skykiss, to random
@skykiss@sfba.social avatar

Since we now know Alito was flying his flag upside down at the time, let’s review one of the plans the coup plotters had involving him.

This interview by criminal defendant Powell is interesting. It suggests that the purpose of the insurrection was to DELAY the electoral college certification to give time to intervene on this legal challenge. But, Powell says they didn’t anticipate Pelosi reconvening Congress that day.

Crimal defendant Powell is interesting. It suggests that the purpose of the insurrection was to DELAY the electoral college certification to give time to intervene on this legal challenge. But, Powell says they didn’t anticipate Speaker Pelosi reconvening Congress.

skykiss,
@skykiss@sfba.social avatar

ChristoFascist thug ensures children are forced to birth their rapist baby, Women & girls bleed out while healthcare is denied ... this monster has two insurrection flags signaling solidarity ....Alito must recuse himself. Then, preferably resign and apologize to the American people.

Now, Alito is refusing to answer questions about the second flag. That dog won't hunt.

#Alito & #ClarenceThomas have shown blatant political bias and a censure resolution should only be Step 1.

Alito is required to recuse under 28 USC 455 where his impartiality could reasonably be questioned. My research shows that a sitting judge can be disbarred. I presume he still has a #NJ license. Americans, we are going to stay on him like a bloodhound. #Treasury tax audit now. Find the bribes.

#lawfedi #scotus #corruption

skykiss, to random
@skykiss@sfba.social avatar

"Truth social" Scam Phantom Stock:

  • Social media platform is like phantom stocks. They appear substantial, but their value is elusive.
  1. How Phantom Stock Works:
  • Phantom shares mimic real stock value.
  1. Pump & Dump Scheme: A fraudulent practice where individuals artificially inflate the price of a stock (or in this case, social media company) to attract unsuspecting or criminal/dark money investors who “pump” stock prices, the inflated worth is illusory.

  2. Money Laundering: Trump concealing the origins of illicitly obtained funds by passing them through a complex sequence of banking transfers or commercial transactions.

Truth Social is a failed social media platform, that will merge with a publicly traded SHELL company. Financial Performance: Since its 2021 launch, Truth Social generated sales of less than $5 million. However, Trump’s supporters rallied to boost shares in the shell company, Digital World Acquisition Corp. Its a money laundering scheme.

https://www.cnn.com/2024/03/22/business/trump-truth-social-dwac-shares/index.html

skykiss, (edited )
@skykiss@sfba.social avatar

Truth Social/ DJT’ stock has all the earmarks of a pump and dump scheme and a stock swindle where the only people who will benefit in the long run will be insiders. Ie: Donald Trump and his cronies.

The financials of Truth Social are horrible. It is losing $5 million plus each quarter on revenue of less than $1 million a quarter.Truth Social is essentially a MAGA message board.

So why are people driving the stock price up? To be able to funnel dark and foreign money to Trump to use in his campaign without having to disclose the source of the investors. Campaign contributions have to be disclosed to the , but that can be avoided by buying Truth Social stock.

The stock is pumped up and Trump cashes in his shares. The SEC should take a very close look at this Trump pump and dump scheme.

🧵 4️⃣

https://www.meidastouch.com/news/opinion-djt-trumps-yugest-con-to-date

skykiss, (edited )
@skykiss@sfba.social avatar

"Let us be very clear: according to industry experts, any cosigner for this loan would need to have a net worth of between $75 and $100 billion.

Not $75 and $100 million. $75 and $100 billion.
There are five or six Americans who meet that standard. Donald Trump himself has a negative net worth.

So the idea that any amount of money Trump gets from Truth Social would be enough to both purchase the bond and put up sufficient collateral for it is literal nonsense. A fantasy.

