Discover and read the best of Twitter Threads about #ErnieFalcoIII

Most recents (5)

I'm going to add my discoveries surrounding the second name listed here as many of you likely have not yet heard of him, James Adamczyk.

#KeithIngersoll INDICTED -- I cannot express how HUGE this is.
This current scheme isn't the first time Keith Ingersoll has been involved in a multi-million dollar real estate fraud. Still on the FBI's Most Wanted List are the Wolfs, who fled the US, were affiliated with Chris Miller & Ingersoll.
Remember when I was shouting about Red Carpet Mondays?
Read 18 tweets
#WednesdayThread #July21st Try to keep up. Politics, extremism, conspiracy theories, criminal justice. Relevant news, studies & stories #thread.

Day 6️⃣4️⃣ After Greenberg’s Guilty Plea

Meet #FratPack Member #ErnieFalcoIII
Read 24 tweets
1. "How did the State of Florida miss this?" -- @DeForestNews6

"dial **TIPS, we encourage all citizens to report" -- Ashley Moody #GreenbergMafia

Well, Ms Moody, tips were provided, crimes were reported & dismissed EVERY-Single-Time. 2017 to 2019

Let's take a look. #Thread
2. 8/1/17: Anonymous letters rcvd re: contracts for services not rendered. Letters allege possible kickbacks & collusion. 2 to FDLE, 1 to Dept of Rev. A 4th letter sent to 18th District State Attorney #PhilArcher.

"Info in the letter did not warrant a criminal investigation".
3. 8/21/17: Anonymous letter received re: contracts to friends - E3 Ventures, Aries Consulting, Praetorian & #ShawnRichmond, #RickSierra
(#MikeShirley #ErnieFalcoIII #JasonRoss #KeithIngersoll & othrs)
"Based on a review, FDLE will not open a criminal investigation at this time."
Read 13 tweets
1.Seminole’s effort to recoup losses from #JoelGreenberg scandal could start with sports memorabilia
By MARTIN E. COMAS & @Jason_Garcia

Those transactions are a drop in the ocean compared to the full measure of Greenberg’s abuse of public funds and property.
2.He pleaded guilty on May 17 to six federal charges, including sex trafficking of a child, identity theft, stalking, wire fraud, creating fake driver’s licenses & conspiracy to bribe a public official, and is slated for sentencing Nov. 18. #RICObaby💋
3.Greenberg agreed to forfeit $654,800 in assets he obtained through his public position as part of his restitution, including more than $220,000 he gathered by embezzling taxpayer dollars to purchase cryptocurrency.
Read 11 tweets
1.“What if I could get you on a private trip to Bahamas next week w/congressman #MattGaetz & #HalseyBeshears,” Pirozzolo wrote in a msg reviewed by @Jason_Garcia

“Obviously this is a very very private deal,” Pirozzolo wrote to the investor. “No pictures. Etc. Very private.”
2.That September 2018 getaway is now reportedly part of a federal investigation into allegations of sex trafficking and public corruption that has its sights on Gaetz, Beshears and Pirozzolo.
3.According to a report by CNN, investigators with the Justice Department’s Public Integrity Section are examining the trip as they hunt for potential “pay-to-play” arrangements involving the trading of gifts for influence over medical marijuana policy. cnn.com/2021/04/23/pol…
Read 22 tweets

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