After the organizations reach a deal with prosecutors, then the investors sue the companies!
This is another deal involving corrupt officials, mining rights & an oligarch buying those rights by paying into various Swamps to get the rights & protect them.
This oligarch is Dan Gertler, sanctions by President Trump using the Magnitsky Act.
This sets a key precedent that after DOJ imposes a settlement, other investors who were denied the mining rights due to the corruption can sue in US courts as victims of the scheme.
It's all about setting precedents that help drain the Swamp!
Dan Gertler we have touched on many times before.
Corruption the Democratic Republic of Congo ties into Marc Rich (Clinton pardon) & several of the #SiliconValleyOligarchs who need their cobalt for their technology applications.
Daniel Och who started the company Och-Ziff Capital Management was previously head of proprietary trading for Goldman Sachs...
The firm was behind an industry association that set standards for hedge funds to follow. Swampy standards...
en.wikipedia.org/wiki/Sculptor_…
The Ziff Brothers are important to #Spygate. The dirt on Hillary that Russian asset Natalia Veselnitskia offered @donaldtrumpjr was dirt on the Ziff brothers. Provided by Fusion GPS, that may have been provided to the Russians by Obama Treasury officials!
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