Oh Dear..BSA/AML for the $1.8B WIN

“TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution”
justice.gov/opa/pr/td-bank… x.com/cspan/status/1… Like really really bad for TD Bank:
“AML employees joked that the Bank’s failed AML system made TD an “easy target” and a “convenient” bank for bad actors. And they were right. TD’s failed AML compliance program created vulnerabilities that criminals — including TD’s own employees — used to launder money through the Bank. All told, three large money laundering networks, two prosecuted by our partners in the District of New Jersey and the third prosecuted in the District of Puerto Rico, laundered over $670 million through TD.”
Source: justice.gov/opa/speech/pri…

Follow along if interested in the;
DOJ & Google Bingo card
Admittedly this took a bit longer than I had predicted. Notwithstanding I assume y’all have read Judge Mehta’s Aug 5 2024 Order then I’m certain you knew it was a matter of time for Google to scream “uncle”
Aug Order/Memorandum 286 page order here /1
ecf.dcd.uscourts.gov/doc1/045010819…


In August 2024 the Federal District Court -DC ruled that Google’s;
“..the court concludes that Google has violated Section 2 of the Sherman Act by maintaining its monopoly in two product markets in the United States—general
search services and general text advertising—through its exclusive distribution agreements. The court thus holds that Google is liable as to Counts I and III of the U.S. Plaintiffs’ Amended Complaint.. To the extent that Counts I and III of the Plaintiff States’ Complaint are co-extensive with the U.S. Plaintiffs’ Counts I and III, the court finds Google liable”
Source: ecf.dcd.uscourts.gov/doc1/045010819…

The recent Report published by @OversightDems disclosed: @DHSOIG
-IG Cuffari Lied to Congress During His Confirmation Process
-IG Cuffari Misrepresented to Congress His Role in an Outside Investigation of DHS OIG
(This is the most egregious findin)
-IG Cuffari Engaged in Gross Waste of Taxpayer Funds: IG Cuffari expended $1.39 million of taxpayer funds to hire a private law firm to investigate three former senior members of his staff, most likely for his “personal”
It’s over 1,000 pages of some of the most egregious abuse of power and impermissible relation by Cuffari
Source: oversightdemocrats.house.gov/sites/evo-subs… Again you really should read the Report because The Council of the Inspectors General on Integrity and Efficiency (CIGIE)
“did not further investigate certain issues because they doubted that IG Cuffari would cooperate with additional investigatory efforts and the additional investigation would delay the publication of the substantiated allegations..”
Source oversightdemocrats.house.gov/sites/evo-subs…

165 pages —good LORD this is the most comprehensive filing yet. A quick glance I think Smith & his team have sufficiently narrowed and a tailored argument in light of SCOTUS’ extraordinary (yet narrow) holding
P1 is Bannon that POS

https://twitter.com/kyledcheney/status/1841562765388832910

I don’t have the bandwidth ATM to dissect the newest filing BUT I’d encourage you to read what I highlighted on page 1.
Why?
-multiple coconspirators listed
-private, private actions, private directions
- Smith is immediately inoculating Trump’s (sweeping & overly broad) interruption of SCOTUS’ ruling
SCOTUS DID NOT GRANT ABSOLUTE IMMUNITY they specifically stated “official acts” while in office Source: —storage.courtlistener.com/recap/gov.usco…

Literally every State Governor impacted by Helene has uniformly stated that the Biden Administration is fully engaged and in constant communication
And yet Trump continues to lie & politicize this catastrophic weather event.
Whereas Biden understands he’s president to
ALL AMERICANS So let’s just remind MAGA
Florida: ”We have what we need now,” DeSantis said. “I think most of the effort should be in Western North Carolina right now because you still have active rescues that need to take place.”
source: politico.com/news/2024/09/3…

WHOA NELLY -AP with major breaking News:

“Judge strikes down Georgia ban on abortions, allowing them to resume beyond 6 weeks into pregnancy..” finding the ban specifically VIOLATED the Constitution of Georgia ..
Source: apnews.com/article/georgi… Holy CRAP -and Here I uploaded the ruling to @Scribd
directly from today’s order:

“… Section 4 of the LIFE Act is hereby DECLARED unconstitutional.33 The State and all its agents, to include any County, Municipal, or other local authority, are once again ENJOINED from seeking to enforce in any manner the LIFE Act’s PECAP termination ban in Georgia”
Source:
scribd.com/document/77480…

Imma gonna rapid fire reminders that Maternal Mortality has exploded post-Roe because it is impossible to emphasize just how shocking the data really is.
Follow along if you’d like a walk down facts & memory lane.. (I’ll attempt to keep it in chronological order

https://twitter.com/File411/status/1688698527189192704

In Feb 2024 the Supreme Court of Alabama literally ruled a fucking zygote has more rights that the women carrying said “baby”
The ruling is literally one that I read and dissected nearly every sentence

https://x.com/File411/status/1760148608723087833

Fact checking you MAGA fuckers is an Olympic Sport I thoroughly enjoy playing
BLS data states otherwise and would like a word with the RNC’s fact checkers
Goddamn why do you make this so easy?
source BLS Feb 2021 CPI Report : . bls.gov/news.release/a…

https://twitter.com/HouseGOP/status/1830372311259906488

Technically that was Jan 2020 -whereas this is the January 2021 BLS report —do you think any of these individuals understand seasonality adjustments?
Source:
bls.gov/news.release/a…

