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MissMAGA2016
@MissMaga2016
, 6 tweets, 3 min read Read on Twitter
Well, look what we have here, just as some of us suspected.

The US, Mexico, and Columbia have been working together to drain the cartel swamp.

#ButNothingsHappening
This week, prosecutors frm US, Mexico & Columbia met for their 2nd Transnational Criminal Organizations (TCO) Working Group.

The group was started due to President #Trump’s EO 13773 – Enforcing Federal Law w/ Respect to Transnational Criminal Orgs & Preventing Int’l Trafficking
Here’s the executive order Trump issued just a few weeks after taking office in February 2017.

whitehouse.gov/presidential-a…
Law enforcement officials from New Hampshire, Baltimore, and Chicago went to Mexico to meet & discuss the illegal drug trade w/ Mexican law enforcement and hope to partner to target drug producers.

wmur.com/article/law-en…
Here's another YUGE bust in Philly today. Almost 17 TONS of cocaine with a street value over $1 BILLION was discovered on a ship that was supposedly headed from Chile to Europe.

6abc.com/165-tons-of-co…
Another guilty plea in another cartel money laundering ring:

justice.gov/usao-sdca/pr/l…
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More from @MissMaga2016 see all

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MissMAGA2016
@MissMaga2016
#China's Xi will meet with Kim Jong Un in #NorthKorea this Thursday & Friday (June 20 to 21).

South Korea stated that it'll involve denuclearization talks.

Of course this'll be right before the G20, where Trump might meet with Xi.
So, will China tell North Korea to completely denuclearize in exchange for removal of US tariffs?

Or will we soon see more long range missiles shooting out of North Korea?
Also don't forget that Xi just had meetings with Russia's Putin as well:

reuters.com/article/us-chi…
Read 6 tweets
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MissMAGA2016
@MissMaga2016
An arrest has been made in connection to the death of former State Senator Linda Collins.

fox16.com/news/local-new…
Here's a photo of Linda Collins with the woman who was arrested in her death.

They *might* have known each other, but it's also possible this may have been a normal photo op.

This post states that the suspect's Facebook shows she worked on her re-election campaign.

Read 4 tweets
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MissMAGA2016
@MissMaga2016
The DOJ's Office of Legal Counsel released their opinion about the Treasury's refusal to turn over President #Trump's tax returns and they, as expected, agreed with the Treasury.

They do NOT have to turn them over.
They stated that Congress does not have the right to make the Executive Branch provide confidential information without a legitimate legislative purpose.
Democrats can thank themselves and Rep Richard Neal from the House Committee on Ways and Means because they and Rep Neal campaigned on "making Trump's taxes public," which was proof that Democrats were trying to abuse their positions and weaponize his taxes for campaign purposes.
Read 5 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
This is the most interesting thing that I have seen in awhile. A Brazilian corruption case, with a $30M shady loan to a construction contractor, who was supposed to then 'invest $3M" in a company that rented buildings to the US govt. #ButNothingsHappening justice.gov/usao-sdfl/pr/f…
I will have to do some digging on these companies as theyare all new to me. But the scam of getting bribes to build facilities to lease back to the Feds has been running for decades. Sometimes using US govt. backed loans! This is major Swamp activity.
The indictment is for a loan agreed to in 2013, but the suspect paid in the $3M dollar investment to the GSA contractor but never got the $30M loan. Was it just a ruse to hide the source of the $3M? I will have to do some research...
Read 20 tweets
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DawsonSField
@DawsonSField
I guess I will have to risk saying the name Terwilliger! (It draws bots & trolls) RR's former chief of staff, Grassley's former investigator, son of Barr's former DAG, took over for Dana Boente, dagger into the heart of the Swamp! #ButNothingsHappening
Anyone suspecting that Obama's commutation of Manning's prison sentence was designed to keep Manning quiet about what happened?

Was there a Quid Pro Quo there?
You don't think maybe that Manning ran for the Senate in Maryland to collect campaign contributions?
Like the 110 donations from ActBlue?
All of the contributions got spent, but who got paid...
fec.gov/data/receipts/…
Read 6 tweets
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Jeffrey Peterson🇺🇸
@realJeffreyP
For years, #Mexico has been learning how to influence American politicians increasing sophistication. Their #1 tool for influencing politics in the U.S. is money, and with their experience in the drug trade, Mexican PRI "dinosaurs" were the architects of methods being used today
to move vast sums of cash in to the American political apparatus. Those who understand the nature of Hispanic American families are aware that Mexican Americans frequently travel to Mexico to visit "friends and family." Such trips are made as often as every week or every
few weeks. What Americans may not be aware of however is that in recent years, Mexican Americans have been tasked with a new kind of duty: To bring cash BACK in to the United States, from Mexico. Sound ridiculous? It's not.
Read 10 tweets
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DawsonSField
@DawsonSField
Don't have time for a real thread on this, but there has been a lot happening on the global money laundering network cases! I just have to share it! We are seeing historic transparency into the corruption of banking, politics & enabling of crimes! #ButNothingsHappening
@OCCRP & @ICIJ & other groups are breaking stories on the Troika Laundromat, another gigantic scheme to launder money from Russia into supposedly reputable banks in West who chose to not ask questions! #TroikaLaundromat
@OCCRP @ICIJ Like many others, this case has tentacles spreading around the world & leads to the deaths of individuals involved or investigating the case.
Read 25 tweets
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DawsonSField
@DawsonSField
Can it be more obvious that Cohen in an FBI asset? So a shady billionaire making money off govt. loans wants to sell part ownership to Qatar. So Cohen somehow mysteriously finds out about the deal, shows up at the billionaire's yacht & says he's friends w/ Qatar lets make a deal!
More details on this deal from Mother Jones. The liberal sources tend to overshare in their effort to prove collusion & shady dealings on Trump's side! Knowing their audience won't get it... motherjones.com/politics/2018/…
Hah, hah, hah! Trump personally fed Franklin Haney to the FBI by telling him about someone from Qatar that wanted to make a deal. Then passing him off to Michael Cohen to accept the bribe offer! dailymemphian.com/article/1174/P…
Read 23 tweets

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