Discover and read the best of Twitter Threads about #receipts

Most recents (24)

Another major victory for the IRS using a "John Doe" summons to get customer records from schemes used to conduct money laundering tax evasion...

A decade of FBI investigations of
banks for enabling money laundering & tax evasion flipped the banks into giving up the #receipts. So crooks & swamp creatures switched to crypto, which is now giving up the receipts.
At Coinbase & other exchanges, Suspicious Activity Reports to the feds tripled in 2021 because the companies started reporting instead of protecting their clients.

Read 9 tweets
Executives & lobbyists convicted for participating in an 8 year scheme to bribe Illinois officials, including then Speaker of the House Mike Madigan for Swampy favors for ComEd.

Energy company ComEd flipped in July 2020 & provided the evidence to convict their former executives & Madigan's staffers/lobbyists.

This investigation was also targetting AT&T, Walgreens, Rush University, Exelon energy, & others for similar bribery schemes with Madigan's lobbyists.
Read 14 tweets
From 2009-2019 one of the largest tobacco companies in the world used their Singapore subsidiary to sell tobacco to North Korea in violation of sanctions & launder the proceeds of the sales.
Plead guilty & agreed to cooperate with the feds.

3 individuals involved have also been indicted but have not yet been captured. One is a North Korean banker & the other 2 are Chinese facilitators. ImageImage
Part of a larger scheme of tobacco related corruption used by the North Korean government to fund other activities including their nuclear weapons program.

I'm guessing DOJ now has the #receipts... Image
Read 8 tweets
The Swamps must be running out of steam if Dmitry Firtash is negotiating a plea deal!

Wonder who he is willing to flip against?
It better be everyone!
Firtash was likely behind the Furman & Parnas effort to frame Trump for corruption, but good thing Rudy collected the #receipts for DOJ!
Firtash was also behind the CEO of Wirecard, the corrupt financial services company that was stealing billions & working with hostile intelligence agencies.

That CEO was once involved in a plot to by spyware like the stuff Biden just banned by EO.
Read 13 tweets
So it appears that the Manhattan D.A.s office has indicted Donald Trump.

So what opportunities does this open up?

Why now? And why now is important...

D.A. Alvin Bragg's office has confirmed the indictment in 2 places. One is attributed to a Spokesperson & the other his office's General Counsel.
Is it odd he hasn't personally confirmed it?
Don't know.
But unless he's planning the biggest April Fools joke of all time, it's real.
According to NYTs the indictments are felony charges for "falsifying business records".
They require the courts to find that the records were falsified to cover up another crime, otherwise this is just a misdemeanor.
NY doesn't have jurisdiction to decide federal election crimes.
Read 28 tweets

Commodities traders trading bags of stone instead of real reserves...

Metals trading markets have been getting exposed for almost a decade for rigging bids & markets.

Wait until they get to the fake gold bars...

Read 28 tweets
#BidenHarris #SOTU #Receipts
Read 5 tweets
I remember when the naysayers complained that JPMorgan Chase & Credit Suisse were getting away with it when the companies admitted they were guilty & cooperated.
That the people were going to get away & not be prosecuted.
This case started her with JP Morgan, Credit Suiss, & then expanded to Merrill Lynch...

