Thread by @AgentApplebutt3, Arrest warrants issued for founders of Panama Papers firm: report

Arrest warrants issued for founders of Panama Papers firm: report - France 24 https://www.france24.com/en/live-news/20201020-arrest-warrants-issued-for-founders-of-panama-papers-firm-report">https://www.france24.com/en/live-n...

Arrest warrants issued for founders of Panama Papers firm: report - France 24

Arrest warrants issued for founders of Panama Papers firm: report

https://www.france24.com/en/live-news/20201020-arrest-warrants-issued-for-founders-of-panama-papers-firm-report

(2) DOJ charges Texas billionaire in $2 billion tax fraud scheme
Prosecutors also announced that Robert F. Smith, founder and chairman of Vista Equity Partners, will cooperate in the investigation and pay $139 million to settle his own tax probe. https://www.foxbusiness.com/money/doj-charges-texas-billionaire-in-2-billion-tax-fraud-scheme">https://www.foxbusiness.com/money/doj...

DOJ charges Texas billionaire in $2 billion tax fraud scheme

The 39-count indictment unsealed Thursday charges Brockman, the chief executive officer of Ohio-based software company Reynolds and Reynolds Co., with tax evasion, wire fraud, money laundering, and...

https://www.foxbusiness.com/money/doj-charges-texas-billionaire-in-2-billion-tax-fraud-scheme

(3) Robert F Smith
https://en.wikipedia.org/wiki/Robert_F._Smith_(investor)">https://en.wikipedia.org/wiki/Robe...

(4) Vista Equity Partners
https://en.wikipedia.org/wiki/Vista_Equity_Partners">https://en.wikipedia.org/wiki/Vist...

(5) US Panama Papers case http://www.icij.org/tags/us-panama-papers-case/">https://www.icij.org/tags/us-p...

The US Panama Papers criminal case – ICIJ

All the latest from the United States case against four men, including two former Mossack Fonseca employees, with money laundering and fraud.

http://www.icij.org/tags/us-panama-papers-case/

(6) The Panama Papers articles https://publicintegrity.org/topics/accountability/the-panama-papers/">https://publicintegrity.org/topics/ac...

The Panama Papers Archives – Center for Public Integrity

The Center for Public Integrity is an investigative newsroom that exposes betrayals of the public trust by powerful interests.

https://publicintegrity.org/topics/accountability/the-panama-papers/

(7) Inside Panama Papers: Multiple Clinton connections https://www.mcclatchydc.com/news/politics-government/election/article72215012.html">https://www.mcclatchydc.com/news/poli...

Inside Panama Papers: Multiple Clinton connections

Hillary Clinton recently blasted the hidden financial dealings exposed in the Panama Papers, but she and her husband have multiple connections with people who have used the besieged law firm Mossack...

https://www.mcclatchydc.com/news/politics-government/election/article72215012.html

(8) ‘Panama Papers& #39; firm usurped Red Cross name to hide questionable funds https://www.foxnews.com/world/report-panama-papers-firm-usurped-red-cross-name-to-hide-questionable-funds">https://www.foxnews.com/world/rep...

Report: 'Panama Papers' firm usurped Red Cross name to hide questionable funds

The law firm at the center of the Panama offshore accounts scandal routinely usurped the name of the Red Cross and other charities to help obscure the origin of millions of dollars in questionable...

https://www.foxnews.com/world/report-panama-papers-firm-usurped-red-cross-name-to-hide-questionable-funds

(9) Following last week’s takedown of multi-billionaire Robert T. Brockman for the biggest tax evasion case in American history, that was aided by Robert F. Smith, the close personal friend of former President Obama who heads the American financial investment firm Vista Equity—

(10) — Partners, but who is now cooperating in this investigation and has agreed to pay $139-million to settle his own tax probe, the DoJ reached an agreement with the Office of the German Federal Public Prosecutor (Generalbundesanwaltschaft, GBA) so that Germany could issue—

(11) — international arrest warrants against Juergen Mossack and Ramon Fonseca, the two founders of the firm at the center of the tax haven scandal exposed by the Panama Papers data leak, both of whom remain in Panama and can’t be extradited, though hope is that Juergen Mossack,—

(12) — who has family in Germany, may surrender to officials in order to negotiate a reduced sentence and avoid US charges.

