Fusion GPS closer to going down
Earlier I had posted this new money laundering indictment out of Venezuela, announced today (sealed from October)
https://www.justice.gov/opa/pr/former-venezuelan-official-pleads-guilty-money-laundering-charge-connection-bribery-scheme-0
What I hadn't realized is that they were also represented by Fusion GPS
https://themarketswork.com/2017/07/30/fusion-gps-the-trump-dossier-russian-money-the-magnitsky-act/
Halvorssen detailed how Fusion GPS was also involved in preventing scrutiny of Venezuelan oligarchs who were funneling money out of the country:
The principals of Derwick continue to operate with impunity in Venezuela and in the U.S. under the auspices of the Maduro government. The Venezuelan state provides Derwick’s security apparatus, and PDVSA, the Venezuelan state oil company, has since granted them significant oil and gas concessions. Derwick has stolen more than ten times the amount involved in the infamous 2015 FIFA corruption case and multiple times more than the tax theft in Russia that led to the murder of Sergey Magnitsky.
In 2014, Fusion GPS began working on behalf of Derwick to ensure that the evidence of their crimes and the narrative of their spectacular thievery would never appear in the media. Fusion GPS devised smear campaigns, prepared dossiers containing false information, carefully placed slanderous news items, and possibly even staged a break-in at the home of one of the key whistleblowers.