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DawsonSField Profile picture
@DawsonSField
Aug 2, 2020 • 7 tweets • 4 min read • Read on X
After the organizations reach a deal with prosecutors, then the investors sue the companies! Image
This is another deal involving corrupt officials, mining rights & an oligarch buying those rights by paying into various Swamps to get the rights & protect them.

This oligarch is Dan Gertler, sanctions by President Trump using the Magnitsky Act. ImageImage
This sets a key precedent that after DOJ imposes a settlement, other investors who were denied the mining rights due to the corruption can sue in US courts as victims of the scheme.
It's all about setting precedents that help drain the Swamp! Image
Dan Gertler we have touched on many times before.
Corruption the Democratic Republic of Congo ties into Marc Rich (Clinton pardon) & several of the #SiliconValleyOligarchs who need their cobalt for their technology applications.
Daniel Och who started the company Och-Ziff Capital Management was previously head of proprietary trading for Goldman Sachs...

The firm was behind an industry association that set standards for hedge funds to follow. Swampy standards...

en.wikipedia.org/wiki/Sculptor_… Image
The Ziff Brothers are important to #Spygate. The dirt on Hillary that Russian asset Natalia Veselnitskia offered @donaldtrumpjr was dirt on the Ziff brothers. Provided by Fusion GPS, that may have been provided to the Russians by Obama Treasury officials!

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More from @DawsonSField

DawsonSField Profile picture
Jan 21
The term Narco-terrorism has been in use for decades.
Trump's new EO is based on western hemisphere drug cartels converging with hostile governments & other terrorists. Including efforts to control Swamps in countries vital to us.
#ButNothingsHappening whitehouse.gov/presidential-a…Image
Trump also includes TdA & MS-13 within the scope of this order. If you're not aware, El Chapo reportedly hired MS-13 to assassinate Donald Trump before he ran for President the 1st time.
Likely in retaliation for Trump helping FBI identify El Chapo's money laundering networks. Image
Trump has not designated these cartels terrorist organizations, but is ordering the Secretary of State in consultation with Treasury, AG, DHS, & DNI to draw up the list with all cartels that meet the definition within 14 days. Image
Read 6 tweets
DawsonSField Profile picture
Jan 6
It's looking more & more like this alleged email from the Green Beret that committed suicide outside Trump's hotel in Las Vegas is fake.

The people behind it seem to have used an FBI statement about another message he sent to convince us that FBI confirmed this email was real.
So either he was batshit crazy or the person who fake this email wanted to make him look batshit crazy.
It is possible that they want to use this incident to trick people into thinking their batshit crazy ideas were shared by Livelsberger.
This press conference is discussing a completely different email. But it has been used to convince people, including myself that it was referring to the email in these threads.
Read 4 tweets
DawsonSField Profile picture
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
DawsonSField Profile picture
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
DawsonSField Profile picture
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
DawsonSField Profile picture
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

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