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MissMAGA2016
@MissMaga2016
, 3 tweets, 2 min read Read on Twitter
Former President and former Chief Legal Officer (Gordon Coburn and Steven Schwartz) of tech company #Cognizant have been indicted for conspiracy to violate FCPA and other violations in a bribery scheme in #India.

#ButNothingsHappening
Oh, and look at where Gordon Coburn is working now, LOL

The Carlyle Group

carlyle.com/corporate-over…
Well, how interesting 👇👇👇👇

Speaking of corruption in India, Carlyle Group, and...........

Huma Abedin's cousins.....

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#Cognizant #India #ButNothingsHappening

More from @MissMaga2016 see all

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MissMAGA2016
@MissMaga2016
Senate Finance Committee (chaired by Grassley) is now investigating meetings between #Obama admin officials Nathan Sheets & Stanley Fischer and Russian agents #MariaButina and Alexander Torshin that were arranged by the Center for the National Interest.

#ButNothingsHappening
Here's a previous thread I did on Nathan Sheets

In April 2018, the #Trump administration/US Treasury sanctioned Alexander Torshin for "worldwide malign activity."

home.treasury.gov/news/press-rel…
Read 25 tweets
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MissMAGA2016
@MissMaga2016
Looks like #FascistFacebook is blocking a bunch of his articles.

Don’t dare criticize a Democrat or Facebook will block it.

#Censorship
It looks like @Facebook might be censoring all Daily Caller articles?

Hey @realDonaldTrump @parscale @freedomcaucus, i think it’s time you made some more noise about this #Censorship.

Here’s another one

Read 3 tweets
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MissMAGA2016
@MissMaga2016
Hmmmm, interesting.

Willam Barr's pick for Chief of Staff is Brian Rabbitt, who also formerly worked for the SEC.
Rabbitt currently serves as the Senior Policy Advisor to
Chairman Jay Clayton, who is the SEC Chairman.

whitehouse.gov/presidential-a…
Looks like he also previously served as Associate Counsel to the President (President Trump)

whitehouse.gov/presidential-a…
Read 4 tweets

Related threads

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SpicyFiles
@SpicyFiles
The Department of Justice is probing bribery charges on senior officials  bloombergquint.com/business/cogni… via @BloombergQuint
@BloombergQuint “...SEC, Cognizant entered into a cease-and-desist order and agreed to pay the SEC a civil penalty, disgorgement and prejudgment interest totaling $25 million...”
And YES the SEC has the ability to prosecute..
I’m not allowed to talk about DLA piper...it gets me in trouble /snort https://www.justice.gov/criminal-fraud/file/1132666/downloadhttps://www.justice.gov/criminal-fraud/file/1132666/downloadhttps://www.justice.gov/criminal-fraud/file/1132666/download
@BloombergQuint Gordon Coburn & Steven Schwartz, 51:
12-count indictment:
1 count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA)
3 counts of violating the FCPA
7 counts of falsifying books and records
1 one count of circumventing and failing to implement internal accounting..” https://www.justice.gov/usao-nj/press-release/file/1132701/downloadhttps://www.justice.gov/usao-nj/press-release/file/1132701/downloadhttps://www.justice.gov/usao-nj/press-release/file/1132701/downloadhttps://www.justice.gov/usao-nj/press-release/file/1132701/download
Read 7 tweets
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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
COGNIZANT:Ex-President & Ex-Chief Legal Officer Of Publicly Traded Fortune 200 Tech Services Company Indicted On 12 Counts Related To Multimillion-Dollar Foreign Bribery Scheme
Gordon Coburn, and Steven Schwartz justice.gov/usao-nj/pr/for…
FCPA = Foreign Corrupt Practices Act.
Oh look Gordon Coburn = Carlyle Group. web.archive.org/web/2019021606…
Betcha SEC looking at all these co's: "Coburn currently serves on the Boards of Carlyle portfolio companies ZeroChaos (Exec Chairman) & ProKarma. He is also on the Board of Exela Technologies (NASDAQ:XELA) & served on the Boards of Nasdaq-listed CEB & IGT until their sale."
Read 4 tweets
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Karol 🌿
@karolcummins
💣BOOM💣

Netyksho (N) = 12 GRU Officers indicted 7/13/18 re elex interference

RIS = RU intel services (WikiLeaks)
GRU = RU military intelligence officers

📌Trump campaign allies (Stone) & officials (Bannon) & more conspired with GRU & RIS to RIG the 2016 elex.

#Checkmate
💣BOOM2💣

Pompeo: WikiLeaks is a 'non-state hostile intelligence service' #Assange

OSC has Stone’s comms with WikiLeaks (RIS).

"Several of those search warrants were executed on accounts that contained Stone's comms with Guccifer 2.0 & with Organization 1," which is WikiLeaks.
💣BOOM3💣

Netyksho defendants (GRU) staged the release of the stolen docs & arranged to release some of the stolen docs through WikiLeaks (RIS) including docs from the “DNC” & the personal emails of the HRC campaign chair Deborah Wasserman Schultz.
Read 74 tweets
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Ruby🇺🇸♥️
@Patriotess_Ruby
Former President and Former Chief Legal Officer of Publicly Traded Fortune 200 Technology Services Company Indicted in Connection with Alleged Multi-Million Dollar Foreign Bribery Scheme

justice.gov/opa/pr/former-…
A federal grand jury returned an indictment against former president and former chief legal officer of Cognizant Technology Solutions Corporation, a publicly traded Fortune 200 technology services company based in Teaneck, NJ, in connection with an alleged foreign bribery scheme.
Indictments show a sophisticated international bribery scheme authorized & concealed by C-suite executives of a publicly-traded multinational company. Indictment of #GordonCoburn & #StevenSchwartz shows Department’s commitment to relentlessly pursuing corporate fraud & corruption
Read 4 tweets
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#UnRedactedCopy Lori
@LJT_is_me
⚖️Your @TheJusticeDept America. 🇺🇸🌹
Associate of Former Border Patrol Agent Pleads Guilty to Conspiracy to Commit Bribery justice.gov/opa/pr/associa…
U. S. and West Virginia Reach Settlement With Antero Resources Corporation for Clean Water Act Violations at 32 West Virginia Sites justice.gov/opa/pr/u-s-and…
Read 16 tweets
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Sangxa
@sangxa
“Former correctional services department director general Tom Moyane blocked treasury recommendations to have Bosasa blacklisted from conducting business with the government, confidential government documents reveal.”
“The treasury’s attempts to persuade him to blacklist the controversial company, which has scored and continues to rake in billions of rands from government contracts that run until 2020,
began in 2013, after allegations of bribery contained in a 2009 report by the Special Investigating Unit (SIU).”
Read 31 tweets

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