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Another executive at Goldman Sachs London office is accused of corruption by the SEC. Arranging bribes from a Turkish company for business in Ghana. He left Hillary's favorite bankers in 2016 #ButNothignsHappening
HT: @ferny77528037
fcced.com/sec-charges-ex…
This is a civil suit by the Securities & Exchange Commission, but they have frequently been used to find the receipts to hand over to FBI & DOJ to criminally prosecute. The #receipts must be handed over to SEC within it's regulatory authority!
Goldman Sachs internal watch dogs identified this fraudulent scheme & pulled out of the deal. But it took at least 4 years to get this case into court since Berko left in 2016 after this happened.
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DawsonSField
@DawsonSField
Looks like the Mexico investigations have reached ex-President Nieto along with 50+ banks who helped him launder the cartels' money...
Not just the drug cartels though! Oil & mineral cartels too! #ButNothingsHappening
The signs that Mexico is attempting to drain their Swamp have been visible for awhile...
Some connected to their state oil company, some connected to the cartels, lots of corruption with money laundered through the US...
During El Chapo's trial in NYC, it was alleged that President Nieto took a $100M bribe from El Chapo.
Read 6 tweets
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DawsonSField
@DawsonSField
DOJ accuses Russia & Qatar of bribing FIFA for rights to host soccer the World Cup. This case has connections to much of Swamp & stopping this case may have been a prime motivator of Russia & Qatar intervening in 2016 election. justice.gov/usao-edny/pr/t…
#ButNothingsHappening
This indictment went out late on Monday, I told @DrStefool I'd get a thread out on Tuesday afternoon, but life & posting has been disrupted with lockdown. But I am finally getting to post about it because it requires explaining connections to other scandals including #Spygate!
These are the 'new' defendants in a case that has been running for many years & including them in the RICO case against FIFA & it's continental management groups is a big step forward. It appears investigations into certain aspects of FIFA corruption were obstructed for years.
Read 39 tweets
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DawsonSField
@DawsonSField
@Potus makes major changes to the IG community in a Friday night big news drop!
NYT's focuses on the replacement of Intel Community IG Michael Atkinson, who handled the Ukraine whistleblower complaint that lead to impeachment.
#ButNothingsHappening nytimes.com/2020/04/03/us/…
But it was one of several critical moves to put in place IG's who will #DrainTheSwamp.
@nytimes of course spins this as some kind of revenge against an honest broker who only looked out to get Trump...
I find the timing interesting because it followed the FISC response to OIG memo that found 29 out of 29 FISA apps didn't follow the Woods Procedures for accuracy.
What was Atkinson's job before ICIG? Senior Counsel to the Asst. AG for National Security. dni.gov
Read 12 tweets

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