WHAT corrupt businessperson—and will it be a foreign national?—buys $3 billion of worthless meme stock from Trump as part of an obvious fire sale. And how much of a discount does the buyer seek?
If Trump were willing to accept $500 million for meme stock allegedly worth $3 billion, he could get away with it, I’m sure. But he will insist on full face value by stock price.
But if some dodgy figure pays him billions for obviously worthless paper assets"

🧵

#

skykiss, (edited ) to Milwaukee
@skykiss@sfba.social avatar

Manafort is a convicted felon. It’s not just that he’s a Kremlin agent who was paid $10 million/year by Oleg Derispaska starting in 2006 to advance Putin’s interests in the United States. It’s not just that he knowingly colluded with the Kremlin in 2016 bypassing proprietary data to Russian intelligence in mid-campaign.

Rapist Donald to Rehire Confessed Money Launderer Who Conspired with his Business Partner, a Russian spy, wanted by the FBI.

WaPo reported the criminal defendant Donald has hired the convicted felon, national security threat Manafort as a campaign adviser. The rapist pardoned Manafort in 2020 after he was convicted in 2018 on Obstruction of justice, bank fraud & tax charges.

Reward: The #FBI is offering a #reward of up to $250,000 for information leading to the #arrest of Konstantin Kilimnik, a longtime Manafort business associate, a Russian intelligence agent.

Here's where Kilimnik passed #Republican data handed over by Manafort to #Russian #spies.

#Election #vote

skykiss,
@skykiss@sfba.social avatar

Here's where Paul Manafort pled guilty to laundering millions to hide that his influence operations were paid by dirty fascist russian-backed oligarchs.

https://www.justice.gov/archives/sco/file/1094156/dl#page=12

Remember, calls Kilimnik -- Manafort's long-time business partner in fluffing Russian-backed oligarchs -- a known Russian Intelligence Services agent (and says he interfered in 2020 election as well as 2016 election).

And,

Here's where Manafort pled guilty to conspiring with Konstantin Kilimnik.

🧵 2️⃣

image/png

ChrisMayLA6, to coronavirus
@ChrisMayLA6@zirk.us avatar

The is slipping ever further into deficit... the has required 'efficiency gains' in return for more cash this winter, there is a new variant gaining ground (and causing a growth in hospitalisations).... and still, the won't make a serious attempt to resolve the ' strike... the wreckers are having one more go before the .

is not an accident, its smiling be-suited engineers sit in Downing St.

ChrisMayLA6, to random
@ChrisMayLA6@zirk.us avatar

Hmmm... the UK Parliament's Public Accounts Committee is concerned that over the last decade or so the has not been forthright enough in its dealings to ensure the UK's public debt is issued at the cheapest rate(s) possible...

in other words, the PAC suspect buyers of public debt have been rigging the market to increase the yield (and this cost of the public debt to the state).

With public finances strained & high levels of debt, this is more than just a technical issue!

Nonilex, to Russia
@Nonilex@masto.ai avatar

#POTUS Joe #Biden on Fri announced >500
new #sanctions on #Russia & its #war machine in the largest tranche of penalties since Moscow’s invasion of #Ukraine nearly 2 yrs ago.

Biden followed through on a promise to further punish #Putin 1 wk after opposition leader #AlexeiNavalny died in a Siberian prison. The sanctions — as well as those added Fri by the #EU — come 1 day before the 2nd anniversary of Putin’s invasion of Ukraine.

#FundUkraine #Navalny
https://www.politico.com/news/2024/02/23/biden-new-russia-sanctions-navalny-death-00142894

Nonilex,
@Nonilex@masto.ai avatar

The bulk of the #sanctions, to be unveiled later Fri by the #Treasury Dept, were already in the works for the #invasion anniversary, though a few were added this week to target those involved in #Navalny’s death [#murder / #assassination ] at an Arctic penal colony. #Biden met Thurs w/ #YuliaNavalnaya, Navalny’s widow, & daughter in SF & praised her late husband’s bravery.

