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Spooky Connections

@spookyconnections.bsky.social

An independent international open source and social media investigation to probe transnational organized crime and human trafficking. https://spookyconnections.com/

created November 11, 2024

31,172 followers 663 following 189 posts

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Profile picture Anonymous (@opcanary.bsky.social) reposted reply parent

Rocket Lab (public; Peter Beck founder) $88,524 in 2024 cycle; roughly $47.8K to Republicans, $40.7K to Democrats. Benefits from same deregulation push. #3E #OpCanary

14/8/2025, 6:53:01 PM | 10 5 | View on Bluesky | view

Profile picture Anonymous (@opcanary.bsky.social) reposted reply parent

United Launch Alliance (Boeing & Lockheed Martin JV) ULA donors sent $4,170 to Trump in 2024. Parent PACs gave over $3.1M to federal candidates, leaning GOP (~60%). #3E #OpCanary

14/8/2025, 6:53:01 PM | 8 5 | View on Bluesky | view

Profile picture Anonymous (@opcanary.bsky.social) reposted reply parent

Jeff Bezos (Blue Origin) gave $865K in the 2024 cycle; about half to Republicans. Blue Origin PAC gave $389K to candidates (48% GOP). Employees gave $7,852 to Trump’s 2024 committee. #3E #OpCanary

14/8/2025, 6:53:01 PM | 10 5 | View on Bluesky | view

Profile picture Anonymous (@opcanary.bsky.social) reposted reply parent

Musk (Space X) gave $15M directly to Trump & GOP committees in 2025 and over $118M to a pro-Trump super PAC in 2024. SpaceX PAC & employees sent over $1M to federal candidates last cycle, 62% GOP. #3E #OpCanary

14/8/2025, 6:53:01 PM | 13 7 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Apple CEO Tim Cook gifts Donald Trump a custom gold Apple product, this is also known as a bribe in exchange for preferential treatment & likely federal contracts: “It is engraved for President Trump. It is a unique unit of one. The base comes from Utah, it is 24 karat gold.” #3E #SpookyConnections

6/8/2025, 11:06:29 PM | 970 329 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Roy Black, former Jeffrey Epstein lawyer found dead. #SpookyConnections

23/7/2025, 5:47:23 PM | 101 41 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Ukraine’s parliament voted to abolish the National Anti-Corruption Bureau, transferring its powers to the Prosecutor General. The move, following raids accusing bureau staff of treason and ties to Russian intel, threatens the independence of anti-corruption bodies. #3E #spookyconnections

22/7/2025, 6:54:42 PM | 106 22 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Inside Trump’s Atlantic City Mobbed-Up Empire #3E #SpookyConnections #OpDeathEaters

21/7/2025, 2:24:51 PM | 123 42 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Caught on the Atlantic City Casino Floor: Trump, Epstein, and Teen Girls. #3E #SpookyConnections #OpDeathEaters

20/7/2025, 5:16:45 AM | 123 34 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Far-Right Under Criminal Investigation: National Rally Raided in Campaign Finance Probe. #3E #SpookyConnections "The RN’s financing model mirrors U.S. right-wing PAC strategies, relying heavily on donor lending, decentralized fundraising, and emotional manipulation..."

10/7/2025, 4:52:38 PM | 186 42 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Canadian soldiers charged in terror plot inspired by US Right-Wing Ideology and Militia Tactics. #3E #SpookyConnections "they were actively emulating operational and symbolic elements of U.S.-based militia organizations, notably The Base, Boogaloo movement, and the Three Percenters."

9/7/2025, 3:57:46 PM | 233 79 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Texas Flood Disaster: The Deadly Cost of Trump’s DOGE Cuts and NOAA Collapse spookyconnections.com/2025/07/05/t...

