Discover and read the best of Twitter Threads about #receipts

Most recents (24)

As we head towards #TrinitySunday and the inevitable "LOL all these preacherz doing heresiez" theology shaming, as someone [checks bookshelf] who did an entire PhD on topic of heresy and orthodoxy, here's short rundown on how I've seen "heresy" normally used on this website: 1/
"My idealized presentation of my theological understanding contrasted with an unfaithful representation of yours" 2/
"Startled and threatened by a theological topic I had never heard of before that challenges something in me, I find a way to associate yours, even tangentially, with something discredited rather than engage it" 3/
Read 10 tweets
As I've discussed before, Rudy's lawyers show that the DOJ warrants on Rudy's are meant to gather evidence against his targets & set a precedent that it is admissible evidence when conducing surveillance on the President's lawyer.…
This is Rudy's response to the DOJ filing asking for the court to appoint a Special Master to filter information to protect attorney-client privileged info before investigators & prosecutors see it.
DOJ's filing said there was no pending criminal case against Rudy!
But DOJ & FBI have already had this information for 2 years, so they already know all of this, but it might not be admissible in a prosecution.

So this motion gives the court the chance to rule that the evidence was legally obtained to prosecute Rudy's targets!
Read 37 tweets
Swiss insurance company busted for helping US taxpayers hid $1.4B in assets from the IRS. Money was assets hidden in Swiss banks that was going to be exposed by banks complying with US tax evasion laws.
They have reached a defered prosecution agreement in exchange with handing over the #receipts for 1600 insurance policies they marketed to help criminals evade taxes.
Policies were to take dirty cash & hold it until the statute of limitations ran out on tax evasion then cash it!
They will pay a $77M penalty & provide the evidence against all of the customers who evaded taxes. The DPA requires them to continue cooperating against the customers they were flipped against!
Read 9 tweets
IRS & DOJ gets court approval ordering Kraken cryptocurrency exchange to turn over identities of all US taxpayers who moved more than $20k in cryptocurrency during the years 2016-2020!…
IRS & DOJ will then have the #receipts to datamine & determine who the individuals were who laundered money, evaded taxes, paid for Swampy services, & other forms of corruption!
No allegation of wrongdoing against Kraken, but most cryptoexchanges are not in complaince with anti-money laundering regulations & laws.
But the taxpayers are in violation of a 2014 announcement by IRS that cryptocurrency is property for tax purposes & must be reported to IRS.
Read 7 tweets
People that have issues with #manipulation and #gaslighting, particularly my #ActuallyAutistic/ND peeps:
I HIGHLY recommend researching Game Theory. The free trial on The Great Courses is definitely worth it. If anyone can recommend good books/audiobooks, please mention below.
A big issue that I know I personally faced was being unaware of the idea that *not everyone uses the same type of points systems.*

Not being aware of this can make us extremely vulnerable to various abuses.
If your point system is for things like “personal freedom, honesty, integrity, helping others” can have a lot of issues if you encounter someone with a harmful point system of things like “control, manipulation, seeing others suffer.”
Read 10 tweets
Boosting this, because it's coming into play, right now, using tweets from this platform to fuel infighting on Telegram

Nazi podcast context - READ IT.
Read 5 tweets
In November, the @nytimes published an article about efforts in Asia to fight back COVID. They mentioned specifically 3 countries (Hong Kong, Korea and Japan) and outlined long histories of policy implementation by health officials in these nations trying to combat infections
In the article, an epidemiologist from Hong Kong university is interviewed, an infectious disease specialist at Korea university in seoul is quoted, and there is a direct statement from the president of the Japan medical association. (this is important)
The strategies of local officials and leaders are outlined and nuance is applied to the successes and failures that officials in #hongkong #southkorea and #japan face in fighting back this deadly disease.
Read 22 tweets
This is a step that I have pointed out as coming next!

Next is NOW!

