Kushner family companies scored millions in coronavirus bailout funds" -- Salon, July 8 https://www.salon.com/2020/07/08/three-kushner-family-companies-scored-millions-in-coronavirus-bailout-funds/ "Devin Nunes’ Winery, Kushner Family Business Raked In Coronavirus Relief Money" https://www.vanityfair.com/news/2020/07/devin-nunes-winery-jared-kushner-family-business-raked-in-coronavirus-relief-money "China grants 18 trademarks in 2 months to Trump, daughter" https://apnews.com/0a3283036d2f4e699da4aa3c6dd01727 "Ivanka Trump’s Brand Received Five New Trademarks From China This Month" https://fortune.com/2019/01/21/ivanka-trump-china-trademarks/ "Woman With Chinese Government Connections Bought Jared And Ivanka’s Penthouse" https://www.forbes.com/sites/chasewithorn/2019/01/17/woman-with-chinese-government-connections-bought-jared-and-ivankas-penthouse/#42e3dd2b22d9 "A wealthy Iraqi sheikh who urges a hard-line U.S. approach to Iran spent 26 nights at Trump’s D.C. hotel" https://www.washingtonpost.com/politics/a-wealthy-iraqi-sheikh-who-urges-a-hard-line-us-approach-to-iran-spent-26-nights-at-trumps-dc-hotel/2019/06/06/3ea74c5e-7bf9-11e9-a66c-d36e482aa873_story.html "Saudi funded company partly owned by Trump, Kushner" https://www.middleeastmonitor.com/20190611-new-scandal-company-partly-owned-by-trump-and-kushner-received-funds-from-saudi-arabia/ "Jared Kushner may have an ethics problem – to the tune of $90m" https://www.theguardian.com/commentisfree/2019/jun/15/jared-kushner-cadre-corruption-ethics-foreign-funding "Donald Trump sets foot in the UK (and makes money while he’s at it)" https://www.globalwitness.org/en/blog/donald-trump-sets-foot-uk-makes-money-while-hes-at-it/ "Republicans have spent at least $4.7 million at Trump properties since he took office" https://qz.com/1597139/republicans-have-spent-at-least-4-7-million-at-trump-properties-since-he-took-office/ "Jared Kushner Had One Job: Solve America’s Supply Crisis. He Helped Private Companies Instead" https://www.motherjones.com/politics/2020/05/jared-kushner-had-one-job-solve-americas-supply-crisis-he-helped-private-companies-instead/ Making China great again https://youtu.be/7KI9zla1JEg
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  1278. "Timeline on Jared Kushner, Qatar, 666 Fifth Avenue, and White House Policy" https://www.justsecurity.org/69094/timeline-on-jared-kushner-qatar-666-fifth-avenue-and-white-house-policy/ "Businesses connected to Trump advisor Jared Kushner and his family received millions in paycheck protection loans" -- Business Insider, Jul 7 https://www.businessinsider.com/kushner-family-firms-received-millions-in-paycheck-protection-loans-2020-7 "Three Kushner family companies scored millions in coronavirus bailout funds" -- Salon, July 8 https://www.salon.com/2020/07/08/three-kushner-family-companies-scored-millions-in-coronavirus-bailout-funds/ "Devin Nunes’ Winery, Kushner Family Business Raked In Coronavirus Relief Money" https://www.vanityfair.com/news/2020/07/devin-nunes-winery-jared-kushner-family-business-raked-in-coronavirus-relief-money "China grants 18 trademarks in 2 months to Trump, daughter" https://apnews.com/0a3283036d2f4e699da4aa3c6dd01727 "Ivanka Trump’s Brand Received Five New Trademarks From China This Month" https://fortune.com/2019/01/21/ivanka-trump-china-trademarks/ "Woman With Chinese Government Connections Bought Jared And Ivanka’s Penthouse" https://www.forbes.com/sites/chasewithorn/2019/01/17/woman-with-chinese-government-connections-bought-jared-and-ivankas-penthouse/#42e3dd2b22d9 "A wealthy Iraqi sheikh who urges a hard-line U.S. approach to Iran spent 26 nights at Trump’s D.C. hotel" https://www.washingtonpost.com/politics/a-wealthy-iraqi-sheikh-who-urges-a-hard-line-us-approach-to-iran-spent-26-nights-at-trumps-dc-hotel/2019/06/06/3ea74c5e-7bf9-11e9-a66c-d36e482aa873_story.html "Saudi funded company partly owned by Trump, Kushner" https://www.middleeastmonitor.com/20190611-new-scandal-company-partly-owned-by-trump-and-kushner-received-funds-from-saudi-arabia/ "Jared Kushner may have an ethics problem – to the tune of $90m" https://www.theguardian.com/commentisfree/2019/jun/15/jared-kushner-cadre-corruption-ethics-foreign-funding "Donald Trump sets foot in the UK (and makes money while he’s at it)" https://www.globalwitness.org/en/blog/donald-trump-sets-foot-uk-makes-money-while-hes-at-it/ "Republicans have spent at least $4.7 million at Trump properties since he took office" https://qz.com/1597139/republicans-have-spent-at-least-4-7-million-at-trump-properties-since-he-took-office/ "Jared Kushner Had One Job: Solve America’s Supply Crisis. He Helped Private Companies Instead" https://www.motherjones.com/politics/2020/05/jared-kushner-had-one-job-solve-americas-supply-crisis-he-helped-private-companies-instead/ Making China great again https://youtu.be/7KI9zla1JEg
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  1380. This is a partial list of actions that Trump is involved in. He is a linchpin in a vast corrupt organization. The GOP are ground troops who have been paid-off. Trump-Russia Investigation 15 months 34 Indictments/Charges (Individuals) (and counting) 3 Indictments/Charges (Companies) 5 GUILTY pleas (and counting) 4 CONVICTIONS (and counting) Indicted: Roger Stone Convicted Indicted: Paul Manafort Indicted: Rick Gates Indicted: George Papadopoulos Indicted: Michael Flynn Indicted: Michael Cohen Indicted: Richard Pinedo Indicted: Alex van der Zwaan Indicted: Konstantin Kilimnik Indicted: 12 Russian GRU officers Indicted: Yevgeny Prigozhin Indicted: Mikhail Burchik Indicted: Aleksandra Krylova Indicted: Anna Bogacheva Indicted: Sergey Polozov Indicted: Maria Bovda Indicted: Dzheykhun Aslanov Indicted: Vadim Podkopaev Indicted: Irina Kaverzina Indicted: Gleb Vasilchenko Indicted: Internet Research Agency Indicted: Concord Management Guilty Plea: Michael Flynn Guilty Plea: Michael Cohen Guilty Plea: George Papadopolous Guilty Plea: Richard Pinedo Guilty Plea: Alex van der Zwaan Guilty Plea: Rick Gates Over 191 Criminal Charges (and counting): Conspiracy against the USA (2 counts) Conspiracy to launder money (2 counts) Bank fraud (8 counts) Bank fraud conspiracy (10 counts) Subscribing to false tax returns (10 counts) Making false statements (6 counts) Failure to file reports of foreign bank accounts (14 counts) Unregistered agent of a foreign principal (2 counts) False FARA statements (2 counts) Subscribing to false tax returns (10 counts) Assisting in preparation of false tax documents (5 counts) Conspiracy to defraud the United States (13 counts) Conspiracy to commit wire fraud and bank fraud (2 counts) Aggravated identity theft (24 counts)
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  1491.  @Andrew-kz5ew  - trump called "fraud" immediately after the count started going in Biden's favor. 1. Even if there really was fraud, how would he know this without any investigations? Is he clairvoyant? 2. Multiple case were filed across several states & they were all tossed out -- many by Trump appointed judges. How do you a count for that? 3. The Supreme Court refused to review a petition that claimed fraud. How do you explain that? 4. Multiple recounts yielded the same results. How do you account for that? 5. Republican Secretaries of State certified the election in contested states like GA & AZ. How do you account for that? 6. Mike Pence certified the election. How do you account for that? 7. It has been almost 9 months since the election. Where is the "proof" that the elections was fraudulent? Oh I forgot -- we must take the word of a pathological, deranged liar because everyone else is conspiring against him & only he is the source of truth. What trumptards fail to realize is that the majority of Americans were fed up of being constantly lied to, gaslit, & brainwashed by a lying, grifter who had only his own personal interests at heart. His incompetent, indifferent, & callous handling of the pandemic -- which led to the highest infection & death rates globally -- were the last straw. Not only was he indifferent to the death toll -- " it is what it is" -- he simultaneously managed to crater the US economy. And with this backdrop, you fanatical zealots expected him to win? Talk about delusional ...
