The analysis at Moonshine includes three things to outpace other sources and place it on course to keep readers ahead of the “news” by years: Extensive and close examinations of Ukraine long before folks were focused on it, the energy sector as a conduit to illegally move money internationally and between the parties of rampant corruption, crime, money laundering, etc.
When you own the DOJ and FBI you can do just about anything without consequences. Dr. Luft did the right thing and he got labeled as an arms dealer. He needs to stay hidden. He knows way too much.
At a BARE minimum, the money trail and acts that preceded/followed the financial transactions are CLEAR money laundering. From a retired IRS-CI Special Agent's perspective, this is not only a slam dunk, but it's the cleanest (no pun intended) money laundering evidence I have seen in over 23 years at IRS-CI. And that's only what is PUBLIC information - with what's not being disclosed, it's more than a slam dunk: for the average "Joe" money launderer criminal, he'd be begging to get a plea deal to minimize his 20 year sentence. MORE, if it involved the predicate crime of selling out the U.S. Which, again, there is more than sufficient circumstantial AND direct evidence of the predicate crime of bribery under Title 18 USC Section 201.
This all feels like a huge bowl of tangled spaghetti. I admire your ability to follow all the strands. You deserve the Pulitzer you will never receive. I just don't see that we have any power to change what is coming, God help us.
When you own the DOJ and FBI you can do just about anything without consequences. Dr. Luft did the right thing and he got labeled as an arms dealer. He needs to stay hidden. He knows way too much.
At a BARE minimum, the money trail and acts that preceded/followed the financial transactions are CLEAR money laundering. From a retired IRS-CI Special Agent's perspective, this is not only a slam dunk, but it's the cleanest (no pun intended) money laundering evidence I have seen in over 23 years at IRS-CI. And that's only what is PUBLIC information - with what's not being disclosed, it's more than a slam dunk: for the average "Joe" money launderer criminal, he'd be begging to get a plea deal to minimize his 20 year sentence. MORE, if it involved the predicate crime of selling out the U.S. Which, again, there is more than sufficient circumstantial AND direct evidence of the predicate crime of bribery under Title 18 USC Section 201.
This all feels like a huge bowl of tangled spaghetti. I admire your ability to follow all the strands. You deserve the Pulitzer you will never receive. I just don't see that we have any power to change what is coming, God help us.
We are soooo f*cked!