DawsonSField Profile picture
Jul 27, 2020 11 tweets 6 min read Read on X
Well this is unusual, a 7 year old bribery allegation where a lawyer tried to bribe a police agency (not officers) with £1m as part of a bizarre plot to release £274m in a Swiss bank that was claimed to be the CIA's money.#ButNothingsHappening HT @MuseScry
fcced.com/uk-lawyer-invo…
So a partner at a 'prestigious' law firm tries to bribe the police, by paying the agency £1M or their pension as they had budget problems. Who bribes a law enforcement agency instead of individual cops?

That's weird but it gets weirder! Image
The lawyer claimed it was CIA's secret money to pay for operation in Somalia, that he wanted his suspect out of jail & given his passport so he could get the £274M from a Swiss bank as part of a sting against the suspect he was representing.
Setting up his client? Sounds Swampy ImageImage
He also claimed he was just the messenger for a former SAS Sergeant who was running the sting. Really?

Oh it gets weirder than that...

After the police declined his offer, he tried again & was rebuffed by the cops.

The judge thought it was so bizarre he didn't take any action! ImageImage
So the lawyer denied it happened to the Guardian & then his company released a vague statement remembering that he had met with the cops.

The defendant was convicted in December & the source of much of the money, a Dutch shipbuilding company claimed they stole it in con scheme. Image
So did the shipping company really get conned out of €100m in 2011 & it finally discover it after this money laundering network was busted? Or was this money knowingly laundered for some purpose to someone claiming to be CIA or CIA with an alleged Vatican middleman? Image
Then it gets weirder, after failing to get his client out of jail to get the money out of the Swiss bank. The lawyer switches sides & tried to prove the client stole the money from Allseas shipbuilders. If he couldn't get away did he have to become the scapegoat for it? Image
The defense tried to show that the lawyer had been involved in misconduct & left the defendant holding the bag when it failed. But the judge ruled it wasn't relevant to the case? Really? Image
The lawyer claims he wasn't trying to liberate this money that supposedly belonged to the CIA. He was enlisting the police's help with a £1m bribe to the agency to run a sting on his client. Sure. ImageImage
So he offers a bribe to the police but it doesn't come up into record until more than 6 years later when the defense raises it to defend their client. A lawyer now representing the other side since the bribe failed... Image
The law firm claims their partner wasn't really offering a bribe, he was just communicating the offer from a client, an alleged intel officer who was former SAS, to the cops.

Claiming even he didn't think the bribe & info about the money was legitimate. #Weird #Swamp Image

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More from @DawsonSField

Dec 14, 2024
The first flip by McKinsey!

Handed over the #receipts to DOJ to charge one of their former enior partners for helping fuel the opioid epidemic.

McKinsey is the world's Swampiest consulting firm!

Purdue Pharma case!

#ButNothingsHappening
McKinsey's Deferred Prosecution Agreement requires them to cooperate with FBI & DOJ for the next 5 years.

If they fail to cooperate in any way, this deal becomes their confession & the criminal charges are revived against the company.

Failure to cooperate could me debarment! Image
Debarment would mean that they would lose all their federal contracts & be prohibited from bidding on more for a certain number of years.

"Consulting" government agencies is one of their biggest businesses. But they also consult companies trying to evade the same govt. agencies!
Read 23 tweets
Dec 4, 2024
CEO of UnitedHealthcare's insurance division gunned own in Manhattan outside of annual investor meeting.
Prior to 2021, he headed UH's govt division covering Medicare & retirement that Trump's DOJ accused of billions in fraud. #ButNothingsHappening nypost.com/2024/12/04/us-…
In 2003, UnitedHealthcare & othe insurance companies convinced Congress & the Bush Admin to create Medicare Advantage claiming they could save the govt. money.
Instead they overbilled the US for more than a decade until the Obama Admin investigated.
web.archive.org/web/2017021707…Image
Image
After manipulating rates by spying on patient medical records & using 'consultants' to find hidden patient medical problems so they could raise their 'risk' rate & bill higher premiums from Medicare, then they switched to an AI program to deny their care. cbsnews.com/news/unitedhea…
Read 6 tweets
Oct 16, 2024
yWhat may be the biggest part of the agreement, DOJ is referring Raytheon to DOD & other agencies to begin a review to determine if Raytheon or individuals involved should be suspended from government contracts & debarred from future contracts! Image
So in addition to the corruption & bribery, the risks of Raytheon committing crimes to conceal corruption related to arms sales to foreign governments is a major factor in this case.
Opens contractors up to other off the books deals. Image
Raytheon as a corporation has now flipped on their executives who made these decisions. Which means Raytheon can only survive as a business & defense contractor if it provides all the receipts for criminal prosecutions. Image
Read 17 tweets
Oct 16, 2024
The Swamp draining gets to Raytheon!

Not to mention more Swamp draining in Qatar!

#ButNothingsHappening
Raytheon will pay $950 million to settle the allegations against the company for several different criminal schemse the company participated in.
Raytheon accepted a deferred prosecution agreement that becomes a confession at trial if they don't cooperate!
justice.gov/usao-edny/pr/r…
The 1st set of charges are in EDNY. Bribing Qatari officials for defense contracts.
Then conspiracy by not report the bribes on the paperwork requesting permission to export the arms to Qatar. This sets a precedent for EVERY arms export deal! Image
Read 5 tweets
Sep 26, 2024
Continuing to drain the Swamp in New York City.

Mayor Adams indicted by the DOJ following an FBI investigation.

And people still want to side with the Swamp against th FBI & DOJ.
Why could they still believe #ButNothingsHappening after 14 years of indictments & convictions?
I wonder how he got caught?

Could it be one of Trump's partners in catching Swamp creatures for the FBI? Image
The Republican Swamp Creatures are upset that another Democrat Swamp Creature is gettig drained!

Usually they aren't this blatant in defending corrupt Democrats. Image
Read 55 tweets
Aug 24, 2024
Remember the researchers at Georgia Tech who were getting paid by the DOD & USAF to spy on Trump & feed that info into Hillary's oppo research campaign?
DOJ joined a lawsuit accusing GT on behalf of those researchers of lying to DOD about compliance with cybersecurity procedures.
So the cybersecurity people accessing NSA data to spy upon Donald Trump for the Pentagon were willfully avoiding compliance with security proposals. Then pressuring GT to lie to the DOD & submit false audits claiming that their computers were secure.
#ButNothingsHappening
I know some people still believe Hillary's Russia Hoax that told them FBI was investigating & spying on Trump.
How long are you going to continue to believe Hillary's smokescreen & help hide that it was her campaign & the Pentagon that spied on Trump?
Read 53 tweets

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