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  1554.  @slyshadows999  - 🤡 "Timeline on Jared Kushner, Qatar, 666 Fifth Avenue, and White House Policy" https://www.justsecurity.org/69094/timeline-on-jared-kushner-qatar-666-fifth-avenue-and-white-house-policy/ "Businesses connected to Trump advisor Jared Kushner and his family received millions in paycheck protection loans" -- Business Insider, Jul 7 https://www.businessinsider.com/kushner-family-firms-received-millions-in-paycheck-protection-loans-2020-7 "Three Kushner family companies scored millions in coronavirus bailout funds" -- Salon, July 8 https://www.salon.com/2020/07/08/three-kushner-family-companies-scored-millions-in-coronavirus-bailout-funds/ "Devin Nunes’ Winery, Kushner Family Business Raked In Coronavirus Relief Money" https://www.vanityfair.com/news/2020/07/devin-nunes-winery-jared-kushner-family-business-raked-in-coronavirus-relief-money "China grants 18 trademarks in 2 months to Trump, daughter" https://apnews.com/0a3283036d2f4e699da4aa3c6dd01727 "Ivanka Trump’s Brand Received Five New Trademarks From China This Month" https://fortune.com/2019/01/21/ivanka-trump-china-trademarks/ "Woman With Chinese Government Connections Bought Jared And Ivanka’s Penthouse" https://www.forbes.com/sites/chasewithorn/2019/01/17/woman-with-chinese-government-connections-bought-jared-and-ivankas-penthouse/#42e3dd2b22d9 "A wealthy Iraqi sheikh who urges a hard-line U.S. approach to Iran spent 26 nights at Trump’s D.C. hotel" https://www.washingtonpost.com/politics/a-wealthy-iraqi-sheikh-who-urges-a-hard-line-us-approach-to-iran-spent-26-nights-at-trumps-dc-hotel/2019/06/06/3ea74c5e-7bf9-11e9-a66c-d36e482aa873_story.html "Saudi funded company partly owned by Trump, Kushner" https://www.middleeastmonitor.com/20190611-new-scandal-company-partly-owned-by-trump-and-kushner-received-funds-from-saudi-arabia/ "Jared Kushner may have an ethics problem – to the tune of $90m" https://www.theguardian.com/commentisfree/2019/jun/15/jared-kushner-cadre-corruption-ethics-foreign-funding "Donald Trump sets foot in the UK (and makes money while he’s at it)" https://www.globalwitness.org/en/blog/donald-trump-sets-foot-uk-makes-money-while-hes-at-it/ "Republicans have spent at least $4.7 million at Trump properties since he took office" https://qz.com/1597139/republicans-have-spent-at-least-4-7-million-at-trump-properties-since-he-took-office/ "Jared Kushner Had One Job: Solve America’s Supply Crisis. He Helped Private Companies Instead" https://www.motherjones.com/politics/2020/05/jared-kushner-had-one-job-solve-americas-supply-crisis-he-helped-private-companies-instead/ Making China great again https://youtu.be/7KI9zla1JEg
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  1815. This is a partial list of actions that Trump is involved in. He is a linchpin in a vast corrupt organization. The GOP are ground troops who have been paid-off. Trump-Russia Investigation 15 months 34 Indictments/Charges (Individuals) (and counting) 3 Indictments/Charges (Companies) 5 GUILTY pleas (and counting) 4 CONVICTIONS (and counting) Indicted: Roger Stone Convicted Indicted: Paul Manafort Indicted: Rick Gates Indicted: