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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For those who don't understand the law in this case, Congress has authorized the Attorney General to specially appoint lawyers & conduct legal proceedings at the same level as US Attorneys without confirmation. It's specifically authorized.
While Canon ignores Section 515, it specifically authorizes AGs to appoint special attorneys to prosecute criminal cases & run grand juries same as a US Attorney can.
She claims the law does not authorize the AG to appoint a special counsel with the authority of a US Attorney.
Julian Assange flying to the North Marianas to plead guilty to espionage.
Gets a 62 month prison sentence, but will be released with time served for his 5 years in British prison.
The choice of the Northern Marianas Islands is unusual.
That US territory is a hub for Chinese money laundering to the US & to US politicians. Wonder if he will testify to a US grand jury while he is there? Or has he already done so by Zoom?
The Chinese have been buying off Swampy politicians on Pacific islands that are US territories to infiltrate them to get into the US financial system.
The Northern Marianas, the Solomons, & many others...
Beny Steinmetz connects to so much corruption around the world!
Steinmetz was arrested 3 years ago shortlay after FBI seized Hunter & Rudy's electronic devices including communications with his lawyer former FBI Director Louis Freeh.
#ButNothingsHappening
On behalf of Steinmetz & other clients, Freeh tried to gain access to Trump & Biden through Guiliani & Hunter. Freeh marked all his emails as Attorney Client privileged in an effort to protect them. DOJ needed filter teams or a special master to read them.
Exclusive: The case of the Michael Cohen condo just got a whole lot more interesting!
I found an online report on the resident. It isn't an embassy or a diplomat.
It appears to be a couple who are financial reporters for CNBC & Bloomberg?
It was well publicized that Michael Cohen's condo at 111 Murray Street is 19West or 19W.
A condo that he rented on 11/27/18 prior to pleading guilty in SDNY on 11/29/18.
The website identifies as a resident of 19W Sara A Eisen, 39 formerly of Cincinatti, OH.
It appears to be Sara A. Eisen the co-host of CNBC's Squakbox. One of her associates listed on the website is her husband Matthew Levine. usphonebook.com/address/111-mu…
The majority of Daszak's funds came from DOD, but the previous investigations focused on Daszak taking money from NIH that prohibited him from conducting GoF work.
Work he did in Wuhan anyway & concealed it from NIH.
Daszak claimed he 'accidentally' conducted GoF work in Wuhan in 2018-2019. But he concealed this from NIH until 2021 even though his grants required immediate reporting of 'accidental' GoF results.
US sanctions Russian Dmitrii Aleksandrovich Beloglazov, the owner of the financial firm Titul for colluding with Putin's Oligarch Oleg Deripaska to sell his shares in an Austrian construction firm!
Shares frozen by sanctions...
#ButNothingsHappening