Profile picture
DawsonSField
@DawsonSField
, 3 tweets, 2 min read Read on Twitter
Canadian #MoneyLaundering network operating since 1994 is taken down by the DOJ. Picked up checks/cash in the UK & Netherlands, opened envelopes & processed the money in Ireland. Mail scams targeting US citizens. #ButNothingsHappening

justice.gov/opa/pr/four-ex…
4 Executive are charged, we will see how widely the issue spreads after this. They were only the processors, which gives DOJ/FBI the #receipts to go after their clients.
Scam must have been huge, 2 of the defendants each earned $15M over just 2 years of the scam.
Operation ran from 1994 until September 2016.
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to DawsonSField
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related hashtags

#MoneyLaundering #ButNothingsHappening #receipts

More from @DawsonSField see all

Profile picture
DawsonSField
@DawsonSField
So Malaysia is still going after the #1MDB funds. The US DOJ has demanded $1.7B be seized in the US.

What happens if they have to demand some of that money back from the Obama & Hillary Campaigns? #ButNothingsHappening
finance.yahoo.com/news/malaysia-…
threadreaderapp.com/thread/1121810…
Read 3 tweets
Profile picture
DawsonSField
@DawsonSField
Convictions in case of bribing Haitian officials for port construction projects. Retired US Army Colonel with a partner running a non-profit entity that was supposedly helping poor Haitians but instead was funneling the bribes. #ButNothingsHappening
justice.gov/usao-ma/pr/ret…
NGO's paying bribes for infrastructure projects in Haiti, well what an interesting thing for the FBI to be investigating! Wonder what other NGO's were paying bribes in Haiti through their non-profit foundations!
HT to @favorableview for letting me know that @CoreysDigs has already done a deep dive on this Colonel & his connections to the Swamp...
#ButNothingsHappening
Read 3 tweets
Profile picture
DawsonSField
@DawsonSField
Walmart to pay $137M fine under the Foreign Corrupt Practices Act for bribery in Brazil. They are the most recent of many large companies to get busted based on info the FBI shared with Brazil in 2014-15. #ButNothingsHappening HT @BabeReflex_8
justice.gov/usao-edva/pr/w…
Prosecution by USA for Eastern District of Virginia Terwilliger brought the case. His dad was Barr's DAG in early 1990s.
The guilty plea is for the Brazilian division of Walmart, the corruption in this case covers 2000-2011. Finally being prosecuted now.
Read 8 tweets

Related threads

Profile picture
Aijay
@Hejeoma
#Thread 1. My people make una no vex about the gist I promised to drop, the damn thing is too long & too explicit. I have been working with my team of directors at 'HBO' to edit & re-shoot. lol I go do am like 'Game of thrones' & drop it in episodes cos all cant fit in 25 extra
2. tweets as given by twitter. Episode 1:
Disclaimer: The stories I tell here are factions, that is they are a mixture of facts & fiction. What is fact/fiction is only known to me, this is primarily a creative enterprise using humor & plain story-telling skills to entertain,
3. teach & learn as well from your feedback. Please, note that names & incidences do not represent actual persons or experiences. I’m only using my literary license, not motor license O! (Rated 18+) James & Joan have been married for 5 years & have two kids together.
Read 155 tweets
Profile picture
Katie Hinde
@Mammals_Suck
UP NEXT: 7th-seeded TIGER QUOLL versus 2nd-seed NIMRAVID #2019MMM (a collaborative narration w/ @PKurnath )
The largest carnivore on Australia's mainland today (15lbs/7kg/32 stoats), the Tiger quoll hunts like cats, only moving when the prey's head is down (Jones et al., 2001) #StoatsAsMeasurement #SneakyNotACat #2019MMM
Which is how the Tiger quoll got through round 1, by making a meal out of the Cat-bird #YumYum #2019MMM
Read 27 tweets
Profile picture
OpDeathEaters
@OpDeathEaters
Educational thread on how deatheaters in the UK government used their positions to participate in and/or cover up child rape, mutilation, torture, murder, obstruction of justice, and the paedosadist industry. Info collected circa 2014-2017 #OpDeathEaters
Remember the objective and keep forward. #OpDeathEaters
#Kincora: The man who wants to lift the lid off one of the darkest secrets in Ulster's past. Whistleblower Colin Wallace has vowed to reveal all to the Historical and Institutional Abuse Inquiry. #OpDeathEaters shar.es/1o3iHy
Read 167 tweets
Profile picture
NotMyPresident
@ironstowe
THREAD

#Trump #Russia #MoneyLaundering #Mogilevich #RussianMafia
1 .In 1981, David #Bogatin arrived in #NewYorkCity, #Bogatin was a former pilot in the #Soviet Army, and shot down #USA planes during the #VietnamWar, he arrived in #NewYorkCity broke.
2. Three years later in 1984, David #Bogatin bought an apartment in #TrumpTower on Fifth Avenue, paying $6 million to buy five luxury condos. #Trump personally attended the closing, along with #Bogatin.

books.google.se/books?id=ZQ_9C…
Read 114 tweets
Profile picture
A Silent Noise
@thedreamreaper
207. UCHE DIKE was an odd ball with a mild distasteful sense of fashion when he first gained admission into Nnamdi Azikiwe university in Anambra State, Nigeria.

Uche was one of those students in school who occasionally wore bogus long sleeved shirts...
208... and carton-coloured trousers that looked like something that came out of a thrift shop in the
1980's.

A geek eyeglass, an afro, a black duffle bag and a brown shoe that shares the same oddity with Uche's choice of clothing, was also part of his signature appearance.
209. Uche was an awkward young man which made him an easy target for bullies.

Sometimes he felt there was a mental sticker on his head that screamed
'Bully me. Bully me. Bully me'.

Uche was the real definition of "Fashion makes you stand out." His mentality...
Read 1142 tweets
Profile picture
Dr. Dena Grayson
@DrDenaGrayson
THREAD: in 2013, Denmark’s biggest bank – Danske – previously accused of #MoneyLaundering, shut down 20 #Russian🇷🇺accounts used to funnel cash through British companies by *members of Putin’s FAMILY & the FSB*‼️ 1/

theguardian.com/world/2018/feb…
In 2013, a whistleblower alleged that Danske's Estonian branch was engaged in "suspicious & possibly illegal activity" involving the LAUNDERING of money for Putin, his family & the FSB, but the whistleblower's report remained secret until being leaked now‼️ 2/
Last September, Danske's SAME Estonian branch was busted for laundering $2.9 billion of mostly Azerbaijani money, channeled through opaque British companies.🤨 3/
Read 19 tweets

Trending hashtags

#MiddleEast #channel4 #Sedition #PressFreedom #Dailymiror #newspapers #UK #SexCult #Visegrad #Uzbekistan #EU #TheSun #Corbyn #GroupDig #Yemen #SaudiaArabia #Abedin #DeathBlossom #30Ene #Devil #Kompromat #MoneySaving #moneylaundering #Injustice #LBC
Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!