George Papadopoulos Indicted: Michael Flynn Indicted: Michael Cohen Indicted: Richard Pinedo Indicted: Alex van der Zwaan Indicted: Konstantin Kilimnik Indicted: 12 Russian GRU officers Indicted: Yevgeny Prigozhin Indicted: Mikhail Burchik Indicted: Aleksandra Krylova Indicted: Anna Bogacheva Indicted: Sergey Polozov Indicted: Maria Bovda Indicted: Dzheykhun Aslanov Indicted: Vadim Podkopaev Indicted: Irina Kaverzina Indicted: Gleb Vasilchenko Indicted: Internet Research Agency Indicted: Concord Management Guilty Plea: Michael Flynn Guilty Plea: Michael Cohen Guilty Plea: George Papadopolous Guilty Plea: Richard Pinedo Guilty Plea: Alex van der Zwaan Guilty Plea: Rick Gates Over 191 Criminal Charges (and counting): Conspiracy against the USA (2 counts) Conspiracy to launder money (2 counts) Bank fraud (8 counts) Bank fraud conspiracy (10 counts) Subscribing to false tax returns (10 counts) Making false statements (6 counts) Failure to file reports of foreign bank accounts (14 counts) Unregistered agent of a foreign principal (2 counts) False FARA statements (2 counts) Subscribing to false tax returns (10 counts) Assisting in preparation of false tax documents (5 counts) Conspiracy to defraud the United States (13 counts) Conspiracy to commit wire fraud and bank fraud (2 counts) Aggravated identity theft (24 counts)
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  2112.  @TheDiamond2009  Kremlin simps talk about Maidan but ignore the fact that Russia started the separatist movement & the resulting civil war. From 2014: "Secession Referendum Appears Ill-Prepared – and Kyiv Depicts a Plan to Falsify Vote Result"  -- Atlantic Council Excerpt: " .... with the release by the state Security Service of Ukraine (SBU) of an telephone call recorded between Alexander Barkashov, the longtime leader in Moscow of a Russian neo-Nazi group called Russian National Unity (Russkoye Narodnoye Edinstvo, or RNE) and Dmitriy Boitsov, the head of an obscure Donetsk organization calling itself Orthodox Donbas. Barkashov, a former Russian army special forces corporal, maintains good relations with military and police agencies in Russia, for which he says his group’s black-uniformed paramilitary members are available to serve as reserve forces. SBU posted to YouTube its recording of the two-minute-plus conversation with accurate English subtitles, expletives included. In it, Boitsov says that the separatist forces don’t control Donetsk province well enough to manage Sunday’s vote. “We’re not able to carry this referendum out, we’re surrounded, Donetsk won’t hold” he says. “Hang in there” answers Barkashov from Moscow. “You must follow through, otherwise it will look as if you’ve been scared.” “We’re not scared, it’s just that nothing is ready for the referendum,” Boitsov replies. “It’s impossible to conduct it legally while we’re surrounded.” “Dima, just flog whatever you want. Write down something like 99 percent,” says Barkashov. Just write it all in. What are you gonna do, walk around and collect [ballot] papers? … Let’s say 89 percent voted for the Donetsk Republic. And that’s it!” As Barkashov explains, Boitsov interjects: “Ahh, that’s it. Okay, I understand.”
