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Wendy Siegelman @WendySiegelman
, 9 tweets, 5 min read Read on Twitter
Four Defendants Charged In Panama Papers Investigation - Indictment Unsealed Today Charges Four Defendants for Their Roles Global Law Firm’s Decades-Long Scheme to Defraud the United States in Panamanian-Based
justice.gov/usao-sdny/pr/f…
U.S. v. Ramses Owens et al Indictment
justice.gov/usao-sdny/pres…
3 of 4 defendants have been arrested:
BRAUER an investment manager was arrested in Paris
VON DER GOLTZ a former US resident was arrested in London
GAFFEY a US-based accountant was arrested in Massachusetts
OWENS a Panamanian attorney remains at large

justice.gov/usao-sdny/pr/f…
In addition to those named, there's a US taxpayer (“Client-1”) of Mossack Fonseca who maintained offshore bank accounts which Mossack Fonseca helped Client-1 conceal from the IRS for years and falsely repatriated $3 million in offshore funds back to the US
justice.gov/usao-sdny/pr/f…
Client 1 is a US citizen who currently lives in Manhattan - around 2001 when Client-1 was approximately 33 years old Client-1 moved to London

On or about November 7, 2008, Client-1 wanted to bring Clientl's offshore money back to the United States.
justice.gov/usao-sdny/pres…
This article on business guru Marianna Olszewski describes how in 2008 at the height of the financial crisis she decided she wanted to get her $1.8m back. Mossack Fonseca offered to provide somebody to pretend to be the real/beneficial owner of the cash
bbc.com/news/35956324
Here's a June 2016 NYT article by @EricLiptonNYT and @julie_creswell that described Harald Joachim von der Goltz and Ramsés Owens, both named in the indictment, and Marianna Olszewski a client of Mossack Fonseca nytimes.com/2016/06/06/us/…
There are 5 'clients' noted in the indictment, with only client-2 identified as Harald Joachim von der Goltz
Thread from @ICIJorg identifying five clients referenced in recent SDNY charges related to the Panama Papers & Mossack Fonseca, starting with “Client 1” Marianna Olszewski (also identified above 👆🏼)
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US Supreme Court rejects Exxon in climate change document fight - Ruling clears the way for Massachusetts attorney general to obtain records from Exxon Mobil Corp to probe whether it concealed its knowledge of the role fossil fuels play in climate change news.trust.org/item/201901071…
What Exxon knew about the Earth's melting Arctic - Oct 2015 story by @katiedjennings @susrust @sarajerving @amylieberman that helped lead to investigations/lawsuits by MA and NY attorney generals
graphics.latimes.com/exxon-arctic/
Read 4 tweets
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With speculation about the arrest of Paul Whelan as a ploy for a swap with Maria Butina - another name to keep an eye on is Konstantin Yaroshenko - a Russian pilot sentenced to 20 yrs in US jail related to cocaine smuggling with Viktor Bout - Yaroshenko has been a focus for Putin
Now that Russia's charged a US citizen, who are the bargaining chips?
cnn.com/2019/01/04/eur…
Another theory about a possible swap for Whelan - Leonid Teif/Teyf
Read 3 tweets
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Leonid Teyf, a Russian living in North Carolina, who was accused with his wife of a murder-for-hire plot and $150 million kickback scheme, is now reported by Novaya Gazeta to have ties to Yevgeny Prigozhin who was indicted by Mueller for election tampering
newsobserver.com/news/local/art…
Here's original article that describes how Leonid Teyf was the Deputy Director of Voentorg, a company which contracted with Russia’s Ministry of Defense - and he provided Prigozhin with outsourcing contracts for the supply of power to army units
novayagazeta.ru/articles/2018/…
December 13 AP story on Leonid Teyf: North Carolina couple accused of running $150 million kickback scheme - Prosecutors also claim the husband was plotting to kill the son of a former housekeeper — whom he suspected of having an affair with his wife.
nbcnews.com/news/crime-cou…
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Related threads

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Dec 4, 2018
Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm’s Decades-Long Scheme to Defraud the United States | OPA | Department of Justice justice.gov/opa/pr/four-de…
Mossack Fonseca: inside the law firm that helps the super-rich hide their money.. as Panama Papers shine light on offshore world:
theguardian.com/news/2016/apr/…
Apr 2016.
The Panama Papers: what’s been revealed so far?
1. David Cameron admits he profited from father’s offshore fund.
2. The $2B offshore trail that leads to Putin.
3. Iceland’s PM faces call for snap election after offshore revelations.

theguardian.com/world/2016/apr…
Read 13 tweets
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👀👀 I had a feeling!

