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JPMorgan, Barclays settle NYC civil case for rigging the Mexican government bond market! The other banks, Banco Santander, Bank of America, BBVA, Citigroup, Deutsche Bank, HSBC and UBS, haven't settled, YET! #ButNothingsHappening
reuters.com/article/us-mex…
From January 2006 until April of 2017 the banks were sharing pricing information to fix prices in the market for Mexican government bonds. Committing fraud against the investors who sued them.
This is similar other market rigging cases in precious metals & foreign currency markets. Cases start out with investor suits, lead to regulatory involvement & expand to law enforcement charges! With the banks being pummeled again & again until they give up their bankers.
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DawsonSField
@DawsonSField
LA City political fundraiser pleads guilty to arranging a $500,000 bribe to an AL City Council member!

#ButNothingsHappening
HT @gm2dm
There have already been at least 2 guilty pleas under RICO related to this case which has been investigated by the FBI for several years...
One council member also plead guilty a few months ago for falsifying evidence to obstruct the FBI's investigation. Other members of the council have been targeted too! Want to bet the union objections to the project were done to pressure the developers into making the bribes?
Read 5 tweets
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DawsonSField
@DawsonSField
I'm going to try to live tweet the @RodRosenstein testimony, but I'm working from home with a kid with multiple zoom classes today so I will probably miss parts of it!
@LindseyGrahamSC starts with Rosenstein's video comments about the sworn affidavit at the root of the FISA application...
Graham focusing on Rosenstein's comments about how false affidavits will face discipline & prosecution, Graham wants to see the evidence that it is happening...
Read 46 tweets
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DawsonSField
@DawsonSField
Thread on the DOJ's response to Sidney Powell's writ do dismiss the case against Gen. Flynn.
DOJ has discretion over prosecution, but one a guilty verdict is found in a court it is no longer simply a prosecution it is a sentencing or a reversal of verdict. scribd.com/document/46396…
Does anyone think DOJ or local prosecutors could take a list of people serving in prison & 'drop their indictment'?
How are people freed after conviction? By a judge finding evidence to vacate or reverse their conviction. But DOJ has not corrected the evidence yet...
You should read my thread on the Sullivan filing before continuing. The DOJ has not corrected or replaced any of the evidence presented by Van Grack over 3 1/2 years claiming Flynn was guilty. That is the evidence that is supporting the conviction.
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