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  2304.  P McGill  🥱 "Timeline on Jared Kushner, Qatar, 666 Fifth Avenue, and White House Policy" https://www.justsecurity.org/69094/timeline-on-jared-kushner-qatar-666-fifth-avenue-and-white-house-policy/ "Businesses connected to Trump advisor Jared Kushner and his family received millions in paycheck protection loans" -- Business Insider, Jul 7 https://www.businessinsider.com/kushner-family-firms-received-millions-in-paycheck-protection-loans-2020-7 "Three Kushner family companies scored millions in coronavirus bailout funds" -- Salon, July 8 https://www.salon.com/2020/07/08/three-kushner-family-companies-scored-millions-in-coronavirus-bailout-funds/ "Devin Nunes’ Winery, Kushner Family Business Raked In Coronavirus Relief Money" https://www.vanityfair.com/news/2020/07/devin-nunes-winery-jared-kushner-family-business-raked-in-coronavirus-relief-money "China grants 18 trademarks in 2 months to Trump, daughter" https://apnews.com/0a3283036d2f4e699da4aa3c6dd01727 "Ivanka Trump’s Brand Received Five New Trademarks From China This Month" https://fortune.com/2019/01/21/ivanka-trump-china-trademarks/ "Woman With Chinese Government Connections Bought Jared And Ivanka’s Penthouse" https://www.forbes.com/sites/chasewithorn/2019/01/17/woman-with-chinese-government-connections-bought-jared-and-ivankas-penthouse/#42e3dd2b22d9 "A wealthy Iraqi sheikh who urges a hard-line U.S. approach to Iran spent 26 nights at Trump’s D.C. hotel" https://www.washingtonpost.com/politics/a-wealthy-iraqi-sheikh-who-urges-a-hard-line-us-approach-to-iran-spent-26-nights-at-trumps-dc-hotel/2019/06/06/3ea74c5e-7bf9-11e9-a66c-d36e482aa873_story.html "Saudi funded company partly owned by Trump, Kushner" https://www.middleeastmonitor.com/20190611-new-scandal-company-partly-owned-by-trump-and-kushner-received-funds-from-saudi-arabia/ "Jared Kushner may have an ethics problem – to the tune of $90m" https://www.theguardian.com/commentisfree/2019/jun/15/jared-kushner-cadre-corruption-ethics-foreign-funding "Donald Trump sets foot in the UK (and makes money while he’s at it)" https://www.globalwitness.org/en/blog/donald-trump-sets-foot-uk-makes-money-while-hes-at-it/ "Republicans have spent at least $4.7 million at Trump properties since he took office" https://qz.com/1597139/republicans-have-spent-at-least-4-7-million-at-trump-properties-since-he-took-office/ "Jared Kushner Had One Job: Solve America’s Supply Crisis. He Helped Private Companies Instead" https://www.motherjones.com/politics/2020/05/jared-kushner-had-one-job-solve-americas-supply-crisis-he-helped-private-companies-instead/ Making China great again https://youtu.be/7KI9zla1JEg
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  2327.  @marshallmathers2740  - what about her emails ... "Timeline on Jared Kushner, Qatar, 666 Fifth Avenue, and White House Policy" https://www.justsecurity.org/69094/timeline-on-jared-kushner-qatar-666-fifth-avenue-and-white-house-policy/ "Businesses connected to Trump advisor Jared Kushner and his family received millions in paycheck protection loans" -- Business Insider, Jul 7 https://www.businessinsider.com/kushner-family-firms-received-millions-in-paycheck-protection-loans-2020-7 "Three Kushner family companies scored millions in coronavirus bailout funds" -- Salon, July 8 https://www.salon.com/2020/07/08/three-kushner-family-companies-scored-millions-in-coronavirus-bailout-funds/ "Devin Nunes’ Winery, Kushner Family Business Raked In Coronavirus Relief Money" https://www.vanityfair.com/news/2020/07/devin-nunes-winery-jared-kushner-family-business-raked-in-coronavirus-relief-money "China grants 18 trademarks in 2 months to Trump, daughter" https://apnews.com/0a3283036d2f4e699da4aa3c6dd01727 "Ivanka Trump’s Brand Received Five New Trademarks From China This Month" https://fortune.com/2019/01/21/ivanka-trump-china-trademarks/ "Woman With Chinese Government Connections Bought Jared And Ivanka’s Penthouse" https://www.forbes.com/sites/chasewithorn/2019/01/17/woman-with-chinese-government-connections-bought-jared-and-ivankas-penthouse/#42e3dd2b22d9 "A wealthy Iraqi sheikh who urges a hard-line U.S. approach to Iran spent 26 nights at Trump’s D.C. hotel" https://www.washingtonpost.com/politics/a-wealthy-iraqi-sheikh-who-urges-a-hard-line-us-approach-to-iran-spent-26-nights-at-trumps-dc-hotel/2019/06/06/3ea74c5e-7bf9-11e9-a66c-d36e482aa873_story.html "Saudi funded company partly owned by Trump, Kushner" https://www.middleeastmonitor.com/20190611-new-scandal-company-partly-owned-by-trump-and-kushner-received-funds-from-saudi-arabia/ "Jared Kushner may have an ethics problem – to the tune of $90m" https://www.theguardian.com/commentisfree/2019/jun/15/jared-kushner-cadre-corruption-ethics-foreign-funding "Donald Trump sets foot in the UK (and makes money while he’s at it)" https://www.globalwitness.org/en/blog/donald-trump-sets-foot-uk-makes-money-while-hes-at-it/ "Republicans have spent at least $4.7 million at Trump properties since he took office" https://qz.com/1597139/republicans-have-spent-at-least-4-7-million-at-trump-properties-since-he-took-office/ "Jared Kushner Had One Job: Solve America’s Supply Crisis. He Helped Private Companies Instead" https://www.motherjones.com/politics/2020/05/jared-kushner-had-one-job-solve-americas-supply-crisis-he-helped-private-companies-instead/ Making China great again https://youtu.be/7KI9zla1JEg
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  2363. "Timeline on Jared Kushner, Qatar, 666 Fifth Avenue, and White House Policy" https://www.justsecurity.org/69094/timeline-on-jared-kushner-qatar-666-fifth-avenue-and-white-house-policy/ "Businesses connected to Trump advisor Jared Kushner and his family received millions in paycheck protection loans" -- Business Insider, Jul 7 https://www.businessinsider.com/kushner-family-firms-received-millions-in-paycheck-protection-loans-2020-7 "Three Kushner family companies scored millions in coronavirus bailout funds" -- Salon, July 8 https://www.salon.com/2020/07/08/three-kushner-family-companies-scored-millions-in-coronavirus-bailout-funds/ "Devin Nunes’ Winery, Kushner Family Business Raked In Coronavirus Relief Money" https://www.vanityfair.com/news/2020/07/devin-nunes-winery-jared-kushner-family-business-raked-in-coronavirus-relief-money "China grants 18 trademarks in 2 months to Trump, daughter" https://apnews.com/0a3283036d2f4e699da4aa3c6dd01727 "Ivanka Trump’s Brand Received Five New Trademarks From China This Month" https://fortune.com/2019/01/21/ivanka-trump-china-trademarks/ "Woman With Chinese Government Connections Bought Jared And Ivanka’s Penthouse" https://www.forbes.com/sites/chasewithorn/2019/01/17/woman-with-chinese-government-connections-bought-jared-and-ivankas-penthouse/#42e3dd2b22d9 "A wealthy Iraqi sheikh who urges a hard-line U.S. approach to Iran spent 26 nights at Trump’s D.C. hotel" https://www.washingtonpost.com/politics/a-wealthy-iraqi-sheikh-who-urges-a-hard-line-us-approach-to-iran-spent-26-nights-at-trumps-dc-hotel/2019/06/06/3ea74c5e-7bf9-11e9-a66c-d36e482aa873_story.html "Saudi funded company partly owned by Trump, Kushner" https://www.middleeastmonitor.com/20190611-new-scandal-company-partly-owned-by-trump-and-kushner-received-funds-from-saudi-arabia/ "Jared Kushner may have an ethics problem – to the tune of $90m" https://www.theguardian.com/commentisfree/2019/jun/15/jared-kushner-cadre-corruption-ethics-foreign-funding "Donald Trump sets foot in the UK (and makes money while he’s at it)" https://www.globalwitness.org/en/blog/donald-trump-sets-foot-uk-makes-money-while-hes-at-it/ "Republicans have spent at least $4.7 million at Trump properties since he took office" https://qz.com/1597139/republicans-have-spent-at-least-4-7-million-at-trump-properties-since-he-took-office/ "Jared Kushner Had One Job: Solve America’s Supply Crisis. He Helped Private Companies Instead" https://www.motherjones.com/politics/2020/05/jared-kushner-had-one-job-solve-americas-supply-crisis-he-helped-private-companies-instead/ Making China great again https://youtu.be/7KI9zla1JEg
