What a ride this thread is. (We were, like others, looking into Demeter Direct tonight — but CNN was already on it.)https://twitter.com/mj_lee/status/995120964252983297 …
-
-
Korean Aerospace just so happens to be in line for a $16 billion Pentagon contract with Lockheed Martin for trainer jets to replace the T-38. But they needed consulting from Cohen on "accounting" because ... ?https://www.cnbc.com/2018/05/09/south-korean-firm-that-paid-trump-lawyer-cohen-poised-to-win-pentagon-deal.html …
-
Because they make their money with fraudulent accounting.https://asia.nikkei.com/Economy/Korea-Aerospace-ex-chief-indicted-for-fraud-embezzlement …
-
Indeed, Korea Aerospace Industries had a huge fraud scandal just last year (one executive committed suicide, chief executive and others were indicted). They were charged with fraudulent accounting, BRIBERY, and embezzlement. What legit consulting could Cohen possibly provide?
- 1 more reply
New conversation -
-
-
Web archives are available for this site... https://web.archive.org/web/20170912152409/http://www.demeterdirect.com/ …
-
(We know.)
End of conversation
New conversation -
-
-
Michael Cohen had to hire a translator, Mark Ko, to pitch his bribery scheme to Korea Aerospace Industries, who then paid him $150k. I bet Ko had an interesting conversation with Bob Mueller.
#CohensTrailOfMistakesThanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
If you dig into the state business records, it becomes odd...it looks more like $ launderinghttps://twitter.com/aliasvaughn/status/995087164135354368?s=19 …
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
@MichaelAvenatti hits pay dirt again.Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
This makes no sense. Is Mark Ko a CPA? A known translator? A known business consultant? Has anyone in the Korean-American business community heard of this guy?
-
After looking through public records, this person doesn't seem able to provide KAI with the help it wanted. Some of the businesses he's associated with are a Korean food court stall (that has closed), a cellphone retailer, an entertainment company...
End of conversation
New conversation -
-
-
It's almost like they don't understand the internet either.
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
Loading seems to be taking a while.
Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.