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Headsnipe01 @Headsnipe011
, 8 tweets, 4 min read Read on Twitter
  @HNIJohnMiller @jihadaeon1
 @MsTrial @rising_serpent
@_VachelLindsay_ @Zxcote
@Thomas1774Paine @Debradelai

Holy Crap
Federal & State Law Enforcement Authorities Announce Formation of Special Unit to Fight Public Corruption

justice.gov/usao-sdwv/pr/f…
United States Attorney Mike Stuart and representatives from federal and state law enforcement announced today the formation of a Public Integrity Special Investigations Unit to investigate corrupt public officials, the misuse of public funds,
CAMPAIGN AND ELECTION LAW VIOLATIONS and suspected criminal activity.

“Investigating public corruption remains one of IRS Criminal Investigation’s highest priorities,” said Kimberly Lappin, Special Agent in Charge, Internal Revenue Service. “Public trust is broken when...
...elected or appointed officials commit crimes – most often triggered by greed and resulting in unlawful personal financial gain.”
“West Virginia’s unfortunate history with corruption is well known, but so is this Office’s history of combating corrupt activity,” said U.S. Attorney Stuart. “Our efforts have been aided by a dogged media and courageous, conscientious citizens, business owners and public...
...officials who have provided information about corrupt activity. We call on public servants, the vast majority of whom are honest brokers, to not look the other way when they see indications of corruption. We cannot overstate the importance of citizen participation in our...
...fight against corruption, and we urge all citizens to assist us in this effort.”
How convenient that MBS is visiting when we announce our anti-corruption push.
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Judiciary Committee Chairman Nadler Letter to Acting AG Whitaker Demands Appearance by January 29th

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @headsnipe01 @thomaswictor

judiciary.house.gov/news/press-rel…
DOJ’s OLC twice determined that Justice Department officials are required to provide testimony at hearings, even during a funding lapse.
Washington, D.C. – Today, House Judiciary Committee Chairman Jerrold Nadler (D-NY) sent the following letter to Acting Attorney General Matthew Whitaker requiring his testimony by January 29th, 2019.
Read 25 tweets
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President Donald J. Trump Is Fighting to Eradicate Human Trafficking @drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @thomaswictor @headsnipe01 bit.ly/2FldDpO
This is an urgent humanitarian issue. My administration is committed to leveraging every resource we have to confront this threat, to support the victims and survivors, and to hold traffickers accountable for their heinous crimes.

Donald J. Trump
COMMITTED TO ERADICATING HUMAN TRAFFICKING: President Trump has signed four bills in recent weeks that demonstrate the bipartisan commitment to end human trafficking.
Read 18 tweets
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DHS RELEASES SOUTHWEST BORDER ENFORCEMENT STATISTICS @drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @thomaswictor @headsnipe01 bit.ly/2RAbRYw
Today, the Department of Homeland Security (DHS) released the number of enforcement actions at the southwest border for the month of December. Due to the lapse in funding, U.S. Customs and Border Protection is unable to publish the enforcement actions for December on its website.
Total Enforcement Actions (individuals apprehended in between the ports of entry and deemed inadmissible at the ports of entry) for the month of December in Fiscal Year 2019 was 60,782. December marks the third consecutive month of enforcement actions surpassing 60,000.
Read 13 tweets

Related threads

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1) ICYMI - Nicki Haley got pulled out of South Carolina by @realDonaldTrump because South Carolina is a key port city for America & Haley + her DS friends were using it for human trafficking/weapons/drugs import/export. We got her out just in time. But... something else.
2) South Carolina has a perfect location for a large prison population, like 60,000 prison population in Columbia South Carolina. And... the Feds/State of SC have been building it out like crazy over the last 2 years.
3) At 10:30 EST today, 11/28, a BOATLOAD of Federal and State Law Enforcement and Justice Officials are going to have a press conference from this Prison facility, subject unknown. This could be VERY BIG or could be nothing, but I bet big... /End justice.gov/usao-sc/pr/mil…
Read 3 tweets
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PUBLIC LAW 107–56—OCT. 26, 2001
Colloquially known as the Patriot Act
See pages 5, 21, 106 regarding Domestic Terrorism

