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Investigation

248 unrolled threads about investigation, each one readable on a single page.

DataRepublican (small r)@DataRepublican

🧵 THREAD: Timothy Mynett: Ilhan Omar's husband and the progressive money man you've probably never heard of Ilhan Omar's wealth headlines ($30M net worth 👀) are dominating today's feeds. But behind...

SummaryTimothy Mynett, Ilhan Omar's husband, has spent nearly two decades building influence through progressive political networks, rising from a political science graduate to a major fundraiser and consultant. The thread documents his career trajectory through nonprofits and campaigns, his controversial relationship with Omar (who paid his firm $600,000 before marrying him), and his recent ventures into wine and cannabis that attracted fraud accusations, with questions raised about the legitimacy of reported $30M net worth claims.Sep 2, 202525 tweets♥ 27.7K
Ronan Farrow@RonanFarrow

(🧵1/11) For the past year and a half, I've been investigating OpenAI and Sam Altman for @NewYorker. With my coauthor @andrewmarantz, I reviewed never-before-disclosed internal memos, obtained 200+ pa...

SummaryA New Yorker investigation spanning 18 months reveals that OpenAI board members ousted Sam Altman in late 2023 based on allegations of systematic deception and lack of integrity, supported by internal memos and documents detailing false safety claims and misleading board statements. The piece examines whether Altman's pattern of dishonesty is appropriate for leading a transformative AI technology, alongside concerns about abandoned safety commitments, geopolitical strategy risks, and the company's precarious financial position.Apr 6, 202611 tweets♥ 36.6K
Tyler O'Neil@Tyler2ONeil

🚨READ IT The Justice Department just secured a superseding indictment against the Southern Poverty Law Center, and it reveals some new bombshells 🧵1/20 ...

SummaryThe Justice Department has secured a superseding indictment against the Southern Poverty Law Center, alleging it paid informants to infiltrate and grow white supremacist groups while fundraising by claiming to dismantle hate movements. The indictment charges SPLC with wire fraud, bank fraud, and money laundering conspiracy, claiming the organization made false representations to donors about how their money would be used.Jun 3, 202622 tweets♥ 30K
DataRepublican (small r)@DataRepublican

🕵️‍♂️ 🧵 THREAD: WHO IS ALEJANDRO ORELLANA? 🔥 The FBI just arrested Alejandro Theodoro Orellana for handing out tactical face shields at an LA protest. He didn't buy that gear alone. So who funded...

SummaryAn investigative thread traces FBI arrestee Alejandro Orellana's connections through a complex web of activist organizations, starting with Centro CSO and the Brown Berets, then expanding to broader networks including the Silicon Valley Immigration Committee and various advocacy groups. The investigation attempts to identify who funded the tactical gear distributed at LA protests, ultimately suggesting the funding likely came through untraceable means like cash or cryptocurrency.Jun 12, 202520 tweets♥ 32.8K
Allan Dos Santos@allanconta5

🧵THREAD: O BANCO DE ALEXANDRE DE MORAES 1 - CONFIRMADO: O ministro do STF Alexandre de Moraes, sancionado pelos EUA sob a Lei Magnitsky, mantém uma chave PIX ativa em seu CPF na fintech QESH IP LTDA...

SummaryA thread alegadamente documenta uma chave PIX ativa do ministro do STF Alexandre de Moraes (sancionado pelos EUA) em uma fintech brasileira chamada QESH IP LTDA, que sofreu vazamento de dados em 2024. O autor denuncia formalmente o caso ao governo americano sob leis de sanções internacionais, argumentando que a empresa deveria ser investigada por possível lavagem ou evasão de ativos.Aug 4, 202513 tweets♥ 34.8K
Corey A. DeAngelis, school choice evangelist@DeAngelisCorey

BREAKING: An Arizona State University professor was just caught bragging about secretly pushing DEI. She said they're just "careful with the language" because "it's really tied to funding." A journa...

