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DawsonSField Profile picture
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15 Jan, 3 tweets, 2 min read
Yesterday I shared some updated info on the Canadian Mounties' intel chief who was sharing #FiveEyes intelligence with global criminals including Altaf Khanani.
Didn't know Khanani's brother was involved in #MoneyLaundering until he fell out of a building.
web.archive.org/web/2016121416…
Khanani was supposedly "entangled in electrical wires" while he was falling! Sure, he wasn't entangled before he fell out of the building. But the family blocked an autopsy by claiming it was a suicide... #ButNothingsHappening
In a move very reminiscent of the Ukraine banking crisis. Khanani & his associates were allegedly linked to laundering so much capital out of Pakistan that the country needed an emergency IMF loan to keep the county afloat...

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More from @DawsonSField

DawsonSField Profile picture
15 Jan
HFZ Capital Group real estate development company was taking kickbacks from the mob & construction companies on tax subsidized projects in NYC! Lots of guilty pleas, wonder how many have flipped? #ButNothingsHappening
thecity.nyc/manhattan/2019… Image
Seems their investors & lenders are looking for $300M that they gave to the group that it can't repay. Wonder where all that money went...thecity.nyc/manhattan/2019… Image
Read 12 tweets
DawsonSField Profile picture
14 Jan
Top global leaders of MS-13 indicted by DOJ's Eastern District of New York on terrorism charges! Part of AG Barr's 2019 initiative to destroy MS-13 as an organization. #ButNothingsHappening
justice.gov/usao-edny/pr/m…
I wonder if this ties into the recent conviction with 10 year sentence & civil suit seizing assets illegally acquired by El Salvador's former President?
A bit more info on El Salvador's former President, one of more than 100 former Presidents & Prime Ministers being prosecuted for corruption at this time.
Read 4 tweets
DawsonSField Profile picture
14 Jan
A must read thread (I don't think I've ever said that) about the mole running intel for the Royal Canadian Mounties.
Selling Five Eyes intelligence information to mobsters, helping a wide rang of crime networks by imbedding within law enforcement intel. #ButNothingsHappening
Ortis was selling 5Eyes intel to the Altaf Khanani money laundering organization who moves money on a global basis for both drug trafficking and terrorist organizations.
The network was laundering money in Toronto for a variety of criminal networks including "Chinese transnational cartels, Mexican and Colombian, Mid-East cartels..."
US DEA investigations lead to identifying most of these groups. But there were cartel moles at DEA too.
Read 4 tweets
DawsonSField Profile picture
8 Jan
Deutsche Bank admits guilt & agrees to pay $100M in DOJ agreement for bribing Chinese officials over a period of 15 years.
Deutsche Bank has now flipped on their former executives & handed over the #receipts #ButNothingsHappening

nytimes.com/2021/01/08/bus…
This criminal case comes out of the 2019 SEC case for corrupt business practices in China & Russia. Which is how these Swamp draining cases have been working, get them on one violation, get a cooperation agreement, then hand the receipts off to the next agency to investigate! ImageImage
NYT's of course tries to make this about Trump, but can't figure out why Trump's DOJ is busting Swampy banks for global bribery schemes of politicians from the Obama & Bush Admins... Image
Read 17 tweets
DawsonSField Profile picture
23 Dec 20
Guilty plea related to several NGOs, including one based in Turkey, rigging contracts funded by USAID for assistance in South Sudan.

#ButNothingsHappening
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?
Looks like NGO-2 may be UNICEF which is located in NY, NY!
unicef.org/press-releases…
Read 4 tweets
DawsonSField Profile picture
23 Dec 20
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.
Read 9 tweets

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