Read 8 tweets
Former Congressman arrested for serving as an unregistered foreign agent for Venezuela.
Attempted to lobby Senator Marco Rubia & used an unnamed White House aide to arrange a meeting between VP Pence and his Venezuelan employers.
CBS has posted a link to the indictment for former US Congressman & former Florida Representative David Rivera.
Also indicted is Esther Nuhfer, a GOPe fundraiser also based in Florida.
They received $50M to illegally influence the Trump Admin & Congress.…
Earlier this year, Rivera lost a 5 year fight to throw out a $456k FEC fine for illegally funding a Democratic candidate in 2012.
He funded a Dem primary opponent in an effort to damage his opponent for the general election.
He still lost...…
Read 36 tweets
What Dave curiously leaves out here is that he & other top execs at these companies were the ones who larded their staffs up with all kinds of insane perks, would brag about them as cool & complain via text/email when reporters made fun of their inane kombucha tiki bars #receipts
In other words, these dudes — so non-reflective that they wouldn’t show up in a mirror — raised their staffs like overindulged children whom they continually stuffed with all manner of sugar & sleep pods and now they incredulously wonder how the kids became so spoiled and lazy.
Make no mistake:
THEY MADE THIS WORLD & LOVED WHAT THEY MADE. Facebook execs would often urge me to walk HQ’s nature roof & touted their “delicious” green smoothies from the juice bar & urged me sit under the perfect verandas. So spare me the can-you-believe-these-employees crap.
Read 5 tweets
Pope Francis orders all Vatican affiliated entities & church orders to transfer all funds & assets to the Vatican Bank.
No more hiding of church funds in Swiss banks & laundering it for oligarchs, politicians, & mobsters.
This follows a years long fight between factions within the Vatican to control the vast resources fo the Catholic Church. Resources used in many Swampy & nefarious ways.
Like closing monasteries, stealing their assets & purchasing luxury hotels...…
Vatican financial scandals go back many decades and frequently include intelligence agencies who can launder money through them & into countries around the world without leaving any fingerprints.…
Read 22 tweets
Vote D!ONNE Renée @OnElectionDay #Toronto!

Our platform remains the same as in previous Elections.

We march, advocate, peacefully protest; yet, we continue to be harmed trying to ensure that we all have the ability to live & thrive.

Together we succeed!
Save your dollars. This campaign doesn’t ask for donations.
Elections shouldn’t be about who can afford to buy Elections or how much wealth a Candidate has— that’s white supremacy tactic 101.2b.

Your efforts to share the message Vote D!ONNE Renée @OnElectionDay is what is needed
We won’t get what we need without you. Together we succeed!✅

#TORONTO #TOpoli #voteTO
Read 62 tweets
This 👇 is why it's so important to hold people like @kieraevebutler *personally* accountable for the catastrophic damage to our society. She knew exactly what she was doing. She wrote this article. She put her little face on it, and she signed these receipts: publicly & proudly.
It really seems that journalists and "experts" are going to try and hide behind the narrative.

But they threw out centuries of accepted science & official public health guidance, and pushed novel, crazy mitigation strategies.

Hysterical, selfish elites that caused so much harm.
Ironically, the covid grifter class will ultimately try and find safety in numbers: aka herd immunity 😏

They think the fact that so many them made the same awful "mistakes" that history couldn't possibly hold them to individual account.

We'll see about that.
Read 4 tweets
Former Congressman Terrance John “TJ” Cox (D-CA) charged with 15 counts of wire fraud, 11 counts of money laundering, 1 count of financial institution fraud, and 1 count of campaign contribution fraud.
Sounds Swampy... ImageImageImage
More details available in the indictment.…
Read 13 tweets
It looks like Sussmann proffered testimony to Durhamin exchange for a guilty plea before this went to trial.
Sussmann’s lawyers want the judge to prohibit Durham’s team from asking Sussmann questions about those issues if he testifies!
Wonder who Sussmann offered to flip on to get a guilty plea?
Hillary? Elias? Joffe?

Can’t imagine why Sussman’s lawyers wouldn’t want Durham asking about those things? (Sarcasm)
If you are not aware, one of the ways the Swamp controls prosecutions is to have Swampy defense lawyers convince their defendant to plead guilty. Then flip on innocent people to sell a narrative & protect the guilty. Sabotaging the real cases.
Read 4 tweets
@Jeremy_Danner @Eric_Schmitt Toward #ElPaso southwest Eric flew,
but it seems hardly anyone knew
that to Texas he’d flown.
His events overblown,
as a rule, attract supporters few.
#GreitensTreasurer in Texas tanned;
his self-marketing no one can stand.

