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Huawei is hit with a Racketeer Influenced and Corrupt Organizations Act (RICO) indictment by @SDNYnews
How was Huawei caught? But the anti-corruption unit set up at HSBC by @Comey identifying their customer's crimes!
#ButNothingsHappening
HT: @LJT_is_me justice.gov/opa/pr/chinese…
@SDNYnews @Comey @LJT_is_me 16 felony charges connected to stealing US trade secrets!
This connects into the cases of college professors stealing intellectual property for China...
Indictments also include sanctions violations in Iran & North Korea. Transactions identified by the unit Comey started at HSBC, they investigated from 2013 & then handed over results to Trump DOJ!
#ButNothingsHappening
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More from @DawsonSField see all

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DawsonSField
@DawsonSField
World Bank chief economist leaves after WB won't let her publish a report showing that putting aid into a developing economy increase the money leaving the country & getting laundered into off-shore tax havens!
#ButNothingsHappening
Seems their research found that about 5% of foreign aid goes almost directly to tax havens. I suspect even more goes there indirectly through consulting contracts, loans & other instruments used to hide these transactions.
The Economist is pay walled & I haven't found another access yet to read it in full.
It did lead me to this great paper, showing 15% of oil price windfalls to third world regimes go directly to off-shore havens.
nielsjohannesen.net/wp-content/upl…
Read 17 tweets
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DawsonSField
@DawsonSField
I hate to go here, but I have to point out where someone is leading people astray with their theories. I used to be a big fan but over time, I have seen diversion from the facts to support theory. Not to mention #FearPorn as click bait or worse.
theconservativetreehouse.com/2020/02/13/the…
It is almost like Sundance is accusing Trump of being part of the coup here... He does this by assuming people who have been shown to be acting in Trump's interest & on his orders of being part of the conspiracy to get Trump.
He starts by focusing on Dana Boente, then US Attorney but also Acting AG, Acting Deputy AG & Acting AAG for National Security.
All roles President Obama tried to block Boente from serving in but Trump expressly appointed him to against Obama's orders. palmerreport.com/opinion/dana-b…
Read 14 tweets
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DawsonSField
@DawsonSField
Japanese company pleads guilty of price fixing computer disk drives with their competitors & pays $28.5M fine. They handed over the receipts which resulted in the indictment of 2 of their executives.
#ButNothingsHappening
So like with the bank cases, the company cooperates & the now former employees get prosecuted. Expect all of their competitors who were involved to plead guilty in short order!
The conspiracy began in 2008 & continued until 2016. What was your DOJ doing President Obama?

So they brought in the US Postal Service OIG to investigate as the USPS buys a lot of hard drives making them victims of the conspiracy!
Read 4 tweets

Related threads

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Steven A. Cash: LAW IS DEMOCRACY’S OWNERS MANUAL
@cashsteven1
1/ The Congress is now investigating various facets of the President’s political, business, and personal affairs, all in the context of impeachment.
2/ I suggest that Chairman Schiff consider looking to the Racketeer Influenced and Corrupt Organizations Act (RICO) as an organizing principle, and way to articulate why impeachment is moving forward.
[…]
There is impassioned discussion of what the focus should be: a sharp…
3/ …focus on Ukraine, or a wider approach, which encompasses the myriad potential “high crimes and misdemeanors” which the President may have committed: Ukraine extortion or bribery, Moscow building projects, contacts with Russian diplomats, the various wrongdoings of Trump…
Read 24 tweets
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FOOL NELSON ⏳⭐⭐⭐
@FOOL_NELSON
RICO THREAD:
1/ Just spoke to someone involved with what @drawandstrike refers to as the "takedown of the Five Families." After his review of the documents, this hypothesis actually has some legs. Let me elaborate, the File number at the bottom, 183A, is key. @DawsonSField
2/ 183 refers to a Racketeer Influenced and Corrupt Organizations Act (RICO) investigation, an example would be @RudyGiuliani's 1985 Mafia Commission Trial. The subpoena is also significant. Generally informants request a subpoena so they don't look like they are cooperating...
3/ There is merit here gentlemen, can someone get this to REX? My source left me a voicemail with this info and he wasn't aware that Dreyer and Traub were @realDonaldTrump's attorneys, so the hypothesis is strengthened actually.

cc: @RamsesGoat @themarketswork @HNIJohnMiller
Read 3 tweets
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Headsnipe01
@Headsnipe011
Peoria Bomb Squad Member Pleads Guilty to RICO Conspiracy; Gang Violence, Attempted Murder, Gun and Drug Charges

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @DRUDGE_REPORT @thomaswictor

justtherealnews.com/2019/01/17/peo…
PEORIA, Ill. – A Peoria, Ill., man, Terry Moss, a member of the Bomb Squad street gang, today pleaded guilty to conspiring with other alleged gang members as an organized criminal enterprise to commit violent crimes.
In addition, Moss, 23, aka “Lil Man,” admitted to attempted murder in aid of racketeering; use of a firearm in relation to a violent crime; and possession and distribution of crack cocaine.
Read 19 tweets
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Headsnipe01
@Headsnipe011
RICO Indictment Charges “110” Gang

@drawandstrike @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @GodlessNZ @almostjingo @tracybeanz @TheChiIIum

justice.gov/usao-ndny/pr/r…
Fourteen Syracuse Residents Face Racketeering Charges in Federal Indictment
SYRACUSE, NEW YORK – United States Attorney Grant C. Jaquith today announced the unsealing of an indictment charging 14 men with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO) from 2012 until now.
Read 33 tweets
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Thomas Wood
@twoodiac
(THREAD-- 53 tweets) For months, we have heard from the anti-Mueller, pro-Trump forces that there was no collusion, and even if there was, collusion isn’t a crime.
1/ Pro-Mueller forces have typically responded by saying that collusion in any case is impeachable as a *political* matter, and sometimes by pointing to at least one possible act of “collusion” that *would* be criminal
2/ --participating in the actual hacking of the DNC and Podesta computers. (That would be a violation of the federal Computer Fraud and Abuse Act.)
Read 56 tweets
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🇺🇸 TX Intense TV 🇺🇸 🌐
@TxIntenseRadio
You think these rare occurrences are a coincidence?
2018 will be the year that pedophiles are exposed!
The unrepentant knee will bend!
Eyes will be open!
#TheCalmBeforeTheStorm
#TheStorm
#TheAwakening
#TheStormIsHere
#FollowTheWhiteRabbit
#JesusIsComing
space.com/39208-super-bl…
If the knee doesn't bend then this will likely be the result for more exposed pedophiles to come.
#TheStorm
#TheAwakening
#TheStormIsHere
#FollowTheWhiteRabbit
#ReleaseTheMemo
#TheGreatAwakening
#JesusIsComing
#TimesUp

foxnews.com/entertainment/…
Read 114 tweets

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