When MAGA starts screaming about the Fentanyl Crisis please feel free to direct them my way —so we can have a proper fact based conversation with a ton of receipts because facts man

Rage retweeting commenced…
No really this is a VERY BIG ROLL UP
“California’s fentanyl task force seizes over 8.8 million fentanyl pills | California National Guard’s Counterdrug Task Force seized almost 4,638 pounds of fentanyl powder and more than 8.8 million pills containing fentanyl since January 2024. These seizures are valued at nearly $40 million.”
gov.ca.gov/2024/08/29/cal… because I really am sick of hearing MAGA extol the virtues of their Orange Leader.
Who’s gonna tell MAGA that Biden is their president too and under his administration disruption of networks that both supply raw & formulated fentanyl is a fine strategy

https://x.com/File411/status/1818790949402951943

Two Foreign Nationals Charged in Swatting Conspiracy Targeting Lawmakers, Private Victims, Houses of Worship, and Businesses..
“swatting” attacks and bomb threats against U.S. victims that included senior government officials. Thomasz Szabo, 26, of Romania, and Nemanja Radovanovic, 21, of Serbia, each charged with
-one count of conspiracy,
-29 counts of threats and false information regarding explosives, and
-four counts of transmitting threats in interstate and foreign commerce.
justice.gov/usao-dc/pr/two… As alleged in the Indictment
Thomasz Szabo and Nemanja Radovanovic made a series of escalating threats.
“..part of a conspiracy that began no later than December of 2020 and continued through January of 2024. The conspirators obtained personal identifying information, including home addresses, for their intended victims, and then carried out “swatting” attacks by falsely reporting emergencies for the purpose of provoking a police response at the victim’s home”
Source via DOJ: justice.gov/usao-dc/media/…

speaking of Domestic Terrorism
say hello to Defendant Teak Brockbank, of Cortez, who was arrested last Friday
“He was charged with Threatening Election Officials, State Judge, and Federal Law Enforcement Agents “

Source:
Criminal Complaint
See Twittter search: justice.gov/opa/pr/man-cha…
ecf.cod.uscourts.gov/doc1/039011426…
x.com/search?q=%40Te…


Multiple Court Authorized Search Warrants
Surveillance
Cross Reference multiple social media accounts
Manner & Means to assassinate
“BROCKBANK’s Apple iCloud account...reflected BROCKBANK’s continued interest in violence toward public officials as well as his ongoing and recent illegal possession of firearms“
Source: ecf.cod.uscourts.gov/doc1/039011426…

Can we PLEASE talk about the growing Domestic Terrorism?
Alabama Man Pleads Guilty to Detonating an Explosive Device Outside of the Alabama Attorney General’s Office
justice.gov/opa/pr/alabama… Because here’s the indictment of defendant Kyle Benjamin Douglas Calvert.
“ Calvert detonated an explosive device during the early morning hours of Feb. 24, outside of the Alabama Attorney General’s Office in downtown Montgomery. No injuries were reported. Calvert admitted during the plea hearing to manufacturing the device himself, using items such as nails and screws to act as shrapnel along with accelerants to cause an explosion..”
Source: ecf.almd.uscourts.gov/doc1/017042166…

When @HouseDemocrats go on the Offensive —it’s like watching puppies & kittens riding a unicorn whilst sliding down a FACT FILLED RAINBOW and it should decisively knock down @HouseGOP intense gaslighting
Source House Dems Oversight 71 page report
oversightdemocrats.house.gov/sites/evo-subs…






If you take the time to read today’s “71page :rebuttal report “

ABSOLUTELY BRUTAL
Note: Comer, and reliant throughout on blatant Russian propaganda and disinformation peddled by Alexander Smirnov and other Russian agents, as well as Rudy Giuliani, who are all conveniently excluded from Republicans’ report.“oversightdemocrats.house.gov/sites/evo-subs…

Follow along if interested in a file dump.
LOLs circa 2013 Walz actually had a diet Mountain Dew on the Dias with him (that’s not important but I find it funny)
-as Rep Walz this man likely read & marked up every damn bill he voted on
-VA budget he’s the only one that flagged TBIs had a reduction in funding.
Source c-span.org/video/?312052-… Here’s 2011 when Rep Walz was absolutely unfraid to take on both chambers of congress regarding the thrice introduced STOCK ACT (see following thread)

