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DawsonSField
@DawsonSField
, 3 tweets, 2 min read Read on Twitter
Convictions in case of bribing Haitian officials for port construction projects. Retired US Army Colonel with a partner running a non-profit entity that was supposedly helping poor Haitians but instead was funneling the bribes. #ButNothingsHappening
justice.gov/usao-ma/pr/ret…
NGO's paying bribes for infrastructure projects in Haiti, well what an interesting thing for the FBI to be investigating! Wonder what other NGO's were paying bribes in Haiti through their non-profit foundations!
HT to @favorableview for letting me know that @CoreysDigs has already done a deep dive on this Colonel & his connections to the Swamp...
#ButNothingsHappening
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DawsonSField
@DawsonSField
So Malaysia is still going after the #1MDB funds. The US DOJ has demanded $1.7B be seized in the US.

What happens if they have to demand some of that money back from the Obama & Hillary Campaigns? #ButNothingsHappening
finance.yahoo.com/news/malaysia-…
threadreaderapp.com/thread/1121810…
Read 3 tweets
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DawsonSField
@DawsonSField
Walmart to pay $137M fine under the Foreign Corrupt Practices Act for bribery in Brazil. They are the most recent of many large companies to get busted based on info the FBI shared with Brazil in 2014-15. #ButNothingsHappening HT @BabeReflex_8
justice.gov/usao-edva/pr/w…
Prosecution by USA for Eastern District of Virginia Terwilliger brought the case. His dad was Barr's DAG in early 1990s.
The guilty plea is for the Brazilian division of Walmart, the corruption in this case covers 2000-2011. Finally being prosecuted now.
Read 8 tweets
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DawsonSField
@DawsonSField
Canadian #MoneyLaundering network operating since 1994 is taken down by the DOJ. Picked up checks/cash in the UK & Netherlands, opened envelopes & processed the money in Ireland. Mail scams targeting US citizens. #ButNothingsHappening

justice.gov/opa/pr/four-ex…
4 Executive are charged, we will see how widely the issue spreads after this. They were only the processors, which gives DOJ/FBI the #receipts to go after their clients.
Scam must have been huge, 2 of the defendants each earned $15M over just 2 years of the scam.
Operation ran from 1994 until September 2016.
Read 3 tweets

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Lola Netty
@TXTrumpette89
A retired US Army colonel & the CEO of an investment co were convicted Thurs by a fed jury in Boston of conspiring to bribe senior officials of the Republic of Haiti in connection with a planned multi-billion dollar infrastructure project in that country. justice.gov/usao-ma/pr/ret…
“Boncy & Baptiste conspired to pay millions in bribes to Haitian officials to do biz there. Today’s guilty verdict sends a strong msg that those who use corrupt means to obtain unfair & illegal biz advantages will be prosecuted to fullest extent possible” justice.gov/opa/pr/two-bus…
Bingo! Baptiste is an influential Haitian-American who hosted Haitian prime ministers and U.S. lawmakers at his Maryland home and informally advised the U.S. State Department on matters concerning Haiti.

miamiherald.com/news/nation-wo…
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@karolcummins
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Heraty Law
@heratylaw
This whole thing with The Markup is frustrating because it looks like it was 100% preventable, just a little infrastructure work could have gone a long way here. @JuliaAngwin, as co-founder, would have had a seat on the Board of Directors (and equity, if it were a for-profit).
Non-profits don't have 'owners' but they do have Directors. A non-profit entity is req'd to have Directors (usually at least 3). Directors are elected for a period of time and govern the organization. Directors usually can't be 'fired' as if they were an at-will employee.
The Markup website says that it's a non-profit news organization, but it's unclear whether The Markup is an entity registered anywhere. The Markup TM reg app lists Susan Gardner as the owner of the trademark, which implies there may be no entity (yet?).
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Sursdik
@SURSDIK
People Who are Likely or Suspected as 9-11 Criminal Co-Conspirators
Future proves past

1. George W. Bush - guilty of election fraud in 2000, 2004; guilty of war crimes, war profiteering, treason, crimes against humanity; likely signed-off on 9-11 plot
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Headsnipe01
@Headsnipe011
Businessman Indicted for Conspiring to Bribe Senior Government Officials of the Republic of Haiti

@drawandstrike @ThomasWictor @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @GodlessNZ @almostjingo @tracybeanz @TheChiIIum

justice.gov/opa/pr/busines…
A businessman was charged in a superseding indictment filed today for his alleged participation in a scheme to bribe senior government officials of the Republic of Haiti in connection with a planned $84 million port development project,

***Wait for it...***
and to launder funds in order to promote the bribery. An alleged co-conspirator was previously charged in the original indictment.
Read 18 tweets
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The_War_Economy
@The_War_Economy
CLINTON FOUNDATION DONATIONS: $1,000,001.00 TO $5,000,000.00.
100 Women In Hedgefunds has donated to the Clinton Foundation.

clintonfoundation.org/contributors?c…
The official website for 100 Women In Hedge Funds now redirects to 100 Women In Finance.

100women.org
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