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DawsonSField
@DawsonSField
, 3 tweets, 1 min read Read on Twitter
Good find by @GTSWatch. Raises some questions, in 2017 Mueller was investigating the FARA case involving the Kazahkstan bank that financed U1 & other dirty deals. But in April 2018, the warrants are about campaign finance violation & FARA is no where to be seen. Interesting....
Did someone kill the FARA case because it lead to the U1 deal & other Swampy activities? Did that happen at SDNY or before it was sent there? Or is the FARA case part of something else that is continuing & splitting it off left the remainder outside Mueller's scope?
Would be tough for someone at SDNY to explain how they dismissed a clear FARA violation because it lead to the Clinton Foundation. While making up the weakest campaign finance violation ever just to link it to Trump...
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More from @DawsonSField see all

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DawsonSField
@DawsonSField
Healthcare firm settles allegations of paying bribes in 13 countries to get govt. healthcare contracts.
Fresenius self reported some of the misconduct to DOJ in 2012, but nothing happened, publicly until recently! #ButNothingsHappening
HT to @Ford0519
This may be connected to healthcare cartel in Brazil that was bribing officials to get contracts for many years. Comey's FBI gave Brazil the evidence to dismantle corruption in the healthcare, banking, construction & extractive industries!
Several major companies including Johnson & Johnson have been implicated in the corruption in Brazil & are also under investigation for violations of the FCPA!
Read 9 tweets
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DawsonSField
@DawsonSField
Looks like they are going to get more receipts!
Court orders law firm to identify clients who used off-shore accounts to hide money! #taxevasion #MoneyLaundering
#ButNothingsHappening accountingtoday.com/news/court-rul…
The IRS convicted one of their clients for tax evasion from 1996-2000 by using the firms services to set up off-shore accounts & shell companies. So the IRS filed a "John Doe" summons for the records of all their similar customers from 1995-2017!
The law firm has lost it's legal fight as of last week & will have to provide the identities of the clients to the IRS. Piercing their claim of attorney client privilege as they were acting as accountants/tax preparers not attorneys! mahanyertl.com/2019/john-doe-…
Read 7 tweets
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DawsonSField
@DawsonSField
Wow, this was so quitely done I missed it for a week!
JPMorgan, Citigroup, RBS Barclays fined a billiion Euros for currency exchange for currency exchange cartel. Profiting off #moneylaundering!
#ButNothingsHappening

twitter.com/i/moments/1128…
Swiss bank UBS flipped on the other banks & revealed the existence of the cartel controlling the trading market for Euro, British Pound, Japanese Yen, Swiss Franc, US, Canadian, New Zealand and Australian Dollars, & Danish, Swedish & Norwegian crowns.
europa.eu/rapid/press-re…
Their traders set up chatrooms & would discuss insider information allowing them to manipulate the value of those currencies in the spot trading market. Rigging the system for fun & profit...
Read 14 tweets

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Zarina Zabrisky
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💥💥💥#Mueller: #Russians leaked files to "discredit"? #Concord & #Kavanaugh connection, A thread. 👇
theguardian.com/us-news/2019/j…
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Robert Barnes
@Barnes_Law
THREAD: A long litany of assumptions by well-meaning speculators who conduct helpful grassroots research, but are making some of the identical mistake as those who misread the Clinton email investigation made, errors born of a lack of professional experience in criminal defense.
Mistake #1: assuming the existence of FBI or DOJ activity equals a criminal investigation w/ intent to indict. This is *especially* true in political inquiries often meant to *prevent* a real criminal investigation, not conduct one. See Clinton email inquiry as classic example.
Mistake #2: assuming an indictment into a potential participant in the hoped-for investigation means there is a broad-scale investigation of everything that company did. That is actually rare. Indeed, existence of a public indictment usually means NO secret separate case to come.
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Clint Watts
@selectedwisdom
List of questions from #Mueller team for #Trump - none are surprising. Obstruction always greatest danger for Trump. Questions reinforce how President damages himself with public statements & tweets nytimes.com/2018/04/30/us/…
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All questions are expected, but questions like this, in particular, are troublesome for President - his answers must square with other interviews
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Dr. Dena Grayson
@DrDenaGrayson
🔥Mueller probing #Russia🇷🇺linked Cyprus bank FBME👉🏼FinCEN says it’s a “primary money laundering concern,” facilitating terrorist financing, transnational organized crime, fraud, #sanctions evasion, weapons trading & political corruption. 1/

theguardian.com/us-news/2017/d…
Cyprus bank FBME allegedly helped #Russians launder money in support of terrorism & other crimes.🤨

Now, #Mueller is investigating FBME’s financial records as part of his ongoing #TrumpRussia🇷🇺probe. 2/

*DEUTSCHE BANK* allegedly helped Cyprus bank FBME launder money for #Russians🇷🇺. And Mueller is investigating BOTH banks‼️

It’s not just Mueller who’s coming. It’s a WHOLE ARMY of civil servants in FinCEN, IRS, the USIC & other agencies‼️🤗

/end

Read 3 tweets

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