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A prominent Berlin art dealer was arrested in Germany on suspicion of fraud connected to the sale of high-value art works. Police also raided 7 locations in Berlin and Brandenburg related to the investigation.

No details on who the dealer is, though.

theartnewspaper.com/news/berlin-ar…
A local radio stationed reported that the dealer is prominent, has international subsidiaries, and exhibited paintings by artists such as Gerhard Richter and Georg Baselitz.

Sounds like he may have been taking money for art works, but then not delivering them.
Did some digging in German news and found the art dealer is Michael Schultz. Ahh, he's accused of selling art with counterfeit certificates of authenticity.

tagesspiegel.de/kultur/betrug-…
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MissMAGA2016
@MissMaga2016
Imaad Shah Zuberi, a lobbyist and political donor to both Democrats and Republicans, pleaded guilty to falsifying records to conceal that he was working as a foreign agent, evading taxes, lobbying on behalf of foreign entities, and illegal campaign contributions.
He ran a venture capital firm called Avenue Ventures and solicited foreigners and foreign government reps by claiming he could use his influence in the DC swamp to change US foreign policy and create business for himself and clients.
Clients gave him loads of money for various political campaign contributions and for investing and consulting fees. He also hired lobbyists to get access to US officials, "some of whom took action in support of his clients." Some did, but most didn't.
Read 16 tweets
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MissMAGA2016
@MissMaga2016
A grand jury returned additional charges against 11 of the 15 agents in the college admissions bribery scandal, including charges for conspiracy to commit federal program fraud, fraud, wire fraud and money laundering.

#CollegeAdmissionsScandal
Additional charges were brought against:

Lori Laughlin
Mossimo Giannuli
Gamal Abdelaziz
Diane Blake
Todd Blake
Elisabeth Kimmell
William McGlashan Jr
Marci Palatella
John Wilson
Homayoun Zadeh
Robert Zangrillo
Looks like they’re all charged with federal program bribery conspiracy for bribing employees of USC.

John Wilson was also charged with additional counts of bribery for getting his kids admitted to Harvard and Stamford.
Read 5 tweets
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MissMAGA2016
@MissMaga2016
Hmm, is Hunter Biden also making $ off of Zambia via China? Just found this write up accusing China Jiangxi International of bribing Zambian officials & stealing taxpayer money.

They noted China Jianqxi was just awarded a contract 2 build the Copperbelt.

zambiawatchdog.com/china-jiangxi-…
Well, that was among many other contracts in Zambia, but the Copperbelt was recent.

Guess who is involved in building the Copperbelt International Airport?

scmp.com/news/china/dip…
AVIC International.
Read 4 tweets

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