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, 3 tweets, 1 min read
FCPA!
Miami-based Financial Advisor Pleads Guilty: Conspired to Launder $ re: FCPA & Ecuadorian Bribery Law Violations
“Specifically, this conspiracy related to a scheme to bribe officials of Ecuador’s state-owned/controlled oil company PetroEcuador
justice.gov/usao-sdfl/pr/m…
WASH WASH WASH.
“Chatburn conspired with an oil services contractor to pay ~$3M in bribes to Ecuadorian gov’t officials in effort to obtain/retain contracts with PetroEcuador. Chatburn agreed to make bribe payments for the benefit of several then-PetroEcuador officials thru the
use of shell companies and bank accounts in the US, Panama, the Cayman Islands, Curacao and Switzerland. To conceal the bribe payments and to promote the scheme, Chatburn established Panamanian shell companies with Swiss bank accounts on behalf of 2 then-PetroEcuador officials.”
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K. Louise Neufeld
@ninaandtito
#ThisIsAMafiaStory.
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Don McGahn? Mob family.
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Kellyanne Conway? Mob princess. Her gramps = Jimmy The Brute DiNatale.
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K. Louise Neufeld
@ninaandtito
SDNY says fuck off, public corruption fuckers!
Brooklyn Supreme Court Justice And Former Chair Of Board Of Directors Of Municipal Credit Union Charged With Obstruction Of Justice justice.gov/usao-sdny/pr/b…
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K. Louise Neufeld
@ninaandtito
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Karol Cummins
@karolcummins
💰1MDB - Deutsche Bank💰
💰1MDB - Goldman Sachs💰

Background:

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Ramona
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DawsonSField
@DawsonSField
So, how do you get people to wake up with everything that his happening?
To suddenly see the corruption & how pervasive it, while not triggering people to defend the guilty?
You make it about celebrity so everyone notices it.
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lex
@lex6m
Thread.
Selected list of #indictments for week of June 30, 2018
👇
1. Luis Rodriguez has been charged with laundering hundreds of thousands in drug proceeds thru Las Vegas real estate and shell corporations to send the proceeds to drug traffickers & money launderers in Mexico.

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lex
@lex6m
Thread. Assorted #indictments and sentences. May 21, 2018 and May 22, 2018
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