Investigation
232 unrolled threads about investigation, each one readable on a single page.
- Nov 20, 2025
🧵 THREAD: CAIR accused of abusing federal funds in report A few days ago, Network Contagion Research Institute (NCRI) put out a damning report on Council on American-Islamic Relations (CAIR); specif...
SummaryA report by Network Contagion Research Institute alleges that CAIR-California abused millions in federal funds intended for Afghan refugee legal services, instead redirecting money toward unreported lobbying activities against Israel and supporting protest movements. The thread claims this violates federal lobbying disclosure laws and IRS restrictions on political activity by tax-exempt organizations.10 tweets1 min read - Dec 26, 2025
En un hilo sencillo trataré de explicar quién es #LaContadora qué firmó los estados financieros para presentar como pequeño productor a Juan José @LafaurieCabal, hijo de la senadora @MariaFdaCabal y d...
SummaryUn hilo investiga cómo Juan José Lafaurie, hijo de la senadora María Fernanda Cabal y presidente de Fedegan, obtuvo un crédito de 400 millones de pesos como "pequeño productor" con estados financieros firmados por Carolina Useche, directora administrativa de Fedegan y subordinada de su padre, violando la ley de contabilidad que prohíbe a contadores dependientes dar fe sobre asuntos de su empleador.9 tweets1 min read - Jan 1, 2026
Meet BJP's Hema Malini, MP from Mathura, UP. She has been representing Mathura since 2014. Now, let's look at the works carried out during Hema Malini's tenure through the lens of the Central Govt's...
SummaryAn investigation into BJP MP Hema Malini's MPLADS fund usage in Mathura reveals potential irregularities, with multiple distinct projects claiming completion using identical photographs, raising questions about actual project completion and fund utilization accountability.9 tweets1 min read - May 11, 2026
1/ The @nytimes just published one of the most serious sets of allegations imaginable against Israel – claims of systematic sexual violence, including a bizarre story about carrots and trained rape do...
SummaryA critical analysis argues that the New York Times published allegations of systematic sexual violence by Israel based on flawed journalism, including sources with documented ties to terrorist organizations, testimonies that changed significantly over time, and reliance on a Hamas-linked NGO known for unverified claims, particularly regarding the implausible 'trained rape dogs' allegation.10 tweets1 min read - Feb 3, 2026
Minneapolis’s “ICE watch” network did not arise organically. My 3.5-week investigation for @CityJournal found that a well-funded group of professional activists implemented the operation, deploying a...
SummaryA City Journal investigation reveals that Minneapolis's "Defend the 612" ICE watch network was not a grassroots movement but a professionally organized operation architected by activist Jill Garvey and funded through progressive dark money networks like Arabella Advisors. The network uses Signal groups to coordinate surveillance of ICE agents, aid undocumented immigrants in ways that may constitute harboring, and encourages confrontational tactics that put volunteers at legal and physical risk while keeping paid organizers insulated.12 tweets1 min read - Jan 5, 2026
Meet Dimple Yadav, aslo known as Dimple Bhabhi. She represents the Mainpuri constituency in Uttar Pradesh from Samajwadi Party. Now, let’s examine the works carried out during her tenure using data...
SummaryAn investigation reveals that Dimple Yadav, a Samajwadi Party MP from Mainpuri, allocated ₹11.85 crore in MPLADS funds with ₹1.59 crore spent on 135 recommended projects, yet zero works were completed according to government records. Payments to vendor Manoj Yadav of RCL Group were marked successful despite no visible project completion, raising questions about fund misappropriation and accountability.7 tweets1 min read - Apr 19, 2026
🚨URGENTE ONPE OLVIDÓ CERRAR SU API Y SE DESCUBRIÓ EL ALGORITMO DEL FRAUDE 2026 (Pongo en 3 🧵) Queda demostrado que la irregularidad detectada a través de la API de la ONPE apunta a un beneficio sist...
