On the positive side George Papadopoulos appears to have a solid understanding of the motive behind the $10,000 given to him by intelligence asset Charles Tawil in Israel. Mr. Papadopoulos correctly identifies the purpose of the $10k as a FARA set-up designed by the DOJ-NSD ‘small group’ which evolved into the special counsel team.
h/t Michael Sheridan for the video segment.
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#1) Papadopoulos was lured to Israel and paid in Israel to give the outline of a FARA premise (ie. Papadopoulos is an agent of Israel). #2) Bringing $10,000 (or more) in cash into the U.S., without reporting, is a violation of U.S. treasury laws. Add into that aspect the FARA violation and the money can be compounded into #3) laundering charges.
[A “laundering” charge applies if the money is illegally obtained. The FARA violation would be the *illegal* aspect making the treasury charges heavier. Note: the use of the airport baggage-check avoids the need for a search warrant (the agents didn’t have one).]
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