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  2399.  @polkudr4828  load of crap. Those referendums were faked. From 2014: "Secession Referendum Appears Ill-Prepared – and Kyiv Depicts a Plan to Falsify Vote Result" -- Atlantic Council Excerpt: " .... with the release by the state Security Service of Ukraine (SBU) of an telephone call recorded between Alexander Barkashov, the longtime leader in Moscow of a Russian neo-Nazi group called Russian National Unity (Russkoye Narodnoye Edinstvo, or RNE) and Dmitriy Boitsov, the head of an obscure Donetsk organization calling itself Orthodox Donbas. Barkashov, a former Russian army special forces corporal, maintains good relations with military and police agencies in Russia, for which he says his group’s black-uniformed paramilitary members are available to serve as reserve forces. SBU posted to YouTube its recording of the two-minute-plus conversation with accurate English subtitles, expletives included. In it, Boitsov says that the separatist forces don’t control Donetsk province well enough to manage Sunday’s vote. “We’re not able to carry this referendum out, we’re surrounded, Donetsk won’t hold” he says. “Hang in there” answers Barkashov from Moscow. “You must follow through, otherwise it will look as if you’ve been scared.” “We’re not scared, it’s just that nothing is ready for the referendum,” Boitsov replies. “It’s impossible to conduct it legally while we’re surrounded.” “Dima, just flog whatever you want. Write down something like 99 percent,” says Barkashov. Just write it all in. What are you gonna do, walk around and collect [ballot] papers? … Let’s say 89 percent voted for the Donetsk Republic. And that’s it!” As Barkashov explains, Boitsov interjects: “Ahh, that’s it. Okay, I understand.”
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  2420.  Lawrence DeHarde  - "In 2015, The Washington Post launched a real-time database to track fatal police shootings, and the project continues this year. As of Sunday, 1,502 people have been shot and killed by on-duty police officers since Jan. 1, 2015. Of them, 732 were white, and 381 were black (and 382 were of another or unknown race). But as data scientists and policing experts often note, comparing how many or how often white people are killed by police to how many or how often black people are killed by the police is statistically dubious unless you first adjust for population. According to the most recent census data, there are nearly 160 million more white people in America than there are black people. White people make up roughly 62 percent of the U.S. population but only about 49 percent of those who are killed by police officers. African Americans, however, account for 24 percent of those fatally shot and killed by the police despite being just 13 percent of the U.S. population. As The Post noted in a new analysis published last week, that means black Americans are 2.5 times as likely as white Americans to be shot and killed by police officers. U.S. police officers have shot and killed the exact same number of unarmed white people as they have unarmed black people: 50 each. But because the white population is approximately five times larger than the black population, that means unarmed black Americans were five times as likely as unarmed white Americans to be shot and killed by a police officer." https://www.washingtonpost.com/news/post-nation/wp/2016/07/11/arent-more-white-people-than-black-people-killed-by-police-yes-but-no/
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