wendysiegelman
On Social
NEW: Last week plaintiffs filed a complaint against registered sex-offender Jeffrey Epstein for losses in a decades-old $475 million Ponzi scheme - Steven Hoffenberg who served 18 yrs in jail for the scheme claims Epstein was a co-conspirator, my latest https://t.co/kbkR9SBT4K
28 August 2018
On Social
Story on @maddow from Manafort trial - Jeff Horowitz at @AP reported that Rick Gates testified that he 'possibly' used inaugural funds to cover personal expenses - the inauguration raised more $ than it appeared to spend - Tom Barrack was inaugural chair https://t.co/RobE2cvyzx
15 August 2018
On Social
SCOOP: 'US Person 2' in the case of alleged Russian agent Maria Butina is George O'Neill, Jr. - new research reveals that his daughter interned for Dana Rohrabacher, helped promote an anti-Magnitsky event, and was part of Trump's transition team, my latest https://t.co/diHVcNo671
29 July 2018
On Social
SCOOP: 'US Person 2' in the case of alleged Russian agent Maria Butina is George O'Neill, Jr. - new research reveals that his daughter interned for Dana Rohrabacher, helped promote an anti-Magnitsky event, and was part of Trump's transition team, my latest https://t.co/diHVcNo671
29 July 2018
On Social
With @VickerySec's finding👇🏼 a reminder for anyone reporting on Cambridge Analytica - there are at least four SCL/CA companies still active: Emerdata Ltd (Mercers), subsidiary Firecrest Technologies & SCL Insight (Nigel Oakes) in the UK & Cambridge Analytica Holdings in the US https://t.co/XoY9laNOst
20 June 2018
