Profile picture
DawsonSField
@DawsonSField
, 3 tweets, 2 min read Read on Twitter
Merrill Lynch's commodities unit pays $25M & agrees to cooperate for rigging the cost of precious metals on the futures market from 2008-2014. I guess no one was looking for corruption during that time period! #ButNothingsHappening
justice.gov/opa/pr/merrill…
So Merrill Lynch & their parent company Bank of America Corporation (BAC) have agreed to flip & provide evidence against individuals & corrupt schemes being used in BAC’s Global Markets’ Commodities Business. #ButNothingsHappening
There is also a separate parallel deal with the Commodities Futures Trading Commission (which is a trend) as many of these commodities traders (Glencore & others) were rigging futures trading by manipulating reported inventories. This includes units run by many of the big banks.
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to DawsonSField
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related hashtags

#ButNothingsHappening

More from @DawsonSField see all

Profile picture
DawsonSField
@DawsonSField
$39M stolen from food program for needy day care children. Enabled by employees of the Florida Dept. of Health including bribes from one defendant to assist the scheme. #ButNothingsHappening Stealing food from needy children, that's not a good look
justice.gov/usao-sdfl/pr/e…
The 2 individuals stole $39M from the federally funded Child Care Food Program. Inflated numbers, ghost employees, catering contractor kickbacks, state employees making false allegations against other providers to throw the feds off the trail, and so much more. HT @BabeReflex_8
One gets 10 years in prison & has to pay back $26M. The other gets 8 years in prison & seizure of $13M.

Think the Dems are going to be able to run in 2020 on expanding programs like this as the Trump DOJ keeps prosecuting fraudsters who use & supposedly oversee this programs.
Read 8 tweets
Profile picture
DawsonSField
@DawsonSField
The Venezuelan corruption case has expanded beyond it's oil company Citgo to it's electric company.
In a new twist, they are charging the foreign officials with accepting bribes under FCPA instead of the US business
#ButNothingsHappening HT @JarradKushner
justice.gov/opa/pr/two-for…
Charges are for the money laundering to accept the bribes, as they weren't clearly disclosed as bribes, it violated money laundering statutes!
Two defendents (looks like they are from the bribe paying companies) plead guilty to 1 count each of violating FCPA & will surrender at least $5.5M each from the proceeds of the contracts. #ButNothingsHappening
Read 3 tweets
Profile picture
DawsonSField
@DawsonSField
GE, Phillips, & Siemens facing SEC charges for Chinese corruption.
This follows up on similar investigations of the 3 companies plus Johnson & Johnson's involvement in corruption in Brazil.
#ButNothingsHappening
reuters.com/article/us-bra…
Bribing government officials to get contracts in government controlled healthcare environments.

I'm sure Brazil & China are just isolated cases right... They couldn't be doing this all over the world right?
Ut oh, looks like they all found out from the reporters that the SEC & the FBI are investigating them. Because the FCPA is a federal law & FBI investigates criminal violations of that law.
Read 8 tweets

Related threads

Profile picture
Steven Lundgren
@love4thegameAK
Coincidence?? Timing??

Hillary Clinton's youngest brother, Tony Rodham, dies nbcnews.com/news/us-news/h… via @nbcnews
Hmmmm

2015 story..

EXCLUSIVE: Hillary Clinton's brother Tony Rodham is fingered as Ashley Madison user following hacker attack – but his doting wife insists 'I know he has not cheated on me'
dailymail.co.uk/news/article-3…
Read 17 tweets
Profile picture
We_are_Q_172018
@Q172018
IT BEGAN NOT by tapping enemy insurgents’ phones or capturing their emails, but by #FollowingTheMoney

Cache of 328 NS theintercept.com/2018/08/15/nsa…

#Snowden
Aug. 15 2018, 13:00 p.m.

The Intercept's largest-ever SIDtoday release, with 328 documents

#Qanon
#FlashbackFriday
#WWG1WGA
When the #NSA discovered that #Iran may have been buying computer chips from the #UnitedStates routing them through a U.S. ally
&
Potentially supplying them to detonate #bombs against U.S. forces in Iraq & #Afghanistan
It credited so-called economic intelligence with the find.
The solution wasn't a death blow delivered by the #military but rather a new regulation on the export of certain #technologies via the #CommerceDepartment which the #NSA said would end up “saving #American & coalition lives.”

