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5 people from New York and Texas were arrested and charged in a conspiracy to sell sanctioned Oil from #Iran to a Refinery in #China.

Those arrested were:

Nicholas Hovan - NY
Zhenyu Wang - TX
Robert Thwaites - TX
Nicholas James Fuchs - TX
Daniel Ray Lane - TX
Hovan, Fuchs, Thwaites, and Lane made arrangement to buy the oil and sell it to the Chinese refinery which was owned by Wang.

Lane also laundered the money through his shell company "STACK Royalties."

They also used a Polish shell company as a straw seller.
STACK Royalties:

stackroyalties.com/management
Looks like Thwaites was VP of Business Development for STACK:
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MissMAGA2016
@MissMaga2016
Raytheon received a SEC subpoena bearding an investigation into possible improper payments made for contracts in some Middle Eastern countries since 2014.

Looks like the payments were made by Thales-Raytheon Systems.
Thales-Raytheon Systems is a joint venture between Raytheon and Thales, a French company which is Europe’s largest defense electronics company.
The Middle Eastern countries were not named in the article.
Read 4 tweets
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MissMAGA2016
@MissMaga2016
The Dept of Education launched investigations into Harvard and Yale for failing to report foreign funding.

They've been going after colleges & universities for this after a bipartisan Senate report and Congressional hearings.
Last June, The Dept of Ed opened an investigation into Georgetown University and Texas A&M for the same thing.

dailycaller.com/2019/06/15/edu…
#China's Confucius Institutes are a BIG part of what's being funded on US college campuses. 70% of schools that received funding from the CCP/China failed to properly report that funding.
Read 14 tweets
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MissMAGA2016
@MissMaga2016
Deputy AG Rosen gave remarks at a forum about Nationwide Injunctions and Federal Regulatory Programs.

Overview thread:
George W Bush - 8 nationwide injunctions in 8 years

Obama - 19 nationwide injunctions in 8 years

Trump - 55 nationwide injunctions in just 3 years

DOJ debunks the myth that Trump has broken the law more bc DOJ’s has large success getting injunctions stayed and/or reversed.
Activists/the left have been filing suits in multiple jurisdictions for the same issues in case one Court District overturns it. Then, another Judge will reinstate it even though suers weren’t I that jurisdiction.
Read 8 tweets

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Christophe Barraud🛢
@C_Barraud
🇨🇳 #China (1) | The question is no longer if, but how hard, the #coronavirus will damage Chinese economy (and its trading partners) in 1Q20.
🇨🇳 #China (2) | A blockage of 16 cities (~50 million people) coupled with the extension of the Lunar New Year holiday and prohibition for Cos to return to work soon implies that 1Q will fall below 6% for the first time since QoQ figures are recorded.
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IndoPacific_SCS_Info
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#China backtracked on nearly all aspects of #US trade deal - All of us that follow & know China knew that this was never going to fly. You can't negotiate with a rogue, predatory state like China. This is for the better. mobile.reuters.com/article/amp/id…
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Filomena Rocha, President European Commission
@Filomen03258997
19. - Attempted coup in Venezuela with support from the US - 2019

#Venezuela #AttemptCoupInVenezuela #War #Warlords2019 #TheWorldWithVenezuela #ElMundoEstaConVenezuela #ElMundoEstaConVzla #Democracy #HumanRights #dignity #Peace #Love #Freedom #UNCharter
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Inmenso honor haber sido recibidos por el hermano Presidente de la República Árabe🇸🇾,Bashar Al-Assad. Cuánta experiencia, sabiduría y consejos para la resistencia, la victoria y la Paz.Le transmitimos el abrazo solidario del Presidente @NicolasMaduro¡Que viva Siria!
.@marcorubio I advise you to find a psychologist. I think your case is more serious than initially thought. You're completely insane...Someone with a good head, in the 🇺🇸,please close his twitter, because he's embarrassing the 🇺🇸 to the whole world.
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Christophe Barraud🛢
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🇨🇳 #CHINA Q3 GDP Y/Y: 6.5% V 6.6%E (slowest growth since Q1 2009)
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🇫🇷 🇪🇺 🇨🇳 French tire maker Michelin warned of declining sales in Europe and #China in the second half of the year, dragging down shares of its competitors in the U.S. and Europe - Bloomberg
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Steve Herman
@W7VOA
“They would like to see me lose an election because they have never been challenged like this,” @POTUS says of #China.
“A lot of money is coming into our coffers” from tariffs on the “dumpers” from #China, according to @POTUS.
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