A Panama Papers case involving a collection of 11-million secret financial documents that illustrated how some of the world’s richest people hide their—

(13) — money, that’s ignited at least 150 investigations in 79 countries to examine potential tax evasion or money laundering, according to the American Center for Public Integrity (above tweet) and two of whose most under investigation persons in the world are Hillary Clinton,—

(14) — for her multiple links to this criminal money laundering scheme, and Yelena Baturina, who used this Panama money laundering scheme to hide her stolen wealth.

(15) The same Yelena Baturina (American spelling Elena) with her criminal co-conspirators Andrey Borodin and Dmitry Akulinin were discovered to have embezzled $358-million from the Bank of Moscow in 2011, all three of whom fled to London and whom the British government still—

(16) — refuses to send back to Russia to answer for their crimes, though in March-2020, the Moscow Meshchansky District Court sentenced Andrey Borodin to 14-years in prison in absentia and Dmitry Akulinin was sentenced to 12-years in prison in absentia—absentia sentences that...

(17) — were preceded on 27 December 2019 by Russian judicial authorities declaring that Yelena Baturina is now a fugitive for her failing to appear in court in a criminal libel case.

A fugitive declaration against Yelena Baturina aided by information turned over to Russian —

(18) — judicial authorities by the US Department of Justice, who a fortnight earlier, on December 9 2019, seized the laptop computer belonging to Hunter Biden, a seizure of Hunter Biden’s laptop computer followed by the United States Senate Committee on Homeland Security and —

(19) — Government Affairs releasing their report “Hunter Biden, Burisma, and Corruption: The Impact on U.S. Government Policy and Related Concerns”—wherein, on page 69, it revealed:

(20) —- these things

https://abs.twimg.com/emoji/v2/... draggable="false" alt="👇🏼" title="Rückhand Zeigefinger nach unten (mittelheller Hautton)" aria-label="Emoji: Rückhand Zeigefinger nach unten (mittelheller Hautton)">

" title="(20) —- these things https://abs.twimg.com/emoji/v2/... draggable="false" alt="👇🏼" title="Rückhand Zeigefinger nach unten (mittelheller Hautton)" aria-label="Emoji: Rückhand Zeigefinger nach unten (mittelheller Hautton)">">

(21) Here a copy if you’ve lost it or want to go through it again, slowly.

Hunter Biden, Burisma, and Corruption: The Impact on U.S. Government Policy and Related Concerns
https://www.hsgac.senate.gov/imo/media/doc/HSGAC_Finance_Report_FINAL.pdf">https://www.hsgac.senate.gov/imo/media...

(22) Guess who

https://abs.twimg.com/emoji/v2/... draggable="false" alt="👇🏼" title="Rückhand Zeigefinger nach unten (mittelheller Hautton)" aria-label="Emoji: Rückhand Zeigefinger nach unten (mittelheller Hautton)">

" title="(22) Guess who https://abs.twimg.com/emoji/v2/... draggable="false" alt="👇🏼" title="Rückhand Zeigefinger nach unten (mittelheller Hautton)" aria-label="Emoji: Rückhand Zeigefinger nach unten (mittelheller Hautton)">" class="img-responsive" style="max-width:100%;"/>

(23) A massive crime committed by Yelena Baturina against the peoples of the Russian Federation fully known about by the Obama-Biden Regime and being kept from the knowledge of the American people is that the $3.5-million Yelena Baturina wired to Hunter Biden was just a small —

(24) — part of the $200-million she agreed to funnel into the hands of then Secretary of State Hillary Clinton and Vice President Joe Biden so they would protect her.

