The Daley’s have got away with corruption in Chicago for many decades. I think we are getting closer to RICO indictments of the City of Chicago, Cook County & the STate of Illinois! wgntv.com/news/chicago-n…
This looks like another example of a insider bank robbery by the executives. Loan all the money out to your political & corrupt friends. Have the bank go insolvent & expect the FDIC to bail out the customers. But FDIC stopped looking the other way a few years ago...
While it was still open the bank lied to the feds claiming he had paid off the $110k loan, but never mentioning another $109k gift. Thompson then lied to the feds investigating the crimes...
This has been a long running case with multiple defendants indicted for embezzling more than $33M from the bank! chicagotribune.com/business/ct-bi…
Just noticed DOJ convened a Special Grand Jury in May 2019! SGJ‘s may be empaneled to investigate public officials & organized crime! The special grand jury can even produce a report to release to the public through the court & US Attorneys can provide it to government agencies!
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New Securities & Exchange Commission enforcement chief steps down after 5 days due to conflicts of interests with one of her former law firm clients.
You'd think if it were just one client you could recuse from that specific case?
The client? Exxon-Mobil! cnbc.com/2021/04/28/us-…
As many of us have mentioned, some of the Biden Admin hires have been a trap to lure in Swamp creatures who have to go through ethics processes put in place by Trump & new background checks...
So it was leaked in January that SEC was after Exxon-Mobil and she still took the job? Then got to SEC to learn she had a conflict...
So she served as head of a swampy law firms 'anti-corruption' unit that kept the Feds off of corrupt multi-national corporations.
Germany's Finance Minister says it wasnt' his fault his agency spent more time investigating the reporters who exposed Wirecard's multibillion fraud, than the fraudsters.
Merkel says she did nothing wrong when she pimped Wirecard to Chinese officials either! #ButNothingsHappening
So after jounalists at Financial Times had published stories showing that Wirecard's books were being cooked, Merkel was promoting the company on a trip to China.
German financial regulators were more interested in punishing reporters who told the truth, than Wirecard which was a vendor for electronic banking in EU, Asia & the Middle East & made billions disappear from accounts that auditors overlooked...
This is a step that I have pointed out as coming next!
Next is NOW!
VW admitted to fraud under former execs & paid huge fines. Now VW is demanding that former board members pay them back for the losses!
Screenshots from a translated version of the article! #ButNothingsHappening
Former CEO who resigned in 2015 over the scandal has recieved a demand to pay over one billion Euro to compensate VW for his misconduct!
4 other former execs are also in the crosshairs for smaller amounts. But VW is expecting insurance companies who provided executive liability insurance to pay up a 1/2 of that billion Euro. Which obviously will be a huge hit to the insurance companies.
What if I told you that an oligarch behind many of the Clintons worst crimes has flipped?
Why would so called conservative media ignore this story? Because they get ratings by tricking you into thinking nothing is happening. #ButNothingsHappening#GilbertChagoury
Lebanese & Nigerian billionaire Gilbert Chagoury who illegally funded the Clinton's campaigns from 1996-2016 reached a secret agreement with DOJ to provide "unique cooperation" in October 2019. His cooperation was kept secret until 2 weeks ago!
I will be producing this thread today, but many of the side cases from this that I will post later threads on details of those cases. But Chagoury connects to so many Swampy crimes including the set up of Republicans to gain leverage over them.
Not just 2018, but Bezos‘ Amazon has paid almost $0 in federal taxes EVERY year. So higher tax rates won’t bother him, he’ll just evade them like he always does.
I guess for April Fools Day the @nytimes will publish a real news story today!
IRS caught Big Pharma company Bristol Myers dodging $1.4B by assigning patents to it's Ireland office. A common tactic to pay royalties on it's products into a low tax nation. #ButNothingsHappening
Multinational corporations buy off Swamp creatures around the world to make loopholes that they can drive billions in profits through to evade taxes.
Relying upon the corruption services industry (accountants, lawyers, & others) to hide the arrangements & defend them if caught.
Ah, now we see why the NY Times cares today. It wants to use it as an excuse to support the infrastructure tax increases. Of course these multinationals will just invent new tax avoidance schemes & small businesses will pay all the taxes just as it is not.