DSF running twat thread on deep corruption investigation aided by Huber. Some data drops not organized well but resources, sauce is here, twatter link.
Babak Broumand, who retired from the FBI in 2019 under a cloud of suspicion, was arrested near his home in California’s Bay Area and charged with repeatedly trawling through agency databases and feeding sensitive information to his criminal crony—who sold him out to save his own skin.
A federal jury in Salt Lake City, Utah, convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges today relating to a $1 billion renewable fuel tax credit fraud scheme, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney John W. Huber for the District of Utah
That mobster was Lev Dermen, who was convicted in a $1B green fuels case by US Attorney Huber last month. The FBI agent accessed a case file in May 2016, likely in an effort to find out what the feds knew & who they had to get to to shut down their case
So who defended Dermen at his recent trial?
CNN contributor & lawyer to the stars Mark Geragos & his firm.
The case touches on so many things & Dermen was allegedly recruiting retiring CIA agents to use their networks to help his corrupt partners. Partners that may have included a member of the Qatari royal family…
https://twitter.com/DawsonSField (Ongoing Thread)
https://www.justice.gov/usao-cdca/pr/ex-fbi-agent-arrested-conspiracy-charge-alleging-he-accepted-bribes-paid-lawyer-linked
https://www.thedailybeast.com/former-fbi-agent-babak-broumand-worked-for-mobsters-on-the-side-feds
https://www.justice.gov/usao-cdca/pr/federal-law-enforcement-agent-sentenced-federal-prison-helping-mexican-national
https://www.latimes.com/california/story/2019-08-27/la-county-sheriff-lee-baca-fraud-scheme-utah