globalwitness.org/en/campaigns/c…
$45M off one deal, Jose Veiga made. 😬
"Ex-President of Brazil Sentenced to Nearly 10 Years in Prison for Corruption"
nytimes.com/2017/07/12/wor…
A PVC pipe co. Yeah. 🙄😬
@adamdavidson @TimOBrien
globalwitness.org/en/campaigns/c…
🙄🚩
(BVI - no online search, need to pay fee 😬)
Boy, does that sound familiar, friends? 🤓😁
(Cyprus site cray too 😕)
Jose Veiga was named as the sole director for each of the companies"
This is perhaps the biggest corruption red flag... 🚩w/regards to Sebrit’s geo mapping contract:
Veiga was on both sides of this deal w/the Congolese gov't." 😬
LOOK AT THIS GARBAGE:
mcit.gov.cy/mcit/drcor/drc…
The chead of our Commmerce Department, was head of the Russian-money-laundering-Bank of Cyprus.
It's almost like they DON'T WANT US TO SEE the companies.
"1st, [Jose Veiga] was rep'g the contracting company, Asperbras, in Congo; 2nd; he was also the apparent dir and owner of the subcontractor, Sebrit. ..."
Veiga was not the only person behind these Cypriot companies...notarized contracts [were found] from the Congolese capital Brazzaville revealing that Viega...was actually just a front."
globalwitness.org/en/campaigns/c…
globalwitness.org/en/campaigns/c…
Looted from the Congolese gov't.
@RepEliotEngel
Off this deal? 🤔
klgates.com/kl-gates-names…
Here is a video featuring attorney Marina Solo. (She says she's first gen immigrant, yet doesn't mention from which country):
"...K&L Gates LLP...was hired to enable the property acquisition...."
She is co-listed as the agent.
usrtk.org/gmo/jack-abram…
I smell Broidy. Yup.
globalwitness.org/en/campaigns/c…
Broidy
Jose Veiga (the Portuguese middleman who hooked Lula/Brazil to Congo deal)
Marina Solo, aka Mariana Solomyanksy (what's her background? Russian? Romanian?), of K&L Gates (Abramoff was there)
Abramoff or Vanetik (FARA for Congo)
"Sessions Turned to Convicted Fundraiser for Advice on U.S. Attys"
propublica.org/article/elliot…
Broidy just hand picked the Amb to Portugal
en.wikipedia.org/wiki/George_Ed…
😳😒
portuguese-american-journal.com/named-george-e…
I'm going to walk away for a bit.
(I got approx 3/4 down)
globalwitness.org/en/campaigns/c…
"Corrupt Brazilian tycoon among applicants for Portugal's #GoldenVisas
Leaked docs also show relatives of an Angolan politician accused of bribery bought access to Europe via Portugal"
theguardian.com/world/2017/sep…
Same yr as the Congolese daughter into #TrumpIntl
Benfica club president named suspect in corruption probe reut.rs/2rUHuAr
Elliot Broidy, also, hand-picked the Ambassador of Portugal (see above).
Broidy has bad history w/Congo and Angola, and also past negative legal history.
propublica.org/article/state-…
"Mr. Broidy offered tickets to V.I.P. inauguration events, including a candlelight dinner attended by Mr. Trump, to a Congolese strongman accused of funding a lavish lifestyle with public resources."
nytimes.com/2018/03/25/us/…