The traitors are fucked Four Ways to Friday.
I have #Faith in the Four F’s:
FARA
-Foreign Agents Registration Act
FATCA
-Foreign Account Tax Compliance Act
FCPA
-Foreign Corrupt Practices Act
FinCEN
-Financial Crimes Enforcement Network
FARA = oopses we forgot to register as agents of a foreign power = PRISON TIME & FINES justice.gov/nsd-fara
FATCA = oopses we forgot to tell the @IRStaxpros about our money that we hid in offshore accounts = PRISON TIME & BIGLY FINES irs.gov/businesses/cor…
FCPA = oopses we enabled corruption in other nations by bribing public officials, etc = PRISON TIME & BIGLY FINES justice.gov/criminal-fraud…
FinCEN = every financial institution must report EVERY FINANCIAL TRANSACTION OVER $10,000 via what’s called a Currency Transaction Report (CTR). Who owns the CTR database? The IRS-which happens to employ the best forensic accounting geniuses in the world. fincen.gov/news/news-rele…
The Four F’s make beautiful music together. They are a chamber orchestra playing the sweetest Ode to Justice you’ve ever heard. fincen.gov/news/news-rele…
Sadly, a bunch of Americans decided to side with our enemy-either by choice or by blackmail-doesn’t matter. They’ve now realized they picked the wrong team. What we are witnessing on the public stage is the death rattle of an audacious attempted mob coup.
This thread is a list of *just some* of the people and organizations who are in cahoots with the wrong side of the biggest law enforcement action in the history of the world:
Transnational Organized Crime and the Treasonweasels needed four more years to pull off this coup. They #failed in their mission to destroy our #Faith in the Rule of Law.
But-they’re desperate-so they are still trying to intimidate us into submission.
Man Arrested for Acting in United States as Agent of Egyptian Government
“Pierre Girgis, 39, of Manhattan, acted in the United States as an agent of the Egyptian government, without notifying the U.S. Attorney General as required by law. justice.gov/opa/pr/man-arr…
Girgis operated at the direction and control of multiple officials of the Egyptian government in an effort to further the interests of the Egyptian government in the United States. Among other things, at the direction of Egyptian government officials, Girgis allegedly tracked…
…and obtained information regarding political opponents of Egyptian president Abdel Fattah el-Sisi. As alleged, Girgis also leveraged his connections with local U.S. law enforcement officers to collect non-public information at the direction of Egyptian officials, arranged…
How do you roll up an organized crime syndicate?
Bottom up.
“Although the bipartisan House committee investigating the violence on Jan. 6 has demanded testimony and records from dozens of Trump allies and rally organizers believed to be involved in the attack on the nation’s…
…democracy, Navarro said he hasn’t heard from them yet.”
Russian National Extradited for Role in Hacking and Illegal Trading Scheme
Vladislav Klyushin, aka “Vladislav Kliushin,” 41, of Moscow, Russia, was arrested in Sion, Switzerland on March 21, 2021 and was extradited to the United States on Dec. 18.
“Ivan Ermakov, also known as “Ivan Yermakov,” 35, and Nikolai Rumiantcev, also known as “Nikolay Rumyantsev,” 33, both of Moscow, Russia, are charged in the District of Massachusetts with conspiring to obtain unauthorized access to computers, and to commit wire fraud and…
…securities fraud and with obtaining unauthorized access to computers, wire fraud and securities fraud. Ermakov, a former officer in the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the General Staff of the Armed Forces of the Russian…