Anonymous ID: c1fa70 July 17, 2018, 12:25 a.m. No.2184599   🗄️.is 🔗kun   >>4617 >>4664 >>4949 >>5155

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.

Anonymous ID: c1fa70 July 17, 2018, 12:40 a.m. No.2184664   🗄️.is 🔗kun   >>4690 >>4949 >>5155

>>2184599

Rosneft connection to Venezuela, PDVSA, and Fusion GPS

https://www.reuters.com/article/us-usa-oil-citgo-exclusive/exclusive-u-s-investors-seek-to-acquire-russias-rosneft-lien-in-citgo-idUSKCN1GA2J4

 

With Venezuela’s economy devastated by five years of recession, President Nicolas Maduro’s socialist government has increasingly turned to ally Russia for the cash and credit it needs to survive – offering prized state-owned oil assets in return.

 

Rosneft has snapped up some coveted oil fields in the OPEC nation, giving it growing control over Venezuelan crude exports and a stronger foothold in energy markets across the Americas.

 

Venezuela handed Rosneft ROSN.MM the 49.9 percent collateral in Citgo PDVSAC.UL in return for a $1.5 billion loan two years ago. The remaining 50.1 percent of shares in Citgo is collateral to holders of PDVSA’s 2020 bond.

 

It's an old fashioned mafia bust out

Drive them into bankruptcy and pick up the assets

Anonymous ID: c1fa70 July 17, 2018, 12:47 a.m. No.2184690   🗄️.is 🔗kun   >>4717

>>2184664

The real Russian collusion

Russians loan money to asset rich capital poor countries

Russians bribe US officials with cash and stock

US officials enact crippling sanctions

Russians accelerate bankruptcy through fraud

Country goes bankrupt

Russians take collateral assets

Everyone (but the poor country) profits

Rinse and repeat