#Q has returned! This will be my Q thread for Dec 4/5th.

#WWG1WGA #QAnon #TheStorm
2. QDrop 2548

We were right Patriots! Past QDrop from 1 year ago was a signifier. Q links same drop! #QProof #FlynnIsSafe

Lots to decipher through this drop! Let's go! 🐸😎
3. Q linked these 2 posts from Tom Winter.

Q quotes (((+++separate criminal investigation going on outside of Muellers purview+++)))

Who did Q say +++ was?
Read 96 tweets
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💣SmokingBoneSaw💣

GOP senators: The Trump adm is covering up Khashoggi’s killing

Post CIA Haspel briefing Graham is highly confident MbS is responsible for the brutal murder of Khashoggi.

MbS planned, ordered & oversaw the murder of Khoshoggi

Flynn substantially cooperated.
💣SmokingMbS💣

📌Recall GHWB commissioned the Dossier

📌Manafort case movement in D.C. , the special counsel's team says that they don't wish to have that discussion unsealed quite yet

📌Mueller office will file new court documents on Manafort, Cohen, Flynn

📌Flynn = 3 cases
💣SmokingMbS3💣

The gilets jaunes (yellow vest) movement, loosely organised on social media, had been hijacked by experienced, violent hard L & far R provocateurs for their own purposes, & fired up by viral fakes inserted into the internet by likely Russian hands. #RAM
Read 83 tweets
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Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm’s Decades-Long Scheme to Defraud the United States justice.gov/opa/pr/four-de…
4 have been charged in an indictment unsealed today in So. District of NY w/ wire/tax, money laundering & other offenses in connection w/ alleged roles in a decades-long criminal scheme perpetrated by #MossackFonseca & Co. a Panamanian-based global law firm, and related entities
Ramses Owens, 50, a Panamanian citizen; Dirk Brauer, 54, a German citizen; Richard Gaffey, a U.S. citizen, of Medfield, Massachusetts; and Harald Joachim Von Der Goltz, 81, a German citizen, have been charged in an 11-count indictment.
Read 19 tweets
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Holding lawyers accountable

FBI Agents Arrest Tucson Lawyer and his Assistant on Federal Obstruction of Justice Related Charges

@drawandstrike @ThomasWictor @HNIJohnMiller @jihadaeon1 @rising_serpent @_ImperatorRex_ @Debradelai @LarrySchweikart

justice.gov/usao-wdtx/pr/f…
This morning in Tucson, AZ, FBI agents arrested a local attorney and his assistant for allegedly obstructing justice, tampering with a witness and assisting an offender in avoiding apprehension in a criminal case,
announced United States Attorney John F. Bash of the Western District of Texas and FBI Special Agent in Charge Michael DeLeon, Phoenix Field Office.
Read 13 tweets
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💧Deluge💧

Big Picture TOC:

‘The whole mess of RU hacking, CA, the Trump & Leave Campaigns was not only a coup but an unprecedented shorting of the market through mass manipulation of the electorate w/ the aim of controlling not only geopolitics but the financial markets too’
💧Deluge2💧

Mueller’s RU probe will reach a “wild” level over the next couple of months, said Mark Warner

Court docs allegeTrump SoHo condominiums in the building were purchased using funds linked to a massive fraud case in the former Soviet republic of Kazakhstan.
💧Deluge3💧

Mueller nabs E. Prince's phones, computer & is said to be cooperating.

What does the British gov’t know about 45 & RU? Quite a lot, actually!

For the UK the choice over whether to back Mueller & the rule of law or the thug Putin & TOC, the choice is a no brainer.
Read 67 tweets

Trending hashtags

#OffshoreAccounts #EdgarDegas #awards #Freedoms #Legion #IB #Recklessness #TeamNutShellReport #Distraction #Repression #Women #Richard #Gorsuch #HQ #PAMFAM #Regiment #Movement #Cassino #Douglass #Fauvism #Sucks2BRUGOP #George #ICYMI #Charade #French

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