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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 30
If you are just learning about the Swamp creature named Leonard Leo & his control of ‘conservative’ judges who work for Fortune 500 multinational corporations instead of the American people; now is your chance to catch up.
#ButNothingsHappening
Leo’s friends then use your fake news to tell you that you should blindly support judicial rulings disguised as protecting the Constitution. When in reality, they are protecting Swampy relationships between corrupt companies & the politicians they own.
Why does your fake news want MAGA to support judges controlled by ’sleazeball’ Leonard Leo?

Because they believe that it’s very important that you support the judges who work for the Swamp.

How do they control them? Consulting fees, gifts & trips.

Read 8 tweets
DawsonSField Profile picture
May 11
The Trump Rope-a-Dope with Vladimr Putin is over!
Now comes the knock out blows!

Putin has to throw in the towel today or be destroyed!
Trump knows Putin can't admit defeat, so will be defeated!

The Pro-Putin former commies from Germany are no longer weakening NATO.
You can see my earlier discussion on this topic here.

Gone are the days of German leaders from East Germany, weakening NATO by not spending their agreed upon defense budget.
Gone are the days fo German politicians buying energy from Russia & taking Swampy deals & well paid seats on Russian company boards.
Read 16 tweets
DawsonSField Profile picture
May 5
Credit Suisse pleads guilty & flips for helping 475 US account holders hide billions from the IRS in off-shore accounts.
They have also signed a deferred prosecution agreement for other crimes & agreed to cooperate!
Crimes from 2010-2021!
#ButNothingsHappening
Credit Suisse will pay $510M in fines & penalties in addition to the guilty plea.

After corrupt bankers collapsed Credit Suisse, UBS bought them & are now also forced to comply with the cooperation agreement!

It's a 2 for 1 special! Image
The reason for the requirement to plead guilty is likely because when they committed these crimes, they were under a Deferred Prosecution Agreement signed in 2014 that required their cooperation.
They didn't think DOJ would hold them to it!
Read 20 tweets
DawsonSField Profile picture
Apr 18
People on all sides still believe the Russia Hoax that told them Trump & Putin are on the same side.

But that enabled Trump to rope-a-dope Putin into expecting Trump to hand him a victory in Ukraine that Russia's army can't achieve.

The Russians are figuring out it was a trap!
Russia can't win the war militarily.
It has lost the war economically.

Trump baited Putin along to ensure that Russia is taken off the table before we confront China.

Trump has created a scenario where Putin can lose or lose everything.

The presence of Chinese soldiers with the Russian Army isn't new. But why do you think it is big news now?

Because the US his highlighting China's involvment in the war as leverage.

You think the only thing Trump wants from China is to reduce their tariffs & protectionism? Image
Read 6 tweets
DawsonSField Profile picture
Apr 15
I wonder if the Clintons get to keep their 'donations' for engineering the US taxpayers to pay for those Boeing to China sales?

#ButNothingsHappening
The Clintons & their foundation board member Terry McAuliffe helped Boeing violate sanctions & fund China's World's Fair in 2010.
Boeing also got caught exporting defense technology to China as part of its business relationship with China.
Read 11 tweets
DawsonSField Profile picture
Apr 10
How long before people realize that Trump sets up cases to get precedents set in court?
Once the exact parameters & processes for using the Alien Enemies Act of 1798 are confirmed deporting Tren de Aragua, how long does Trump wait to use it on China's 1000 Talents spy program? Image
It would be very easy to prove in court by the precedents set at this time that the 1000 Talents program is a predatory incursion against the United States by the Chinese government.

And Trump set the stage during his 1st term!

en.wikipedia.org/wiki/Thousand_…
In 2018, the Trump White House laid out the threat posed by Chinese economic encroachment into the US economy.
web.archive.org/web/2018072822…
Read 11 tweets

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