6/7/2025, 12:19:29 PM | 54 14 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

A 5 minute refresher into understanding: Transnational Organized Crime. "..the fight against transnational organized crime is integral to safeguarding the future of democratic institutions and economic prosperity worldwide." #3E #SpookyConnections

26/6/2025, 4:04:48 PM | 111 40 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

The Trump regime controlled Securities and Exchange Commission abruptly dropped a lawsuit against Binance days after the crypto exchange began listing a stablecoin created by World Liberty Financial, one of Donald Trump’s blockchain ventures. #spookyconnections #3E #EndImpunity

2/6/2025, 12:48:51 PM | 204 100 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Trump’s White House officials have reportedly tipped off Wall Street executives on trade talks, enabling insider trading. #3E #SpookyConnections #EndImpunity

25/4/2025, 4:08:18 PM | 428 180 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

MS-13 and Barrio 18, with their two factions, are the two largest criminal groups in El Salvador. Authorities estimate that there are about 60,000 active gang members operating in 94 percent of the country's municipalities, and about 18,000 inmates. #SpookyConnections #EndImpunity

17/4/2025, 11:01:21 PM | 32 7 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

Gangs previously influenced elections by preventing people from voting or confiscating the documents necessary to vote, or by preventing rival politicians from campaigning in the neighborhoods they dominate. Bukele may have been assisted by these gangs. #SpookyConnections #EndImpunity

17/4/2025, 11:01:21 PM | 41 7 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

Bukele officials entered the prisons with hooded people, including a leader of MS-13, to give orders that were to be carried out on the streets. Traditionally, gangs' electoral support for candidates is not only achieved through the reduction of homicides. #SpookyConnections #EndImpunity

17/4/2025, 11:01:21 PM | 18 5 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

According to the investigation, Bukele negotiated with MS-13 in order to reduce homicides in the country and gain electoral support for his election campaign, in which his party, New Ideas, ended up winning 56 of the 84 seats. #SpookyConnections #EndImpunity

17/4/2025, 11:01:21 PM | 18 6 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

Investigators published audios, photographs and testimonies that support Bukele’s contacts with gang leaders in exchange for better prison conditions, outside benefits, and reduced persecution in return for keeping violence down. #SpookyConnections #EndImpunity

17/4/2025, 11:01:21 PM | 23 5 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

Ex-AG Raúl Melara was fired by Bukele after opening an investigation into the secret deal to figure out what it detailed. His team—known as the Catedral group—uncovered official documents, audios, and photos implicating high-level officials and prison authorities. #SpookyConnections #EndImpunity

17/4/2025, 11:01:21 PM | 28 7 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

As President Bukele opened a new secret deal with the country's gangs which had by then been considered terrorist under Salvadoran law. #SpookyConnections #EndImpunity

17/4/2025, 11:01:21 PM | 21 4 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

Locals reported that Bukele has used the state of emergency regime to intimidate them and force them sell or leave. Police have forcibly displaced them by threatening to falsely label them gang members and throw them in prison without due process. #SpookyConnections #EndImpunity

17/4/2025, 11:01:21 PM | 33 8 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

The historic center of San Salvador has been one of the Bukeles’ primary focuses since coming to power. He's used his security forces to forcibly evict thousands of street vendors and locals to increase tourism and obtain hefty real estate and hotel investments. #SpookyConnections #EndImpunity

17/4/2025, 11:01:21 PM | 26 7 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

Prior to becoming president, Bukele worked alongside organized crime and forged a secret pact with the MS-13 and Barrio 18 gangs, which dominated every block in downtown San Salvador, to remodel parks and open new businesses. #SpookyConnections #EndImpunity

Investigation reveals evidence of secret pact between president and gangs in El Salvador According to the newspaper El Faro, the historic decrease in violent deaths is the result of an agreement that provides for improvements in prison conditions and benefits for free members of MS-13 and Bairro 18, the two gangs that control the country.
17/4/2025, 11:01:21 PM | 62 24 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

Bukele's brother and chief advisor, Karim Bukele, purchased a building in the historic center of San Salvador for $1.3 million just three months after the Legislative Assembly, controlled by the Bukele family, passed a law exempting investors in that area from taxes. #SpookyConnections #EndImpunity

17/4/2025, 11:01:21 PM | 45 14 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

