$11 billion seized, 11 arrests precede next week’s perp walk of former FBI-DOJ-CIA brass in FL
The heart of Judge Aileen Cannon’s final forfeiture hearing in FL on Thursday is the liquidation of five Florida properties worth $1.8 billion.
Correction: Judge John Bates approved a carve out of $12.5 million for attorney fees, not $125 million as illustrated above.
The Seiliuhe espionage case money trail and pattern of conduct through Konnech voting Systems in Wuhan, China, and Kuala Lumpur, Malaysia.
Before the arrests of the former top brass of the Justice Department, CIA, and FBI start next week, eleven others, forming the criminal core, had to be arrested first.
Otherwise, the evidence needed to convict them was in the process of being destroyed.
More details are in this story:
Strzok-Page, Comey-Brennan perp walks start in FL on May 4th
This criminal cabal of former federal employees is responsible for stealing $11 billion.
More flows from Oct. 2016 to the present day of Chinese entities and CCP Affiliates involved in sabotaging U.S. elections.
The co-conspirators in this case sold intelligence and election data to America’s enemies in Wuhan, China, and London, England.
They engaged in espionage, money laundering, and an assortment of other crimes to steal U.S. elections dating back to Oct. 12th, 2016.
Their crimes are findings of fact based on past legal rulings by Federal District and Magistrate Court Judges in four federal court jurisdictions.
Two are from the Federal District of Columbia (DC), they are:
Judge John Bates, 26-CV-AR-019, U.S. vs. James Covington et al
Judge Trevor McFadden, 26-CR-00142, U.S. vs. Allison Lawter et al
Judge Bates’ case is about the final forfeiture of $11 billion from:
11 co-conspirators jailed in Warsaw, VA, and Miami, FL, arrested on March 20th
12 DC law firms like Covington
12 contractors like Palantir, NGOs, and phony non-profits like the Democracy Fund and the Tides Foundation.
The three components of the $11 billion money trail, according to Judge John Bates’ Final Asset Report dated April 19th, 124-pages.
The HSBC money trail of $4.2 billion ties former FBI Director James Comey to British intelligence, the Russian dossier, and Smartmatic Voting Systems, headquartered in London. More details are at the end of the story.
The Judges have ruled that the criminal core of eleven is a Racketeering Influenced and Corrupt Organization (RICO) subject to criminal prosecution, and that its members are personally liable, jointly and individually, to repay the $11 billion to the Federal Treasury.
So far, the 11 persons arrested on March 20th are listed below.
It includes their inmate numbers assigned by the U.S. Marshals.
They are responsible for transporting them from the Ft Pierce, FL Courthouse.
In Florida, the warrants for David Wu (Inmate #72147-004), Amara Okafor (Inmate #72148-004), and the John Doe Six Escrow Attorney (Inmate #72150-004) were authorized by:
Magistrate Judge Bruce E. Reinhart
Jurisdiction: West Palm Beach, SDFL
Context: Judge Reinhart reviewed evidence of the FBI’s Project Sunshine, the associated escrow accounts, and where the data was stored and managed. The evidence trail started on Oct. 12th, 2016.
In Virginia, the other eight arrest warrants named in the graphic below were signed by:
Magistrate Judge Ivan D. Davis
Jurisdiction: Alexandria, EDVA
Context: Judge Davis investigated NGO fraud operatives, false tech, and defense contractors’ invoicing.
Davis investigated the co-conspirators’ operational infrastructure for espionage and money laundering, which began on Jan. 12, 2024.
False tips from Michigan State officials, Jocelyn Benson, and Dana Nessel triggered the subsequent false FBI investigations.
The 11 defendants were arrested on March 20th, placed indefinitely in isolation cells without bond, and with visitation rights limited to their attorney.
The evidence seized from Marcus Thorne and Elena Rodriguez during the March 20th raids is considered the "smoking gun" for the Florida portion of the case.
While the D.C. evidence focuses on the theft of the funds, the Miami evidence focuses on the concealment and lifestyle funded by those assets.
Core evidence in next week’s cases before Judge Cannon in FL.
The NGO and non-profit Dark Money unnamed criminal co-conspirators are Smartmatic, Konnech, Democracy Forward Foundation, Fact First USA, Hopewell Fund, the 65 Project, Law Works.
The unnamed legal criminal co-conspirators are Covington, WilmerHale, Perkins, Coie.
Updated today at 8 p.m.
Judge Trevor McFadden ruled earlier today that 92 HSBC accounts are:
“Primary laundering concerns”... under the Patriot Act.
He also identified the West Palm Server Room as the location where all $11 billion was laundered.
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