#DrainTheSwamp
https://www.justice.gov/opa/pr/president-and-treasurer-super-pac-sentenced-dark-money-scheme
https://www.justice.gov/opa/pr/president-and-treasurer-super-pac-sentenced-dark-money-scheme
www.justice.gov
President and Treasurer of Super PAC Sentenced for Dark Money Scheme
The president and treasurer of a Super PAC was sentenced today to 14 months in prison for scheming to lie to the Federal Election Commission (FEC) about the true identities of donors.
#DrainTheSwamp
"John Collins-Muhammad, one of three former St. Louis City Board of Aldermen members indicted in a bribery scheme, pleaded guilty Tuesday to all federal charges.
Collins, along with former Aldermanic President Lewis Reed and former Alderman Jeffrey Boyd, was indicted in June in a federal pay-to-play scandal. More pleas are expected soon from Reed and Boyd."
https://fcced.com/ex-stl-alderman-john-collins-muhammad-plead-guilty-24822/
"John Collins-Muhammad, one of three former St. Louis City Board of Aldermen members indicted in a bribery scheme, pleaded guilty Tuesday to all federal charges.
Collins, along with former Aldermanic President Lewis Reed and former Alderman Jeffrey Boyd, was indicted in June in a federal pay-to-play scandal. More pleas are expected soon from Reed and Boyd."
https://fcced.com/ex-stl-alderman-john-collins-muhammad-plead-guilty-24822/
FCCED
Former St. Louis Alderman John Collins-Muhammad pleads guilty in bribery scheme
John Collins-Muhammad, one of three former St. Louis City Board of Aldermen members indicted in a bribery scheme, pleaded guilty Tuesday to all federal charges.
#DrainTheSwamp
"Tennessee’s disgraced former House Speaker Glen Casada and his top aide were arrested Tuesday on federal charges including bribery, kickbacks and conspiracy to commit money laundering with federal funds.
Their indictments come months after Republican Rep. Robin Smith abruptly resigned when faced with federal wire fraud charges involving Casada...
FBI agents arrested Casada and his former Chief of Staff Cade Cothren at their homes Tuesday morning."
https://fcced.com/ex-tennessee-speaker-casada-arrested-23082022/
"Tennessee’s disgraced former House Speaker Glen Casada and his top aide were arrested Tuesday on federal charges including bribery, kickbacks and conspiracy to commit money laundering with federal funds.
Their indictments come months after Republican Rep. Robin Smith abruptly resigned when faced with federal wire fraud charges involving Casada...
FBI agents arrested Casada and his former Chief of Staff Cade Cothren at their homes Tuesday morning."
https://fcced.com/ex-tennessee-speaker-casada-arrested-23082022/
FCCED
Former Tennessee Speaker Casada arrested in corruption probe
Tennessee’s disgraced former House Speaker Glen Casada and his top aide were arrested Tuesday on federal charges including bribery, kickbacks and conspiracy
#DrainTheSwamp
"A former congressman from California was charged with multiple fraud schemes, the Justice Department announced Tuesday.
Terrence John “TJ” Cox, 59, is charged with 15 counts of wire fraud, 11 counts of money laundering, one count of financial institution fraud and one count of campaign contribution fraud, according to the Justice Department.
Cox was elected as a Democrat in California’s 21st Congressional District...in 2018...lost re-election in 2020."
https://fcced.com/former-us-congressman-from-california-arrested-2282022/
"A former congressman from California was charged with multiple fraud schemes, the Justice Department announced Tuesday.
Terrence John “TJ” Cox, 59, is charged with 15 counts of wire fraud, 11 counts of money laundering, one count of financial institution fraud and one count of campaign contribution fraud, according to the Justice Department.
Cox was elected as a Democrat in California’s 21st Congressional District...in 2018...lost re-election in 2020."
https://fcced.com/former-us-congressman-from-california-arrested-2282022/
FCCED
Former US Congressman from California arrested, charged with fraud
A former congressman from California was charged with multiple fraud schemes, the Justice Department announced Tuesday.
#DrainTheSwamp
"30 years ago, George Soros made $1 billion on a FX trade that many said then smacked of manipulation and the Hungarian was lucky to avoid arrest. Today, his protege was not so lucky.
Neil Phillips, the co-founder and CIO of UK-based hedge fund Glen Point Capital was charged with scheming to manipulate the FX market, the DOJ revealed in an unsealed indictment this morning."
https://teleg.eu/imyourmoderator/39671
"30 years ago, George Soros made $1 billion on a FX trade that many said then smacked of manipulation and the Hungarian was lucky to avoid arrest. Today, his protege was not so lucky.