Prior to taking office, Bukele managed a nightclub and a Yamaha dealership. Nightclubs in El Salvador are notorious for their links to organized crime and human trafficking. #SpookyConnections #EndImpunity

17/4/2025, 11:01:21 PM | 45 10 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

In El Salvador, President Bukele and 5 other family members, including his 3 brothers, his wife, and his mother, acquired 34 new properties valued at $9M during his first 5 years in office. Meanwhile 29.8% of the population have fallen into deep poverty nationwide. #SpookyConnections #EndImpunity🧵

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17/4/2025, 11:01:21 PM | 789 279 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Russia is using Interpol as a tool of state policy despite its illegal invasion of Ukraine and documented war crimes. It is also "waging a silent war of transnational repression against its critics, using Interpol’s Red Notice system as its weapon of choice." #SpookyConnections #EndImpunity

3/4/2025, 6:04:17 AM | 283 94 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

“Canadian and Canada-based proxies, as well as contacts in their networks, are increasingly relied on to conduct government of India foreign interference activities.” #cdnpoli #spookyconnections

25/3/2025, 2:17:02 PM | 33 4 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

“We have also seen that the government of India has the intent and capability to interfere in Canadian communities and democratic processes, to assert its geopolitical influence,” #cdnpoli #spookyconnections

25/3/2025, 2:17:02 PM | 38 7 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

CSIS learned that Indian agents were involved in illicitly raising money and clandestinely organizing for Poilievre. It is noted that Poilievre is the only federal party leader who has declined an offer to obtain a security clearance. #cdnpoli #spookyconnections

25/3/2025, 2:17:02 PM | 40 13 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

The Canadian Security Intelligence Service (CSIS) confirmed India's intelligence service and their proxies supported Pierre Poilievre's 2022 campaign for Conservative Party leadership. #cdnpoli #spookyconnections

25/3/2025, 2:17:02 PM | 355 114 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Former U.S. Attorney Jessica Aber, 43, found dead by police in Alexandria, Virginia. She resigned 3 days after Trump took office. Was involved in several cases involving Israel, Russia, and Trump. MAGA troll farms are spreading disinformation to flood the zone. #SpookyConnections #EndImpunity

Former U.S. Attorney Jessica Aber speaking
23/3/2025, 8:23:52 AM | 1285 564 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Former Philippine President Rodrigo Duterte arrested on ICC warrant for crimes against humanity” that were committed during his so-called “war on drugs” that killed thousands of people. #SpookyConnections

11/3/2025, 7:07:05 AM | 691 117 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Unprecedented level of corruption: Trump is stealing your tax money to launder it into fake money – benefiting the crypto oligarchs who helped finance his campaign and put him back in the White House. #SpookyConnections #3E #EndOligarchy zeteo.com/p/trumps-cry...

Trump's 'Crypto Reserve' Is Such Brazen Corruption Trump plans to use your money to buy fake money - benefiting the crypto donors who helped put him back in the White House.
5/3/2025, 12:48:55 AM | 560 238 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Billionaire Linda McMahon, Trump’s new Education Secretary, bankrolled his Madison Square Garden Rally with $1 million and provided him with more than $10 million in "donations" (bribes). #3E #EndOligarchy #SpookyConnections

Linda McMahon gestures while speaking at an event, highlighting her significant political donation to Donald Trump's campaign. Article headline discussing Linda McMahon's $1 million donation for Trump's Madison Square Garden rally in October.
4/3/2025, 2:26:35 AM | 714 252 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Donald Trump has frozen the US law banning bribery of and by foreign officials. The order puts in place a 180-day "pause" to all investigations under the FCPA, no new ones can be opened during that period, it will also halt other Justice Department "actions.” #SpookyConnections #3E #EndImpunity

26/2/2025, 6:03:08 PM | 505 237 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

Sorry, BlueSky’s caching issue messed up our original post.

