, 6 tweets, 2 min read Read on Twitter
DOJ has asked the Swiss authorities to produce the receipts related to $4.5 billion in Venezuelan state owned oil company PDVSA #MoneyLaundering in 2012. #ButNothingsHappening
It's connected to the $1B bribe guilty plea in Miami that was unsealed last year!infodio.com/300519/justice…
It is a convoluted mess of Panamanian shell companies, loans, & the usual mess involved in money laundering. This one involved trading in US dollars, the loans would be paid in US dollars at a low official rate, then resold on the black market at a higher rate.
I can't find my thread at the moment, but Alejandro Andrade a former Venezuelan official plead guilty in Dec. 2017 for accepting more than $1B in bribes for enabling these trades. He plea was unsealed in Nov 2018 after some of his friends plead guilty too!
Glencore, the company that was owned & run by Marc Rich of Clinton pardon infamy, is also under DOJ investigation for it's corruption with Venezuelan officials.
And when reporters & the FBI started sniffing around this corruption in 2014, who did the Venezuelan's call in to bamboozle the media?
Fusion GPS! HT to @2xwide_dreaming infodio.com/20170114/fusio…
Makes you wonder why Fusion GPS was so desperate to stop Trump. Wouldn't want the FBI finishing those investigations into corruption on the part of your clients!
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to DawsonSField
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!

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

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

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

Donate via Paypal Become our Patreon

Thank you for your support!