Neil Phillips, the co-founder and CIO of UK-based hedge fund Glen Point Capital was charged with scheming to manipulate the FX market, the DOJ revealed in an unsealed indictment this morning."
https://teleg.eu/imyourmoderator/39671
Telegram
Be Reasonable Podcast info stream (Chris Paul)
Well lookie here — They arrested someone under the age of 100 ?? I am fucking impressed, I think:
https://www.zerohedge.com/markets/co-founder-hedge-fund-backed-soros-arrested-fx-manipulation
https://www.zerohedge.com/markets/co-founder-hedge-fund-backed-soros-arrested-fx-manipulation
Just Human ️️️
#DrainTheSwamp "30 years ago, George Soros made $1 billion on a FX trade that many said then smacked of manipulation and the Hungarian was lucky to avoid arrest. Today, his protege was not so lucky. Neil Phillips, the co-founder and CIO of UK-based hedge…
#DrainTheSwamp
https://www.justice.gov/usao-sdny/pr/co-founder-and-chief-investment-officer-london-based-hedge-fund-charged-fx-market
https://www.justice.gov/usao-sdny/pr/co-founder-and-chief-investment-officer-london-based-hedge-fund-charged-fx-market
www.justice.gov
Co-Founder And Chief Investment Officer Of London-Based Hedge Fund
#DrainTheSwamp
Russian oligarch and major Clinton donor Viktor Vekselberg was raided by the FBI on Thursday, September 1st.
Vekselberg was sanctioned by Treasury in 2018 and again in 2022.
https://home.treasury.gov/news/press-releases/jy0650
Article on raid: https://nypost.com/2022/09/01/feds-raid-russian-oligarch-viktor-vekselbergs-nyc-apartment-hamptons-mansion/
Some background: https://thehill.com/opinion/white-house/429292-the-case-for-russia-collusion-against-the-democrats/
Russian oligarch and major Clinton donor Viktor Vekselberg was raided by the FBI on Thursday, September 1st.
Vekselberg was sanctioned by Treasury in 2018 and again in 2022.
https://home.treasury.gov/news/press-releases/jy0650
Article on raid: https://nypost.com/2022/09/01/feds-raid-russian-oligarch-viktor-vekselbergs-nyc-apartment-hamptons-mansion/
Some background: https://thehill.com/opinion/white-house/429292-the-case-for-russia-collusion-against-the-democrats/
Just Human ️️️
Russian Oligarch Oleg Vladimirovich Deripaska And Associates Indicted For Sanctions Evasion And Obstruction Of Justice https://www.justice.gov/usao-sdny/pr/russian-oligarch-oleg-vladimirovich-deripaska-and-associates-indicted-sanctions-evasion
That’s good news.
Deripaska was raided by FBI last October, and I am not sure that raid is related to this indictment. Could be, but I doubt this is the only indictment that comes Oleg’s way.
And remember the raid on Viktor Vekselberg a few weeks ago? That one featured DHS’s HSI outfit plus FBI. Wonder if there is an indictment or two in his future?
https://teleg.eu/realjust_human/9110
Deripaska was raided by FBI last October, and I am not sure that raid is related to this indictment. Could be, but I doubt this is the only indictment that comes Oleg’s way.
And remember the raid on Viktor Vekselberg a few weeks ago? That one featured DHS’s HSI outfit plus FBI. Wonder if there is an indictment or two in his future?
https://teleg.eu/realjust_human/9110
Telegram
Just Human ⭐️⭐️⭐️
#DrainTheSwamp
Russian oligarch and major Clinton donor Viktor Vekselberg was raided by the FBI on Thursday, September 1st.
Vekselberg was sanctioned by Treasury in 2018 and again in 2022.
https://home.treasury.gov/news/press-releases/jy0650
Article on…
Russian oligarch and major Clinton donor Viktor Vekselberg was raided by the FBI on Thursday, September 1st.
Vekselberg was sanctioned by Treasury in 2018 and again in 2022.
https://home.treasury.gov/news/press-releases/jy0650
Article on…
‘Audit of Humanitarian Assistance to Ukraine’
#DrainTheSwamp
https://www.stateoig.gov/uploads/media/files/ukraine-response-oversight-project-announcement_9292022.pdf
#DrainTheSwamp
https://www.stateoig.gov/uploads/media/files/ukraine-response-oversight-project-announcement_9292022.pdf
Just Human #183: AZ News, Vekselberg (#DrainTheSwamp), MS-13 War, SC Smith, Matador's Cloak & Sword
REPLAYS:
DLive- https://dlive.tv/p/dlive-zgorsvigpe+dbu35cb4R
Foxhole- https://share-link.pilled.net/topic-detail/564068
Rumble- https://rumble.com/v2b3zr6-just-human-183.html
Twitter- https://twitter.com/realjusthuman/status/1630214618730876929?s=20
Podcast- https://justhuman.substack.com/p/just-human-183?sd=pf
All of my links- https://linktr.ee/just_human
REPLAYS:
DLive- https://dlive.tv/p/dlive-zgorsvigpe+dbu35cb4R
Foxhole- https://share-link.pilled.net/topic-detail/564068
Rumble- https://rumble.com/v2b3zr6-just-human-183.html
Twitter- https://twitter.com/realjusthuman/status/1630214618730876929?s=20
Podcast- https://justhuman.substack.com/p/just-human-183?sd=pf
All of my links- https://linktr.ee/just_human