25/2/2025, 8:05:33 PM | 1 0 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Corruption revealed: Donald Trump’s State Department did try to embezzle $400 million to Elon Musk and Tesla. When they were caught, they lied. #SpookyConnections #3E #EndImpunity #EndOligarchy #Tesla

25/2/2025, 8:04:07 PM | 999 405 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Former Reform UK leader in Wales and pro-Brexit MEP Nathan Gill, has been charged with accepting bribes for promoting Russian interests in the European Parliament. In particular participating in an operation to harm Ukraine. #SpookyConnections #EndImpunity

A former Brexit party MEP stands in front of a bus, facing court over allegations of receiving bribes linked to Russia.
24/2/2025, 3:46:29 PM | 478 162 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Trump and his network of collaborators are unraveling the US system of check and balances and laying down the ground for a criminal dictatorship. “[This is] dictatorship,” “This is something very different. It’s a shattering assault … on the foundations of the constitution.” #SpookyConnections

A press conference in the East Room of the White House, featuring a podium with the presidential seal and two criminals. Text from an article discussing Trump's power struggles, judicial challenges, and implications of Vance's views on legitimacy and dictatorship.
18/2/2025, 12:37:51 AM | 419 158 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Oligarch Elon Musk and his DOGE gang posted secret NOFURN (Classified information) about the National Reconnaissance Office on their website. Musk's SpaceX currently has a $1.8 billion contract with NRO to build hundreds of spy satellites. #SpookyConnections #3E #EndOligarchy

Trump seated at a desk in an office with a presidential seal, holding a signed document, while discussing sensitive data issues.
14/2/2025, 8:12:41 PM | 380 155 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Oligarch Musk and Trump are planning to embezzle $400 million in US taxpayer money through the State Department in a plot to needlessly purchase Tesla Cybertrucks. #SpookyConnections

Headline, criminal standing infront of misshapen vehicles, text reads: State Dept. Plans $400 Million Purchase of Armored Tesla Cybertrucks The department plans to buy armored Tesla vehicles. Elon Musk, who is leading efforts to cut government spending, has won more than $13 billion in government contracts in the past five years.
13/2/2025, 9:51:39 PM | 708 277 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

The Ballard Partners appointed Trump AG Pamela Bondi has filed false charges against the State of New York, Gov. Kathy Hochul, AG Letitia James, and DMV Commissioner Mark Schroeder. Prior to becoming Trump's AG, Bondi refused to charge Trump after a $25k bribe. #SpookyConnections

13/2/2025, 4:07:37 AM | 696 249 | View on Bluesky | view

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The castle was purchased for €15 million, and another €30 million was spent on restoration. "he is the most corrupt politician in Europe, who has to lie more and more over and over again because he has already stolen too much," the commentary under the video reads." #SpookyConnections

10/2/2025, 2:34:13 AM | 44 14 | View on Bluesky | view

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Together with members of the Orbán family, Győző also owns Gánt Kő és Tőzeg Kft., Nehéz Kő Kft., CzG Ingatlanforgalmazó Kft. and HahótPack Kft. (which merged into Gánt Kő és Tőzeg Kft. in 2014). #SpookyConnections

10/2/2025, 2:34:13 AM | 26 7 | View on Bluesky | view

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Győző Orbán is the majority owner and managing director of the mining company Dolomit Kft., headquartered in Gánt , with an annual turnover of three billion forints, the other head of which is his son, Győző Orbán Jr. #SpookyConnections

10/2/2025, 2:34:13 AM | 15 3 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

According to the official declaration, Orbán and his wife have €14,000 euros in their bank account and own two houses. However, the Hungarian prime minister lives in an ancient castle from the Austro-Hungarian era. The palace is registered to Orbán's father Győző Orbán. #SpookyConnections

10/2/2025, 2:34:13 AM | 17 4 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

The corrupt Prime Minister of Hungary and key Donald Trump ally in Europe, Viktor Orbán, revealed to own a €45 million castle after officially declaring, only having €14 thousand in his bank account and only owning two houses. #SpookyConnections 🧵

10/2/2025, 2:34:13 AM | 592 197 | View on Bluesky | view

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The United States has imposed sanctions on officials of the International Criminal Court (ICC) who are investigating cases against the US or Israel. The move will also protect Putin’s Russia and the Taliban in Afghanistan as the US attack will weaken the court’s authority and sabotage key members.