SummaryAn undercover journalist from Accuracy in Media confronted Arizona State University professor Rebecca Loftus about continuing DEI initiatives despite funding pressures, with the professor admitting they use careful language about diversity programs because of federal funding concerns. The confrontation was recorded and released, with the journalist challenging her to provide context for her statements before she ended the conversation.Jan 5, 202613 tweets♥ 27.4K
DataRepublican (small r)@DataRepublican

🚨📊 NEW SPREADSHEET DROP: Where Was Biden when he signed all his EOs? 📊🚨 I've compiled a comprehensive spreadsheet tracking Biden's physical location on 1,000+ exact dates of Executive Order and...

SummaryA researcher compiled a spreadsheet tracking Biden's physical location on dates when Executive Orders were signed, cross-referencing press pool logs and flight records to investigate whether an autopen was used. The analysis identifies instances where orders were published while Biden was confirmed to be elsewhere, raising questions about signature authentication procedures.Jun 6, 20257 tweets♥ 30.3K
Sippi Cup@sippicup2

🚨 SHOCKING CORRUPTION IN NORTH CAROLINA! 🚨 Magistrate Teresa Stokes, who freed Iryna Zarutska’s KILLER, is a FRAUD who doesn’t even LIVE in NC—violating state law that magistrates MUST reside in the...

SummaryA North Carolina magistrate Teresa Stokes, who made a controversial ruling in a high-profile case, is accused of violating state residency requirements by living in Michigan while holding office, with evidence including voter registrations, tax liens, and speeding ticket records showing out-of-state addresses. The thread claims she also has unpaid federal and state tax liens totaling over $96,000 and ran businesses in Michigan while serving as a magistrate, with calls from Congress members for her removal and investigation of all her rulings.Oct 14, 20259 tweets♥ 24.2K
Christopher F. Rufo ⚔️@christopherrufo

EXCLUSIVE: According to a whistleblower, @LockheedMartin awarded employee bonuses “on the basis of their skin color alone and contrary to documented performance." In one case, the company forced manag...

SummaryA Lockheed Martin whistleblower alleges the company awarded employee bonuses based on race rather than performance, forcing managers to remove white employees from bonus lists and replace them with employees of color regardless of documented performance metrics.Jun 12, 20255 tweets♥ 34.8K
Amber Woods@AmberWoods100

NEW Epstein survivors have now filed a lawsuit against the Department of Justice, the Trump administration, and Google. 🧵

SummaryEpstein survivors have filed a lawsuit against the DOJ, Trump administration, and Google, alleging that promised file releases have been incomplete, heavily redacted, and inaccessible—with some sensitive victim information exposed and key evidence still withheld even from survivors themselves.Mar 28, 202612 tweets♥ 29.4K
☀️@OwnedBySuns

The KD Files FULL THREAD:

SummaryThis thread presents 'The KD Files,' a collection of alleged documents and evidence related to an unnamed subject, with claims that indirect confirmations validate their authenticity. The thread includes multiple links to images, documents, and video evidence presented as substantiation.Feb 16, 202631 tweets♥ 42.1K
DataRepublican (small r)@DataRepublican

🧵🚨 MAJOR BREAKING: Inside The New Pluralists: how billionaires weaponized the Biden Administration, targeted Charlie Kirk, and are quietly financing America’s color revolution 🚨🚨 In 2017, a quiet...

SummaryThis thread alleges that major billionaire-funded foundations (Soros, Koch, Ford, Rockefeller) formed the "New Pluralists" coalition to influence U.S. politics, shape Biden administration policies like the "United We Stand" summit, target conservative organizations like Turning Point USA through investigations and extremism databases, and orchestrate a broader effort to transform America's government structure through NGO networks.Nov 6, 202531 tweets♥ 22.8K
Asra Nomani@AsraNomani

🧵 Who organized and funded the pro-Maduro demonstrations? I was up when the news broke that U.S. forces had possibly had a military strike on Caracas. Immediately, I knew where to look next, not for...

SummaryA journalist investigates how U.S.-based socialist and communist organizations, funded by tech entrepreneur Neville Roy Singham and connected to groups like ANSWER Coalition and the People's Forum, orchestrated coordinated pro-Maduro protests and information warfare campaigns within hours of a reported U.S. military strike on Caracas. The thread documents a decades-long international network linking Venezuelan leadership to American activist groups seeking to oppose U.S. foreign policy through organized street mobilization and media messaging.Jan 4, 20263 tweets♥ 24.9K
Matt Tardio@angertab

"We were being hunted" A group dedicated to busting child sex predators just announced they are shutting down after they "were unknowingly closing in on someone tied to a child sex trafficking operat...

