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DawsonSField Profile picture
@DawsonSField
Nov 16, 2022 • 7 tweets • 4 min read • Read on X
For all those people watching the #FTXScandal who also complained about hiring 87,000 IRS agents, which side are you on?
Why'd the Swamp want you mad t that IRS for expanding its “digital asset monitoring and compliance activities".

#ButNothingsHappening forbes.com/sites/robertwo…
Wonder why the crypto markets are melting down as the IRS is going into "beast mode" going after people who evaded taxes by putting money into crypto in the first place! ImageImage
So for 2021, IRS askes a simple question.

Did you receive, sell, exchange or dispose of any interest in virtual currency?

If they lied & said no, they just won a free IRS financial colonoscopy... Image
Now if you just owned some & didn't make any transactions, it would be legal to say now. But if they said no & made any transactions with shell companies & accounts, they are likely to be in big trouble. ImageImage
But now the 2022 question that will need answered at the end of this year includes gifts, rewards, awards, & other types of transactions.

So if someone gifts you some crypto or a crypto wallet in some off-shore account as a means of laundering money, it will now be covered... Image
Why now? Because after several years of effort, the IRS won court cases to force US based cryptovaults to tell the IRS the identity of any US connected account that traded more than $20k in transactions during a 5 year period!

So why do you think the Swampy fake news wanted you mad at the IRS for hunting people who take bribes in crypto currency, who launder money into crypto, who evade taxes & escape detection & prosecution for corruption?

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More from @DawsonSField

DawsonSField Profile picture
Dec 14
The first flip by McKinsey!

Handed over the #receipts to DOJ to charge one of their former enior partners for helping fuel the opioid epidemic.

McKinsey is the world's Swampiest consulting firm!

Purdue Pharma case!

#ButNothingsHappening
McKinsey's Deferred Prosecution Agreement requires them to cooperate with FBI & DOJ for the next 5 years.

If they fail to cooperate in any way, this deal becomes their confession & the criminal charges are revived against the company.

Failure to cooperate could me debarment! Image
Debarment would mean that they would lose all their federal contracts & be prohibited from bidding on more for a certain number of years.

"Consulting" government agencies is one of their biggest businesses. But they also consult companies trying to evade the same govt. agencies!
Read 23 tweets
DawsonSField Profile picture
Dec 4
CEO of UnitedHealthcare's insurance division gunned own in Manhattan outside of annual investor meeting.
Prior to 2021, he headed UH's govt division covering Medicare & retirement that Trump's DOJ accused of billions in fraud. #ButNothingsHappening nypost.com/2024/12/04/us-…
In 2003, UnitedHealthcare & othe insurance companies convinced Congress & the Bush Admin to create Medicare Advantage claiming they could save the govt. money.
Instead they overbilled the US for more than a decade until the Obama Admin investigated.
web.archive.org/web/2017021707…Image
Image
After manipulating rates by spying on patient medical records & using 'consultants' to find hidden patient medical problems so they could raise their 'risk' rate & bill higher premiums from Medicare, then they switched to an AI program to deny their care. cbsnews.com/news/unitedhea…
Read 6 tweets
DawsonSField Profile picture
Oct 16
yWhat may be the biggest part of the agreement, DOJ is referring Raytheon to DOD & other agencies to begin a review to determine if Raytheon or individuals involved should be suspended from government contracts & debarred from future contracts! Image
So in addition to the corruption & bribery, the risks of Raytheon committing crimes to conceal corruption related to arms sales to foreign governments is a major factor in this case.
Opens contractors up to other off the books deals. Image
Raytheon as a corporation has now flipped on their executives who made these decisions. Which means Raytheon can only survive as a business & defense contractor if it provides all the receipts for criminal prosecutions. Image
Read 17 tweets
DawsonSField Profile picture
Oct 16
The Swamp draining gets to Raytheon!

Not to mention more Swamp draining in Qatar!

#ButNothingsHappening
Raytheon will pay $950 million to settle the allegations against the company for several different criminal schemse the company participated in.
Raytheon accepted a deferred prosecution agreement that becomes a confession at trial if they don't cooperate!
justice.gov/usao-edny/pr/r…
The 1st set of charges are in EDNY. Bribing Qatari officials for defense contracts.
Then conspiracy by not report the bribes on the paperwork requesting permission to export the arms to Qatar. This sets a precedent for EVERY arms export deal! Image
Read 5 tweets
DawsonSField Profile picture
Sep 26
Continuing to drain the Swamp in New York City.

Mayor Adams indicted by the DOJ following an FBI investigation.

And people still want to side with the Swamp against th FBI & DOJ.
Why could they still believe #ButNothingsHappening after 14 years of indictments & convictions?
I wonder how he got caught?

Could it be one of Trump's partners in catching Swamp creatures for the FBI? Image
The Republican Swamp Creatures are upset that another Democrat Swamp Creature is gettig drained!

Usually they aren't this blatant in defending corrupt Democrats. Image
Read 55 tweets
DawsonSField Profile picture
Aug 24
Remember the researchers at Georgia Tech who were getting paid by the DOD & USAF to spy on Trump & feed that info into Hillary's oppo research campaign?
DOJ joined a lawsuit accusing GT on behalf of those researchers of lying to DOD about compliance with cybersecurity procedures.
So the cybersecurity people accessing NSA data to spy upon Donald Trump for the Pentagon were willfully avoiding compliance with security proposals. Then pressuring GT to lie to the DOD & submit false audits claiming that their computers were secure.
#ButNothingsHappening
I know some people still believe Hillary's Russia Hoax that told them FBI was investigating & spying on Trump.
How long are you going to continue to believe Hillary's smokescreen & help hide that it was her campaign & the Pentagon that spied on Trump?
Read 53 tweets

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