The ICC upholds international law
7/2/2025, 10:18:54 AM | 657 289 | View on Bluesky | view

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The CEO of TikTok Shou Chew sitting next to suspected spy, Tulsi Gabbard, and the next Director of National Intelligence at Trump’s inauguration. #SpookyConnections

Shou Chew next to Tulsi Gabbard
20/1/2025, 7:48:52 PM | 762 228 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

The following billionaire tech oligarchs are set to attend in support of Trump's inauguration: TikTok CEO Shou Chew Meta CEO Mark Zuckerberg X owner Elon Musk Amazon CEO Jeff Bezos Google CEO Sundar Pichai Apple CEO Tim Cook #SpookyConnections

Trump amplified by multiple campaigns of disinformation on various platforms owned by tech oligarchs.
17/1/2025, 3:50:11 PM | 325 129 | View on Bluesky | view

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Transnational organized crime (TOC) has evolved into a faceless hydra, undermining public safety, health, democratic institutions, and economic stability on a global scale. Here is how it works. #SpookyConnections

14/1/2025, 6:40:37 PM | 138 55 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Oligarch Mark Zuckerberg's Meta, the parent company of Facebook and Instagram, has "donated" $1m to an inauguration fund for Donald Trump. The $1m "donation" racket is an ongoing bribery scheme used to buy favours and personal meetings with US officials linked to Trump. #SpookyConnections

13/1/2025, 4:48:46 AM | 616 168 | View on Bluesky | view

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French President Nicolas Sarkozy's trial has begun, he along with 11 others including former ministers are on trial over the illegal financing for his 2007 presidential campaign by Libyan leader Muhammar Gadhafi. #spookyconnections

6/1/2025, 5:48:51 PM | 199 57 | View on Bluesky | view

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FBI’s Boston office has quietly disbanded its organized crime office. Agents from the anti-Mafia squad had been reassigned to other priorities as the FBI now focuses heavily on terrorism, foreign espionage, and cybercrime. They claim the New England mafia is fading away. #spookyconnections

3/1/2025, 3:26:05 PM | 110 34 | View on Bluesky | view

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Hungarian PM Viktor Orbán, a key ally of Vladimir Putin and supported by Donald Trump and Elon Musk, has led Hungary to forfeit over €1 billion in EU funds due to its failure to meet EU standards on rule of law and anti-corruption reforms. #spookyconnections www.kyivpost.com/post/44771

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2/1/2025, 3:00:42 AM | 341 105 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

"Ramaswamy is a much lesser billionaire, but he too has broad financial interests affected by the government." #spookyconnections campaignlegal.org/update/musk-...

30/12/2024, 9:26:39 PM | 44 14 | View on Bluesky | view

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"In addition, Musk benefits from massive ongoing federal contracts. SpaceX is likely to accrue another $20 billion in federal business between now and 2028, (or at least another $5 billion to $6 billion annually)." #spookyconnections www.nbcnews.com/business/eco... R

30/12/2024, 9:26:39 PM | 43 15 | View on Bluesky | view

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"In an October report, we found that at least three of Musk's businesses are currently under investigation or facing scrutiny for alleged misconduct by at least nine federal agencies." #spookyconnections www.commondreams.org/news/elon-mu...

30/12/2024, 9:26:39 PM | 2 2 | View on Bluesky | view

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"The potential personal benefits for Musk from this position are vast. He leads several companies that are under federal scrutiny." #spookyconnections www.citizen.org/article/elon...

30/12/2024, 9:26:39 PM | 5 1 | View on Bluesky | view

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Musk and Ramaswamy's DOGE—A Cocktail of Corruption, Illegality, and Harm. "Musk acknowledged during a town hall event before the election that the huge cuts he is looking for would bring "temporary hardship" to Main Street Americans." 🧵 #spookyconnections www.newsweek.com/musk-ramaswa...

