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mrspanstreppon Profile picture
@mrspanstreppon
Sep 24, 2020 • 8 tweets • 3 min read • Read on X
@DerWouter Whoa! AG Barr & his henchman, EDNY Acting USA Seth DuCharme hid a major corruption case against Harry Sargeant's son & company from the public. The only official reference to the case was first filed w PACER on Sept 15....
scribd.com/document/47733…
..As near as I can tell the only reason the case was heard in the EDNY (Brooklyn) was Seth DuCharme was Acting USA. The ostensible reason appears to be wire transfers passed thru institutions in Brooklyn. Yesterday's Miami Herald article by @DavidJNeal....
miamiherald.com/news/business/…
...Index to documents filed w PACER in US vs Sargeant Marine Inc. & DOJ letter waiving indictment. Apparently, Daniel Sargeant's guilty plea was secretly negotiated by the DOJ....
..Nowhere in the DOJ's statement is Harry Sargeant mentioned. Harry, of course, was last in the news in connection w his relationship w Lev Parnas & Igor Fruman...
miamiherald.com/news/politics-…
...Links to a few stories about who Harry Sargeant is. Sargeant lives in Boca Raton & does business there. Why wasn't the case filed in S Florida?...
tampabay.com/news/politics/…
...'08. DoD reduces Harry Sargeant's bill from $10m to $3m...
miamiherald.typepad.com/nakedpolitics/…
...More on Harry Sargeant's Iraq War profiteering....
courthousenews.com/florida-oilman…
....Is Daniel Sargeant going to prison as he most certainly deserves or did AG Barr let him off the hook as a favor to his father, Harry?

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More from @mrspanstreppon

mrspanstreppon Profile picture
Apr 29
Roger Sollenberger on the $8M five of Trump's PACs have paid Red Curve Solutions, a MA based compliance firm founded by Bradley Crate. Red Curve VP Charles Gantt was treasurer of Trump's transition NFP, Trump For America...
Apparently, Red Curve also goes by Bulldog Compliance based on this March 2022 story about failed congressional candidate Morgan Ortagus (Ivanka's choice) & the Tennessee Conservatives PAC..
tennesseelookout.com/2022/03/30/lit…
Bradley Crate & Charles Gantt are treasurers of 300 or so federal political committees per the FEC... Image
Read 4 tweets
mrspanstreppon Profile picture
Mar 29
Oh look. @VishBurra reposted Garrett Ziegler's tweet of my 2011 DUI arrest. As I recall, Mr. Burra has an arrest record for drugs. Not sure if he's a convicted felon like Gabby Lipsky's father, Dave. Image
Like Garrett Ziegler, Vish Burra spent a lot of time making the Hunter Biden laptop hard drive a thing. Happened across @Olivianuzzi's Sept 12 2022 story yesterday about the laptop hard drive saga that mentions Burra...
nymag.com/intelligencer/…
No need to read Nuzzi's story to learn about Vish Burra's role in the Hunter Biden laptop hard drive saga. He laid it all out in this Dec 2022 interview on Dinesh D'Souza's YouTube channel...
Read 5 tweets
mrspanstreppon Profile picture
Mar 21
GIFT LINK🎁: April 2007 story by Glen Simpson & Mary Jacoby on ex-Soviets lobbying DC. Former FBI director & Rep Pete Sessions' father, William Sessions, was a lawyer for Ukrainian born Russian mob boss Semyon Mogilevich...
wsj.com/articles/SB117…
Excerpt about Sessions & Mogilevich. At one time, Sessions believed the Russian mafia could be beat but I guess the money was too hard to turn down... Image
The rest of the WSJ story is worth a read if you're interested in the history of Republicans on the payroll of Russian oligarchs & org crime. Bob Dole repped Oleg Deripaska back in the day... Image
Read 6 tweets
mrspanstreppon Profile picture
Mar 19
Peter K. Navarro, 74, is scheduled to turn himself into the Miami FCI at 2 pm today. It is 30 minutes south of Trump Doral & some of its well known inmates include Manuel Noriega, Lou Pearlman, Sanjay Kumar & Joel Greenberg.... Image
Remember how Peter Navarro became President Trump's first economic advisor? Per @sarahellison, Jared Kushner liked the title of Navarro's book that he found on Amazon & cold called him...
vanityfair.com/news/2017/04/j…
Image
@sarahellison Navarro later soured on Kushner, calling him "the Rasputin son-in-law" & worst Trump staffer. He even accused Kushner of faking cancer to sell his book...
businessinsider.com/peter-navarro-…
Read 12 tweets
mrspanstreppon Profile picture
Feb 15
Let's talk about Mike Roman's affairs & his 10 illegitimate children. 8 of his 10 children live w him & their mother in Philadelphia. The other two I don't know if he ever paid child support. Dirtbag.
Image
How are Mike Roman & Adrienne McAllister paying for their eldest child to attend a major university in the northeast where tuition is $37k/year? McAllister declared bankruptcy 4 or 5 times & has no assets....
Roman & McAllister send their other children to Catholic school & belonged to an expensive country club but the modest home they owned was foreclosed on & now they rent from the buyer...
Read 5 tweets
mrspanstreppon Profile picture
Jan 19
Kind of fun fact. Rep. Chip Roy (R-TX) was a 2017 Claremont Institute fellow along w Chris Rufo & James O'Keefe. Roy is no longer listed on the Claremont site. Image
Near as I can tell, Chris Rufo's Documentary Foundation rec'd funding from the Moving Picture Institute in 2014 & 2015 when Rebekah Mercer was on the board. By 2017, his last documentary, America Lost, was essentially complete...
In May 2017 or thereabout, Rufo became a Claremont fellow. In Dec 2018, he wrote his first article for the Discovery Institute....
discovery.org/p/rufo/page/3/
Read 7 tweets

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