#Qanon
#DARKtoLIGHT
#WWG1WGA
#FridayThoughts
Read 136 tweets
Profile picture
Dr. Dena Grayson
@DrDenaGrayson
🛑BREAKING🛑

THREAD: Mueller is investigating a Ukrainian’s $150,000 payment to Trump Org *during the campaign* for a Trump appearance, as part of a BROADER probe of streams of foreign money to Trump & associates in the years before the election‼️ 1/

nyti.ms/2HmF0ic
In response to a #subpoena *this year* for an array of records of business w/FOREIGN nationals, Trump Org handed over documents about the donation, SOLICITED BY MICHAEL COHEN.🤨 2/
The $150k donation from Ukrainian billionaire, Victor Pinchuk, who has sought closer ties for Ukraine to the West, was the LARGEST Trump's foundation received in 2015 from anyone, besides Trump himself.🙄 3/

#Corruption
Read 20 tweets
Profile picture
Jason Wright
@jasonawright7
1) I realize that this may be a controversial thread. Q has stated that some vaccines are dangerous [not all].

So how do you know which ones are safe?

Vaccines are complicated & touchy parts of the Deep State rabbithole for obvious reasons but facing the truth is very important
2) We all understand that corruption exists in the world. Does corruption also exist in the Pharmaceutical industry?

Is it possible that the pharmaceutical industry has come to be influenced by factors other than simple product development and scientific truth?
3) To answer this question lets turn to a 1953 congressional investigation by the Interstate Commerce Commission that found that there was indeed a conspiracy to monopolize the medical and drug industry and to hinder & hold back cancer cures from the public.
Read 26 tweets
Profile picture
Dr. Dena Grayson
@DrDenaGrayson
💣BOOM💣

THREAD: George Nader, the Lebanese-American who arranged the #Seychelles meeting, has been granted IMMUNITY by Mueller in exchange for his cooperation w/Mueller‼️

Buh-bye, Erik Prince & the rest of Team🇷🇺Treason‼️😎 1/

#MuellerTime

nyti.ms/2FS4LJF
Nader ARRANGED the #Seychelles meeting *in advance* btwn Erik Prince & #Russian🇷🇺oligarch Kirill Dmitriev to arrange the secret backchannel btwn Trump & Putin.🤨

Nader also ATTENDED.🤗

So much for Prince’s “chance meeting in the bar” LIE‼️🙄 2/

Nader worked for worked for *more than a year* to turn Elliott BROIDY (a top #RNC & Trump fundraiser) into “an instrument of influence” on TRUMP for the rulers of Saudi Arabia & the UAE‼️ 3/

Read 34 tweets
Profile picture
Dr. Dena Grayson
@DrDenaGrayson
🛑BREAKING🛑

THREAD: While in the WH, Jared Kushner received *massive* loans for KushCo of $184 million from private equity firm Apollo + $325 million from Citigroup‼️ 1/

#Corruption
#TrumpCrimeFamily

nyti.ms/2FEs5aA
The founder of Apollo, Joshua Harris, was “advising” the Trump team on infrastructure & met MULTIPLE times w/Kush. Harris & Kush discussed a possible WH job for Harris.🤨 2/

#Corruption
Harris never got the job, but in November, Apollo lent $184 million to KushCo to refinance the mortgage on a Chicago skyscraper.🙄

Is anyone sensing a pattern here? Failed business guys bailed out by...”connections”.🤔 3/

#TrumpCrimeFamily
Read 15 tweets

Trending hashtags

#civilian #tasvotes2018 #IraqWar #fixation #IranDeal #corruption #Corruption #Russian #Republican #POTUS #FollowingTheMoney #CastofCharacters #dances #Facebook #ComplicitGOP #WillBeCaught #TrumpRussia #egwusi #Afghanistan #Qatar #FactsMatter #food #FundTheWall #nostalgia #JohnCarlin
Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!