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30/12/2024, 9:26:39 PM | 170 51 | View on Bluesky | view

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Saudi Prince Alwaleed’s Kingdom Holding has now invested $800 million in Elon Musk’s xAI. AI London Ltd aligns with Nigel Farage’s far-right Reform party which is backed by Musk. #spookyconnections

28/12/2024, 8:54:56 PM | 55 28 | View on Bluesky | view

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Poland’s Deputy Foreign Minister Władysław Bartoszewski has confirmed that Poland will arrest Israeli Prime Minister Benjamin Netanyahu on charges of war crimes if he attends the Auschwitz Memorial in January. #spookyconnections

24/12/2024, 6:26:20 PM | 475 108 | View on Bluesky | view

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“Political decisions helped to create the super-elite in the first place, and as the economic might of the super-elite class grows, so does its political muscle.” ― Chrystia Freeland, Plutocrats: The Rise of the New Global Super-Rich and the Fall of Everyone Else

18/12/2024, 4:58:06 PM | 180 48 | View on Bluesky | view

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UAE / Saudi Arabia: The Trump Org is expanding its presence in Dubai through a partnership with Dar Global, the international arm of Saudi Arabia's Dar Al Arkan. Their latest venture, Trump Tower Dubai valued at over $545 million, is a luxury development set to launch in 2025.

18/12/2024, 4:53:29 PM | 29 18 | View on Bluesky | view

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UAE Crypto Venture: Eric Trump announced a $30M investment from Tron for the Trump-backed World Liberty Financial. Tron has ties to terrorist financing, raising red flags about ethics and regulatory risks.

18/12/2024, 4:48:27 PM | 39 19 | View on Bluesky | view

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Israel: The Trump Org is negotiating deal for luxury hotels in Jerusalem and Tel Aviv, incl. a project on the former site of Israel’s Ministry of Foreign Affairs, negotiations are with local partners like Nitsba Group and Trump donors Charles Everhardt & Ed Dovner of Lockwood Development Partners.

18/12/2024, 4:48:27 PM | 10 3 | View on Bluesky | view

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Mexico: Trump Org filed for a trademark for a potential Trump Tower while Trump campaigns on tariffs against Mexico. Such negotiations could give his business significant leverage.

18/12/2024, 4:48:27 PM | 7 4 | View on Bluesky | view

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Oman: A $500M Trump-branded luxury hotel and golf resort deal was recently signed. Critics warn that such deals in sensitive regions could influence U.S. foreign policy under another Trump term.

18/12/2024, 4:48:27 PM | 7 3 | View on Bluesky | view

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Saudi Arabia: Trump Org is expanding with a Trump Tower in Jeddah and two projects in Riyadh. They also operate a golf course, with a second under construction. Jared Kushner’s firm secured $2B from the Saudi sovereign wealth fund.

18/12/2024, 4:48:27 PM | 10 4 | View on Bluesky | view

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As Trump returns to power, his family business the Trump Organization, is ramping up international deals worth hundreds of millions. From $500M Middle East resorts to $30M crypto ventures, the Trump family is set to cash in again on what many call 'pay to play' foreign policy. #spookyconnections 🧵

Trump holding money
18/12/2024, 4:48:27 PM | 295 143 | View on Bluesky | view

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While the US sinks into legal turmoil due to the election of the organized crime linked Donald Trump and his cabal of criminal billionaires, the pool of ethical law abiding politicians and officials continues to dry. 4/4

17/12/2024, 9:09:05 PM | 41 5 | View on Bluesky | view

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However, Connolly, does have a strong resume, making him one of the few US politicians to call out Israeli war criminal Netanyahu for his massacres and was previously elected president of the NATO Parliamentary Assembly in 2020, where he has focused on strengthening the US presence within NATO. 3/4

17/12/2024, 9:09:05 PM | 38 2 | View on Bluesky | view

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This could be seen as a clear example of obstructing the oversight committee, as Rep. Connolly, even if he survives, is likely to be absent due to the grueling nature of his medical treatment, which would essentially incapacitate him. 2/4

