Wendy Siegelman (@WendySiegelman)

21819 posts      55759 followers      3198 followings     

Independent journalist, published in @Guardian @Buzzfeed - OSINT researcher, charts & articles on Trump-Russia, financial corruption - wendyusa@protonmail.com


2012-09-09 13:46:03

YRC Worldwide, which lost $100m last year, was a struggling trucking company before the pandemic. Treasury gave it a $700m bailout loan anyway, citing national security. Was its web of White House ties - including its debt to Apollo - the reason? https://www.nytimes.com/2020/08/03/us/politics/yrc-coronavirus-relief-funds.html?smid=tw-share

NEW from me &  @andrew kaczynski🤔: Trump's pick to become the US ambassador to Germany, retired Col. Douglas Macgregor, demonized refugees in Germany as "unwanted Muslim invaders." He advocated to enact martial law on the US-Mexico border and "shoot people" as needed. https://www.cnn.com/2020/08/04/politics/kfile-douglas-macgregor-german-ambassador-pick/index.html

And here’s the investigation we did into how Kolomoisky and his partners may have used Ltd companies and accountancies in London and offshore havens to allegedly steal at least $1.72 billion from Ukrainian depositors — https://www.kyivpost.com/business/investigation-uk-accounting-firms-tied-to-alleged-kolomoisky-fraud...

via  @Tobias Schneider

FBI raids offices in Cleveland building tied to Ukrainian oligarch - agents searched the offices of the Optima Management Group and have served search warrants in Miami related to a probe involving Ukrainian oligarch Igor Kolomoisky https://www.cleveland.com/court-justice/2020/08/fbi-raids-offices-at-downtown-one-cleveland-center-b...

NEW Our story on Chad F. Wolf, the Department of Homeland Security he once joined as a mid-level staffer to prevent another 9/11 and how the youngest cabinet agency has evolved into what many have described as Trump’s political tool. W/  @Jesse McKinley https://www.nytimes.com/2020/08/04/us/politics/trump-homeland-security.html?smid=tw-share

The House of Lords is set to increase its membership of climate science deniers while continuing to have no members with a background in climate science. https://buff.ly/2XoAmcX

Trump says that Bolsonaro is “doing a great job in Brazil.” Here, one of the world’s most important journalists ⁦ @Patricia Campos Mello⁩ breaks down the collapse of democracy spearheaded by “the Trump of the tropics” - this could be our near term future. https://www.nytimes.com/2020/08/04/opinion/bolsonaro-office-of-hate-brazil.html

Erik Prince met with Dominic Cummings in London the second week of June. Cummings company Dynamic Maps is suddenly was dissolved. Bannon pops up stroking his stick. Coincidence? I think not. https://www.theguardian.com/politics/2020/aug/01/steve-bannon-hails-dominic-cummings-and-predicts-lu...

BREAKING: Census Bureau confirms all  #2020Census counting efforts will be cut a month short, risking a severe undercount of people of color. Collecting responses online, over the phone & by mail, plus door knocking at unresponsive homes, to end on Sept. 30 https://www.npr.org/2020/08/03/898548910/census-cut-short-a-month-rushes-to-finish-all-counting-effo...

Inside the Project Veritas Plan to Steal the Election - James O’Keefe’s group is part of a sprawling campaign in a project codenamed “Diamond Dog” to delegitimize mail-in balloting in the fall—a campaign being led by the White House, by  @🌴 🐺🍹Matthew Phelan 🏝️📡  @Jesse Hicks https://newrepublic.com/article/158622/inside-project-veritas-plan-steal-election

Wirecard processed payments for a Maltese online casino that was later revealed to have laundered money for a powerful arm of the ’Ndrangheta, one of Europe’s most dangerous mafia organisations. Scoop by  @Miles Johnson  @Dan McCrum https://www.ft.com/content/b3eb9a37-ed8a-4218-9064-685b181740f0

If we survive 2020 (and 2021), i’m going to look like this.  #dontjudge

Shrek the sheep ran away into a cave to avoid getting sheared, 6 years later he was found

Shrek the sheep ran away into a cave to avoid getting sheared, 6 years later he was found

A few things of note from the latest batch of Mueller memos, from  @Jason Leopold,  @Anthony Cormier + me: - A LOT is still redacted! And sometimes the govt says it's because the info relates to ongoing investigations (per FOIA response markings) https://www.buzzfeednews.com/article/jasonleopold/new-fbi-documents-from-muellers-russia-investigati...

 @Wendy Siegelman  @🌴 🐺🍹Matthew Phelan 🏝️📡  @Jesse Hicks I'm gonna go ahead and plug my Youtube video about the methods Project Veritas used to help Trump over the line in 2016. https://www.youtube.com/watch?v=66T-CQPhUJ4

Manhattan District Attorney Cyrus Vance Jr. suggests his office may be investigating potential bank and insurance fraud by the Trump Organization https://www.bloomberg.com/news/articles/2020-08-03/new-york-d-a-opposes-new-trump-bid-to-block-tax-r... via  @Bloomberg Politics

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