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.

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with DawsonSField

DawsonSField Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @DawsonSField

Feb 18
Breaking!
Neustar's access to government networks was worse than we thought!
And I thought they had everything!

It appears Neustar was subcontracted for EOP by Verisign, Inc. who had the federal contract to provide DNS services for ALL .gov websites!
#ButNothingsHappening
Verisign Inc. was providing DNS services for the entire .gov system under a contract with GSA.
The earliest contract that makes clear that they are managing the .gov domain for the federal government is in 2010 or 2011, but there are contracts earlier.
usaspending.gov/award/CONT_AWD…
Here is the contract from 2016 that was recently extended until June of 2022.
In 2014 when Neustar got access to do DNS services at the Executive Office of the President, Verisign was the contractor for all .gov domains. If Neustar was a subcontractor, it was for Verisign.
Read 19 tweets
Feb 18
Durham's response to Sussmann's motion to strike Durham's notification of conflicts of interest hearing request by Durham.

courtlistener.com/docket/6039058…
Durham says they shared a very limited amount of factual detail to make the judge aware of the conflict.
How much more do they have?

Last week they said the law firm says Bosworth wasn't involved but they want the judge to ask him in person.
Durham then takes a shot at the fake news people on both the left & the right who have "overstated, understated, or misinterpreted facts" from his motion!

Hi Marcy!
Read 6 tweets
Feb 18
The worlds Swampiest commodities firm Glencore warns investors it is setting aside $1.5 Billion to pay fines in the US, UK & Brazil over corruption!
Glencore was run for 40+ years by Marc Rich of Clinton Pardon infamy.
They're connected to Russiagate too
#ButNothingsHappening
Glencore connects to almost every Swamp on the planet, which is why Clinton had to pardon Marc Rich to sabotage decades of cases prior to 2001.
But they kept doing the same deals, including involvement in Chad.
These prosecutions stem from cases as far back as 2009, with various executives being flipped along the way.
Read 5 tweets
Feb 17
As expected, Sussmann's attorney's filed their motion for dismissal today.
Focusing on the materiality of his lies to the FBI, it's not going to work but this is meant for public consumption not the judge.
Let's see if he forces Durham to reveal more!
courtlistener.com/docket/6039058…
But Sussmann did provide a false tip, the Alfa Bank information was false. At a minimum Sussmann knew the results were misleading & he was attempting to get the FBI to investigate Trump so he could leak that to the media & influence the 2016 election.
Judges almost always leave these decision to the trial & don't dismiss cases before the evidence is presented.
Read 26 tweets
Feb 16
Another example of the #CollegeAdmission scandal revealing parents that may be linked to other crime.
Gamal Abdelaziz was convicted of bribery for admissions.
But he's a Wynn Casino exec who used to run their Macau casino. Macau is a Chinese money laundering hub.
I found a lot of examples where these parents were linked to other criminal activity, including a $1B heathcare fraud case in Florida.
Read 5 tweets
Feb 15
Wow, Charlie Savage saying @nytimes readers aren't smart enough to understand the issues so they aren't covering it up. They just aren't covering it because their readers can't handle the truth because it is too complex.
So just tell them a fairy tale that it is misinformation.
@nytimes Where it gets interesting is that it is NYT's who started the story that Sussmann gave the CIA information from spying upon the White House.
Were they throwing Sussmann under the bus to distract from a bigger story?
This could all be false information trying to spin the NYTimes. But the researchers are claiming they were spying on the Obama White House, not the Trump White House, so why take that to CIA in Feb. 2017?
Read 11 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!

:(