17/12/2024, 9:09:05 PM | 45 5 | View on Bluesky | view

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US Democrats have appointed Rep. Gerry Connolly, a 74-year-old congressman, battling a deadly form of cancer as the top Democrat for oversight, a key role overseeing investigations into public corruption and misconduct for the next two years. 1/4 🧵

17/12/2024, 9:09:05 PM | 147 39 | View on Bluesky | view

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“Americans were happy to celebrate their super-rich and, at least sometimes, worry about their poor. But putting those two conversations together and talking about economic inequality was pretty much taboo.” ― Chrystia Freeland, The Plutocrats

16/12/2024, 8:46:05 PM | 248 68 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Southeast Asia’s transnational crime epidemic is thriving, with the UNODC exposing how criminal networks exploit casino infrastructure for money laundering but it avoids directly addressing the complicity of state actors, this erasure of state involvement obstructs the fight against organized crime.

16/12/2024, 2:30:41 PM | 50 12 | View on Bluesky | view

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Trafigura profited at least $143.7 million as a result of the scheme. Prosecutors say Trafigura founder Claude Dauphin, who died in 2015, "must have been involved" in the decision to make the bribes, the Angolan official spent time in Dauphin's home in 2009. #spookyconnections

15/12/2024, 8:58:39 PM | 11 2 | View on Bluesky | view

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Wainwright facilitated the bank transfers into the Angolan official's account and Trafigura appears in the letterhead of the document used to open the account and a signature resembling Wainwright's appears on it too, according to the indictment. #spookyconnections

15/12/2024, 8:58:39 PM | 13 2 | View on Bluesky | view

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The indictment says €4.3M and $604K were paid to an Angolan official (2009-2011) via a Swiss bank account opened during a Geneva trip, where Trafigura covered his Four Seasons Hotel stay in 2009. #spookyconnections

15/12/2024, 8:58:39 PM | 8 2 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social) reply parent

Trafigura paid $5M in bribes to an Angolan official (2009-2011) to secure oil deals, earning $151M in profits from the scheme. Prosecutors demand the max penalty for bribery under Swiss law & disgorgement of profits. Meanwhile Trafigura, has made $7B+ profits in both 2022 & 2023.

15/12/2024, 8:58:39 PM | 9 2 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Swiss prosecutors are seeking $156M in penalties & compensation from Trafigura and a 4-year jail term for ex-COO Mike Wainwright in a landmark corruption trial. The case marks Switzerland's first ruling on a company’s liability for bribing foreign officials. #spookyconnections

Mike Wainwright and his lawyer outside of court.
15/12/2024, 8:58:39 PM | 237 47 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

The CEO of the Nazi safe haven Truth Social, Devin Nunes has been appointed to become Chair of Trump’s Intelligence Advisory Board. Will be tasked with assisting Russia in covering up its interference in the US election.

Trump post on truth social
15/12/2024, 12:26:43 AM | 458 125 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

OpenAI whistleblower Suchir Balaji, who accused the company of breaking copyright law, found dead in alleged suicide. "If you believe what I believe, you have to just leave the company," Story: economictimes.indiatimes.com/magazines/pa...

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14/12/2024, 9:54:04 AM | 116 40 | View on Bluesky | view

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In another act of nepotism Donald Trump is lobbying Florida Governor Ron DeSantis to appoint his daughter-in-law, Lara Trump, to fill Marco Rubio’s seat. #spookyconnections

Laura Trump, Donald Trump in the background
12/12/2024, 9:14:51 PM | 164 54 | View on Bluesky | view

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Netanyahu's trial is unlikely to see a verdict soon, as judges could take months unless a plea deal is pursued. Despite being on trial, Israeli law allows Netanyahu to remain prime minister unless convicted and through any appeals. His trial was delayed by the October 2023 Hamas attack and Gaza war.

