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DOJ secures $24M admission to price fixing generic cholesterol drugs. Latest in a long string of guilty pleas & agreements. #ButNothingsHappening
justice.gov/opa/pr/generic…
Looks like Apotex is handing over the #receipts!
I've covered the earlier cases but Apotex is the 4th company!
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DawsonSField
@DawsonSField
Ut oh! Daphne Galiza's family is calling out Siemens for not complying with it's agreement with DOJ to end corruption. #ButNothingsHappening

Siemens has been linked to other corruption cases that I have covered in addition to Malta...
Siemens was a partner in an electric plant in Malta that was very Swampy & was one of the scandals Daphne was investigating before her assassination.
They even had to push a member of the Board of Directors of the project in Malta to resign after he was arrested & questioned in relation to her murder.
Read 7 tweets
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DawsonSField
@DawsonSField
The footnotes always tell a story:
Newly discovered information, newly disclosed information & newly declassified information.
assets.documentcloud.org/documents/6883…
This is interesting "The FBI had in their possession transcripts of the relevant calls." From interview of Peter Strzok. Notice how they don't identify HOW or by what means that Peter Strzok was in possession of that transcript?
Not to the clueless this is important, the revelation the other day said Comey ordered the investigation closed. So who on the 7th Floor are Strzok & Page speaking for?

Who is countermanding Comey's order to close the Flynn case?
Read 29 tweets
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DawsonSField
@DawsonSField
Laundered money converted into real estate held in a shell company trust in the suspect's wife's name. Seems about right, wonder where that NYC luxury penthouse was located? Did he get a free Trump FBI financial colonoscopy with the condo?
#ButNothingsHappening
Looks like the property was in Walker Tower Condominiums. The owner was working for Abu Dhabi's sovereign oil wealth fund while his #1MDB money was used to purchase the real estate. malaysiakini.com/news/481235
Seems the purchase of the property was enough to get coverage in the @nytimes but not enough to get through the lawyers representing the shell company to know who the purchasers were!
nytimes.com/2014/12/28/rea…
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