gpo.gov/fdsys/pkg/PLAW…
Under Federal Criminal Laws:
18 USC §2331
Domestic Terrorism
(A) involve acts dangerous to human life that are a violation of the criminal laws of the United States or of any State;
(B)(i)intimidate or coerce a civilian population
gpo.gov/fdsys/pkg/USCO…
The FBI defines Domestic Terrorism as:
“Perpetrated by individuals and/or groups inspired by or associated with primarily U.S.-based movements that espouse extremist ideologies of a political, religious, social, racial, or environmental nature”
Data source
fbi.gov/investigate/te…
Read 6 tweets
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1. Here is a link to Paul Manafort's Cooperating Plea Agreement. It is a SLAM DUNK for Special Counsel Mueller. …-a0-apps-viewer.googleusercontent.com/viewer/secure/…

1. Manafort is pleading guilty to two counts of conspiracy against the United States.
2. Each of those two counts carries a five year maximum sentence, so the maximum sentence for these guilty pleas is 10 years.

Manafort agrees that under the Sentencing Guidelines, the recommended sentencing range would be above 10 years -- specifically 210-262 months.
3. Manafort agrees not to challenge that calculation, even though no sentence above 10 years could be imposed in DC.

The Government agrees to recommend that the the sentence for the DC case and the Virginia convictions run concurrently.
Read 16 tweets
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Now -this- is mighty interesting
“Mirelis operated as a Geneva-based securities trading institution licensed by the Swiss Financial Market Supervisory”

👇🏻The statement of facts 👇🏻
justice.gov/opa/press-rele…

cc @911CORLEBRA777 @ericgarland @LouiseMensch @LincolnsBible
That’s A LOT of money
When USB meets Singapore meets FBAR meets DOJ
Why do I get the feeling this is just a tiny foreshadowing of what’s coming down the NJ turnpike
Lordy...
Just to understand how YUGE this is:
Mirelis Holding SA is a conglomeration of:
Lawi family
Dwek Family
Maple investments
Meaning a lot of folks use Swiss Financial Institutions to avoid paying taxes so this is a pretty BFD
hyposwiss.ch/fr/hyposwiss-2/
Read 6 tweets
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Thread: Alaska Native Corporations are not Federally Recognized Tribes. ANCs were created by the AK Native Claims Settlement Act (ANCSA) to resolve Native land claims upon oil discovery. ANCs are for-profit corporate entities governed by federal & state law.
ANCSA was a federal act signed in 1971 to acknowledge the continued use and occupancy of land by generations of AK Native people. The act recognized the Native’s right to the land, then extinguished it. Congress was in a rush to settle land claims at the behest of oil companies.
Passage of the Act was urgent due to the Alaska pipeline. It could not be built until it was determined who owned the land. The State of AK and oil corps both pushed for a settlement. Negotiations were rushed, liquor flowed, while Natives did their best to protect ourselves.
Read 14 tweets
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Today, @CER_EU publishes my piece on #Brexit and #JHA. I have been looking at this for 1,5 years so I hope I did not make too many mistakes (links to piece - cer.eu/publications/a… and opens thread)
At the outset of the #Brexit process, most people assumed that a deal on #police and #judicial co-operation was easier to get than one on #trade. Time has shown this is not the case. Ongoing co-op on #JHA is one of the few items yet to be agreed on #withdrawal deal. Why?
Well, because the #EU and #UK's opening positions in the #negotiation are incompatible: Britain wants a #bespoke agreement with the EU, a la #Schengen, but is not willing to accept #ECJ or #EUCharter. EU wants to replicate existing models. What to do?
Read 10 tweets

Trending hashtags

#trade #FreeSpeech #Europol #police #WakeUp #CastleLock #RETWEET #NunesInvolvedKidnapPlot #BrowardCounty #FreeAllProtesters #NRABloodMoney #FearBook #EUCharter #SeeSomethingSaySomething #JobsNotMobs #Canada #Britain #Sirica #FISA #GunReform #StopVoterFraud #unroll #NunesUnmasked #FreeIran2018 #US

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