VW admitted to fraud under former execs & paid huge fines. Now VW is demanding that former board members pay them back for the losses!
Screenshots from a translated version of the article!
Former CEO who resigned in 2015 over the scandal has recieved a demand to pay over one billion Euro to compensate VW for his misconduct!
4 other former execs are also in the crosshairs for smaller amounts. But VW is expecting insurance companies who provided executive liability insurance to pay up a 1/2 of that billion Euro. Which obviously will be a huge hit to the insurance companies.
Read 8 tweets

Nothing but a billionaire global Swamp creature flipping on the politicians he was illegally funding in 2019 & DOJ using his cooperation in secret until today!
Take a wild guess who this Swamp creature has been testifying about since he flipped in 2019! #ButNothingsHappening…
According to DOJ, he has been providing unique & extremely important cooperation during the 18 months since he confessed his guilt & handed over the #Receipts Image
Read 9 tweets
I missed this one!

Zurich's oldest private bank flips on it's customers, pay a $22M fine & confess to helping them evade $16M in US taxes. Agrees to hand over the #receipts & help the US prosecute these American oligarchs.

Rahn & Bodmer admitted to helping 340 US taxpayers evade taxes from 2004-2012 by concealing their identities from US authorities. They had a peak of $391M stashed in the bank to hide it from the IRS. Image
Looks like they got caught moving assets to shell companies in Panama after assets in Liechtenstein shell companies became exposed to US authority in 2008.

I bet the #PanamaPapers gave them the keys to understanding these shell companies & enabled authorities to track it. Image
Read 6 tweets
Henning Schwarzkopf, head of international law firm pleads guilty to #MoneyLaundering that was an FBI sting against pump & dump stock market manipulation!
With a guilty plea, it is likely that he is cooperating.
One of his specialties? Asian super yachts...
His guilty plea exposes him to a 20 year sentence & $250k in fines. I suspect he has a lot of assets & receipts to provide too!
His guilty plea likely breaks attorney client privilege to his super rich global clientele he enabled crimes for!
I can't wait to find out what lead the FBI to introduce their undercover agent to Henning Schwarzkopf!
Read 13 tweets
The spouse of the governor of Malaysia’s central bank is now under investigation for his role in the $4.5B heist from #1MDB! #ButNothingsHappening
Looks like he transferred funds from #1MDB to off shore accounts in Singapore...

Now they are looking for the #receipts!
Seems the central bank was warned about the #MoneyLaundering in 2015 & 2016 but they didn’t do anything about it.
Read 4 tweets
14 Feb 2021

@TedMcIntyre100 @MassClimate discussion with Alice Arena President of @FRRACS_MA with an update on #NoWeymouthCompressor. We urge u to go to the Climate Minute Podcast for uninterrupted listening. #mapoli 1/
.@TedMcIntyre100 @MassClimate @FRRACS_MA Alice Arena discussing #NoWeymouthCompressor on The climate Minute Podcast
#ElfonSite #mapoli #receipts 2/
.@TedMcIntyre100 @MassClimate with Alice Arena of @FRRACS_MA updating info on #NoWeymouthCompressor . Listen uninterrupted on The Climate Minute Podcast.

#ElfonSite #mapoli #receipts 3/
Read 12 tweets
Boy the media has missed this story for 3 days!

Fiat Chrysler Automobiles pleads guilty for paying $3.5M bribes to UAW officials from 2009-2016 and no one covers it? DOJ even tweets it out using their initials so no one notices it.

