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-…
So now they are going to have to provide the list of clients who they helped set up off-shore accounts for over 22 years!
So this case will obviously build into other clients & customers who were evading taxes & laundering money through these shell companies. leagle.com/decision/infdc…
This is not to say that the law firm was engaged in criminal activity, but their otherwise legal services may have been used to set up tax evasion schemes. But would you be surprised their address is a shared office space in a big office building...
The IRS has been using a bunch of "John Doe" summons lately. Including on US banks to get the identities of card holders in Finland & Denmark who are using credit cards in the name of off-shore shell companies to spend money without it being traceable.
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FBI & DOJ are conducting a criminal investigation of Swampy consulting firm McKinsey & Company for its consulting of opioid manufacturers that created the epidemic in the US!
Also looking at Obstruction of Justice charges!
#ButNothingsHappening businessinsider.com/mckinsey-under…
If you are not aware, McKinsey helped Purdue Pharma & other opioid manufacturers boost sales of their drugs. Causing the Opioid Epidemic that has cost hundreds of thousands of lives in the US.
One of their former clients included details of subpoenas they recieved for information on McKinsey in their SEC filings 3 years ago. SO this investigations has been running in stealth mode for more than 3 years.
They stopped doing this consulting in 2019 as it became a risk.
So if this meeting & publishing positive stories about Donald Trump was illegally rigging the 2016 election,
what about the 65 reporters who had similar meetings & arrangements with the Clinton Campaign in 2016?
Wait until they figure out that Microsoft's 3rd party vendor licensing programs are designed to hide bribery & give them plausible deniability whenever their vendors get caught.
Business, government, educational software licenses are rife with kickbacks.
#ButNothingsHappening
Essentially the scheme works by Microsoft giving a vendor permission to provide the software licenses at a discount. The vendor then charges the customer full price, & the discounted amount is then used to pay bribes to purchasing authorities.
Enemy insurgents are not civilians. They are war criminals for posing as civilians while engaged in combat. Why is that a war crime? Because it increases the odds of real civilians being mistaken for combatants.
Wikileaks used distraction techniques to create a false narrative. They pointed to a camera, while the pilots talked about observing weapons. To distract people from the real weapons the group was carrying & trick them into thinking the pilots pretended the camera was a weapon.
The insurgent I circles has an AK. He's trying to hide it against his body, but if you watch the video you can see it repeatedly.