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15 Oct, 5 tweets, 4 min read
Robert F. Smith, the Chairman & CEO of a San Francisco based private equity company
Enters into Non-prosecution Agreement on International Tax Fraud Scheme
-Pay $139M
-Abandon $182M in Charitable Contribution Deductions, and to Cooperate with Government
justice.gov/opa/pr/private…
Statement of facts
HOLY SHITTLESTIX BALLS ON FIRE
Right Individual 1, there are NO coincidences
Excelsior Trust in Belize & a shell companyFlash Holdings, in Nevis
“Smith used third-parties to conceal his beneficial ownership and control of the Excelsior Trust & Flash Holdings” https://www.justice.gov/opa...https://www.justice.gov/opa...https://www.justice.gov/opa...https://www.justice.gov/opa...
Statement of Facts, cont..
Nov 2013 & Jan 2014:
“Smith received letters from Banque Bonhote regarding the bank's intended participation in the United States Department of Justice "Swiss Bank Program" which required participant banks to report all United States-related accounts” https://www.justice.gov/opa...https://www.justice.gov/opa...https://www.justice.gov/opa...
Smith Non-Pros Agreement
$2.5M untaxed funds to purchase & renovate a vacation home in Sonoma
-untaxed funds to purchase 2 ski properties &
commercial property in France
-$13M of untaxed funds to build & make improvement to a home in CO
-fund charitable activities at the property https://www.justice.gov/opa...https://www.justice.gov/opa...https://www.justice.gov/opa...https://www.justice.gov/opa...
LOLs me canz readz goodly
me canz haz cheezburgerz
all kidding aside, when it comes to financial crimes there are no coincidences
Individual 1 - why YES cooperating witness
me spreading my glitter & shit
Some of us understand understand legal filings

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More from @File411

17 Oct
1 tequila
2 tequila
duck it ALL the tequila..

oh shittlestix it’s Friday Night (technically Sat Morning) and I have a few things to say...
ready...
set ...
GOOOOO
LLOLs - do you know how freaking tedious it was to track down the actual travel voucher (full disclosure I found it in 2017 & 2018 so the 3rd or 4th time I pulled the file down)
Read 6 tweets
16 Oct
FTR @yashar isn‘t wrong here
in July 2020 someone archived her account
archive.is/AwaNv

-follow along if interested
Recent ID Conversions:

@VenusSylbrine => 1960721174
HASHTAGS
#/walkaway
#/maga
#/FireChuckTodd
#/hunterbiden
#/americaneedspennsylvania #/stophateforprofitfacebook
#/denvershooting
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foller.me/venussylbrine Image
Read 15 tweets
16 Oct
Your reminder that @sendavidperdue is a racist mitch who engaged in insider trading ...

👇🏻RACIST AF👇🏻
The fact @sendavidperdue thinks being a racist misogynistic pig to a ducking senatorial colleague is just disgusting
Should we ask David if he’s ever paid for an abortion...

01001100 01001001 01001101 01010000 01000100 01001001 01000011 01001011 01000011 01010101 01001110 01010100 01000110 01000001 01000011 01000101 01010111 01001001 01000110 01000101 01000011 01001000 01000101 01000001 01010100 01000101 01010010

Read 4 tweets
16 Oct
OH DEAR

Former Mexican defense minister arrested on drug charges in U.S., officials say

former Gen. Salvador Cienfuegos

washingtonpost.com/world/former-m…
That means Mexican Foreign Minister Marcelo Ebrard - was informed shorty after 10PM DC local time
Image
Because the ”detention” of former Gen. Salvador Cienfuegos —> GENARO GARCIA LUNA

Read 15 tweets
16 Oct
Charged with Leading Multimillion Dollar Fraud Scheme, Falsifying Evidence, and Tax Crimes
Mykalai Kontilai, aka Michael Contile
1 count of securities fraud
6 counts of wire fraud
6 counts of laundering of money instruments
1 count of money transaction
justice.gov/opa/pr/fugitiv…
FTR this case goes back a LONG time so - please bear with me and apologies for the insane amount of files I’m about to drop
I‘m going to try and do this in reverse chronological order starting with the newest 1st
Mykalai Kontilai Oct 2020 FBI wanted poster
justice.gov/opa/press-rele… Image
JUNE 3v2020 Las Vegas
Case No 2:20-cr-109
Defendant Mykalai KONTILAI, a/k/a Michael Contile
Collector's Coffee, Inc Employee A, B & C
Provident Trust Group, asset manager
Bank ofthe West and City National Bank https://www.justice.gov/opa...https://www.justice.gov/opa...Imagehttps://www.justice.gov/opa...
Read 11 tweets
16 Oct
Wanna see my receipts that support @JoeBiden answer to this two part question...
Moreover on March 12th @JoeBiden published an interim plan
what did @realDonaldTrump do? He choked and panicked
some of us warned you in March NOT to look at DC for leadership
Read 8 tweets

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