Profile picture
DawsonSField @DawsonSField
, 5 tweets, 3 min read Read on Twitter
Indictments at the root of the #PanamaPapers money laundering scandal. ##ButNothingsHappening justice.gov/opa/pr/four-de…
Scheme started around 2000 & provided shell foundations & corporations to launder money through to evade US & other taxes. This is just the opening of this, this is 3 employees & 1 client. There are thousands of clients & 200K entities listed in the papers.
A variety of heads of state, heads of government, & government officials around the world are identified in the #PanamaPapers en.wikipedia.org/wiki/List_of_p…
Some of you might find this one very interesting! Hillary's Finance Chair for her 2000 Senate campaign. #ButNothingsHappening
Thought people might also enjoy the list of companies identified as using the law firms services to set up off shore accounts (some would be perfectly legal) but this law firm didn't care if it was legal or not.
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to DawsonSField
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related hashtags

#PanamaPapers #ButNothingsHappening

More from @DawsonSField see all

Profile picture
Russian fugitive arrested in US territory of Saipan. This one seems a bit odd, right after a former US Marine Colonel is arrested as a spy in Russia. A Russian wanted in the US, flies to a US Territory & gets arrested. #ButNothingsHappening cnn.com/2019/01/05/eur…
He was "arrested" 12/29/18 but we failed to tell the Russians. More interesting, he brings not only his wife & children, he brings his parents along too. Removing them all from Russia so the can come to a US territory with a known warrant for his arrest. Sounds like a defection.
I'll have to dig into this case when I get a chance. Not much out there on it. Anyone wanna bet whether it is connected to Whelan? How long until we find out Felix Sater is involved in some bizarre unexplained capacity?
Read 3 tweets
Profile picture
Wow, did the Hill really write this article without mentioning that Felix Sater was working as an FBI informant? The guy with the connections to Putin who said he could make Trump President, was working for the FBI. Some will think it was a set up, until they figure out the sting
The sting is that the entire Russian Collusion story was an FBI covert operation, attempting to catch Russian spies & money launderers. That Sater & Cohen's efforts to build a casino were an FBI designed trap for corrupt Russians.
The FBI's Wealthy Atlantic City Casino Investor Russian Collusion sting used an FBI asset who spent 35 years using is sprawling business empire as an FBI honeypot to lure in mobsters, spies & banksters to feed them to undercover FBI agents!
Read 3 tweets
Profile picture
So how to the banks survive the money laundering scandals that are coming? Throw the employees & government officials who are involved under the bus! reuters.com/article/us-moz…
#ButNothingsHappening
Credit Suisse, Deutsche Bank & Citigroup were previously identified as companies that received heads up from their auditor KPMG, who was tipped off by govt. auditors. So they bust KPMG for warning their customers of regulatory inspections, then find they were laundering money.
Read 5 tweets

Related threads

Profile picture
Wow this is a big arrest. Ohr’s OCDETF involved.
Here’s another OCDETF case. Petróleos de Venezuela, S.A. (PDVSA)

Billion dollar money laundering sounds like Operation Car Wash in Brazil. If you look, the US DOJ is prosecuting foreign govt officials hot and heavy lately on some historic sized cases. justice.gov/opa/pr/former-…
OCDETF Dec 2018

This guy was working with multiple cartels

justice.gov/usao-mdfl/pr/o…
Read 18 tweets
Profile picture
1) 3 investigations to be aware of.

Criminal charges against four people, including a former lawyer for Mossack Fonseca - the firm highlighted in Panama Papers.

Four men charged with wire fraud and conspiracy to commit tax evasion and money laundering.
justice.gov/opa/pr/four-de…
2) The announcement of the criminal charges comes after last week's news that German authorities raided the offices of Deutsche Bank in an investigation related to the Panama Papers leaks.
theepochtimes.com/the-common-thr…
3) Associated Press reported that prosecutors were ramping up their investigation of the Podesta Group and Mercury Public Affairs.
apnews.com/756f95038fd14f…
Read 6 tweets
Profile picture
Buried detail of that new Panama Papers indictment: three of the guys tried to hide the scheme by using one of the guys' moms. justice.gov/opa/pr/four-de…
There's an entire sub-section of the indictment on their "Proposal for How to Continue the Fraud in the Event of the Mother's Death" justice.gov/opa/press-rele… ht @srubenfeld
Also: I spoke with @winter, director of an (excellent) new documentary on the Panama Papers, and on America's transformation into an offshoring mecca. thinkprogress.org/panama-papers-…
Read 3 tweets
Profile picture
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
Profile picture
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
Profile picture
⚖️OpineVsLaw⚖️

Has Mueller Subpoenaed the President?

Can a sitting President be indicted or not?

LM: “Receipt: #Rosenstein very careful to say no inference can be drawn, in the past “some guy in the Dept. reached a legal opinion, and that’s what it is”

🎃🌟🎃🌟🎃🌟🎃🌟🎃🌟🎃
⚖️Opine2⚖️

US Senate probes Bannon: re contacts between Moscow & TeamTrump: PapaD & Carter Page

Human Rights Group Calls For probe Of Guiliani, Trump Money-Laundering Scheme

Prosecutors Asked to Probe Dutch Middlemen Washing Billions in Dirty Kazahk💰 for RE Deals in US & EU
⚖️Opine3⚖️

Lindsey Graham Received Campaign Donations ($800k) From Firm Tied To Russian Oligarch Len Blavatnik

The National Archives has released the famed—and long mysterious—Watergate “Road Map,” which Special Prosecutor sent to Congress in 1974.
Read 82 tweets

Trending hashtags

#StateDepartment #ChrisCornell #racketeering #darknet #Louisiana #AleksandrBurman #Benghazi #NCMEC #HayesStreet #postacutemedical #OffshoreBankAccounts #WeThePeople #indictments #counterfeiting #soccer #BrandonMartin #teacher #GlennDefenseMarineAsia #ms13 #mentalhealth #newmexico #SUNY #MAGA #EdwardBasis #samueldoegovernment

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member and get exclusive features!

Premium member ($30.00/year)

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!