unsealed today

Former California State Assemblyman Indicted For Fraud Scheme Involving BART Coffee Shops

OAKLAND – A federal grand jury returned a superseding indictment against defendant Terrence Patrick Goggin with four counts of wire fraud and nine counts of money-laundering, announced United States Attorney Alex G. Tse, Internal Revenue Service Special Agent in Charge Tara Sullivan, and Federal Bureau of Investigation Special Agent in Charge John F. Bennett.

Goggin, 76, is a former California State Assemblyman and current California-licensed attorney. According to the superseding indictment unsealed today, Goggin also was the CEO of Metropolitan Coffee & Concessions (MC2) and perpetrated an investment fraud scheme through the company. MC2 owned and operated four Peet’s Coffee & Tea retail centers in Bay Area Rapid Transit (BART) stations and held permits to expand their business to other stations. In 2013, Goggin solicited and obtained money from private equity investors to fund the build-out of two additional retail centers at the Civic Center and Balboa Park BART stations. The indictment alleges that after receiving investor funds, Goggin diverted the money to non-approved business projects in New York City, including a now-closed restaurant called “Preserve 24.” Goggin also used his authority as CEO to direct MC2 employees to transfer the investor money inappropriately. Further, Goggin used investor funds to support his personal spending and transferred thousands of dollars to a girlfriend in Thailand.

Goggin made his initial appearance in federal court in Oakland on November 26, 2018. Goggin is presently out of custody. A bail hearing and appointment of counsel will occur at 9:30 a.m. on December 5, 2018, before the Honorable Kandis Westmore, U.S. Magistrate Judge.

https://www.justice.gov/usao-ndca/pr/former-california-state-assemblyman-indicted-fraud-scheme-involving-bart-coffee-shops

>>4043941

did u notice

" A bail hearing and appointment of counsel will occur at 9:30 a.m. on December 5, 2018,"

LINK INCLUDES AUDIO

President Trump told Corey Lewandowski and David Bossie in an audio recording obtained by DailyMail.com: 'If the shoe were on the other foot, and the same thing happened to him, it would be treason'

The president said he believes Obama knew the then-CIA chief and director of national intelligence were spying on members of his campaign

The President sat down with Lewandowski and Bossie for their new book, Trump's Enemies: How the Deep State Is Undermining the Presidency

The authors claim to have documents on the FBI's Crossfire Hurricane investigation on meetings between the FBI and top Executive Branch members

They write: 'In most cases, the names of all individuals who attended these meetings are listed and unredacted, with the exception of one'

'We have sources who have informed us this redacted name is Obama. If correct, it would mean Obama had direct knowledge of the surveillance on Trump'

Crossfire Hurricane sought to uncover ties between the Trump campaign and Russia, later morphing into the Russia probe overseen by Robert Mueller

Trump responded: 'Personally, I think he knew. Yeah. Just remember what they did.

'Let me put it this way: if the shoe were on the other foot, and the same thing happened to him, it would be treason and they'd be locked up for 100 years.'

https://www.dailymail.co.uk/news/article-6429935/Trump-rips-Obamas-administration-spying-campaign.html

>>4044115

Tuesday, Nov 27th 2018

did anons catch this

1. OAN EXCLUSIVE - Investigative Journalist Jerome Corsi is preparing to file a CRIMINAL COMPLAINT against Mueller's Investigation with acting Attorney General WHITAKER. #OANN

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3:24 AM - Nov 27, 2018

https://www.breitbart.com/crime/2018/11/26/corsi-reject-plea-sue-mueller/