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DawsonSField
@DawsonSField
, 5 tweets, 3 min read Read on Twitter
Well I love it when a prediction comes true! Great job @alekboyd
DOJ SDTX unveils a guilty plea for the Venezuelan oil industry case! #ButNothingsHappening #FCPA
justice.gov/usao-sdtx/pr/b…
Suspect was arrested in in July 2018 but his plea deal is being revealed now. People talk a lot about sealed cases but never notice when they are unsealed!
Case implicates Venezuelan oil company Petroleos de Venezuela S.A. (PDVSA) & their US branch Citgo Petroleum Company #Citgo
Looks like he was hiding the cash in foreign shell company bank accounts! #receipts!
For those who think nothing is happening, he is the 16th out of 21 defendants to plead guilty!
A former VP at Citgo is suing the company as a Whistleblower. Lets hope she gets a huge cut of the money recovered from this fraudulent & Swampy activity. Wonder who they were paying in DC to protect Venezuela? apnews.com/129d68f3dca445…
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#ButNothingsHappening #FCPA #Citgo #receipts

More from @DawsonSField see all

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DawsonSField
@DawsonSField
Looks like the #JustinTrudeau government really thinks more #corruption will save them from Canadian voters. They enacted a secret settlement with KPMG last week to hide the auditing firms role in tax evasion using shell companies. #ButNothingsHappening cbc.ca/news/business/…
Avoiding taxes by donating money to off-shore shell companies & foundations. But secretly keeping access to spend the money off the books.

With the government avoiding exposure of the corruption by negotiating secret deals that are sealed for 'privacy'.
Well, KPMG taking a 15% commission on any taxes evaded is pretty damning. The big global auditing firms are under fire & investigation in many nations for enabling tax evasion & money laundering.
Read 8 tweets
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DawsonSField
@DawsonSField
Draining the Swamp in Tallahassee!
Several of his associates have been charged already, Gillium has reportedly taken bribes from an undercover FBI agent, so it is only a matter of time...
#ButNothingsHappening
Until this point Gillium has always claimed it wasn't him but the people around him that were under investigation. But this FBI subpoena targets him & his campaign...
The evidence was due for production by May 7th. But some will still think nothing is happening when the Dems big candidate in Florida has been under investigation since 2016 or earlier.
Read 14 tweets
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DawsonSField
@DawsonSField
Algerian prosecutor refers 2 former MP's & 8 former cabinet ministers to the Supreme Court of Algeria for corruption charges. #ButNothingsHappening
reuters.com/article/us-alg…
The ministers ran the usual list of government programs involved in graft. Trade, transportation, public works, finance, industry, higher education & agribusiness!
Of course this is just the latest development in draining the Swamp in Algeria which connects heavily to the Swamps in Canada, France, Russia & Switzerland. And all the banks & oil field services companies that laundered the cash in between the Swamps!
Read 5 tweets

Related threads

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Wes Finalle
@wfinalle57
justice.gov/usao-edny/pr/b…
I'm guessing Schumer and most of Congress is filled with corrupt rats?😁
“Brogan threatened to assault and murder a sitting United States Senator to silence the Senator and interfere with the performance of the Senator’s official duties,” stated United States Attorney Donoghue."
Sure, we see cuffs out everywhere! 😉👌Cuff thyselves! When do u get 2 weiner's lappy, SpyGate?
“The Department of Justice stands ready to vigorously prosecute those who seek to subvert our constitutional system and intimidate elected officials through threats of violence.”
Read 6 tweets
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✖️AnonCassi ⭐️ ⭐️ ⭐️
@AnonCassi
#Justice Charges Against 19 Defendants For The Sex Trafficking Of Minor Girls And Young Women In New York State’s Child Welfare System

10 of the defendants in custody; 8 previously arrested; 1 remains at large
[13DEC2018]

SDNY #FBI #NYPD
@POTUS
justice.gov/usao-sdny/pr/u…
U.S. v. Merchant, et al., 18 Cr. 527 (KMW)
Sean Merchant, 31
Conspiracy to commit sex trafficking between January 2016 and June 2018

(18 U.S.C. § 1594(c))
U.S. v. Merchant, et al., 18 Cr. 527 (KMW)
Martique Mcgriff, 30

Conspiracy to commit sex trafficking between January 2016 and June 2018
Sex trafficking by force, threats of force, fraud, and coercion
Read 23 tweets
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Headsnipe01
@Headsnipe011
Project Safe Childhood thread 12-18-18

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @headsnipe01
Ballston Spa Man Sentenced to 120 Months for Child Pornography Offenses

justice.gov/usao-ndny/pr/b…
Guilty Plea: Worker at Children’s Facility Distributed Child Porn

justice.gov/usao-ks/pr/gui…
Read 7 tweets
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Headsnipe01
@Headsnipe011
Well. Using @2020Lambright as an example.

Tell me what all of these have in common.
Virginia Man Sentenced to Over 15 Years in Prison for Sex Trafficking a Minor and Producing Child Pornography

justice.gov/opa/pr/virgini…
District Man Sentenced to 25 Years in Prison on Charges Stemming from Trafficking Four Children for Commercial Sex

justice.gov/usao-dc/pr/dis…
Read 36 tweets
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lex
@lex6m
Thread.
Selected list of #indictments for week of June 30, 2018
👇
1. Luis Rodriguez has been charged with laundering hundreds of thousands in drug proceeds thru Las Vegas real estate and shell corporations to send the proceeds to drug traffickers & money launderers in Mexico.

#drugtrafficking #moneylaundering #mexico

justice.gov/usao-sdny/pr/l…
2. Liberian War Criminal Living in Delaware County Convicted of Immigration Fraud and Perjury

#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia

justice.gov/usao-edpa/pr/l…
Read 24 tweets
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lex
@lex6m
Thread.
Selected list of today's #indictments.
Tuesday May 29, 2018👇
1. U.S. Obtains $114 Million Judgment Against Three Individuals For Paying Kickbacks for Laboratory Referrals and Causing Claims for Medically Unnecessary Tests.
#falseclaimsact #kickbacks #medicaltesting

justice.gov/usao-dc/pr/us-…
2. Mexican Businessman Sentenced To 75 Months In Prison For Orchestrating Fraud Scheme Against The Mexican Government To Obtain Over $20 Million
#mexico #shellcompanies #taxfraud

justice.gov/usao-sdny/pr/m…
Read 9 tweets

Trending hashtags

#SamuelElliott #WhatsYourKIK #Bronx #fentanyl #nypd #Justice #VirtualPiggy #ThursdayThoughts #creditsuisse #pittsburgh #sentencings #philadelphia #drugsmuggling #carlosuresti #ChildRape #joeldavis #disability #2008MortgageMeltdown #Obama #racketeering #texas #ChristianDesgroux #LeslieAcosta #falseclaimsact #FrostKBlizzard
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