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DawsonSField Profile picture
@DawsonSField
Jun 15 • 9 tweets • 4 min read Twitter logo Read on Twitter
Another major victory for the IRS using a "John Doe" summons to get customer records from schemes used to conduct money laundering tax evasion...

#ButNothingsHappening
A decade of FBI investigations of
banks for enabling money laundering & tax evasion flipped the banks into giving up the #receipts. So crooks & swamp creatures switched to crypto, which is now giving up the receipts.
At Coinbase & other exchanges, Suspicious Activity Reports to the feds tripled in 2021 because the companies started reporting instead of protecting their clients.

There was likely the same amount of suspicious crypto trading in all of these years. But by 2020, enforcement efforts had forced the exchanges to begin complying with the law. Image
The IRS was able to get account records on any US customer. How'd they identify US customers?
Anyone who had a US bank account, address, or phone number affiliated with the account. Including foreign citizens who had US shell companies trading in Bitcoin.
IRS has spent several years collecting the receipts for people evading taxes & scrutiny by hiding their payments in cryptocurrency transactions...

They got the #receipts from the banks in off-shore tax havens too... justice.gov/opa/pr/court-a…
They have also gone after the law firms that set up the off-shore shell companies. After convicting one client from a law firm for evading taxes, IRS got a John Doe Summons for all of the firm's similar clients from 1995-2017.
They are also going after how people are spending that off-shore money. Getting the names of people using corporate credit cards issued in the names of shell companies where they hid their assets off-shore.

Even customers in other countries with US cards.

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More from @DawsonSField

DawsonSField Profile picture
Jun 9
The indictment is up.

HT @Mr_Tim_Null
storage.courtlistener.com/recap/gov.usco…
@Mr_Tim_Null Looks like the only 'evidence' is the audio recordings from a Trump sting & the 'testimony' of several employees, aides & lawyers.

A variety of "Trump caused" the boxes to be moved stuff that in no way confirms he put the classified documents in the boxes.
So Trump's 'knowledge' is evidenced by "Trump Employee 2" sending a text claiming "I'm sorry potus had my phone."

That doesn't sound like a set up at all... Image
Read 16 tweets
DawsonSField Profile picture
Jun 8
A great example from Australia of how fake news is manipulated by collusion between oppo research figures, 'journalists', & politicians to convince the public of a narrative they want to create.

How the current PM was involved in taking down a past PM.

#ButNothingsHappening
Brittany Higgins made an allegation that she had been raped by Bruce Lehrmann in the office of Australia’s then defense minister in 2019. She told police but wouldn't file charges. Then went to the media in 2021 in a political campaign against the PM.

cnn.com/2022/12/01/aus…
Lehrmann was charged with sexual assault, but the case was dismissed for jury misconduct when a juror brought evidence into the deliberations from the internet. Image
Read 12 tweets
DawsonSField Profile picture
Jun 7
Guilty pleas for selling $100M+ of refurbished & compromised CISCO networking equipment from China with counterfeit parts & software to make them appear legitimate to US users including the US military. From 2014-2022.
#ButNothingsHappening
justice.gov/opa/pr/ceo-doz…
Onur Askoy of Turkey & Miami, Fl. ran these companies including selling on Amazon & eBay.

Added components to defeat Cisco security measures & conceal that they were fraudulent devices with bootleg software.

All counterfeited in China... Image
They don't mention backdoors or vulnerabilities but those are by far the biggest issue when these network components were used by schools, hospitals, government agencies & the US military.
So govt agencies & the military were purchasing counterfeit Cisco routers from the Chinese? Image
Read 5 tweets
DawsonSField Profile picture
May 3
Executives & lobbyists convicted for participating in an 8 year scheme to bribe Illinois officials, including then Speaker of the House Mike Madigan for Swampy favors for ComEd.

#ButNothingsHappening
Energy company ComEd flipped in July 2020 & provided the evidence to convict their former executives & Madigan's staffers/lobbyists.

This investigation was also targetting AT&T, Walgreens, Rush University, Exelon energy, & others for similar bribery schemes with Madigan's lobbyists.
Read 14 tweets
DawsonSField Profile picture
May 2
Record seizures & arrests for trafficking opioids & fentanyl on the darknet.

It's like the key nodes in the global corruption services industry have all be compromised & are being used against the cartels, organized crime & corrupt officials...
#ButNothingsHappening
Because that is exactly what happened!

Law enforcement seizures of darknet infrastructure provided investigators around the world with leads & evidence! Image
It is amazing how much global drug cartels have been getting destroyed since ADAG Bruce Ohr was relieved of his post as head of OCDETG.

That's a lot of international partners in these investigations! Image
Read 6 tweets
DawsonSField Profile picture
Apr 28
Yep, either LTG Flynn was working for Swamp creature James Woolsey or Flynn was helping FBI investigate Woolsey.

Woolsey is a key player in many of the cases, including the NARA & Trump Presidential Records fight!
The Clinton sock drawer tapes included the discussions about firing then CIA Director Woolsey.

Woolsey & other Swamp Creatures served on the advisory board of a casino in the North Marianas Islands that was laundering Chinese money into the US.
Their job, advise the crooks on how to navigate the Swamp in DC & other places.
Image
Read 7 tweets

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