I have been following this case for a long time as UAW officials were subjected to raids, indictments & then started pleading guilty.
Pending approval by the court, a monitor will be appointed to supervise Chrysler Fiat's labor relations to prevent corruption.
Read 5 tweets
HFZ Capital Group real estate development company was taking kickbacks from the mob & construction companies on tax subsidized projects in NYC! Lots of guilty pleas, wonder how many have flipped? #ButNothingsHappening
Seems their investors & lenders are looking for $300M that they gave to the group that it can't repay. Wonder where all that money…
Read 12 tweets
Deutsche Bank admits guilt & agrees to pay $100M in DOJ agreement for bribing Chinese officials over a period of 15 years.
Deutsche Bank has now flipped on their former executives & handed over the #receipts #ButNothingsHappening…
This criminal case comes out of the 2019 SEC case for corrupt business practices in China & Russia. Which is how these Swamp draining cases have been working, get them on one violation, get a cooperation agreement, then hand the receipts off to the next agency to investigate! ImageImage
NYT's of course tries to make this about Trump, but can't figure out why Trump's DOJ is busting Swampy banks for global bribery schemes of politicians from the Obama & Bush Admins... Image
Read 17 tweets
Speaking up takes courage. Imagine being 10 yrs old & bravely making a contribution to your 5th grade history class on the topic of slavery. Then imagine being shut down by your teacher. This incident happened to my daughter, Iris, earlier this school year. She wrote about it. 1/ ImageImage
I know hers was not an isolated incident; students of color have similar experiences in classrooms across America every day. While some may brush this aside as an inconsequential comment, & while the teacher herself may not have had bad intentions, the impact was profound. 2/
Through pain and confusion, Iris spent her lunch break crafting this essay as a form of personal expression and resistance. Written in a powerful fifth-grader’s voice, this essay is provocative, critical, and may even make some readers uncomfortable—that’s the point. 3/
Read 11 tweets
DOJ files lawsuit against Walmart seeking billions of dollars in penalties for filling opioid prescriptions illegally & failing to report suspicious prescriptions to the DEA.
SO Trump's DOJ has no gone after the manufacturers of the opioids, the doctors prescribing them & now the biggest pharmacy filling them. This could set a precedent to go after all the other pharmacies that profited off of selling addiction...
Looks like Walmart stopped distributing controlled substances in 2018 as this investigation closed in on their practices for delivering opioids to the local pharmacies.
Read 9 tweets
Trafigura under the microscope for bribing Brazilian oil company Petrobras.
Trafigura is part of the oil services middle man market, where they can pass bribes back & forth between oil producers, big oil companies, banks & the politicians that protect them. #ButNothingsHappening
The cases are now transitioning from pursuing the corporation & securing their cooperation phase, to using the #receipts to go after the executive behind the corruption.
Brazil is sharing the information from the case with the FBI & DOJ. Which is coming full circle since the FBI shared the evidence with Brazil in 2014 that kicked off many of the #ButNothingsHappening cases.
Read 8 tweets
Looks like newpapers got the #receipts leaked from the Italian cops. Billions in money laundering through major banks for the ‘Ndrangheta organized crime syndicate!
Claimed to be managing $500B in accounts! #ButNothingsHappening
HT @gm2dm
Suspect denies the charges but the investigation continues.
The 'entrepreneur' had to companies in Malta identified in the #PanamaPapers & the records show laundering through some of the usual suspect countries...
Read 7 tweets
NY state AG sues Sothebys for helping a client avoid millions of dollars of sales tax on art deals...

I am really wondering who this 'collector' is. Described as a "he" resides outside the US but has apartments in NYC. Runs a successful shipping business, I know a few of my friends have dug into shipping companies but I don't know the players...… Image
His company Porsal Equities, LTD, was incorporated in the British Virgin Islands & looks like a typical shell company. The collector was the one listed as running the company. Southeby enabled him from 2010-2015.
The company paid a $10.5M penalty in November 2018.
Read 18 tweets
Recommended reading below from Identify Dixie. Recommended reading to gain context on the extent of Patrick "Pack" J Laporte aka PureDureSure…
[2/] Always keep #receipts
Username: pureduresure
ID 2586936396
[3/] pureduresure
Wayback Machine
Retrieved 2020-05-14
Read 12 tweets
Another fraudulent solar panel company, this one out of California.

Michael James Sweaney, founder and owner of Nanotech Engineering, was charged and already pled guilty to mail fraud for raising over $9.5 Million for efficient solar panels that didn’t actually exist.
Sweaney and his nephew, who was also charged, used sales people to cold call investors with fake claims that their solar panels cost 1/3 the price and generated electricity 3x more efficiently than others on the market.
They even went so far as to create a prop to make it appear that they’re fake, highly efficient solar panels were real. They also hired an actor & made a video of a fake demonstration.
Read 4 tweets
Oxycontin maker Purdue Pharma pleads guilty to 3 crimes & $8 BILLION in penalties.
Plus they agreed to allow the #receipts to be used against the Sackler family & other employees of the firm!

This case has been one of the #ButNothingsHappening cases that I have been looking at for a long time!

The Sacklers donated a lot of money to Democrats while their company Purdue Pharma donated to the Republican half of the Swamp.
The Sackler's were also busted for tax evasion because HSBC flipped on their US clients that they had helped hide assets from the IRS.
Read 7 tweets

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