AstraZeneca, General Electric, Johnson & Johnson, Pfizer and Roche Holding are being sued by Iraq War veterans who are seeking economic and non-economic damages. They allege that the companies made deals with the Iraqi Health Ministry knowing that it was affiliated with a Shia...
militia group fronted by Muqtada al-Sadr. “As alleged by hundreds of American families, the defendants’ payments aided and abetted terrorism in Iraq by directly financing an Iran-backed, Hezbollah-trained militia that killed or injured thousands of Americans," Ryan Sparacino...
Case filed Oct 17, 2017, in the US District Court for the District of Columbia in Washington, D.C. on behalf of more than 100 Americans, including veterans, their family members, and the survivors of U.S. military and civilian personnel injured or killed in Jaysh al-Mahdi attacks
It alleges that the defendants have paid bribes as a matter of course in Iraq since the days of Saddam, and that they continued to do so after Saddam was overthrown and Jaysh al-Mahdi terrorists seized the Iraqi Health Ministry.
Sparacino PLLC believes "that each defendant paid bribes to Jaysh al-Mahdi terrorists who controlled the Iraqi Health Ministry in numerous ways, including but not limited to, cash bribes known in Iraq as “commissions,”
“free goods” bribes structured to make it easier for the terrorists to resell those goods for cash on the black market, and several other corrupt schemes several defendants have historically pursued in Iraq, the Middle East and elsewhere."
@Emolclause According to the House Oversight Committee, Deutsche Bank gave Trump undisclosed preferential treatment on a $US170 million loan for his DC hotel. The German bank allowed Trump to delay making payments on the principal. Trump did not publicly disclose this benefit when President.
@Emolclause Since the late 1990s, Trump has been lent more than $2 billion by Deutsche Bank. Bank executives have reason to worry that they could be tied into additional investigations surrounding Trump’s financial history.
@Emolclause The General Services Administration (GSA) manages the federally owned Old Post Office Pavilion where Trump's Washington DC hotel is located. The House Oversight Committee sent a letter to the GSA requesting additional information about the status of Trump's hotel business.
@RealBristolNews The transaction is expected to close in the second quarter. Allwyn operates lotteries in Austria, Cyprus, the Czech Republic, Italy, and Greece, among other countries.
Allwyn is also participating in the tender process for the fourth UK National Lottery license. Cohn Robbins is controlled by Gary Cohn, a former GS executive in the Trump Administration 2017-2018, and former hedge fund manager Clifton Robbins.
Donald Trump, Ivanka Trump and Donald Trump Jr. will soon have to testify as part of NY AG Letitia James’ investigation into the Trump Organization’s financial dealings.
The AG announced in January her office has so far found “significant evidence” the company falsely inflated the value of many of its assets for economic gain. forbes.com/sites/alisondu…
Eun Young Choi has served as the lead prosecutor on a variety of cases, including the investigation of those responsible for the intrusion of and largest-ever theft of customer data from US-based financial institutions, brokerage firms, and financial news publications;
@MaryPatFlynn1 Brad Crate - Red Curve Solutions - veteran of Romney’s two presidential campaigns and stint as gov of Massachusetts. Crate headed Romney’s joint FR committee in 2012, Romney Victory, administering accounts that spent an estimated $1 billion. politico.com/story/2016/05/…
Custodian of Records and Treasurer, Bradley T. Crate.
Bank: Chain Bridge Bank, Mclean, Virginia - CEO and Director John J. Brough docquery.fec.gov/cgi-bin/forms/…
Founder/Chairman of Chain Bridge Bank, N.A. and Chain Bridge Bancorp, Peter G. Fitzgerald was a U.S. Senator from Illinois (1999-2005) and a state Senator in the Illinois General Assembly (1993-1998). Prior to election to the Senate in 1998, he was GC of Suburban Bancorp, Inc.
@nimkef Are you aware that security of the Channel Islands’ mobile phone networks is suspect, particularly smaller operators across the islands which haven't plugged well-known vulnerabilities?
Some operators have leased network access to surveillance businesses, allowing mobile phones to be tracked around the world. thebureauinvestigates.com/stories/2020-1…
The Israeli private intel company Rayzone Group appears to have had access to the global telecoms network via Sure, a mobile operator in the Channel Islands, in the first 1/2 of 2018, potentially enabling its clients at that time to globally track mobile phone locations.