Source: CSPAN congress.gov/112/statute/ST…
c-span.org/video/?303058-…

Before I unplug for a few days. I’m going to remind you of the many and I mean many appearances by FBI director Wray
Factually speaking Dir Wray has spent YEARs trying to warn Congress & the American People
Here‘s a snippet of his testimony from earlier today
WATCH LIVE: FBI Director Wray testifies on investigation into attempted ... via @YouTubeyoutube.com/live/z2Nh6b_EM… In his testimony Dir Wray specifically brought up various acts of Political Violence
“Cesar Sayoc Pleads Guilty to 65 Felonies for Mailing 16 Improvised Explosive Devices in..Oct Domestic Terrorist Attack..”
DOJ OPA 2019

justice.gov/opa/pr/cesar-s…

https://x.com/File411/status/1158516220687204354

On a scale of FARA & FBAR SUE MI TERRY you done fucked up.
The newly unsealed indictment is forking bananas
Shall We?
(a now) Former Government Official Arrested For Acting As Unregistered Agent Of South Korean Government
“a former CIA and White House employee, subverted foreign agent registration laws in order to provide South Korean intelligence officers with access, information, and advocacy.  Terry allegedly sold out her positions and influence to the South Korean government“
justice.gov/usao-sdny/pr/f… Now most of you will actually overlook the bates heading. Notice how the newly unsealed indictment starts at page 17? Naturally where are pages 1 thru 16 of aforesaid indictment?
“-Appearance as to Sue Mi Terry held on 7/16/2024
-Bond Hearing as to Sue Mi Terry held on 7/16/2024.
-Arraignment as to Sue Mi Terry (1) Count 1,2 held on 7/16/2024. Plea entered by Sue Mi Terry (1) Count 1,2 Not Guilty”
ECF Source: ecf.nysd.uscourts.gov/doc1/127035813…

Over a year later and guess what a recent study confirmed?
-pollution from the derailment which was compounded by “controlled burn of several of the train's cars spread over 16 states
-reaching 540,000 square miles
-representing about 14% of our total land mass
-estimated impact: > 110 million resident
-appx 1/3 of America’s total population was/is adversely impacted by toxins within the water table, soil, and aerosol
1 of 2
Source: iopscience.iop.org/article/10.108…


YES of course wind direction & speed can supercharge: toxins in; water, land and air
And the direct impact is MASSIVE

The report is way worse than some of us thought

👇🏻Its a pity this subthread was largely ignored👇🏻
iopscience.iop.org/article/10.108…

https://x.com/File411/status/1625646962195288066

follow along if interested because by the 3rd tweet you’ll understand just how much shit Friske is in:
There are a few underlying reasons why I tweeted this April 2024 letter
-I am unapologetically petty AF
-Rep Friske trying a sleazy tactic to backdoor evidence that he’s not entitled to. Period
-there no such case law supports turning over “evidence”
Wait your staff published this <4 hours ago?
And it more than insinuates that Friske was “set up”
Source: facebook.com/10007810158997… …rumor has it there’s body cam video of you threatening to kill her …and you know that’s going to be uploaded soon..
Again welcome to Petty University and I am here to express just how petty I can be:
@NeilFriske weird so your reelection website
-FFS MAN get a better digital editor
-your website margins are fucked
-you brandishing a gun (a felony)
-chased the stripper
-your wife daughters & grandkids should be off limits
Source:
2nd Source: neilfriske.com/about/
gophouse.org/member/RepNeil…

The long awaited SCOTUS “the fuckening thread” has finally entered the chat…
Hey -do remember that time in 2019 where a certain account was like: hair on “fire all red lights blinking” and that was met with eye rolls.
Yes those were fun unfuckening-times I shit you not In the beginning Nov 1 2019) I wasn’t the least bit concerned that my conclusions were not off the mark.
Why? Well partially good old fashioned research, a better than average comprehension of the law, and public policy re oversight
thread👇🏻

https://x.com/File411/status/1190122436198621184

“Senate Dems to press forward with Supreme Court ethics legislation, but Republican roadblock guaranteed“
FTR this is an unusual move by Senate Dems see incoming files

April 2023 Effort courthousenews.com/senate-dems-to…
durbin.senate.gov/newsroom/press… May 2024 letter from Chair & SubCom Chair Senators Durbin & Whitehouse Request Meeting With Chief Justice Roberts, “Urge Roberts To Ensure Justice Alito Recuses Himself In 2020 Election Cases“
Source Letter:
Source Press Release: whitehouse.senate.gov/wp-content/upl…
durbin.senate.gov/newsroom/press…

I have to say @RepDebDingell’s questions today and Dr Fauci’s response —I am VERY thankful for Reps like her. And I’m extremely thankful for the decades of incredible medical research Dr Fauci & his team have done on behalf of the “greater good”
I am genuinely repulsed by @HouseGOP @freedomcaucus disgusting & vile Attacks 1/3 You can watch the full hearing via this CSPAN link
!
What @RepDebDingell did here was absolutely masterful and he compassionate approach was absolutely incredible. 2/3c-span.org/video/?536025-…