@EricWoods @rogersforKC @FEC 🇺🇸
@Jeremy_Danner @Eric_Schmitt @EricWoods @rogersforKC @FEC A tax-sponsored trip to #HoltsSummit already caused Schmitt’s polls to plummet. His credo? #DoLittle. At work he would fiddle; each typo incredibly dumb. It alas beggars taxpayers’ belief: he misspelled his own name on a brief. @FEC

@Jeremy_Danner @Eric_Schmitt @EricWoods @rogersforKC @FEC#LetsGo to Florida: #SpringTraining might help me relax; my complaining in the county of Cole had grown out of control. With #75days remaining ’til the primary election day to assured defeat I’m #ontheway.”
@donaldjtrumpjr @tedcruz

Read 10 tweets
We don't have a transcript yet from the Durham/Sussmann hearing yesterday but we do have a news report from an attendee. Can't verify the accuracy of the quotes until we get the transcript but I noticed a few interesting things.
As I mentioned yesterday, Durham is only asking for 38 of the 1500 documents that are being withheld under attorney client privilege.
The judge asked if they were going to ask for more if he gave them the 38 documents, SCO's Algor answered "not for this trial"!!!
The SCO then told the judge that "Your Honor's decision is important for the investigation" which means these documents & many more will be used for future indictments & trials.
Read 10 tweets
Another smoking-gun of the biggest scandal in US history.🚨👇🧵

NI was ALWAYS prevalent and strong, but informing you of that would have thwarted mandates and taken billions from Big Pharma. So they lied to us all. 🤬

"... extending previous 6mos durability data." 🙄Fuck you!🖕
The term "evil" doesn't even do this justice... 🤬

B/c a ton of the people who lost their jobs, couldnt be with their sick children or dying relatives, who were slandered by our own President, had BETTER PROTECTION than The Card Carriers all along.

Just like us "antivaxxers" have been saying for a year+!🤬
Read 8 tweets
New Durham filing...
Not looking good for Sussmann's co-conspirators!

It looks like they have the #receipts... Image
Oh goodie, there is another OIG investigation still ongoing! Image
Read 24 tweets
Great article found by @supersleuthgrl!

Explains how the extractive industries with the help of the corruption services industries established corrupt regimes in Kazakhstan while politicians & the CIA tried to keep FBI & DOJ at bay.
Like most of the global Swamps, the one in Kazhakstan was started by western extractive industries. Drilling, mining, lumber, & fishing companies bribe repressive politicians for permission to extract natural resources.
When FBI & DOJ went after the corruption, Nazarbayev appealed to Cheney for protection. Leading Giffen's lawyers to admit CIA knew about the corruption & years of 'legal wrangling' over state secrets like corruption.
But Naz knew he could be brought down if CIA didn't fight 4 him
Read 22 tweets
The #ButNothingsHappening cases are moving from the banks to the Hedge Funds who are rigging markets to profit off short selling & other manipulation schemes.…
Looking at collusion between Hedge Funds & market research firms to coordinate trades to illegally profit off news before it becomes public.
The investigation is being run out of Los Angeles, instead of NY where most of the markets are located...

Does that mean it grew out of other investigations conducted by those offices?
Read 12 tweets
Indictment unsealed: Iranians charged with 2020 Election interference, including posing as Proud Boys in an effort to dupe Republicans into believing false evidence of election rigging.
Indictment is available here:…
Treasury has sanctioned the people involved, the cybersecurity company they worked for (a front for Iranian intelligence?) and the leadership of that company.
Good thing Biden extended Trump's election interference Executive Order!…
Read 19 tweets
Durham has found Russian Collusion!

A look at Public Relations Executive-1, almost certainly Charles Dolan Jr. & his Russian friends who he colluded with to interfere in the 2016 election to help Hillary win!

Igor Danchenko was Chris Steele's of @orbis Primary Subsource when working for @HillaryClinton & @TheDemocrats to falsely accuse Donald Trump of colluding with the Russians.
Now we know that this effort was conducted in collusion with the Russians.
Danchenko lied to the FBI about his contacts with PR Executive-1, hereafter Dolan.
Danchenko attempted to conceal that Dolan, a lifelong Democratic Party insider, was his source for much of the Russian dirt against Trump.
Read 54 tweets

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