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DawsonSField
@DawsonSField
, 4 tweets, 2 min read Read on Twitter
Zurich Life Insurance admits to helping customers evade taxes from 2008-2014. Will pay $5.1M & agrees to cooperate in other cases by handing over the receipts... #ButNothingsHappening
Approximately 420 US taxpayers used these policies to hid assets from the IRS.
This is interesting... a "former U.S. citizen, who pled guilty to a federal fraud offense after purchasing a Zurich International Life policy, used that insurance policy to hide substantial assets, despite owing approximately $900,000 in restitution to his victims." Hiding cash.
Apparently Zurich approached the DOJ in 2015 after deciding it had to report the problem, but it took into 2016 to get approval from Swiss regulators to identify their customers due to bank secrecy laws. Why it took 3 more years to settle? Unknown...
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DawsonSField
@DawsonSField
Looks like bad new for Goldman Sachs, Hillary's favorite bankers. Looks like there won't be a non-prosecution agreement for them, but a guilty plea AND flipping! #ButNothingsHappening!
ft.com/content/2658ac…
They won't get to scapegoat a couple of rogue bankers in Asia who also happened to be funneling money to Clinton/Obama donors!
Jho Low funneled a lot of money to American politicians using middlemen to launder the case to hide the foreign influence. The primary goal was to stop the FBI/DOJ investigation of #1MDB
Read 6 tweets
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DawsonSField
@DawsonSField
Yet everyone forgets President Trump joking with the WH Comms team & their inability to find the 'source' of the leaks from his office! He told @Time Magazine all about the bugging of the White House, the night before Comey was fired but after it was ordered!
@TIME There is so much more to the effort to bug the White House than most realize. If they have bugged it AGAIN, it'll be harder to explain it. They might have been able to explain the bugging in early 2017, before Trump remodeled the WH to get rid of bugs!
@TIME This is the specific quote where President Trump jokes about the WH Comms team not being able to find the sources of the leaks. Like they had already found them & were whispering fake stories into them. The leaks were real, the news was not!
Read 3 tweets
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DawsonSField
@DawsonSField
FBI raids Baltimore Mayors office & home!

#ButNothingsHappening
I talked about this a few weeks ago when the news broke about healthcare providers buying stacks of her books, maybe in the hopes of contracts or getting other actions ignored.
A large number of Democrat machine run cities have been under investigation by the FBI, most but not all of these investigations were started under Comey before the 2016 election. NYC, Chicago, LA, Memphis, & many more... #ButNothingsHappening
Read 3 tweets

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Karol 🌿
@karolcummins
🔥Barred🔥

Barr appears to rep Trump & not We the People.

Barr has no desire to seek the ok to release the GJ info & plans to redact as much as his bus wide discretion allows & may deliver the shreds next week.

Stock up on toner.

It’s time for the indictments to fall.
🔥Barred2🔥

The good news is Barr will have to contend with two crucial court decisions

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🔥Barred3🔥

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📌Trump seeks to campaign on problems he promised but failed to fix
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MissMAGA2016
@MissMaga2016
WOW, this looks another big, global corruption scandal to keep a close eye on.

It involves a medical service and product supplier, Fresenius Medical Care, who is based in Germany, and the bribery of MANY government officials all over the globe.

#ButNothingsHappening
Fresenius has agreed to pay $231 million to resolve investigations by the DOJ and SEC for violations of the Foreign Corrupt Practices Act (FCPA) involving bribery to get business in a slew of countries.
They entered into a non-prosecution agreement in exchange for paying fines AND continuing to COOPERATE in the DOJ's investigation, which means they will flip on their own, as @DawsonSField always makes note of in the cases of the big, corrupt banks and law firms.
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Efe
@efethecount
Let's put funnel dropshipping into a Black Friday test.

I will create an ecom funnel now and sell a hot product.

I will make 2000$ profit by the end of MONDAY.

SHIT I've got 56 hours lets go!
Decided to target people who buy "survival" stuff.

Doing some product research.
Credit Card Knife looks cool.

I've known it for a while, would be cool to sell!
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poetrychic
@frozenpondering
If you, like me, cannot point to a single thing @RepFrenchHill has done for the benefit of his constituents in #AR2 then you owe it to yourself and everyone else in the seven county area to vote for @clarketucker this November. #arpx #Vote #Midterms2018
.@RepFrenchHill has voted to end coverage for pre-existing conditions. He doesn't care whether or not you can afford to see a doctor, or even if your health insurance will cover a visit. He does not care about #Arkansans #AR2 #ByeFrench #VoteThemOut #arpx
.@RepFrenchHill supports @realDonaldTrump #ConcentrationCamps for migrant children, infants, and toddlers. He refuses to speak up about these egregious #HumanRights violations. #Arkansas deserves a better, more humane representative in #AR2 - @clarketucker is that person! #Vote
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Adam Khan
@Khanoisseur
Or stick it out until the billions in debt Kushners’ family company owes to creditors–$1.2 billion ($1,200,000,000) on the vainglorious 666 5th Avenue building alone–is settled or reduced by leveraging Jared’s proximity to power
2. While Trump insists Kushner is brokering peace between Israelis and Palestinians, Kushner’s company brought in Israel’s largest asset manager and an undisclosed partner to re-purchase an apartment complex in New Jersey–same one they’d sold a decade ago to help finance 666 5th
3. Kushners still owed debt from a decade ago on the property (Quail Ridge), which is being covered by their Israeli partner (Psagot) and an undisclosed partner. The new $93 million loan carries a 6% interest rate and an early payment penalty of–wait for it–more than $40 million
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Beth⭐️
@PersuasivePR
1/. THREAD: If Paul Manafort and/or Mike Flynn are indicted, what does that mean for Mike Pence?
2/ Per CBS, Trump had offered Christie VP spot before GOP convention, but "reneged after others in inner circle convinced him otherwise."
3/ Recall that Pence was Manafort's handpicked VP choice, to the extent that he resorted to trickery to persuade Trump to choose Pence.
Read 49 tweets

Trending hashtags

#ThesePeopleAreSick #aii #hepzi #ByePhoenicia #ARNews #FREAK #SayNoToWar #bigdata #ByeFrench #AMP #NutShellReport #CPTPP #VoteThemAllOut #transparency #blacktwitter #KJV #FarmBill #healthcare #Bernie2020 #festival #discernment #ButNothingsHappening #ai #bully #life
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