SummaryUn análisis de una API abierta de la ONPE (organismo electoral peruano) alegadamente revela un fraude sistemático mediante mesas de votación virtuales con códigos en el rango 900,000 que no existen físicamente, utilizadas para inyectar votos masivos a favor del candidato Sánchez de Juntos por el Perú. Los analistas sostienen que esto representa un fraude por diseño algorítmico que alteraría los resultados electorales nacionales.3 tweets1 min read - Jun 10, 2026
Do you know how the truth about Epstein stayed buried for decades? By keeping the most important conversations behind closed doors. Today, Bill Gates will testify about his relationship with Epstein...
SummaryBill Gates will testify about his relationship with Jeffrey Epstein in a closed-door hearing with no public access or cameras, continuing a pattern of secrecy that allowed the scandal to remain hidden for decades. The thread criticizes the lack of transparency and notes that the DOJ is still withholding millions of related files despite missing congressional deadlines.6 tweets1 min read - May 13, 2026
Nossa investigação revelou que Vorcaro se comprometeu a pagar 24 milhões de dólares para viabilizar o filme sobre Jair Bolsonaro. Pelo menos 10 milhões de dólares foram pagos. Essa reportagem provoc...
SummaryInvestigação revela que Vorcaro comprometeu-se a pagar 24 milhões de dólares para financiar filme sobre Jair Bolsonaro, com pelo menos 10 milhões já pagos. O Intercept Brasil solicita apoio para continuar investigações sobre os bastidores desse financiamento e outras histórias relacionadas.4 tweets1 min read - Nov 27, 2025
Today I'm publishing the secret West Midlands Police “intelligence” report, used to justify banning Israeli, Jewish supporters from Villa Park. I'm also publishing other material that contradicts the...
SummaryA politician is publishing a West Midlands Police intelligence report that allegedly fabricated claims about Israeli and Jewish fans to justify banning them from an Aston Villa match. The report has been discredited by Dutch authorities and contradicted by investigations, with the police accused of either manufacturing evidence or succumbing to political pressure from pro-boycott activists.14 tweets2 min read - Oct 2, 2025
🚨Só piora: o "Careca do INSS" transferiu R$ 5 milhões para uma publicitária ligada ao PT que já apareceu na Lava Jato, responsável por campanhas de Dilma Rousseff e Rui Costa, atual ministro da Casa...
SummaryAn alleged INSS fraud scheme leader transferred R$5 million to a PT-linked publicist who appeared in the Lava Jato investigation, with financial authorities flagging possible money laundering and illicit fund concealment between November 2023 and March 2025.6 tweets1 min read - Feb 19, 2026
🧵 The BBC just published their official response to complaints about ignoring Rupert Lowe’s Rape Gang Inquiry (Feb 2026). Their excuse? “Limited resources.” During the SAME 10 days they found resou...
SummaryThe BBC apologized for insufficient coverage of Rupert Lowe's Rape Gang Inquiry, claiming limited resources despite simultaneously covering Mandelson/Epstein, Prince Andrew, and Winter Olympics extensively. This marks the second BBC apology regarding the inquiry, following a previous incident where they published critical coverage before allowing Lowe to respond.3 tweets1 min read - Jan 22, 2026
Estou completamente chocada com o caso que essa diva investigativa desvendou. Ela conseguiu expor um perfil que se passava por morador de rua pra tirar dinheiro da galera. A dedicação da diva foi su...
SummaryUma investigadora expôs um perfil que se passava por morador de rua para enganar pessoas e tirar dinheiro delas nas redes sociais. Apesar de ter desativado a conta após ser desmascarado, o perfil foi reativado mas permanece inativo desde a exposição.8 tweets1 min read - Apr 14, 2026
NEW: The Justice Department just released an 800+ report on how President Joe Biden's administration weaponized the FACE Act against pro-life Americans and Americans of faith. It's worse than we tho...
