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DawsonSField Profile picture
@DawsonSField
Nov 27, 2019 • 11 tweets • 7 min read • Read on X
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FBI & DOJ targeting Venezuelan bankers in $4.5 Billion #moneylaundering scheme.
Shady loans to state owned oil companies. Rig exchange rate markets for the payments to pay back much more than the loans were worth. #ButNothingsHappening
amp.miamiherald.com/news/nation-wo…
Money was laundered to Swiss bank accounts of shell companies then into the US in real estate & securities investments. I've long theorized that the Swamp draining started overseas first to drive the money into the US where DOJ could get at it easier!
Primary crimes occurred in 2012, but the Feds are finally closing in. The prosecution began in 2017 but based upon older information. What was your DOJ doing @BarackObama?
How do you gain 'respectability' so people don't notice you are laundering billions of dollars stolen from the starving people of Venezuela with the help of the socialist government?
You donate art to a museum.

A couple of photos called art makes up for starving children, right?
Shady private bankers, shell games, & the usual methods of hiding & laundering assets.
As yet unnamed conspirators in the US helped them move the money into the US & use it for Manhattan & Miami real estate...
In March 2018, DOJ asked for Swiss help in getting the #receipts for $4.5 Billion in stolen Venezuelan funds.
Seems the banker arranged the shell companies for them, wonder if they were in the #PanamaPapers
While the socialist government of Venezuela enabled these crimes, the Swiss & US governments are not rectifying the problem. Fortunately the cases are being handled by US Attorney's far from DC in Miami & Houston.
I have been talking about the preceding cases related to this one since late last year.
Wanna guess who the Venezuelan's hired in 2014 to shut down the media to prevent this issue being investigated? Fusion GPS. infodio.com/20170114/fusio…

After the 2018 election, DOJ unsealed a guilty plea from December 2017 for Alejandro Andrade for taking $1B in bribes as part of the Venezuelan money laundering & currency exchange scheme. It was one of my first #ButNothingsHappening stories but I can't find the thread...
Marc Rich's former company Glencore is also under criminal investigation for it's deals in Venezuela.

Venezeula also plays a role in the FINCEN scandals. Because there is really no plausible explanation for why FINCEN never designated the country as a primary money laundering concern. No non-Swampy explanation anyway!

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More from @DawsonSField

DawsonSField Profile picture
May 16
Exclusive: The case of the Michael Cohen condo just got a whole lot more interesting!

I found an online report on the resident. It isn't an embassy or a diplomat.
It appears to be a couple who are financial reporters for CNBC & Bloomberg?

Sara Eisen of CNBC & Matthew Levine!

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It was well publicized that Michael Cohen's condo at 111 Murray Street is 19West or 19W.
A condo that he rented on 11/27/18 prior to pleading guilty in SDNY on 11/29/18.

He testified in the DANY Trump trial that an embassy is renting it $15k per month.
cityrealty.com/nyc/tribeca/11…
The website identifies as a resident of 19W Sara A Eisen, 39 formerly of Cincinatti, OH.
It appears to be Sara A. Eisen the co-host of CNBC's Squakbox. One of her associates listed on the website is her husband Matthew Levine. usphonebook.com/address/111-mu…

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Read 7 tweets
DawsonSField Profile picture
May 15
EcoHealth Alliance being suspended from all federal grants while pending disbarment of all future grants too!

Daszak stole money from NIH to perform Gain of Function work.

Looks like it would apply to Daszak's grants from the Department of Defense too!
#ButNothingsHappening
The majority of Daszak's funds came from DOD, but the previous investigations focused on Daszak taking money from NIH that prohibited him from conducting GoF work.
Work he did in Wuhan anyway & concealed it from NIH. Image
Daszak claimed he 'accidentally' conducted GoF work in Wuhan in 2018-2019. But he concealed this from NIH until 2021 even though his grants required immediate reporting of 'accidental' GoF results.
Read 25 tweets
DawsonSField Profile picture
May 14
US sanctions Russian Dmitrii Aleksandrovich Beloglazov, the owner of the financial firm Titul for colluding with Putin's Oligarch Oleg Deripaska to sell his shares in an Austrian construction firm!
Shares frozen by sanctions...
#ButNothingsHappening
Typical of sanctions evading schemes, they attempted to use shell companies to disguise the transactions & the owners of the shell companies.

Clinton Fd. donor & Spygate's main author, Oleg Deripaska has been indicted by the US for his sanctions evasion.
home.treasury.gov/news/press-rel…
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They created a subsidiary to buy the shell company where Deripaska held his stock in the Austrian constrution company.

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Read 6 tweets
DawsonSField Profile picture
May 9
How a Russian oligarch took over the Republic of Georgia for Putin by pretending he was 'anti-Russian'.

This 'Georgian' politician paid Russian agent Chuck Dolan & Hillary Clinton foreign policy advisor while he was feeding false information about Trump into the Steele Dossier.
Here's a thread on Ivanishvila & his DNC operative foreign agent in the United States.
Was the Georgian Dream Party paying Dolan to hide that it was Russia paying him to frame Trump & the FBI for Hillary Clinton?
Of course, we still don't know why Tucker Carlson helped Chuck Dolan shift the blame from Hillary Clinton & their Russian friends for framing Trump & instead blamed the FBI who refused to investigate Trump the entire time... docketalarm.com/cases/Florida_…


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Read 13 tweets
DawsonSField Profile picture
May 4
If you haven't figured out why the Cuellar indictment is a big deal. This case has opened up money laundering & corruption of US politicians for 2 major locations. The drug cartels of Mexico & the oil deals of the Former Soviet Republics.
They bought every Swamp creature in DC!
Multiple former speakers of the House, the Podest Group & other lobbyists.
Likely the Azeris will now be motivated to give up the #receipts on the people bought by the Armenians too!
The offers that Rep Cuellar accepted & was indicted for, those offers were extended all of Washington DC by the same people who bought Cuellar.
Read 11 tweets
DawsonSField Profile picture
Apr 25
FBI & DOJ are conducting a criminal investigation of Swampy consulting firm McKinsey & Company for its consulting of opioid manufacturers that created the epidemic in the US!
Also looking at Obstruction of Justice charges!
#ButNothingsHappening businessinsider.com/mckinsey-under…
If you are not aware, McKinsey helped Purdue Pharma & other opioid manufacturers boost sales of their drugs. Causing the Opioid Epidemic that has cost hundreds of thousands of lives in the US.
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One of their former clients included details of subpoenas they recieved for information on McKinsey in their SEC filings 3 years ago. SO this investigations has been running in stealth mode for more than 3 years.

They stopped doing this consulting in 2019 as it became a risk. Image
Read 23 tweets

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