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DawsonSField
@DawsonSField
, 3 tweets, 2 min read Read on Twitter
Now the bankers at Deutsche Bank are under criminal investigation for their roles in tax evasion & #moneylaundering
#ButNothingsHappening
HT @JarradKushner for the link!
ft.com/content/1f728d…
Finding flaws in the tax plans & helping customers evade taxes with fake deals that triggered the flaws...
Deutsche Bank already settled a similar suit with another prosecutor's office in German.
German taxpayers lost at least 5.7 billion Euros on the schemes from 2001-2011. Have they lost more since?
Again, the banks plead guilty & agree to cooperate, then they move onto the bankers!
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More from @DawsonSField see all

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DawsonSField
@DawsonSField
Interesting article that identifies U.A.E. 'businessman' Rashid Al-Malik as a paid asset for U.A.E. intelligence services in his efforts to make donations & gain access to the Trump team. Looks like another one caught in the honey trap! #ButNothingsHappening
Trump reportedly turned down a $2B deal with his partners in Dubai U.A.E. shortly after the election! As always, Trump is the bait, he never takes it!
The U.A.E. was also the nation whose intelligence services were hiring former NSA officers to work as cybermercenaries for their hacking & spying efforts. A deal set up by former Clinton NSA staffer Richard Clarke!
Read 10 tweets
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DawsonSField
@DawsonSField
Well, wife of Rep. Elijah Cummings is back in the news for using her 'charity' to help her for profit business. A charity & business fed by the Swamp! #ButNothingsHappening
bizpacreview.com/2019/06/06/aft…
Her non-profit, paid her for profit firm $250k in management fees.
Her largest benefactor was Johnson & Johnson, a global company implicated in a Healthcare Cartel in Brazil in which government officials got bribed for contracts. $10M is a nice chunk of change, even in the Swamp...
Read 3 tweets
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DawsonSField
@DawsonSField
The @washingtonpost is reporting that a variety of contracts to provide services for children at immigrant detention facilities are being cancelled.
#ButNothingsHappening!
washingtonpost.com/immigration/tr…
It is supposedly a budgetary issue as the number of immigrants exceed the budget provided, so nonessential programs & contracts are being cancelled to pay for essential services.
The order supposedly violates a court ordered settlement.
But is that all that is happening? Unlikely
Designating the costs as "unallowable" doesn't sound like it is strictly a financial decision.

Why the May 22nd date as the date that the costs become unallowable? The inclusion of legal aid services in the list of unallowable expenses may be a big clue.
Read 6 tweets

Related threads

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Olga Lautman
@olgaNYC1211
A decade long software glitch at Deutsche Bank has prevented some potentially suspicious transactions from being flagged to law enforcement authorities
Why am I not surprised? ft.com/content/d537f4…
Would be curious to see who installed this glitch. Deutsche Bank was involved in a $20 billion Russian money laundering scheme among other interesting schemes including Trump/Kushner
😂After a decade as quickly as possible
Read 4 tweets
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Lola Netty
@TXTrumpette89
Though this is a complex & ongoing #investigation, it’s clear the DNC has not been open & transparent—for what reason we don’t yet know. This is a poignant example of why we need new laws to open up the finances of our elected representatives.

forbes.com/sites/frankmin…
[7/2017] Imran Awan, a House staffer at the center of a criminal #investigation potentially affecting dozens of DEMOCRATIC lawmakers, has been arrested on a bank fraud charge & is prevented from leaving the country while the charge is pending. politico.com/story/2017/07/…
[08/2017] Awan was still on payroll for Debbie Wasserman Schultz until he was indicted last mth...longtime IT staffer who worked for > 2 DZN House DEMOCRATS, has been at center of an ongoing criminal probe on Cap Hill related to alleged procurement theft politico.com/story/2017/08/…
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Juha Keskinen
@MacFinn44
Johnsonville (Sausages) LLC's N600JV 1/13/19 Porto-Damman-Dubai 1/19/19 Dubai-Jeddah (flight to Porto missing) 1/20/19 Porto-Nalpes, FL en route
Johnsonville won't let a "little" thing like #KhashoggiMurder affect on their travels
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Sawiris built North Korea's main cellphone network and invested in a bank there. Why aren't they sanctioned?
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"Donald Trump Jr.’s tour through India is staggeringly corrupt"
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Werner Trapmann #EU27Voices4UKRemain
@WernerT_Man
@phoenix_de @guyverhofstadt Die Bürgerrechte der @The3Million sowie @BritishInEurope finden trotz allem zu wenig Gewichtung! Die EU hat nur dann eine Zukunft, wenn sie sich weniger von Lobbygruppen&mächtigen Wirtschaftsunternehmen leiten lässt&ein Bürgerparlament installiert,das mit entscheidet&konrolliert!
@phoenix_de @guyverhofstadt @The3Million @BritishInEurope @Eu27K @julienfouchet1 @inthebrickhouse @fairvoteuk @Lawyers4EU @UKEUchallenge @voiceseurope @AndrewAtter @julie4nw Another problem,UK democracy is hijacked by populists.@guyverhofstadt“Europe has a 5th column in its ranks:Putin's cheerleaders who want to destroy Europe&liberal democracy:LePen,Wilders..use Kremlin money&intelligence. Farage's friend Banks colluded with Russia 2deliver #Brexit
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Read 51 tweets
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Patrick
@TrickFreee
Boom.

F.B.I. Raids Office of Michael Cohen. Trump Calls it Disgraceful. mobile.nytimes.com/2018/04/09/us/…
Trump attorney Cohen under investigation for possible bank fraud, campaign finance violations, person familiar with case says washingtonpost.com/politics/fbi-s…
The special counsel is investigating a payment made to President Trump’s foundation by Victor Pinchuk for a talk during the campaign, as part of a broader examination of streams of foreign money to Mr. Trump and his associates mobile.nytimes.com/2018/04/09/us/…
Read 79 tweets

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