We've detected that JavaScript is disabled in your browser. Would you like to proceed to legacy Twitter?

To view keyboard shortcuts, press question mark
View keyboard shortcuts

Tweet

Conversation

mrs panstreppon

@mrspanstreppon

@KeyserSozeBro1

Reading the indictment now. Bannon laundered funds via a not-for-profit he founded but not named...???

Quote Tweet

Adam Klasfeld

@KlasfeldReports

· Aug 20

BREAKING: STEVE BANNON and three others indicted for conspiracy to commit wire fraud and money laundering in connection with the ‘We Build The Wall’ campaign. Indictment, @CourthouseNews justice.gov/usao-sdny/pres

Show this thread

3

24

32

@KeyserSozeBro1

Did the non-profit file any financial disclosures with the state? If not, hard to to much other than go after the principals of it under the alter ego theory...which is easy to do. These idiots could’ve filed the paperwork to make hiding behind the veil of an entity easier...now

1

3

7

mrs panstreppon

@mrspanstreppon

Bannon's not-for-profit is Citizens of the American Republic EIN 82-3509136. The '18 990 is posted on the IRS website. Will review....

1

23

30

mrs panstreppon

@mrspanstreppon

...Officers of Bannon's Citizens of the American Republic, independent contractors & related parties including payments to Bannon's son, Sean...

1

9

15

mrs panstreppon

@mrspanstreppon

...Lot of fat in Bannon's Citizens of the American Public expenses. $850k in travel alone....

6

25

43

mrs panstreppon

@mrspanstreppon

..Breakdown of $1.1 million in Other expenses....

4

15

23

mrs panstreppon

@mrspanstreppon

...Whoa! The SDNY indictment charges Bannon w siphoning off $1 MILLION from the We Build The Wall fund of which a "substantial portion" was used for Bannon's personal expenses via his not-for-profit. Presumably the not-for-profit is Citizens of the American Republic....

1

22

45

mrs panstreppon

@mrspanstreppon

...Robert Watkins & Company of Tampa is the CPA firm that prepared the '18 990 for Bannon's Citizens of the American Republic. Attached too is the mission statement....

1

3

10

mrs panstreppon

@mrspanstreppon

...I thought I recognized the name of Steve Bannon's CPA firm. Nancy Watkins of Robert Watkins & Company is the treasurer of more than 150 campaign committees per the FEC..... robertwatkins.com/political.htm

1

21

44

mrs panstreppon

@mrspanstreppon

....No doubt Steve Bannon selected Robert Watkins & Company to prepare the '18 990 for his Citizens of the American Republic based on the firm's reputation. Per the FEC, Robert Watkins & Co has been paid for accounting services by numerous committees....

4

11

23

@KeyserSozeBro1

“Florida First, Florida Forever” Sounds like a front for a porn ring.

1

5

21

mrs panstreppon

@mrspanstreppon

Replying to

@KeyserSozeBro1

and

FFFF raised $99k & spent $77k in '18 for no discernible political purpose. $22k donated to a Tampa church in '19. Hopefully, this Bannon thing will lead to an investigation of Robert & Nancy Watkins' accounting practices.... coloradoindependent.com/2011/10/27/fol

9:36 AM · Aug 20, 2020Twitter Web App

mrs panstreppon

@mrspanstreppon

Replying to

@mrspanstreppon

@KeyserSozeBro1

and

...Lol. Take a look at who are the officers of Steve Bannon's Citizens of the American Republic. Mary E Meredith is Bannon's sister. Daniel Fluette is the VP of Victory Films & Cleta Mitchell is a Foley & Lardner partner... foley.com/en/people/m/mi

1

4

10

Trending now

What’s happening

Republican National Convention

Republican National Convention: Abby Johnson delivers her address

Trending in Canada

#CocaineConvention

107K Tweets

Lionel Messi has told Barcelona that he wants to leave, reports say

Trending with: Messi and Barcelona

Protesters clashed with police in Wisconsin after the police shooting of Jacob Blake

Trending with: #JacobBlakeshooting and Jacob Blake

Trending in Canada

Nortel

3,268 Tweets