DawsonSField
DOJ has asked the Swiss authorities to produce the receipts related to $4.5 billion in Venezuelan state owned oil company PDVSA #MoneyLaundering in 2012. #ButNothingsHappening
It’s connected to the $1B bribe guilty plea in Miami that was unsealed last year!
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It is a convoluted mess of Panamanian shell companies, loans, & the usual mess involved in money laundering. This one involved trading in US dollars, the loans would be paid in US dollars at a low official rate, then resold on the black market at a higher rate.
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I can’t find my thread at the moment, but Alejandro Andrade a former Venezuelan official plead guilty in Dec. 2017 for accepting more than $1B in bribes for enabling these trades. He plea was unsealed in Nov 2018 after some of his friends plead guilty too!
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Glencore, the company that was owned & run by Marc Rich of Clinton pardon infamy, is also under DOJ investigation for it’s corruption with Venezuelan officials.
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Henry Sanderson
Oil deals the focus of US investigation into Glencore
https://www.ft.com/content/d7d6e28c-3c01-11e9-b72b-2c7f526ca5d0?desktop=true&segmentId=d8d3e364-5197-20eb-17cf-2437841d178a
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And when reporters & the FBI started sniffing around this corruption in 2014, who did the Venezuelan’s call in to bamboozle the media?
Fusion GPS! HT to @2xwide_dreaming http://infodio.com/20170114/fusion/gps/derwick/associates/venezuela/corruption.
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Makes you wonder why Fusion GPS was so desperate to stop Trump. Wouldn’t want the FBI finishing those investigations into corruption on the part of your clients!
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Forgotten American Haywood Jablomeh
Correct me if I’m wrong, didn’t the FBI subcontract the analysis of the HRC servers to FGPS? And didn’t the mueller team sub out parts of the Russia investigation to them as well? And didn’t Perkins Coie use them for opposition research on behalf of the HRC campaign?
IIRC the analysis of the HRC servers was done by Crowdstrike or something like that.
Informative post.
Just got back from Mayzie’s class. The teacher gave each kid an award, and Mayzie won ‘the gift of the gab’ award. I wonder where she got that from? :-)
Was it CrowdStrike a cyber security company? The FBI certainly did not want to be responsible for finding out what was on her servers. Maybe CrowdStrike was for the DNC servers.