11/12/2024, 7:19:35 PM | 30 8 | View on Bluesky | view

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CASE 2000: Netanyahu negotiated a deal with Arnon Mozes, owner of Israel's Yedioth Ahronoth newspaper, for better coverage in return for legislation to slow the growth of a rival newspaper. #spookyconnections

11/12/2024, 7:19:35 PM | 26 7 | View on Bluesky | view

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CASE 1000: Netanyahu has been charged with fraud and breach of trust after he and his wife illegally received almost 700,000 shekels ($210,000) in "gifts" (bribes) from Arnon Milchan, a Hollywood producer and an Israeli citizen, and Australian billionaire businessman James Packer. #spookyconnections

11/12/2024, 7:19:35 PM | 24 8 | View on Bluesky | view

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CASE 4000: Netanyahu granted regulatory favours worth around 1.8 billion shekels (about $500 million) to Bezeq Telecom Israel (BEZQ.TA). In return, he sought positive coverage of himself & his wife Sara on a news website controlled by the company's former chairman, Shaul Elovitch. #spookyconnections

11/12/2024, 7:19:35 PM | 23 6 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Netanyahu was indicted in 2019 on charges of bribery, fraud and breach of trust. The trial began in 2020 and involves three criminal cases. Bribery charges carry a prison sentence of up to 10 years and/or a fine. Fraud and breach of trust are punishable by up to 3 years in jail. #spookyconnections

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11/12/2024, 7:19:35 PM | 290 80 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Further acts of nepotism in Trump's upcoming oligarch cabinet. Robert F. Kennedy Jr is pushing for his daughter-in-law Amaryllis Fox Kennedy to serve as deputy director at the CIA in 2025. #spookyconnections

10/12/2024, 8:29:52 PM | 149 52 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

The UK Government is exploring a cap on political donations to limit foreign influence and prevent billionaires like Elon Musk from buying politicians, usurping democracy. #spookyconnections

Headline from https://amp.theguardian.com/politics/2024/dec/02/government-may-cap-uk-political-donations-to-limit-foreign-influence
10/12/2024, 1:14:58 PM | 942 143 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

There are at least 11 billionaires among Trump's Cabinet picks—and that doesn't include Elon Musk or Vivek Ramaswamy. The total net worth of Trump’s proposed Cabinet is at least $13.3 billion. #spookyconnections

9/12/2024, 4:42:14 PM | 221 69 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Police raided Romania's 'King Of TikTok' and far-right crypto bro Bogdan Peschir, he is one of the people who financed Călin Georgescu’s TikTok influence campaign. He "made payments worth $381,000 - to - TikTok accounts involved in promoting the candidate Calin Georgescu" #SpookyConnections

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8/12/2024, 1:14:32 AM | 296 58 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Trump's oligarch cabinet is estimated to be worth a combined $340bn. Trump’s “government by the billionaires for the billionaires” goal is to provide huge tax cuts for the super-rich, to be achieved at the cost of slashing services such as education, social security and Medicaid. #spookyconnection

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6/12/2024, 8:40:27 PM | 528 209 | View on Bluesky | view

Profile picture Spooky Connections (@spookyconnections.bsky.social)

Elon Musk used at least $250M to have Trump elected, the funds were used to interfere with the election through manipulation, disinfo, and bribery (lobbies). This estimate does not include the purchase of X (Twitter) which played an overwhelming role in the electoral interference. #spookyconnections

6/12/2024, 8:55:36 AM | 762 266 | View on Bluesky | view

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It claimed that this practice forces elderly patients to either leave facilities prematurely or deplete family savings to continue treatment. The algorithm's decisions often contradict medical professionals' recommendations, compromising patient well-being for profit.

4/12/2024, 5:26:59 PM | 83 24 | View on Bluesky | view

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The lawsuit, filed in the U.S. District Court of Minnesota, accuses UnitedHealth of systematically denying care to Medicare beneficiaries recovering from severe illnesses in nursing homes, prioritizing financial gain over patient care.

4/12/2024, 5:26:59 PM | 86 27 | View on Bluesky | view