Wikileaks with Podesta and Facebook for help in the election!!!!!!!!!
Looks like Zuck is working for Podesta!!!!
Justice News
Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Tuesday, March 20, 2018
Iranian National Arrested for Scheme to Evade U.S. Economic Sanctions by Illicitly Sending More Than $115 Million From Venezuela Through the U.S. Financial System
An indictment was unsealed today charging Ali Sadr Hashemi Nejad (Sadr) for his alleged involvement in a scheme to evade U.S. economic sanctions against Iran, to defraud the U.S., and to commit money laundering and bank fraud. Sadr was charged with participating in a scheme in which more than $115 million in payments for a Venezuelan housing complex were illegally funneled through the U.S. financial system for the benefit of Iranian individuals and entities.
Assistant Attorney General for National Security John C. Demers, U.S. Attorney Geoffrey S. Berman for the Southern District of New York, New York County District Attorney Cyrus Vance Jr., and Assistant Director in Charge William F. Sweeney Jr. of the FBI’s New York Field Office made the announcement.
Sadr was arrested yesterday on a six-count Indictment (the Indictment) and presented this afternoon in U.S. District Court for the Eastern District of Virginia. Sadr’s case has been assigned to U.S. District Judge Andrew L. Carter Jr. in the Southern District of New York.
According to the Indictment unsealed today:
Beginning in 1979, the President, pursuant to the International Emergency Economic Powers Act (the IEEPA), has repeatedly found that the actions and policies of the government of Iran constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States and declared a national emergency to deal with the threat. In accordance with these presidential declarations, the United States has instituted a host of economic sanctions against Iran and Iranian entities. This sanctions regime prohibits, among other things, financial transactions involving the United States or U.S. persons that were intended for the benefit of the Government of Iran or Iranian individuals or entities.
https ://www.justice.gov/opa/pr/iranian-national-arrested-scheme-evade-us-economic-sanctions-illicitly-sending-more-115
Executive Orders
Executive Order on Taking Additional Steps to Address the Situation in Venezuela
Foreign Policy
Issued on: March 19, 2018
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By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), and section 301 of title 3, United States Code,
I, DONALD J. TRUMP, President of the United States of America, in order to take additional steps with respect to the national emergency declared in Executive Order 13692 of March 8, 2015, and relied upon for additional steps taken in Executive Order 13808 of August 24, 2017, and in light of recent actions taken by the Maduro regime to attempt to circumvent U.S. sanctions by issuing a digital currency in a process that Venezuela’s democratically elected National Assembly has denounced as unlawful, hereby order as follows:
https ://www.whitehouse.gov/presidential-actions/executive-order-taking-additional-steps-address-situation-venezuela/
IRAN is next !!! map
Future proves past … EO added
https: //www.justice.gov/opa/pr/iranian-national-arrested-scheme-evade-us-economic-sanctions-illicitly-sending-more-115
https ://www.whitehouse.gov/presidential-actions/executive-order-taking-additional-steps-address-situation-venezuela/
The general who advances without coveting fame and retreats without fearing disgrace, whose only thought is to protect his country and do good service for his sovereign, is the jewel of the kingdom.
Band of Anons unite