Discover and read the best of Twitter Threads about #MossackFonseca

Most recents (10)

@DUANEALLEN Madonna may have moved to "socialist Portugal" but did anyone ask her if she left her cash in a tax haven in the name of a shell company to avoid paying socialist taxes upon it?

Why do so many tax cheats want a more socialist economy? Provided their money isn't taxed
Madonna was exposed in the #ParadisePapers for going through #MossackFonseca & investing money in a Bermuda based shell company providing 'medical supplies'. Taxes for us but tax havens for Madonna.

Maybe she is in Portugal to avoid indictment...
But Madonna's not the only one, she shares that dubious distinction of being in favor of higher taxes while using illegal shell companies to avoid taxes with people like Harvey Weinstein and many others.
theguardian.com/news/2017/nov/…
Read 4 tweets
💰Arron Banks - STM Fidecs Ltd

STM Fidecs Ltd was the first to register Leave.EU as a wholly owned subsidiary. Its ownership then passed to Banks.
theguardian.com/politics/2015/…
🔑Banks was previously a “substantial” shareholder in the firm’s parent company.

📌And the Panama Papers give further details of Banks’s offshore interests. He is listed as a shareholder of PRI Holdings, together with two other people.
theguardian.com/world/2016/oct…
One of them is Elizabeth Bilney, the chief executive of Leave.EU. Documents show Banks owns 25,500 shares in the firm, and Bilney 12,250.
theguardian.com/world/2016/oct…
Read 44 tweets
DOJ & IRS get court order to identify Finish residents using bank cards from US banks including Bank of America, Charles Schwab & TD. The cards are suspected of involvement in off-shore tax evasion!
#ButNothingsHappening
They do not know the names on these cards so they are "John Doe" warrants to get the name for Finish tax authorities. This is a common money laundering technique. It lets you spend cash across national borders without knowing who received the money or merchandise.
So basically, the IRS, DOJ & Finland have the receipts, & they are now demanding to that these banks show them the names on the #receipts. So the effort is not stopping with the banks, but making the banks investigate he customers!
Read 5 tweets
#British police confirmed a few hours after the initial arrest that #Assange was arrested for a second time on an #EDVA extradition warrant. @maddow
tinyurl.com/y6py4w76 … and if you want to stay ahead of many upcoming cases you must learn some history. SEE #FOICK defined.
@maddow @Womenworking @shaunking @davidhogg111 @MoveOn @votevets @iava @NATO @OCCRP SEE THIS @JoeMyGod @HRC @ACLU @NAACP @amnesty @maddow @NCADV @UniteWomenOrg @DCCC @iava #FOICK IS THE ENEMY NOW bankrolled by #MBS cuz Putin out of $$ after Raping Russia @Europol working #PanamaPapers cases. #MuellerKnowsItAll you should too. #Bernie2020 running to pardon TRUMP
Read 6 tweets
Swedbank Laundering Case Explodes With Alleged Manafort Link

Swedish bank allegedly gave misleading information to U.S.

Bank’s headquarters in Stockholm were raided on Wednesday bloomberg.com/news/articles/…
Paul Manafort was among those to have received suspicious payments made through the Stockholm-based lender, the SVT network reported on Wednesday, amid intensifying scrutiny of Russian cash that passed through the bank’s Estonian unit.
bloomberg.com/news/articles/…
📌The bank’s headquarters were raided by Sweden’s Economic Crime Authority, as part of a probe into whether it breached insider info rules by giving its biggest shareholders advance notice of an SVT report on money laundering that was broadcast on Feb. 20.
bloomberg.com/news/articles/…
Read 54 tweets
‼️The Developer - Roger Khafif

(Trump Ocean Club Panama 2005)

Trump’s involvement in the Ocean Club began in 2005, when local developer Roger Khafif travelled to Trump Tower in NY to pitch the idea of a Trump project in Panama.
reuters.com/investigates/s…
Khafif said he told Trump would need only to license his name & provide hotel management.

Salomón Shamah, Roger Khafif, Donald Trump Jr., Ivanka Trump and Eric Trump.
📌Khafif recalled that Trump wanted to use the Panama project as a “baby” for his daughter Ivanka, who had just joined the Trump Organization, to gain experience in the property business.
reuters.com/investigates/s…
Read 15 tweets
FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank “Mossack Fonseca” Tied To Money Laundering dailycrusader.com/2018/12/first-…
WASHINGTON, DC – As reported by Courthouse News Service, Federal prosecutors announced #charges this Tuesday against #FourMen connected to the law firm #MossackFonseca which has extensive ties with the #ClintonFoundation
The #charges line up with several of the #SealedIndictments requesting #wiretaps, #PRTTorders, and search warrants which were leaked by the DOJ recently and reported on by the Daily Crusader (see our full report on the #DOJ’s leaked search #WarrantIndictments 👇🏻👇🏻👇🏻
Read 13 tweets
Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm’s Decades-Long Scheme to Defraud the United States justice.gov/opa/pr/four-de…
4 have been charged in an indictment unsealed today in So. District of NY w/ wire/tax, money laundering & other offenses in connection w/ alleged roles in a decades-long criminal scheme perpetrated by #MossackFonseca & Co. a Panamanian-based global law firm, and related entities
Ramses Owens, 50, a Panamanian citizen; Dirk Brauer, 54, a German citizen; Richard Gaffey, a U.S. citizen, of Medfield, Massachusetts; and Harald Joachim Von Der Goltz, 81, a German citizen, have been charged in an 11-count indictment.
Read 19 tweets

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