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MissMAGA2016
@MissMaga2016
, 13 tweets, 5 min read Read on Twitter
Whew! Looks like more corruption being drained in #PuertoRico today. FBI raids and several government officials have been arrested this morning.

#ButNothingsHappening
Press conference at 11:00 am today

The former Executive Director of ASES, Angela Avila, was arrested:

The President of BDO Puerto Rico was arrested:

Looks like BDO Puerto Rico is an accounting and consulting firm and Fernando Scherer was a partner:

Also arrested was Alberto Velázquez-Piñol, a former contractor for BDO

More arrests:

Julia Keleher - former Secretary of Education

Looks like there were grand jury indictments. Here's a copy of those indictments:

media.noticel.com/o2com-noti-med…
6 people were indicted and between them, were charged with:

Wire Fraud
Theft Conspiracy
Money Laundering
Julia Keleher founded, owned, and managed Keleher & Associates, LLC, which appears to be a government contractor.

keleherassociates.com/our_consultant…
She was also the Secretary of Education for #PuertoRico' Dept of Education from January 2017 to approximately April 1, 2019.

media.noticel.com/o2com-noti-med…
I don't have enough time right now to read through the entire thing and thread it all out, but just found this gem from June 27:

Puerto Rico's FBI SAC said it was going to be a "very busy summer."

caribbeanbusiness.com/fbi-head-in-pu…
The FBI and Attorney General are having the press conference right now.

Here's thread about the press conference:

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More from @MissMaga2016 see all

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MissMAGA2016
@MissMaga2016
BIG 🚨 Gregory Dow, of Lancaster, PA, who previously operated an orphanage in #Kenya, known as the "Dow Family Children's Home" was arrested and charged with sexually abusing at least 4 minor girls that were in his care.
The charges allege that he sexually abused, or attempted to sexually abuse the girls between October 2013 and September 2017.

He actually started the "orphanage" in 2008 and claimed to be a Christian missionary. He even received financial support from his church & others.
Looks like there's a Facebook page of his orphanage, but I can't view it.

archive.is/5yJC7
Read 7 tweets
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MissMAGA2016
@MissMaga2016
The FBI raided Vorago Technologies, a semiconductor business, in South Austin today. The company offers products to various industries including automotive, aerospace and military.

Vorago is also attending the IEEE Nuclear and Space Radiation Effects Conference this week.
Here's their company website.

voragotech.com
They used to be known as "Silicon Space Technology" until they changed their name to Vorago in 2015.

This was also mentioned in the article, but here's their old website which simply redirects to Vorago's website.

archive.is/xBxJr#selectio…
Read 6 tweets
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MissMAGA2016
@MissMaga2016
Keith Tasher, who owns 3 stores in New York that look like cellphone stores, was arrested in Bahamas & brought back to US to face charges related to money he wired to China that was sent to him from an employee of a Kentucky Convention & Visitors Bureau.

fox19.com/2019/07/09/man…
The FInance Director of the Northern Kentucky Convention and Visitors Bureau, Bridget Johnson, apparently sent him 13 checks totaling over $1 Million and that money came out of Kentucky taxpayer's pocket books.
She was previously arrested back in November, 2018 and charged with theft and abuse of public trust.
Read 6 tweets

Related threads

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Cara TXZEAL
@Cara_TXZEAL
Several government officials in Puerto Rico arrested today. Governor Rossello is returning immediately from his vacation. #Corruption #PuertoRico
Arrests from this FBI investigation in #PuertoRico are happening today. 3 have already been arrested today. Article from Jun 27/

bloomberg.com/news/articles/…
Read 11 tweets
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DawsonSField
@DawsonSField
Healthcare firm settles allegations of paying bribes in 13 countries to get govt. healthcare contracts.
Fresenius self reported some of the misconduct to DOJ in 2012, but nothing happened, publicly until recently! #ButNothingsHappening
HT to @Ford0519
This may be connected to healthcare cartel in Brazil that was bribing officials to get contracts for many years. Comey's FBI gave Brazil the evidence to dismantle corruption in the healthcare, banking, construction & extractive industries!
Several major companies including Johnson & Johnson have been implicated in the corruption in Brazil & are also under investigation for violations of the FCPA!
Read 9 tweets
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DawsonSField
@DawsonSField
Well, Johnson & Johnson, GE, Siemens, Phillips part of 20+ companies running a healthcare fraud cartel in Brazil. Those are some big time players...
All would also face charges in the US & Europe for paying bribes in Brazil under foreign corruption laws.
#ButNothingsHappening
Much of this goes back to the Comey FBI & Lynch DOJ taking evidence from Swiss banks that they flipped & using it to hand foreign prosecutors cases to bring. This case began in Brazil in 2014 focused Petrobrason state oil company bribes which lead to construction firm Odebrecht.
Investigators have confirmed that the FBI is now investigating these companies too! The global swamp is being drained & has been since 2014! There is a reason the Swamp was desperate to stop Trump, they needed a President who would stop the FBI & DOJ from finishing these cases.
Read 7 tweets
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DawsonSField
@DawsonSField
Great discussion by Brian Cates @drawandstrike. If you look with clear eyes, you can see that there was not a monolithic deep state in 2017. But a mossaic of corrupt & honest people, one that required patience, traps & stings to identify who was on which side.
Wait until people figure out that the Swamp is being drained with global money laundering cases, to stop the flow of dirty money to corrupt politicians & their minions. That without cutting off the money, Trump couldn't cut off the power or prevent the creation of new dirty cops.
It will get even better, when people figure out that most of the FBI did exactly what we would want. That a Sessions DOJ in 2017, allowed honest FBI agents to complete cases begun in 2014 & even earlier that were being blocked. Cases that lead to how the corrupt get paid billions
Read 9 tweets
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DawsonSField
@DawsonSField
FBI raids Baltimore Mayors office & home!

#ButNothingsHappening
I talked about this a few weeks ago when the news broke about healthcare providers buying stacks of her books, maybe in the hopes of contracts or getting other actions ignored.
A large number of Democrat machine run cities have been under investigation by the FBI, most but not all of these investigations were started under Comey before the 2016 election. NYC, Chicago, LA, Memphis, & many more... #ButNothingsHappening
Read 3 tweets
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DawsonSField
@DawsonSField
1) So, you don't think the Mueller investigation helped lead the investigations into the global money laundering cases & back to the Swamp? Let's look at the trouble found with Swedbank! #ButNothingsHappening
2) Swedbank found itself in the crosshairs of the New York State Department of Financial Services along with a lot of other banks identified in the #PanamaPapers in April of 2016. NYDFS subpoenaed 13 banks for all their transactions that linked with connections to NY banks.
3) Remember that foreign corporation that fought Mueller's subpoena all the way to the Supreme Court? The Supreme Court dismissed their appeal Monday, Wednesday we learn Swedbank (not government owned to my knowledge) lied to NYDFS investigators. Thursday their CEO is canned.
Read 38 tweets

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