My Authors
Read all threads
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…
Missing some Tweet in this thread? You can try to force a refresh.

Keep Current with DawsonSField

Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!