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DawsonSField
@DawsonSField
, 5 tweets, 3 min read Read on Twitter
Brazil is also now switching over to arresting the bank executives in their corruption charges. And also raiding the offices of companies who received the money! #ButNothingsHappening Looks like they go the receipts! news.yahoo.com/brazil-seeks-b…
Yep #MoneyLaundering disguised as contracts & invoices. We have seen this before, but looks like they have the receipts! Looks like the bank has flipped and is cooperating making that much easier to do!
This links into corruption cases in a dozen Latin American countries. This started out of Comey lead efforts in 2014 to go after #MoneyLaundering to Swamps around the world. US cases are being run out of SDTX & SDFL. I imagine Texas juries won't be kind to Swamp creatures...
This has global tendrils & connects various industries & money laundering networks. More than a dozen former Presidents in South America have been arrested, one committed suicide when police arrived at his home.
It also connects to Glencore & their global network of shady business ventures going back to the early 70s.
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More from @DawsonSField see all

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DawsonSField
@DawsonSField
Obama Admin Treasury officials were colluding with Russian spies & organized crime figures in 2015. Treasury officials later set up back channels to funnel dirt on Kremlin opponents to Russian intelligence figures through g-mail accounts. Did the Russians give back dirt on Trump?
It may be likely that the Steele Dossier was the dirt the Obama Admin got back for illegally colluding with the Kremlin.

FINCEN may have been protecting a variety of Russian targets from sanctions. Some of their personnel tried to oppose the sanctions against Oleg Deripaska. Their backdoor connections to the Russians & others have been the subject of discussion for months.
threadreaderapp.com/thread/1075833…
Read 4 tweets
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DawsonSField
@DawsonSField
Campaign finance charges linked to #1MDB money being laundered into the Obama Campaign in 2012. Charges that were previously dropped by the Obama Admin....
#ButNothingsHappening HT to @codyave
This charge relates to other pieces of the puzzle in many ways. Pras was involved in an effort to influence Trump to kill the #1MDB investigation. That effort included a DOJ lawyer assigned to support Congress & Republican Fundraiser Elliot Broidy.
Broidy is part of both the DC Swamp & the Hollywood Swamp. He was co-chair of the RNC finance committee & was probably a target of Michael Cohen's FBI stings.
Read 5 tweets
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DawsonSField
@DawsonSField
Seems the DOJ has asked to disqualify Huawei's lead defense lawyer from the case! If you think that is big, it gets bigger! Motion is sealed & classified, with a public version due tomorrow. Huawei was under US surveillance, explaining the classification! scmp.com/news/world/uni…
The bigger news is the attorney, James M. Cole was Obama's Deputy Attorney General of the United States from 2010-15. Wonder what he did in classified communications intercepts to have the DOJ move to disqualify a former DAG from representing a Chinese intelligence front company?
Cole was apparently a controversial appointment when Obama nominated him in May of 2010, because the Senate would not move on his confirmation. Obama gave him a recess appointment in December of 2010 & Senator Harry Reid pushed through a cloture vote to get him confirmed in June.
Read 9 tweets

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Grey Hawk
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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…
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Dr. Dena Grayson
@DrDenaGrayson
🔥WHOA🔥

Elliott Broidy — top @GOP fundraiser & convicted felon — is under CRIMINAL investigation for allegedly trying sell his influence w/the Trump administration to *foreign* officials for TENS OF MILLIONS of dollars‼️1/

#Corruption
#FARA

washingtonpost.com/politics/gop-f…
Broidy’s shady dealing w/Saudi Arabia & UAE were reported previously.👇🏼

Now, Broidy is being probed for his shady dealings w/China & former Malaysian officials.🤨2/

#Corruption

Broidy is being investigated for allegedly developing a plan to try to persuade the Trump government to extradite a Chinese dissident back to #China, a move sought by the Chinese president.🤨

The same guy Trump chillaxed with at Mar-a-Lago.🙄 3/

cc @911CORLEBRA777
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1) 🚨 EMERGENCY BREAKING NEWS 🚨

Haiti is in a state of Emergency! Violent protests & fires happening all over Haiti right now! The news reports repeated story about fuel price spikes causing this. I am reporting in real time from Haiti source.

@POTUS @realDonaldTrump @FoxNews
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3) These aren’t just protests. The fuel prices sparked rage in an already uncivilized, lawless place. They are starting fires nationwide. Attacks are happening everywhere at the highest levels!
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Dr. Dena Grayson
@DrDenaGrayson
🔥CORRUPTION🔥

THREAD: Elliott Broidy flooded the @GOP Congress & WH w/political cash to **buy access & influence** that he & George Nader allegedly **sold ILLEGALLY** to the crown princes of #SaudiArabia & UAE‼️🤬1/

#Corruption
#ComplicitGOP
#FARA

apnews.com/amp/a3521859cf…
Broidy & Nader pitched themselves to the crown princes as being able to pass the princes' MESSAGING straight to Trump’s ears.🤨

With NO lobbyist or #FARA registration‼️2/

#Corruption
#MuellerIsComing
Of course, convicted FELONS Broidy & Nader expected a BIGLY payoff for their treachery👉🏼>$1 billion in shady “consulting” contracts from #SaudiArabia & UAE in return for pushing anti-#Qatar policies to Trump & @GOP leaders in Congress.🤬 3/

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