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MissMAGA2016
@MissMaga2016
, 3 tweets, 2 min read Read on Twitter
There was an FBI raid on Turbine Services Ltd in NY yesterday, which is owned by two reportedly well-known philanthropists Ron and Vince Riggi.

The company is a global seller/shipper of turbines.

wnyt.com/news/fbi-raids…
OH? This article says the Riggi brothers made their $ money "selling replacement parts for General Electric's heavy-duty gas turbines through Turbine Services."

VERY INTERESTING 🤔

timesunion.com/news/article/F…
This article goes into a little further detail about an old case against Turbine Services and Steam Specialties where they violated terms of a settlement with GE.

dailygazette.com/article/2019/0…
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MissMAGA2016
@MissMaga2016
In this article was a little blurb that the former head of #Venezuela's Intelligence agency SEBIN, General Manuel Ricardo Figuera, had turned against Maduro, fled the country, and arrived in the US this week 🧐

Hmmmm, this could get REAL interesting....
Just found this WaPo article (I know, but apparently they already interviewed him)

Looks like he's got quite a bit of information to share

archive.is/BjthW#selectio…
"Illicit gold deals, Hezbollah, and ..Cuban influence"
Read 3 tweets
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MissMAGA2016
@MissMaga2016
Whew, more swamp drainage and lots of happenings today, #ButNothingsHappening.

Former Arkansas Senator Jeremy Hutchinson pleaded guilty to tax fraud and bribery charges in a "multi-district" investigation that covered parts of Arkansas and Missouri.
In Missouri, he was involved in a corruption scheme involving $ millions in embezzlement, bribes, and illegal campaign contributions for "elected public officials" (PLURAL...meaning MULTIPLE)

Sounds like lots more to come!
"Rampant pay-to-play corruption...in Arkansas" per the US Attorney.
Read 3 tweets
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MissMAGA2016
@MissMaga2016
TechnipFMC, a global oil & gas services provider, pleaded guilty to violating the FCPA and will pay almost $300 Million to settle bribery charges.

Technip bribed officials in #Brazil and FMC bribed Iraqi officials, among other things.

#Petrobras #ButNothingsHappening
Former Technip consultant Zwi Skornicki also pleaded guilty for his role in bribing Brazil officials.

Skornicki also worked as a consultant for Keppel Offshore & Marine (KOM). Both Technip and KOM paid more than $69 million in corrupt payments to Skornicki associated companies.
Skornicki then used some of those payments to bribe officials at #Petrobras, Brazil's state-owned oil company.
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