SummaryA Justice Department report alleges that the Biden administration selectively weaponized the FACE Act to prosecute pro-life protesters while collaborating with pro-abortion groups, using harsher sentences against pro-life defendants compared to pro-abortion ones. The report claims DOJ prosecutors exhibited bias, screened out jurors with Christian views, and inappropriately relied on information from organizations like the National Abortion Federation to target pro-life activists.16 tweets2 min read - Dec 13, 2025
Actor @vivekoberoi wiped out the life savings of 11500 Maharashtra families in the name of “affordable housing” - and now living lavishly in DUBAI, surrendering Indian citizenship, safely out of India...
SummaryActor Vivek Oberoi is accused of being involved in the Karrm Infrastructure real estate scam that defrauded over 11,500 families in Maharashtra of their life savings through false promises of affordable housing. The thread alleges that projects remained incomplete, funds were diverted, and Oberoi relocated to Dubai while victims lost homes and some took their own lives, yet faces minimal legal consequences.19 tweets2 min read - Mar 24, 2026
A month ago, we noted that Jared Kushner’s appointment as special envoy for peace meant he would need to file a financial disclosure so that he could resolve potential conflicts of interest and called...
SummaryJared Kushner, appointed as special envoy for peace, has reportedly failed to file required financial disclosures within the legal 30-day deadline and has not divested from Affinity Partners despite calls to do so, potentially violating the Ethics in Government Act. The concern is heightened as Kushner appears to be soliciting billions from foreign governments including Saudi Arabia, raising questions about conflicts of interest given his prior role in Middle East policy decisions.7 tweets1 min read - Nov 22, 2025
I uploaded verified images of the “peace” document to Grok. I prompted, “Analyze this document from a logistic perspective. It is in English, but assess whether or not it has been translated. If so,...
SummaryA user analyzed an alleged "peace" document using AI and found linguistic evidence suggesting it was translated from Russian rather than originally written in English, with phrasing resembling Russian Foreign Ministry proposals. The thread raises questions about the document's true authorship, why a Russian-language document would be presented as U.S. policy, and who knew about its origins.12 tweets1 min read - Nov 22, 2025
Over the last week or so, I’ve been asking myself: why is NC swarming with illegal immigrants? We aren’t a border state. We aren’t near the Caribbean. It just doesn’t make sense. At least not until...
SummaryThe author investigates Welcoming America, a nonprofit organization with ~300 partner cities and counties that promotes immigrant integration regardless of legal status, and claims it is actively operating in North Carolina with funding from Western Union, AARP, Soros-linked organizations, and others.4 tweets1 min read - Dec 6, 2025
🧵❗️Los cachorros pijo-nazis de Vox, Revuelta, acusados de desviar los fondos recaudados para las víctimas de La Dana. Roro colaboró con ellos. Intentaron silenciarme tras este artículo, incluso con...
SummaryUn hilo investiga acusaciones contra Revuelta, una organización juvenil vinculada a Vox, por presuntamente desviar fondos recaudados para víctimas de la Dana (inundaciones en Valencia). El artículo documenta colaboraciones de figuras públicas como Roro con el grupo, amenazas de silenciamiento, y testimonios de antiguos miembros sobre la falta de transparencia en la gestión de las donaciones.8 tweets1 min read - May 3, 2026
🔴 OSINT BREAKDOWN: Rahul Gandhi secretly spotted in Muscat, Oman — TODAY — on election result eve. Cap. Glasses. No itinerary. No announcement. Why? Let’s draw the map. 🧵 1/8👇 ...
SummaryAn OSINT analysis claims India's Congress opposition leader Rahul Gandhi was secretly spotted in Muscat, Oman on election result eve, linking his presence to strategic ports (Great Nicobar and Duqm) allegedly connected to the Adani Group and Indian geopolitical interests in the Indian Ocean. The thread suggests Gandhi's covert travel and past opposition to these projects raises questions about transparency and potential foreign involvement.18 tweets2 min read