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DawsonSField Profile picture
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Feb 16 • 5 tweets • 2 min read
Another example of the #CollegeAdmission scandal revealing parents that may be linked to other crime.
Gamal Abdelaziz was convicted of bribery for admissions.
But he's a Wynn Casino exec who used to run their Macau casino. Macau is a Chinese money laundering hub.
I found a lot of examples where these parents were linked to other criminal activity, including a $1B heathcare fraud case in Florida.

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More from @DawsonSField

DawsonSField Profile picture
Feb 18
Durham's response to Sussmann's motion to strike Durham's notification of conflicts of interest hearing request by Durham.

courtlistener.com/docket/6039058…
Durham says they shared a very limited amount of factual detail to make the judge aware of the conflict.
How much more do they have?

Last week they said the law firm says Bosworth wasn't involved but they want the judge to ask him in person. Image
Durham then takes a shot at the fake news people on both the left & the right who have "overstated, understated, or misinterpreted facts" from his motion!

Hi Marcy! Image
Read 6 tweets
DawsonSField Profile picture
Feb 18
The worlds Swampiest commodities firm Glencore warns investors it is setting aside $1.5 Billion to pay fines in the US, UK & Brazil over corruption!
Glencore was run for 40+ years by Marc Rich of Clinton Pardon infamy.
They're connected to Russiagate too
#ButNothingsHappening
Glencore connects to almost every Swamp on the planet, which is why Clinton had to pardon Marc Rich to sabotage decades of cases prior to 2001.
But they kept doing the same deals, including involvement in Chad.
These prosecutions stem from cases as far back as 2009, with various executives being flipped along the way.
Read 5 tweets
DawsonSField Profile picture
Feb 17
As expected, Sussmann's attorney's filed their motion for dismissal today.
Focusing on the materiality of his lies to the FBI, it's not going to work but this is meant for public consumption not the judge.
Let's see if he forces Durham to reveal more!
courtlistener.com/docket/6039058…
But Sussmann did provide a false tip, the Alfa Bank information was false. At a minimum Sussmann knew the results were misleading & he was attempting to get the FBI to investigate Trump so he could leak that to the media & influence the 2016 election. Image
Judges almost always leave these decision to the trial & don't dismiss cases before the evidence is presented. Image
Read 24 tweets
DawsonSField Profile picture
Feb 15
Wow, Charlie Savage saying @nytimes readers aren't smart enough to understand the issues so they aren't covering it up. They just aren't covering it because their readers can't handle the truth because it is too complex.
So just tell them a fairy tale that it is misinformation.
@nytimes Where it gets interesting is that it is NYT's who started the story that Sussmann gave the CIA information from spying upon the White House.
Were they throwing Sussmann under the bus to distract from a bigger story?
This could all be false information trying to spin the NYTimes. But the researchers are claiming they were spying on the Obama White House, not the Trump White House, so why take that to CIA in Feb. 2017?
Read 11 tweets
DawsonSField Profile picture
Feb 15
It has been hilarious laughing at the Libs who thought this was related to Trump! When several already plead guilty to funding Hillary's campaign.

BUT imagine their joy that for the first time ever, their prediction that "The Walls Closing In!" was true!
storage.courtlistener.com/recap/gov.usco…
A whistleblower at Allied Wallet downloaded 2 defendants email accounts.

Mass. DOJ seized them for a money laundering case.
1 defendant flipped & gave probable cause!

DC DOJ asked for a search warrant to get evidence in the HRC fundraising case from those emails & documents.
The flipper was AW's general counsel. 1 of the 2 files is his.

He gave testimony to FBI on 3 occasions & had copies of the emails in his gmail account that confirm his testimony.

FBI on the HRC fundraising case now have a warrant to access those emails & documents!
Read 4 tweets
DawsonSField Profile picture
Feb 13
Thread on the new document from Durham explaining the Conflicts of Interest by Sussmann's lawyers from Latham & Watkins LLP.

courtlistener.com/docket/6039058…
#ButNothingsHappening
It starts with a rehash of the Sussmann indictment for trying to fool the FBI into investigating Trump using data from Joffe, representing Joffe & the Clinton Campaign, & billing the Clinton Campaign for the effort.
I have a detailed breakdown of that issue here.

Read 23 tweets

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