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
Sure they weren't aware of billions of dollars of fraud that they were making a healthy profit off of! I guess the DOJ people who argued that corrupt banks were too big to be held accountable aren't in charge any more!
That may be because those banks got sweetheart deals to make it look like they were held accountable, but without having to hand over the receipts!
This is beautiful, Goldman Sachs hired Kirkland law firm in an effort to force the head of the DOJ Criminal Division appointed by Trump to recuse from the case. He got a waiver to continue going after them & so did Barr.
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The term Narco-terrorism has been in use for decades.
Trump's new EO is based on western hemisphere drug cartels converging with hostile governments & other terrorists. Including efforts to control Swamps in countries vital to us.
#ButNothingsHappening whitehouse.gov/presidential-a…
Trump also includes TdA & MS-13 within the scope of this order. If you're not aware, El Chapo reportedly hired MS-13 to assassinate Donald Trump before he ran for President the 1st time.
Likely in retaliation for Trump helping FBI identify El Chapo's money laundering networks.
Trump has not designated these cartels terrorist organizations, but is ordering the Secretary of State in consultation with Treasury, AG, DHS, & DNI to draw up the list with all cartels that meet the definition within 14 days.
So either he was batshit crazy or the person who fake this email wanted to make him look batshit crazy.
It is possible that they want to use this incident to trick people into thinking their batshit crazy ideas were shared by Livelsberger.
This press conference is discussing a completely different email. But it has been used to convince people, including myself that it was referring to the email in these threads.
CEO of UnitedHealthcare's insurance division gunned own in Manhattan outside of annual investor meeting.
Prior to 2021, he headed UH's govt division covering Medicare & retirement that Trump's DOJ accused of billions in fraud. #ButNothingsHappening nypost.com/2024/12/04/us-…
In 2003, UnitedHealthcare & othe insurance companies convinced Congress & the Bush Admin to create Medicare Advantage claiming they could save the govt. money.
Instead they overbilled the US for more than a decade until the Obama Admin investigated. web.archive.org/web/2017021707…
After manipulating rates by spying on patient medical records & using 'consultants' to find hidden patient medical problems so they could raise their 'risk' rate & bill higher premiums from Medicare, then they switched to an AI program to deny their care. cbsnews.com/news/unitedhea…
yWhat may be the biggest part of the agreement, DOJ is referring Raytheon to DOD & other agencies to begin a review to determine if Raytheon or individuals involved should be suspended from government contracts & debarred from future contracts!
So in addition to the corruption & bribery, the risks of Raytheon committing crimes to conceal corruption related to arms sales to foreign governments is a major factor in this case.
Opens contractors up to other off the books deals.
Raytheon as a corporation has now flipped on their executives who made these decisions. Which means Raytheon can only survive as a business & defense contractor if it provides all the receipts for criminal prosecutions.
Raytheon will pay $950 million to settle the allegations against the company for several different criminal schemse the company participated in.
Raytheon accepted a deferred prosecution agreement that becomes a confession at trial if they don't cooperate! justice.gov/usao-edny/pr/r…
The 1st set of charges are in EDNY. Bribing Qatari officials for defense contracts.
Then conspiracy by not report the bribes on the paperwork requesting permission to export the arms to Qatar. This sets a precedent for EVERY arms export deal!