If you read my thread the other day, you will see the New York Times is allowing this former prosecutor to raise issue with the same things I said were the goal. To open up others for state prosecutions...
Lots of novel legal issues for the courts to resolve!
Based on a case so weak that it will never get to a conviction but will serve as precedent for prosecuting others for their crimes!
Huh, seems we will be seeing many of these cases now that the precedent is set!
So local prosecutors where the 40 state Democratic Party organiziations or their banks have offices will all have jurisdiction for Hillary's $83M money laundering operation.
Imagine local prosecutors picking every Swamp creature & then looking for their crimes!
Yes, I can imagine that...
So it may mean an end to the days where some federal official can protect a politician or former politician from prosecution for a state crime.
That seems important...
Former officials could conduct their crimes in states where partisans would protect them from prosecution....
Or former officials could avoid committing Swampy crimes.
The rule of law requires prosecution of criminal actions.
It shouldn't be a partisan activity, nor should crimes be ignored because of partisanship (as suggested above).
But this author is warning the Uniparty to negate this Trump prosecution before the constituents demand more!
The $83M case of DNC money laundering that FEC ignored in a 2-2 vote, like the Stormy settlement, accused them of laundering money in up to 40 states.
The 38 states below were listed by name & any could investigate these crimes. #ButNothingsHappening!
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Biden sanctioned NSO last year, then a front company, using a fake businessman, signed a contract with NSO to buy spyware claiming it was for US govt to spy on cartels in Mexico.
Was this a rogue contractor? Or a rogue agency? #ButNothingsHappening web.archive.org/web/2023040300…
I guess now we know why Biden issued this order last week prohibiting federal agencies from using spyware from shady companies like NSO!
They have to report to the White House to admit they did this or that they did it illegally!
D.A. Alvin Bragg's office has confirmed the indictment in 2 places. One is attributed to a Spokesperson & the other his office's General Counsel.
Is it odd he hasn't personally confirmed it?
Don't know.
But unless he's planning the biggest April Fools joke of all time, it's real.
According to NYTs the indictments are felony charges for "falsifying business records".
They require the courts to find that the records were falsified to cover up another crime, otherwise this is just a misdemeanor.
NY doesn't have jurisdiction to decide federal election crimes.
French raid Societe Generale, HSBC, BNP Paribas, Natixis, & Exane banks in €100 billion fraud investigation in the cum ex tax fraud case.
Laundering investments to claim green tax breaks for multiple customers in the same year. #ButNothingsHappening watcher.guru/news/french-au…
This investigation began in 2017 & lead to German raids on Deutsche Bank, Barclays, Bank of America, Merrill Lynch, Morgan Stanley, & JPMorgan Chase & Co.
in 2022.
The cum ex trades to generate tax fraud have been identified across the EU & have spawned massive investigations of banks, their wealthy customers & government officials who enabled the tax fraud.
Biden Executive Order bans US govt agencies from using commercial spyware that poses a risk to national security.
Such as Pegasus software that was used against US govt personnel & likely many others.
Software companies that sell to bad guys can't sell to US #ButNothingsHappening
So if softwar companies want to sell spyware to the US IC & law enforcement, they can't sell it to anyone who uses it against the US or for repression against other citizens.
So I'm guessing that all the spyware companies that spied on Trump, reporters, & the FBI in 2016 are going to be prohibited from US govt contracts! whitehouse.gov/briefing-room/…
If you're not aware of Binance, they're the world's largest crypto firm founded in Shanghai by Changpeng Zhao a Canadian originally from China. They're now HQd in the Cayman Islands corruption safe haven.
But it may still be operating primarily from China. reuters.com/legal/crypto-e…
Binance is accused of knowingly operating a illegal exchange in the US while permitting money laundering on their exchange in order to profit from illegal movement of money by unidentified account holders.