WS
Wendy Siegelman
@wendysiegelman
Journalist, chart maker, OSINT researcher š
Independent journalist, research, creator of NewsTRACS.com, bylines in the Daily Beast, Guardian, Buzzfeed, BylineTimes, Senate Intelligence Committee Russia report
251 Posts
An April 9 filing lists Steve Bannon as a āCo-Conspiratorā in a $1 billion fraud case
Prosecutors identified Bannon as part of a criminal conspiracy allegedly run by Chinese tycoon Guo Wengui Bannon has not been charged in this case Here's the link to the filing: Here's my piece from 2023 when Guo Wengui was arrested for $1 billion fraud ā highlights of his partnersh Charlie Kirkās right-wing youth-focused Turning Point USA nonprofit is growing fast, key staff are profiting and Kirk is building a huge base for his far-right views
My latest: Kirk voices extreme far-right views, and at the age of 30 has already been nurturing youth-led right-wing activism across the US for 12+ years Charlie Kirk is a force to be watched as his reach and impact grow. He has a rapidly growing, well-funded group of linked organi In April 2023 the Manhattan DA charged Trump with 34 felonies for falsifying documents related to hush money payments to Stormy Daniels to cover up an affair and to interfere in the 2016 election. Follow along with a timeline, read the indictment & view other resources: #Trump #Tru In a lawsuit filed in Florida by Patrick Orlando, the founding CEO of DWAC (the company that merged with Trump Media) Orlando accused his former assistant Alexander Cano of hacking his accounts as part of a coup d'Ć©tat by Eric Swider who replaced him as CEO #TruthSocial #DWAC #Pat Two Individuals Plead Guilty To Insider Trading Scheme Based On SPAC Merger With Trump Media & Technology Group
Michael Shvartsman and Gerald Shvartsman made over $22 million in illegal profits by trading in advance of DWAC Trump Media merger announcement #Trump #TrumpMedia #DWAC #Shvartsman #InsiderTrading Russian-American Anton Postolnikov loaned Trump Media $8 million in 2022 - new story adds more info
Exclusive: Trump Media was saved in 2022 by Russian-American under criminal investigation Trumpās social media company went public relying partly on loans from trust managed by person of interest to prosecutors Last year Hugo Lowell at the Guardian reported on two loans to Trump Me NEW: Jared Kushner's Affinity Partners filed a new investment advisor public disclosure form with some minor updates and showing $50 million less in regulatory assets under management than last year. Affinity Partners aka A Fin Management still has approx $3 billion under managem Trump turns to his āold castā to raise millions for 2024 and his legal bills
Donald Trump is turning to a group of wealthy fundraisers who have been loyal to him for years to help raise money for his campaign and assist in paying his legal bills. āItās the old cast coming back together to take it across the finish line,ā said an an advisor to one of Trumpā Trump Media will trade on Nasdaq on Tuesday under the stock symbol DJT
Trump has 79 million shares of Trump Media (60% of the stock) and owns a separate class of shares that gives him 55% voting power Trump's shares could be valued at up to $3 billion Trump Media will have immediate access to more than $300 million #Trump #TrumpMedia #DWAC #DJT For coverage on Trump $, oligarchs and shady financial networks subscribe to Newstracs.com
I've been following Trump $ for years - his OGE filings, real estate deals, loans, NYAG fraud case, DWAC and Trump Media & Technology Group merger, etc Subscribe for emails when I publish, all content is free and donate to support this ongoing work here: The merger of Trump's media company and DWAC was approved and may trade next week under the stock symbol DJT
The deal will pump $300 million into Trump Media and support Truth Social Trumpās stake could be worth up to $3 billion #Trump #TrumpMedia #TMTG #DJT #DWAC Attorney General Prepares to Seize Trumpās Massive New York Estate
Letitia James has effectively put a āblanket lienā on his sprawling, 212-acre property north of NYC In Westchester the NYAG has placed liens on properties belonging to Trump, Don Jr, Eric, Trump Org and 2 corp entities - if Trump tries to sell any Westchester property a title sear How will Trump pay over half a billion in penalties? I looked at NYAG case exhibits on his cash from 2013-2021 to reveal new insights, info & questions
Trump has over half a billion dollars in legal penalties The media keeps asking how he'll pay - but few have looked into exhibits from the NYAG fraud case with detailed and revealing info on Trump's past cash balances. So I did. I compiled data on Trump's cash/short term investment Trump wants Paul Manafort - a convicted felon with Russia ties - back as an advisor and fundraiser
Convicted felon Paul Manafort passed campaign polling data to his business partner Konstantin Kilimnik who has ties to Russian Intelligence and is wanted by the FBI Per multiple sources Trump wants Manafort back as a campaign advisor and fundraiser Jared Kushnerās Firm Eyes Billion-Dollar Deals in theĀ Balkans
Kushner's Miami-based Affinity Partners plans to transform Albaniaās Sazan Island into a luxury Aman branded eco-resort community Kushner researched potential deals in the Balkans for his firm Affinity Partners with Ric Grenell and Asher Abehsera Jared Kushner said he was close to US firm that paid indicted FBI informant is tied to Trump associates, records reveal - Alexander Smirnov was paid $600,000 in 2020 ā the same year he allegedly began lying to FBI about Bidensā role in Ukraine business
Indicted informant Alexander Smirnov was paid $600,000 by Economic Transformation Technologies/ETT in 2020, the year he allegedly lied to FBI about the Bidens ETT CEO Christopher Condon had UK biz w/Trump-linked Shahal Khan & Farooq Arjomand A wild detail - Shahal Khan is CEO of B From yesterday's judgment in NYAG civil fraud case total due from Trump & other entities is $464,576,230
From Trump, Trump Org & other entities $454,156,783.05 (made up of: $234,326,767.10 + $147,249,741.98 + $63,580,273.97) From Don Trump Jr $4,659,175.84 From Eric Trump $4,659,175.84 From Allen Weisselberg $1,101,095.89 New actions by Task Force KleptoCapture ahead of 2nd anniversary of Russia's illegal invasion of Ukraine
The actions include: Andrey Kostin indicted Sergey Kurchenko indicted Feliks Medvedev pleaded guilty in money laundering case Vladislav Osipov superseding indictment The Security Service of Ukraine (SBU) detained two Ukrainian executives suspected of helping Russian oligarch Oleg Deripaska embezzle weapons production supplies to Russia The SBU also issued Deripaska a notice of suspicion in absentia. #Deripaska #Russia #RussianOligarch Breaking: Judge Engoron's orders in the NYAG civil fraud trial vs Trump - Trump liable for $354mil+
Breaking: Judge Engoron's orders in the NYAG civil fraud trial vs Trump Donald Trump and entities liable for over $354 million: $168,040,168 $126,828,600 $60,000,000 Eric Trump - $4,013,024 Donald Trump Jr. - $4,013,024 Allen Weisselberg - $1,000,000 Trump, Weisselberg and Jeffrey McConn