Here’s Why the Mayor of Moscow’s Wife Paid Hunter Biden $3.5 Million… And Likely More https://www.thegatewaypundit.com/2020/10/breaking-news-mayor-moscows-wife-paid-hunter-biden-3-5-million-likely/">https://www.thegatewaypundit.com/2020/10/b...

BREAKING NEWS: Here's Why the Mayor of Moscow's Wife Paid Hunter Biden $3.5 Million... And Likely...

Hunter Biden, Yelena Baturina According to US treasury documents provided by the Senate Finance and Homeland Security Committees, Hunter Biden was paid $3.5 million from the Mayor of Moscow’s wife....

https://www.thegatewaypundit.com/2020/10/breaking-news-mayor-moscows-wife-paid-hunter-biden-3-5-million-likely/

(25) Going backwards, WikiLeaks of secret emails belonging to the Democrat National Committee, most commonly referred to as the DNC, that starting on Friday 22 July 2016 at 10:30am EDT, saw WikiLeaks releasing over 2 publications 44,053 emails and 17,761 attachments belonging—

(26) — to the top leaders of the US DNC, a release of info that roiled the 2016 presidential election and threw into power President Donald Trump, though what really rocked this election and the world to their very foundations occurred three months earlier in April-2016, which—

(27) — was when the Panama Papers were leaked, that contained 11-million documents totaling a staggering 2,600 terabytes, were leaked by an anonymous whistleblower using the name John Doe, who a month later May-2020, released the 1,800 pg document titled the “John Doe Manifesto”—

(28) — wherein this mysterious person revealed he has never worked for a spy agency or a government, and most critically stated the truth that: “It will take years, possibly decades, for the full extent of the firm’s sordid acts to become known”.

(29) Panama Papers Source Offers Documents To Governments, Hints At More To Come
The anonymous whistleblower behind the Panama Papers has conditionally offered to make the documents available to government authorities. https://www.icij.org/investigations/panama-papers/20160506-john-doe-statement/">https://www.icij.org/investiga...

Panama Papers Source Offers Documents To Governments, Hints At More To Come - ICIJ

The anonymous whistleblower behind the Panama Papers has conditionally offered to make the documents available to government authorities.

https://www.icij.org/investigations/panama-papers/20160506-john-doe-statement/

(30) Panama Papers: Source breaks silence on Mossack Fonseca leaks
https://www.bbc.com/news/world-latin-america-36232142

John">https://www.bbc.com/news/worl... Doe (whistleblower)
https://en.wikipedia.org/wiki/John_Doe_(whistleblower)">https://en.wikipedia.org/wiki/John...

Panama Papers: Source breaks silence on Mossack Fonseca leaks

The source behind the leak of the Panama Papers speaks for the first time, offering to help with prosecutions in return for immunity.

https://www.bbc.com/news/world-latin-america-36232142

(31)

(32) To understand the historical significance of the Panama Papers as it applies to the present chaos and violence being seen throughout America, one should remember that their release was preceded in 2014 by the scientific research study conducted by Princeton University

(33) — Professor Martin Gilens and Northwestern University Professor Benjamin Page that concluded the United States had ceased to be a democracy and had become an oligarchy ruled over by an elite class of what can only be described as criminals, a declaration of America being—

(34) — ruled by elite criminal oligarchs that when joined by the Panama Papers showed how their vast wealth was being accumulated and hidden, but most important to notice about when this criminal oligarchy was being realized and exposed, was what happened on March 6 2014—

(35) — which was when then New York City real estate multi-billionaire Donald Trump unexpectedly appeared at the Conservative Political Action Congress to proclaim:

(36) — “Our country is in serious, serious trouble…and our leaders are pathetic”—that was followed 15-months later by Trump announcing that he was running for president in June-2015, that was followed 10-months later with the Panama Papers being released in April-2016—

(37) — that was followed 3-months later by WikiLeaks releasing the DNC emails in July-2016, all of which combined together 4-months later and saw Trump being elected president in November-2016.

