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DawsonSField
@DawsonSField
, 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!
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More from @DawsonSField see all

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DawsonSField
@DawsonSField
Looks like the #JustinTrudeau government really thinks more #corruption will save them from Canadian voters. They enacted a secret settlement with KPMG last week to hide the auditing firms role in tax evasion using shell companies. #ButNothingsHappening cbc.ca/news/business/…
Avoiding taxes by donating money to off-shore shell companies & foundations. But secretly keeping access to spend the money off the books.

With the government avoiding exposure of the corruption by negotiating secret deals that are sealed for 'privacy'.
Well, KPMG taking a 15% commission on any taxes evaded is pretty damning. The big global auditing firms are under fire & investigation in many nations for enabling tax evasion & money laundering.
Read 8 tweets
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DawsonSField
@DawsonSField
Draining the Swamp in Tallahassee!
Several of his associates have been charged already, Gillium has reportedly taken bribes from an undercover FBI agent, so it is only a matter of time...
#ButNothingsHappening
Until this point Gillium has always claimed it wasn't him but the people around him that were under investigation. But this FBI subpoena targets him & his campaign...
The evidence was due for production by May 7th. But some will still think nothing is happening when the Dems big candidate in Florida has been under investigation since 2016 or earlier.
Read 14 tweets
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DawsonSField
@DawsonSField
Algerian prosecutor refers 2 former MP's & 8 former cabinet ministers to the Supreme Court of Algeria for corruption charges. #ButNothingsHappening
reuters.com/article/us-alg…
The ministers ran the usual list of government programs involved in graft. Trade, transportation, public works, finance, industry, higher education & agribusiness!
Of course this is just the latest development in draining the Swamp in Algeria which connects heavily to the Swamps in Canada, France, Russia & Switzerland. And all the banks & oil field services companies that laundered the cash in between the Swamps!
Read 5 tweets

Related threads

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Sotiri Dimpinoudis
@sotiridi
#Breaking: Just in - Four people in #Spain were detained for laundering money for Venezuelan state owned oil company #PDVSA based in #Venezuela.
#Update: Just in - The Spanish National Police of #Spain arrested four people linked to politician Raul Morodo, for allegedly laundering money for Venezuelan state owned oil company #PDVSA based in #Venezuela.

Picture: Hugo Chavez with politician Raul Morodo on the right.
#Update: Just in - These four people arrested in #Spain, linked with politician Raul Morodo with laundering at least four million euros illegally, for Venezuelan state owned oil company #PDVSA based in #Venezuela. according to the Spanish newspaper El País.
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Filomena Rocha
@Filomen03258997
20 - Attempted coup in Venezuela with support from the US - 2019

#Venezuela #AttemptCoupInVenezuela #War #Warlords2019 #TheWorldWithVenezuela #ElMundoEstaConVenezuela #ElMundoEstaConVzla #Democracy #HumanRights #dignity #Peace #Love #Freedom #UNCharter
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Heshmat Alavi
@HeshmatAlavi
#BREAKING
THREAD

1)
 U.S. Treasury Dept.’s OFAC designated 5 officials aligned w/ illegitimate former President Maduro, who continue to repress democracy & democratic actors in #Venezuela & engage in significant corruption & fraud against Venezuelans.
home.treasury.gov/news/press-rel…
2)
 Quick look at the targets of these new U.S. sanctions.
3)
 “… officials helping the illegitimate Maduro regime repress Venezuelans… in charge of Maduro’s security & intel apparatus, ... systematically violated human rights & suppressed democracy, incl. through torture & other brutal use of force,” said Treasury Sec Steven Mnuchin.
Read 20 tweets
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Jeff @ themarketswork
@themarketswork
1) My latest @EpochTimes String of Indictments by DOJ Point to Multiple Global Operations
theepochtimes.com/string-of-indi…
2) The Organized Crime Drug Enforcement Task Forces program (OCDETF) is an unusually broad coalition that, as noted by former AG Jeff Sessions, “brings together just about every federal law enforcement agency there is.

It’s the Swiss Army knife of law enforcement.”
3) The program’s strategy, which currently operates under the direction of Deputy Attorney General Rod Rosenstein, aims to “focus federal drug resources on reducing the flow of illicit drugs and drug proceeds by identifying and targeting the major trafficking organizations."
Read 32 tweets
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Karol 🌿
@karolcummins
🤡WitchesFound 🤡

📌The President Is a mobster - decades = RU 💰💦

The 2016 elex was won b/c of a cover-up of illegal conduct to hide the truth from voters😱

NYS investigators issued a subpoena to Cohen as part of Trump Foundation probe.🍿

📌Has NYS opened a criminal probe?🍿
💦Deluge 💦

The most damaging thing re Cohen did to Trump was that the DOJ (📌not Democrats) allowed Cohen to enter a guilty plea whose factual basis was that Trump had directed him in the commission of a crime.

Manafort had Kilimnik, who was a pawn of RU GRU as his alter ego.
💦Deluge 3💦

45 thinks he can hold on to his base, if he keep throwing red meat & fooling them.

Shameless grifter GOO Rep. Hunter of CA 'excited' to go to trial. Will he blame PBO/HRC?

Cohen: “At the request of the candidate...for the purpose of influencing the election”
Read 59 tweets
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Karol 🌿
@karolcummins
💣Buckle Up Patriots💣

So, so close now!🤗

Today was the day Trump told us the Trump campaign colluded with RU to get dirt on HRC.

Did Trump learn the DonJr’s indictment will be unsealed? Stone, Nevin, Curbelo, Costello, Mast, Kush, Gaetz, DeSantis, &/or Rohrbacher too?
💣Buckle Up2💣

It is illegal for a campaign to accept help from a foreign individual or gov’t. Nevertheless members of the Trump campaign met w/ agents of RU, a hostile nation state gov’t, which constitutes a violation of the law, whether or not ‘consideration’ was exchanged.
💣Buckle Up3💣

Precisely forty-four years after the collapse of the Nixon Presidency, another President, Trump made his own public admission.

Legal documents show 45 & his companies have been linked to at least 10 Soviet oliogarchs with alleged ties to TOC/money laundering.
Read 52 tweets

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