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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.
Mexico's current President Obrador has offered companies immunity if they confess to their bribery offenses & hand over the #receipts so he can prosecute the politicians.
The former head of Mexico's Federal Investigation Agency from 2001-2005 and as the country’s secretary of public security from 2006-2012 was even arrested in Dallas for his laundering of cartel bribes through the US.
Times they are a changing...

But some will tell you nothings happening...
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DawsonSField
@DawsonSField
This is how conservatives get destroyed in the news & allows the media to be weaponized against us. #FakeNews by @BibleBeltDarlin Is she a fake account too?

Both stories are about the same guy, a retired Milwaukee PD LT who became a CJ prof at Univ of Memphis after retirement.
I’m going to post the picture, to save this. With almost 3000 retweets, this hostile account just embarrassed this entire side of twitter.
She made sure the sub headline was blurry so it wasn’t clear it was 2 article both naming the same guy.
The article from Milwaukee refers to Lenard Wells as a retired Milwaukee Police LT. Then in the story says he was home visiting from out of state & mentions he was an instructor at University of Memphis. She doesn’t link either story, because it would take you 10 seconds to see.
Read 4 tweets
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DawsonSField
@DawsonSField
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.
Read 3 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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