1. Here's what I think is coming: The US is going to file superseding indictment in the Mueller IRA case. They are not adding defendants just a conspiracy charge. Based on analysis of the cryptic filing, I conclude they going to add a count of conspiracy to impair
2. the proper function of the FEC.
You may recall a case that is long gone but never quite resolved in my mind: The Pinedo case. He was charged with trafficking stolen identities that were used to open hundreds of PayPal & other financial accounts. IRA superseding indictment
You may recall a case that is long gone but never quite resolved in my mind: The Pinedo case. He was charged with trafficking stolen identities that were used to open hundreds of PayPal & other financial accounts. IRA superseding indictment
3. may be the conspiracy that used the fake accounts to push money into the Trump campaign and into the GOP RNC coffers. That brings me back to what happened today.
The Edwards case is moved forward with the defendant now able to view treasure that most mortals never see.
The Edwards case is moved forward with the defendant now able to view treasure that most mortals never see.
4. In her case USA disclosed that, after June 9 Trump Tower meeting, there were "bursts" of Russian money coming in.
I'm watching for a superseding indictment or plea in Parnas case. To run a large money laundering op you need smurfs. Pinedo and NRA likely did that.
I'm watching for a superseding indictment or plea in Parnas case. To run a large money laundering op you need smurfs. Pinedo and NRA likely did that.
5. But the smurfs need to get the money. I'm starting to think Lev and Boris were that part of the team. That's why they were under surveillance when they fled.
When FinCEN saw that money coming from Russia I think the national security folks would be tasked to deal with it.
When FinCEN saw that money coming from Russia I think the national security folks would be tasked to deal with it.
6. That's why they hunted Edwards down after she leaked to @BuzzFeedNews. Now she's looking like a witness or perhaps she's just preparing for trial. One thing seems pretty clear: they caught her with FISA or with human intelligence assets.
7. That tells me someone got to her. Someone the spooks know.
This is why USA Geoffrey Berman should have recused in that case. We have to suspect is is feeding Barr in a case that involves his former partner Giuliani. And @FBIWFO should have eyes and ears on Berman
This is why USA Geoffrey Berman should have recused in that case. We have to suspect is is feeding Barr in a case that involves his former partner Giuliani. And @FBIWFO should have eyes and ears on Berman
8. and comrade Barr too. @NSAGov
@NSAGov 9. And this news just in fits well within my analysis. Rudy Giuliani would have fit well as the hub of that rimless wheel and spoke conspiracy.
