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Ruby🇺🇸♥️ @Patriotess_Ruby
, 13 tweets, 16 min read Read on Twitter
FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank “Mossack Fonseca” Tied To Money Laundering dailycrusader.com/2018/12/first-…
WASHINGTON, DC – As reported by Courthouse News Service, Federal prosecutors announced #charges this Tuesday against #FourMen connected to the law firm #MossackFonseca which has extensive ties with the #ClintonFoundation
The #charges line up with several of the #SealedIndictments requesting #wiretaps, #PRTTorders, and search warrants which were leaked by the DOJ recently and reported on by the Daily Crusader (see our full report on the #DOJ’s leaked search #WarrantIndictments 👇🏻👇🏻👇🏻
#Part1
INDICTMENTS EXPOSE PIZZAGATE – CABAL ABOUT TO BE ROUNDED UP – NOT A DRILL
dailycrusader.com/2018/11/indict…
#Part2
DOJ INDICTMENTS SEEM TO LEAD BACK TO LAS VEGAS SHOOTINGS, PIZZAGATE – EVENTS RELATED? dailycrusader.com/2018/11/doj-in…
Charges filed Tuesday lay out a scheme by which participants hid their assets in foreign tax havens away from prying eyes of US & other sovereign nations taxation authorities, 2 avoid paying taxes/have assets available if the need be to flee their home countries 4 alleged treason
#Arrested 3 of 4 men
#DirkBrauer 54-year-old German investment advisor of #MossfonAssetManagement
#RichardGaffey 74-year-old U.S. accountant
#HaraldJoachimVonDerGoltz 81-year-old German-born client
#MossackFonseca attorney #RamsesOwens 50-year-old from Panama, remains at large.
One of the clients, listed as #Client3 began cooperating with the #DOJ, using #VoluntaryWiretaps and by meeeting with #UndercoverAgents in America and overseas, in January 2017
#ClintonFoundation-connected associates which are related to #MossackFonseca include #GabrielleFialkoff, finance director for #HillaryClinton’s first campaign for the U.S. Senate; #FrankGiustra, a Canadian mining magnate who has traveled the globe with #BillClinton ...
... a member of the Chagoury family, which pledged $1 billion in projects to the Clinton Global Initiative; and #ChineseBillionaire #NgLapSeng, who was at the center of a Democratic fund-raising #scandal when #BillClinton was #president
abcnews.go.com/International/…
Also using the #Panamanian law firm was the company founded by the late #BillionaireInvestor #MarcRich, an #InternationalFugitive when #BillClinton #pardoned him in the final hours of his presidency.

nypost.com/2016/01/17/aft…
It appears #JohnPodesta was on the #ExecutiveBoard of a #CLIENT of #MossackFonseca
The #LawFirm provided corporate services and acted as a #bank by #allowing the #FunnelingOfMoney in and out of #ShellCompanies they set up & controlled, using #PanamanianLaw instead of US law.
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