@DerWouter Whoa! AG Barr & his henchman, EDNY Acting USA Seth DuCharme hid a major corruption case against Harry Sargeant's son & company from the public. The only official reference to the case was first filed w PACER on Sept 15....
scribd.com/document/47733…
..As near as I can tell the only reason the case was heard in the EDNY (Brooklyn) was Seth DuCharme was Acting USA. The ostensible reason appears to be wire transfers passed thru institutions in Brooklyn. Yesterday's Miami Herald article by @DavidJNeal....
miamiherald.com/news/business/…
...Index to documents filed w PACER in US vs Sargeant Marine Inc. & DOJ letter waiving indictment. Apparently, Daniel Sargeant's guilty plea was secretly negotiated by the DOJ....
..Nowhere in the DOJ's statement is Harry Sargeant mentioned. Harry, of course, was last in the news in connection w his relationship w Lev Parnas & Igor Fruman...
miamiherald.com/news/politics-…
...Links to a few stories about who Harry Sargeant is. Sargeant lives in Boca Raton & does business there. Why wasn't the case filed in S Florida?...
tampabay.com/news/politics/…
...'08. DoD reduces Harry Sargeant's bill from $10m to $3m...
miamiherald.typepad.com/nakedpolitics/…
...More on Harry Sargeant's Iraq War profiteering....
courthousenews.com/florida-oilman…
....Is Daniel Sargeant going to prison as he most certainly deserves or did AG Barr let him off the hook as a favor to his father, Harry?
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