#FundUkraine #ArmUkraine #StandWithUkraine #democracy #autocracy #fascism #Putin #Russia
https://acf.international/

Nonilex,
@Nonilex@masto.ai avatar

The #UnitedStates#sanctions mark the 2nd anniversary of #Russia's #invasion of #Ukraine, & target >500 people & entities.
The measures targeted the #Mir payment system, #RussianFinancialInstitutions & its military industrial base, sanctions evasion, future energy production & more. They also included ofcls involved in #AlexeiNavalny’s death, the #Treasury & #State depts said in stmnts.

https://www.reuters.com/world/biden-announces-new-sanctions-vs-russia-two-years-into-ukraine-war-2024-02-23/

ChrisMayLA6, to Economics
@ChrisMayLA6@zirk.us avatar

If Rachel Reeves is going to try & reform the Treasury then all well & good (the Treasury mindset has been a major impediment to progressive economic policy for decades)... but if she is merely going to strengthen it, then whatever her own views on how economic policy should be (re)formed, the forces of orthodox & conservative fiscal economics will ensure that the UK's chances for economic revival are stymied!

LaureM, to Banking
@LaureM@federate.social avatar

JPMorgan Chase notified the Department of more than $1 billion in transactions related to "human trafficking" by Jeffrey Epstein dating back 16 years after the notorious sex predator killed himself in 2019, a lawyer for the U.S. Virgin Islands told a federal judge at a hearing.

https://www.cnbc.com/amp/2023/09/01/report-jpmorgan-flagged-over-1b-in-epstein-transactions-to-treasury.html

Nonilex, to Finance
@Nonilex@masto.ai avatar

Truth Social Won't Bail #Trump Out

Yes, the company went public. No, it is not a financial success—or even a lifeboat.

Debuting on the charts w/a “DJT” ticker, #TrumpMedia saw a 55% surge in valuation right after markets opened.

Huge influx of cash, right? w/Trump holding ~79M shares, equating to 58% of available stock, the #SPAC debut balloons his #NetWorth by nearly $5B; there were ~136M shares outstanding post-merger.

#finance #law #socialmedia
https://slate.com/business/2024/03/truth-social-public-trump-finances-explained.html

Nonilex, (edited )
@Nonilex@masto.ai avatar

You may be wondering just whence that staggering arises,then. There are a couple factors at play—namely, rich friends & retail-level suckers.
…As a established w/the express purpose of gathering & absorbing them into the minimally operational , curried investments from all manner of private institutions,most significantly … meaning , the who’s been floated as potential sec if is reelected.

zonsopkomst, to Economics
@zonsopkomst@mastodon.social avatar
djflore, to photography
@djflore@mastodon.online avatar

📸 The treasury - or Al Khazneh - of Petra by night 🇯🇴.
.

SubtleBlade, to random
@SubtleBlade@mastodon.scot avatar

The disbanded a unit tasked with and weeks before announcing significant changes in the to the way foreign residents are taxed, sources have said.
https://www.theguardian.com/politics/2024/mar/07/treasury-non-dom-tax-policy-budget-taxation

joaocosta, to uk

"King Charles III is to receive a huge pay rise from the UK , according to government plans to boost public funding of the by 45% from 2025.

Details of the increase, which comes against the backdrop of a , were contained in a review of royal published by the on Thursday. It revealed the ’s grant is due to increase from £86m to £125m"

https://www.theguardian.com/uk-news/2023/jul/20/king-charles-to-receive-huge-pay-rise-from-uk-taxpayers

skykiss, to random
@skykiss@sfba.social avatar

Trump is insolvent. Trump needed $225 million to not lose everything. A little-known bank came to the rescue.

Trump has hundreds of millions in loans coming due. He is more than $1.3 billion in #debt. In February 2022, the accounting firm that had worked for him for two decades dropped Trump and advised against relying on his “statement of financial condition,” a metric banks use to evaluate the risks of a loan.

Unless he found a new lender, Trump’s business could have been in jeopardy. He lives on debt.

This is a participation loan meaning the money could be from Putin. #FinCEN needs to look at the closing and the wires and trace every dime.

