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MissMAGA2016
@MissMaga2016
, 4 tweets, 2 min read Read on Twitter
More indictments of former Mozambique officials who were involved in a global money laundering and corruption scheme.

#ButNothingsHappening
Looks like these charges only relate to crimes that occurred from 2013 and 2016, but this is interesting.

When I see cases like this, one of the first things I usually do is to search for any relation to the defendants/their companies and the Clinton Foundation.
There IS a Mozambique connection to the #ClintonFoundation, though this one referred to the year 2002. Those private investigators that House Oversight interviewed in December said they saw Foundation emails from 2002 discussing deals/ w Mozambique.

msn.com/en-us/news/pol…
Looks like Mozambique just filed suit against Credit Suisse and Privinvest several days ago

allafrica.com/stories/201903…
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#ButNothingsHappening #ClintonFoundation

More from @MissMaga2016 see all

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MissMAGA2016
@MissMaga2016
LMAOOOO...little do they know that Trump probably IS waiting for it.

They can't even figure out that he's being sentenced for things done, for example, during the Obama admin that went right into the Obama White House. Things related to #Ukraine, etc.

#ManafortSentencing
It was Trump that allegedly said:

"I've got a crook running my campaign."

politico.com/magazine/story…
Giuliani even said that clearing Trump first might be the only way they (special counsel) could prosecute Manafort.

Read 6 tweets
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MissMAGA2016
@MissMaga2016
Here's another very interesting happening 👇👇👇

The DOJ announced that it is creating a revamped unit to crack down on #FARA violations and they appointed former #Mueller/Special Counsel prosecutor Brandon Van Grack to oversee it.

They even mentioned #Skadden as a reason.
Yes, yes, I know it's CNN (Ughhh) but supposedly John Demers from DOJ spoke to them about this. Here is the source:

cnn.com/2019/03/06/pol…
And, of course, I forgot to add - #ButNothingsHappening
Read 3 tweets
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MissMAGA2016
@MissMaga2016
While I don't know if this is actually for Trump's own records, I did find some interesting connections related to Aon, the insurance broker.

Also, the article states:

"Aon received a subpoena....a sign of a state investigation into Trump's business ties"

Seems unconfirmed.
I know this is Wikipedia, but here's Aon's profile:

Aon is "a British global professional services company headquartered in London"

(There's London / the UK again)

en.wikipedia.org/wiki/Aon_(comp…
It appears that they USED to be headquartered in Chicago (there's Chicago again), but moved their headquarters to London in 2012.
Read 18 tweets

Related threads

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DawsonSField
@DawsonSField
Don't have time for a real thread on this, but there has been a lot happening on the global money laundering network cases! I just have to share it! We are seeing historic transparency into the corruption of banking, politics & enabling of crimes! #ButNothingsHappening
@OCCRP & @ICIJ & other groups are breaking stories on the Troika Laundromat, another gigantic scheme to launder money from Russia into supposedly reputable banks in West who chose to not ask questions! #TroikaLaundromat
@OCCRP @ICIJ Like many others, this case has tentacles spreading around the world & leads to the deaths of individuals involved or investigating the case.
Read 25 tweets
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DawsonSField
@DawsonSField
DOJ seeks recovery of $38M from Malaysian #1MDB corruption! #ButNothingsHappening! This takes the total of assets ordered seized in the case by DOJ to $1.7 Billion!
That's a lot of money laundering change....
That $1.7 Billion is out of a total alleged $4.5 Billion stolen from the fund. That's what we know about!
Read 10 tweets
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DawsonSField
@DawsonSField
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
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DawsonSField
@DawsonSField
#ButNothingsHappening DOJ employee assigned to Congressional support duties was deceiving banks on money laundering cases. The big Malaysian case that resulted in guilty please that is linked to Obama/Clinton Fundraisers & Goldman Sachs.
The money was diverted into lobby efforts that should have been covered under FARA as it was foreign money.
More details of the 'lobbying' plot to stop the investigation of this money laundering & fraud case. bloomberg.com/news/articles/…
Read 15 tweets
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OnWithLogic ❌
@OnWithLogic
1) New #Qanon post overnight links to a thread on Reddit.

"Connnecting some dots"

#WWG1WGA @POTUS #GreatAwakenening #redpill #walkaway #DrainTheSwamp #DeepStateinPanic #DrainTheDeepState #DeepState #DeepStateAgenda #Corruption

reddit.com/r/greatawakeni…
2) Since these platforms enjoy deleting our accounts, I'm going to cross post it here. Note, this is not my work, though links to substantiate the dot connecting are mine.

Recall back in Dec '17 Q said to "follow the wives"? Get ready for this one.

#WWG1WGA @POTUS #walkaway
3) I am passing this on from someone who's connecting some dots with input from sources he cannot reveal.

Here's what it looks like when all the pieces are sewn together

#WWG1WGA @POTUS #GreatAwakenening #redpill #walkaway
Read 48 tweets

Trending hashtags

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