DOJ files lawsuit against Walmart seeking billions of dollars in penalties for filling opioid prescriptions illegally & failing to report suspicious prescriptions to the DEA. #ButNothingsHappening justice.gov/usao-co/pr/dep…
SO Trump's DOJ has no gone after the manufacturers of the opioids, the doctors prescribing them & now the biggest pharmacy filling them. This could set a precedent to go after all the other pharmacies that profited off of selling addiction...
Looks like Walmart stopped distributing controlled substances in 2018 as this investigation closed in on their practices for delivering opioids to the local pharmacies.
They have filed this law suit in Delaware, but it looks like DOJ prosecutors from Colorado, New York, North Carolina & Florida are involved too. Investigation lead by the DEA office in Dalllas...
One thing I have not seen yet is WHEN the allegations start. It looks like Walmart stopped distributing in 2018, but who knows how long they violated the law in order to make money off opioid addiction.
Expect that this will progress like many of the corporate corruption cases. Walmart will resist but will eventually agree to a settlement. The most interesting part will be in discovery, a civil case like this doesn't require a warrant & probable cause to get the #receipts.
I’m wonder if this connects to Walmart’s desire to hire Associate Attorney General Rachel Brand away from the Trump DOJ? Always thought it related to the Walmart prosecutions for foreign bribery, but it may have been bigger. nbcnews.com/politics/justi…
That case came out of Comey’s FBI handing evidence to Brazilian prosecutors in 2014. They started draining their Swamp soon after but many of the cases lead back to the US & Europe.
Looks like Co-conspirator 2 worked for an NGO based in Fairfield, CT. That‘s where Save The Children is located, are they the USAID contractor involved in this case?
Nothings happening, other than an executive of a US telecom firm indicted for illegally shutting down web conferencing meetings on orders from Chinese intelligence. Looks like Company 1 may be Webex? #ButNothingsHappening
One of the ways the Swamp owns 3rd world countries, get the IMF & World Bank to recommend they consolidate their debt to stay solvent.
Have countries, oil companies & middle men rig shady loan deals to be paid out in oil for decades to come. #ButNothingsHappening
This case includes Trafigura, the company I did a thread on yesterday for corruption with Brazilian state oil company Petrobas. But all the usual suspects rig these kinds of deal to mortgage 3rd world countries into servitude of the oil traders.
These programs are basically the Pay-Day loans market for countries with commodities. After you run out of money to pay Trafigura or or Glencore you usually have to go to a loan shark to get money to pay them off, that loan shark is usually China who repos your country...
Trafigura under the microscope for bribing Brazilian oil company Petrobras.
Trafigura is part of the oil services middle man market, where they can pass bribes back & forth between oil producers, big oil companies, banks & the politicians that protect them. #ButNothingsHappening
The cases are now transitioning from pursuing the corporation & securing their cooperation phase, to using the #receipts to go after the executive behind the corruption.
Brazil is sharing the information from the case with the FBI & DOJ. Which is coming full circle since the FBI shared the evidence with Brazil in 2014 that kicked off many of the #ButNothingsHappening cases.
Finally got a little time to read Judge Sullivan's ruling on the #GenFlynn case.
Read about 12 pages & saw nothing new but I think it gives an explanation for the pardon, to prevent the judge from ruling on DOJ's "Presumption of Regularity" in the case. courtlistener.com/recap/gov.usco…
Presumption of Regularity is legal principle that a judge must accept the word of a federal agent or prosecutor unless he has evidence to refute what the fed says.
It's ironclad legal principle & DOJ made it a major problem in this case as I'll explain.
From 11/30/17 until 1/29/20 both the DOJ & Flynn's defense agreed that Flynn was guilty of the crime. During which time Van Grack & the SCO filed a lot of documents attesting to Flynn's guilt without rebuttal. Making that the record of the case, with a Presumption of Regularity.
Looks like newpapers got the #receipts leaked from the Italian cops. Billions in money laundering through major banks for the ‘Ndrangheta organized crime syndicate!
Claimed to be managing $500B in accounts! #ButNothingsHappening
HT @gm2dm
Suspect denies the charges but the investigation continues.
The 'entrepreneur' had to companies in Malta identified in the #PanamaPapers & the records show laundering through some of the usual suspect countries...