#USTreasury #Treasury #dojnatsec

https://www.washingtonpost.com/politics/2023/07/27/trump-loans-axos-bank-gregory-garrabrants/?pwapi_token=eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJyZWFzb24iOiJnaWZ0IiwibmJmIjoxNjkwNDMwNDAwLCJpc3MiOiJzdWJzY3JpcHRpb25zIiwiZXhwIjoxNjkxODEyNzk5LCJpYXQiOjE2OTA0MzA0MDAsImp0aSI6ImNlZmNkYWFlLTBkMDAtNDI1MC05MWFjLTU1NWNlMDFhYWQ2MCIsInVybCI6Imh0dHBzOi8vd3d3Lndhc2hpbmd0b25wb3N0LmNvbS9wb2xpdGljcy8yMDIzLzA3LzI3L3RydW1wLWxvYW5zLWF4b3MtYmFuay1ncmVnb3J5LWdhcnJhYnJhbnRzLyJ9.mFLoK_u-9-8saoU7NQjmxyxLwMMi6FYGzg3qkmFo1Kw

AutisticMumTo3, to random
@AutisticMumTo3@leftist.network avatar
skykiss, to random
@skykiss@sfba.social avatar

knows about the first suspicious doald trump Executive Order trump signed as POTUS that I think hooked him up with his mob boss to use in case they needed to plan an attack on something like the US Capitol.

Department of the Treasury (Treasury), has documents regarding General License No. 1 that addressed sanctions related to the Russian Federal Security Service impacting Executive Order 13694 of April 1, 2015.

Treasury and its Office of Foreign Assets Control .

Republican operative Billy Barr's daughter was installed at FinCEN ... she oversee MONEY LAUNDERING AND ASSETS RECOVERY.

WHO IS BARR PROTECTING?

Remember Billy purjured himself in congressional TESTIMONY and ran cover for trump crimes and LIED ABOUT THE MUELLER REPORT.

bespacific, to Electricvehicles
@bespacific@newsie.social avatar

#Treasury Department laid out how #CarDealers can give #customers immediate access to #FederalTaxCredits for #electricvehicles #EVs a move Biden admin hopes will persuade more people to buy the #battery based cars. New guidance lays out how dealers can effectively reduce price for an electric vehicle for consumers by as much as $7,500 at the time of the #purchase, rather than requiring the buyers to wait until they file their annual #federal #taxes to claim the #credit. https://home.treasury.gov/news/press-releases/jy1783

simontsui, to news

US Treasury Press Release: the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the United Kingdom are taking joint action against a network of individuals that targeted Iranian dissidents and opposition activists for assassination at the direction of the Iranian regime. The network is led by Iranian narcotics trafficker Naji Ibrahim Sharifi-Zindashti (Zindashti) and operates at the behest of Iran’s Ministry of Intelligence and Security (MOIS). Zindashti’s network has carried out numerous acts of transnational repression including assassinations and kidnappings across multiple jurisdictions in an attempt to silence the Iranian regime’s perceived critics. The network has also plotted operations in the United States.
🔗 https://home.treasury.gov/news/press-releases/jy2052

br00t4c, to DaftPunk
@br00t4c@mastodon.social avatar

Treasury Accuses GOP Of Siding With Tax Evaders In Direct Tax Filing Fight

https://www.huffpost.com/entry/irs-direct-file-gop-fight_n_665fbca9e4b06a0c0d1efcf4

br00t4c, to politics
@br00t4c@mastodon.social avatar
skykiss, to Bulgaria
@skykiss@sfba.social avatar

Archer-Daniels-Midland (ADM), an American agricultural giant, has a close partnership in Russia with Aston Foods, a major Russian agribusiness a new
investigation revealed may be complicit in the theft of grain from occupied Ukrainian territories.

br00t4c, to geopolitics
@br00t4c@mastodon.social avatar

Signs of potential turmoil in global financial system

#global #treasury

https://www.wsws.org/en/articles/2024/06/04/xttt-j04.html

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