SummaryA newly-formed vigilante group called Operation Soap, which had successfully identified and helped arrest 16 child sex predators in Missouri since October 2024, announced it is shutting down after allegedly being threatened and intimidated when they got close to investigating someone connected to child sex trafficking with powerful protection. The group cited family safety concerns and concerns about being 'hunted' by unknown forces.Jul 25, 20254 tweets♥ 30.9K
Mr Doctor@MrDoctorOficial

👉🏼TODO lo que DEBEN SABER SOBRE la PSIQUÍATRA PSICÓPATA del ESTADO de MÉXICO 🚨⚠️ Abro 🧵👇🏻

SummaryUn hilo investigativo sobre Rosa Barrancos López, quien se presenta como psiquiatra en el Estado de México pero carece de credenciales verificables. La investigación revela que no aparece en el Registro Nacional de Profesionistas, sus títulos no están homologados, y los números de cédula asociados corresponden a otros profesionales, mientras que ella responde agresivamente a quienes la confrontan.Sep 1, 202512 tweets♥ 37K
Matt Taibbi@mtaibbi

A brief 🧵 on the new report released by @DNIGabbard today, which conclusively blows up core Russiagate myths:

SummaryA newly released intelligence report by Director Gabbard reveals that the 2016 Russian interference assessment concluding Putin preferred Trump was based on only four pieces of flimsy evidence: the discredited Steele Dossier, an unclear intelligence fragment interpreted five different ways, an undated email with no clear sender/recipient, and unverified liaison reporting from 2014. CIA analysts reportedly were ordered to include dubious material despite internal objections, drawing parallels to the Iraq War WMD intelligence failures.Jul 23, 202515 tweets♥ 30.6K
Robert Jenrick@RobertJenrick

Today is a day of shame for Labour. Starmer’s arguments for blocking an inquiry into rape gangs do not survive contact with reality. He is preventing answers and accountability for thousands of youn...

SummaryA Labour politician criticizes Prime Minister Starmer's refusal to launch a national inquiry into grooming gangs that abused thousands of girls across up to 50 UK towns, arguing that his stated reasons for blocking it are contradictory and that local reviews cannot provide adequate accountability or truth-seeking.Jan 8, 202512 tweets♥ 35.5K
Flopping Aces@FloppingAces

🚨 Nobody saw this coming. Trump’s DOJ just pulled the pin on the Epstein grenade — and Democrats are losing their minds. Here’s what just went down: 🧵 1/11

SummaryTrump's DOJ deputy has conducted extensive interviews with Ghislaine Maxwell in prison, reportedly collecting over 100 names connected to Epstein's operation. The thread suggests this signals a renewed investigation into the Epstein case after years of inaction under Biden's administration, with potential implications for multiple Washington figures.Jul 26, 202511 tweets♥ 31.1K
Jody McIntyre@jodymcintyre_

There are growing calls for a criminal case against Morgan McSweeney for failing to declare £739,000 in donations to his “Labour Together” outfit. But many journalists are missing a bigger question:...

SummaryA journalist investigates undeclared donations to Labour Together, revealing major funders including Trevor Chinn and Jonathan Mendelsohn who have extensive ties to pro-Israel lobbying, with many funded MPs also supporting Labour Friends of Israel and Israeli interests.Sep 25, 202522 tweets♥ 21.7K
Daniel Coronell@DCoronell

Por favor ayúdenme a compartir #ElPieDePágina Mientras vuelve a funcionar la página de @estoescambio les hago un hilo con mi columna que trata del juicio en Estados Unidos al exnarco Jorge Luis Herná...

SummaryUn periodista investiga las conexiones entre el candidato colombiano Abelardo de la Espriella y Jorge Luis Hernández Villazón (alias Boliche), un narcotraficante acusado en Estados Unidos de estafar a otros narcos. El socio de De la Espriella, Daniel Peñarredonda, aparece como cómplice de Boliche en un caso federal, y se revelan fotos y documentos que vinculan al candidato con varios personajes del crimen organizado.Apr 19, 202614 tweets♥ 15.9K