Latest posts tagged with #kleptocapture on Bluesky
#MGX #Binance #DAMAC #AlexanderSmirnov #LasVegas #CasinoIndustry #IslandGlobalYachting #Epstein #EpsteinIsland #Dubai #KleptoCapture #SanctionsEvasion #GoldCards #SultanBinSulayem #AbrahamAccords #GeorgeNader #AlanDershowitz #ErikPrince #AndrewFarkas #AndrewCuomo #JoelZamel #TrumpTower #TomBarrack
Thank you, President Biden, AG Garland & Madam Secretary Yellen. #KleptoCapture
@iandunt.bsky.social Why should there be any cap at all on Electoral Commission fines? No matter how much they are, offshore black money has enough to make them just part of the acceptable cost of buying governments.
#KleptoCapture
#Qatar, the #UAE, and #SaudiArabia.
#AbrahamAccords #RogerStone #NewYork #LeonBlack #EpsteinIsland #EpsteinFiles #RudyGiuliani #Serbia #Iran #Boeing #DonJr #FARA #KleptoCapture #crypto #SanctionsEvasion #AtlanticCity #BMSK #lobbying #DanubeInstitute #HeritageFoundation #Project2025 #MGX #DAMAC
#AbrahamAccords #AffinityPartners #Serbia #Bosnia #MiloradDodik #Florida #sanctions #corruption #KleptoCapture #USAID #BenBlack #DariaKaleniuk #AntAC #Psy-Group #WalterSoriano #Netanyahu #RomanAbramovich #JoshKushner #ThriveCapital #RazinCaine #JCS #PeteMarocco #Balkans #LeonBlack #FARA #lobbying
9/ The #KleptoCapture task force, which seized oligarch assets, was quietly shut down in February. Luxury yachts & jets? No longer pursued 🛥️
The task force had coordinated investigations across agencies, leading to high-profile seizures of luxury yachts, real estate & private jets. The #DOJ recently established a task force with a similar structure to focus on Hamas, according to Andrew Adams, the former head of #KleptoCapture.
The […]
A #State Dept spox said that the delisting was “independent from our ongoing efforts to advance a negotiated end to the war,” but that it was “unable to comment on the specifics of this delisting.”
In Feb, the #DOJ shuttered the #KleptoCapture task force, a unit formed in 2022 under the #Biden […]
Trump didn't disband the #KleptoCapture Task Force at #DoJ immediately upon taking office, and as a result a Miami real estate developer was busted for laundering Russian money thanks to KleptoCapture on January 30, 2025.
Trump disbanded the Task Force a week later.
Witkoff and Trump go way back; the Barrack-chaired 2017 inauguration was attended by Witkoff, Dasha Zhukova, and
#AndrewFarkas & #SultanbinSulayem, a pair who came together and have incredibly strong ties to yachts, #EpsteinIsland, the UAE, and the #TrumpOrganization.
#KleptoCapture #FARA
Trump Move Helped Russian Billionaires Hide Their Cash
www.thedailybeast.com/trumps-disma...
#Politics #USPolitics #DonaldTrump #FelonPresident #ForeignPolicy #ForeignAffairs #Russia #KleptoCapture #ForeignCorruptPracticesAct #Russianoligarchs #Corruption #TrumpAdministration #GOP #Republicans
#ChangpengZhao #PaulManafort #Rybolovlev #Cyprus #RickGates #WilburRoss #ViktorVekselberg #MichaelCohen #MbZ #Serbia #TomBarrack #ThriveCapital #JCS #PeterThiel #VitalyChurkin #ElonMusk #RomanAbramovich #AffinityPartners #DubaiWorld #Nakheel #IslandGlobalYachting #KleptoCapture #VEB #Kushner #Qatar
Under President Biden the US had great monitoring & enforcement: Biden built up a crack cyberwarfare team when he took office. AG Garland & Sec Treasury Yellen worked with our international partners —> #KleptoCapture ➕ sanctions ➕prosections➕freezing assets: then Trump threw it all away.
"The #JusticeDepartment was probing his actions to support a Russian-managed #OilAndGas company that gave his daughter a $500,000 contract to do #PublicRelations work"
#DoJ #Exxon #RexTillerson #Rosneft #Gazprom #CarterPage #Gazprombank #ExxonMobil #DoJ #lobbying #FARA #KleptoCapture #bribes
Barrack was ultimately acquitted of violating #FARA on behalf of the UAE, but #Mueller nevertheless took an interest in the 2016 #inauguration he chaired (more specifically, its funding sources).
#SpecialCounsel #DoJ #KleptoCapture #PublicIntegrityDivision #Corruption #NRA #MariaButina #honeytrap
#binance #crypto #changpengzhao #uae #moneylaundering #SEC #sanctions #rubles #russia #DoJ #kleptocapture #bidenadmin #trumpfamily #paulmanafort #iran #corruption #bribery
Have you ever heard of the Task Force #KleptoCapture?
Well, some orange person disbanded it.
In March 2022, AG Merrick Garland Launched Task Force #KleptoCapture
Trump is lying through his teeth.
youtu.be/-UukCHuAHNU?...
The 1MDB scandal has been described as "one of the world's greatest financial scandals" and declared by the United States Department of Justice as the "largest kleptocracy case to date" in 2016.
#KleptoCapture #DoJ
4.
You stop enforcing the foreign corrupt practices act, which prohibits u.s. corps from bribing foreign officials to advance their interests, you disband taskforce #kleptocapture, which targeted #russianoligarchs, & you reward corruption until the country has been transformed into .... criminality.
BUT ONE THAT JUMPS OUT INVOLVES DISBANDING TASK FORCE #KLEPTOCAPTURE, WHICH, IN ITS TWO YEARS OF EXISTENCE, LED TO ALMOST $700 MILLION IN ASSETS BEING SEIZED TO ENFORCE SANCTIONS AND RESTRICTIONS AGAINST #RUSSIA FOLLOWING THE INVASION OF #UKRAINE.
@joycewhitevance.bsky.social
#IMPEACHDONALDTRUMP 🇺🇸
So, they disbanded task forces that were going after Russian oligarchs and foreign influence. 🤔 Guess fighting foreign influence is less important now. Cool. Cool cool cool. 😒
#Russia #Oligarchs #KleptoCapture #ForeignInfluence
ÚLTIMA HORA | Trump tiende la mano a Putin: cierra el grupo que sanciona a oligarcas del Kremlin
https://youtu.be/AHxhxmRNu8E
#ultimahora #eeuu #rusia #sanciones #oligarcas #kleptocapture #ucrania #putin #pambondi #justicia #politica #negociostv
March 2022
Attorney General Merrick B. Garland Announces Launch of Task Force #KleptoCapture
One of the many reasons I defend Garland- he went to Ukraine early on to initiate this.
www.justice.gov/opa/pr/attor...
And this: #KleptoCapture 🔥🇷🇺💰
“With the G7, we’re finalizing moving out the door $50 billion secured by frozen Russian assets. At the same time, NATO Allies and partners of NATO are sharing the burden and shouldering even more of the responsibility.”
www.state.gov/secretary-an...
'The “#KleptoCapture” task force will gather experts in sanctions and export control enforcement, anti-corruption, asset forfeiture, anti-money laundering, tax enforcement, national security investigations, and foreign evidence collection, DOJ...