(38) US is an oligarchy, not a democracy
https://www.bbc.com/news/blogs-echochambers-27074746

Testing">https://www.bbc.com/news/blog... Theories of American Politics: Elites, Interest Groups, and Average Citizens
By Martin Gilens and Benjamin I. Page
https://www.cambridge.org/core/journals/perspectives-on-politics/article/testing-theories-of-american-politics-elites-interest-groups-and-average-citizens/62327F513959D0A304D4893B382B992B">https://www.cambridge.org/core/jour...

Study: US is an oligarchy, not a democracy

What in the World: A new report finds that an elite few dominate US policy, the human error behind South Korea's ferry tragedy, and Algeria's uneasy status quo election.

https://www.bbc.com/news/blogs-echochambers-27074746

(39)

https://abs.twimg.com/emoji/v2/... draggable="false" alt="💥" title="Symbol für eine Kollision" aria-label="Emoji: Symbol für eine Kollision"> listen

Donald Trump at the 2014 Conservative Political Action Conference
https://www.c-span.org/video/?318134-9/donald-trump-addresses-cpac">https://www.c-span.org/video/...

(39) https://abs.twimg.com/emoji/v2/... draggable=

listen Donald Trump at the 2014 Conservative Political Action Conference https://www.c-span.org/video/..." title="(39) https://abs.twimg.com/emoji/v2/... draggable="false" alt="💥" title="Symbol für eine Kollision" aria-label="Emoji: Symbol für eine Kollision"> listen Donald Trump at the 2014 Conservative Political Action Conference https://www.c-span.org/video/..." class="img-responsive" style="max-width:100%;"/>

(40) A series of events occurring in a period of 32-months so remarkable it could have only been strategically devised and flawlessly executed by a powerful and as yet unknown organization, and whose evidence to support this being true is President Trump’s beginning to —

(41) — Specially target the most powerful oligarchs linked to the Panama Papers disclosures, a fact well known to these criminal oligarchs, and explains articles being published like “The Media ‘Cover’ Joe Biden The Way A Protection Racket Does”,—

(42) — that points out the obvious truth: “Never before have the media been so openly fearful of asking or reporting something that might hurt a presidential candidate…What are supposed to be the animating values of our adversarial press — informing the public,—

(43) — getting answers, holding the powerful to account, have all been subordinated to the protection racket that is coverage of Joe Biden tendency toward “anti-reporting” has long characterized Biden coverage”—that more simply put shows these oligarchs are acting like

(44) — the criminals they are, but whose doom was actually sealed when these criminal oligarchs thought they could come against the real powers that rule America and win the present feared leader of whom brought into the open is President Donald Trump.

(45)

https://abs.twimg.com/emoji/v2/... draggable="false" alt="👈🏼" title="Rückhand Zeigefinger nach links (mittelheller Hautton)" aria-label="Emoji: Rückhand Zeigefinger nach links (mittelheller Hautton)"> lol last tweet in thread...

The media ‘cover’ Joe Biden the way a protection racket does
https://nypost.com/2020/10/19/the-media-cover-joe-biden-the-way-a-protection-racket-does/">https://nypost.com/2020/10/1...

(45) https://abs.twimg.com/emoji/v2/... draggable=

lol last tweet in thread...The media ‘cover’ Joe Biden the way a protection racket does https://nypost.com/2020/10/1..." title="(45) https://abs.twimg.com/emoji/v2/... draggable="false" alt="👈🏼" title="Rückhand Zeigefinger nach links (mittelheller Hautton)" aria-label="Emoji: Rückhand Zeigefinger nach links (mittelheller Hautton)"> lol last tweet in thread...The media ‘cover’ Joe Biden the way a protection racket does https://nypost.com/2020/10/1...">

Latest Threads Unrolled: