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DOJ seeks to seize $96M in assets to recover from #1MDB fraud. Fine artwork this time including paintings by Monet & Warhol, real estate in Paris, & bank accounts in Luxembourg & Switzerland. #ButNothingsHappening HT: @MuseScry
justice.gov/opa/pr/us-seek…
This brings the total up to $1.8 Billion of money stolen from #1MDB that DOJ has attempted to secure.
They don't identify the paintings, but it is probably in addition to the Van Gogh & 3 other Monet's seized in 2016.
bbc.com/news/world-asi…
If you aren't aware of the 1MDB scandal, it was a $4.5B Ponzi scheme set up as an investment fund by Malaysia's former Prime Minister.
It implicates Swamp creatures all over the planet, including those how tried to stop investigations in DC using political influence.
It implicates Deutschebank too!

pbs.twimg.com/card_img/12768…
Even more interesting, it involves a DOJ lawyer assigned to Congress who plead guilty as part of a conspiracy to illegally influence Trump to kill the FBI's 1MDB investigation for a bunch of Hillary & Obama donors. Who are now indicted for their donations.
threadreaderapp.com/thread/1161370…
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DawsonSField
@DawsonSField
Another 700 arrested in organized crime case in the UK, 400+ earlier today in the EU.

1100+ criminals in 1 sweep due to breaking their encryption & identifying their networks!
HT @LVNRGHT independent.co.uk/news/uk/crime/…
Mobsters who have been untouchable for decades were arrested today!
French & Dutch police cracked the encryption in April & have been gearing up for the takedown since then.
Expect many more arrests as there are 60,000 users on the network including 10,000 in the UK!
Read 13 tweets
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DawsonSField
@DawsonSField
With the writ of mandamus ruling, the DOJ will likely produce no more Brady evidence to the Flynn defense team so that it can be exposed to the court & the public.

Good thing we got this minutes before the opinion was issued. Strzok's meeting notes! courtlistener.com/docket/6234142…
Had Sullivan already ruled on the motion to dismiss, then we would not have this evidence.
Evidence that the set up of Flynn went all the way to President Obama & Vice President Obama. It appears to describe the 1/5/17 'by the book' meeting!
Jensen says the notes are likely from between 1/3/17 & 1/5/17. Sidney Powell says they are from the 4th, which is before the meeting that supposedly took place on the 5th. Was Rice's email placing it on the 5th false?
Did the meeting not take place on the 5th?
Read 9 tweets
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DawsonSField
@DawsonSField
So the Swamp wins at least a partial victory, Swampy prosecutors have discretion to dismiss charges against politically connected figures without the courts exposing the corruption involved...
Let's hope this goes to the full circuit...
scribd.com/document/46680…
Apparently, the appeals judge's think the way Flynn was mistreated is considered to be 'regular' actions of prosecutors....
So this is a stamp of approval for the actions of Van Grack & the other SCO prosecutors and they likely escape justice for what they did in this case...
Read 5 tweets

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