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Discover and read the best of Twitter Threads about #Fraud

Most recents (21)
💣BOOM💣

Mueller asked the EDVA judge to give **#immunity to 5 potential witnesses** who will testify at Manafort’s bank-#fraud trial starting July 25, but ONLY if they get immunity‼️ 1/

#MuellerTime

google.com/amp/s/www.bloo…
Mueller didn’t identify the FIVE witnesses who ROLLED on Manafort👉🏼have NOT been charged and would plead the Fifth & remain silent unless granted #immunity (they got a VERY good deal). Their names will be made public only if they are called to testify.🤔 2/

#MuellerTime
These 5 witnesses who got a deal have ties to the BANK-FRAUD and other charges against Manafort. So who are they⁉️

It's NOT Rick Gates (he was CHARGED & pleaded GUILTY). These five witnesses have NOT been charged.🤔 3/

#MuellerTime
Read 8 tweets
Thread.
Selected list of #indictments and #sentencings
July 12, 13, 2018
👇
1. Former Border Patrol Agent Pleads Guilty to Conspiracy to Distribute 4ANPP Used in the Manufacturing of Fentanyl

#BorderPatrol #fentanyl #4anpp #drugtrafficking #SanYsidro #mexico

justice.gov/usao-sdca/pr/f…
2. Phony “Prince” Charged with Committing Child Sex Offenses

#DavidMilliner #childpornography #childabuse #childsexabuse

justice.gov/usao-edpa/pr/p…
Read 19 tweets
I already anticipate attacks over this story.

That's fine. Read til the end before you comment, otherwise you haven't examined the evidence.

That being said, I'll leave you with a quote from the great Martin Luther King Jr., a Republican and Legendary American Thought Leader-
My President is NOT a "fake Christian"

My President is NOT a "racist"

I'm not the resistance, but you were.

The facts matter.

As recently as March, you were still spewing hatred.

Examine the facts.

Decide for yourself.

Be careful of who you follow.
#PatriotsFight
#KAG
Read 3 tweets
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U freakmasons in govt positions better get those 12 yr old debts removed from my credit report Rockefeller, Clark's! Fair Credit Reporting Act violation & more honest service fraud & prohibited personell practices by those in positions of power w/their brown noses up Jerry's ass!
.@FTC @TheJusticeDept @jeffsessions @realDonaldTrump
@Equifax @Experian @TransUnion and no don't direct me to your fraud procedure. This is the enemy combatant bad actors in fed govt positions perpin' the #Fraud and the reporting bureau's allowing it to keep me impoverished!
#Minnesota faction ties to the grander International Terrorist Network #HumanTrafficking #ChildTrafficking syndicate
Read 8 tweets
Third #ResearchMisconduct presentation by Bernhard Rupp: The action is in the re(tr)action @FEBSnews #FEBS2018
Rupp breaks with convention and walks away from the podium #WanderingSpeaker
Rupp: valid concerns exist about incorrect and irreproducible research, but is there a "reproducibility crisis"? #ResearchMisconduct
Read 13 tweets
Thread.
Selected list of #indictments and #sentencings for July 10, 2018
👇
1. University of Colorado Professor Pleads Guilty to Fraud

#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado

justice.gov/usao-co/pr/uni…
2. Biopharmaceutical Employees Convicted of Insider Trading

#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang

justice.gov/usao-ma/pr/bio…
Read 21 tweets
icymi. West Virginia Supreme Court Justice Allen Loughry was indicted on 22 criminal charges, including mail fraud, wire fraud, making false statements and witness tampering. If convicted of all charges, he faces up to 395 yrs in prison and $5.5M in fines.
courthousenews.com/w-va-supreme-c…
Federal Grand Jury Indicts West Virginia Supreme Court of Appeals Justice

22-count #indictment #fraud #witnesstampering

justice.gov/usao-sdwv/pr/f…
here is the unsealed indictment for Supreme Court Justice #AllenLoughry

courthousenews.com/wp-content/upl…
Read 3 tweets
6 Months After GOP Tax Scam for the Rich, House Republicans Target Americans With Pre-Existing Conditions/1
#ProtectOurCare #PreExistingConditions #GOPTaxScam
6 months ago, House Republicans passed their Tax Scam for the rich, which ransacked the future of our children to hand massive handouts to big corporations and the wealthiest 1 percent./2 #GOPTaxScam #GOPCorruption #GOPGreed
Now, the GOP’s true cynicism is on full display, as Republicans are using the tax scam’s attacks on key ACA provisions to justify a lawsuit to destroy protections for Americans with pre-existing conditions./3 #ProtectOurCare #PreExistingConditions #GOPTaxScam
Read 8 tweets
Thread. Selected list of #indictments for May 24, 2018
👇
1/
Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals

justice.gov/usao-ma/pr/pfi…
2/
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft

justice.gov/usao-edky/pr/f…
Read 13 tweets
Thread. Assorted #indictments and sentences. May 21, 2018 and May 22, 2018
1. Grosse Pointe Park Man Sentenced on Fraud Scheme Involving Distribution of Infectious Human Remains

justice.gov/usao-edmi/pr/g…
2. Alleged Mafia Soldier Pleads Guilty to Attempted Tax Evasion
#cosanostra @caponelives

justice.gov/usao-edny/pr/a…
Read 14 tweets
#QAlert 4/20/18 This will be my THREAD for #Q posts for Friday, April 20, 2018. SR June JA, They fall for it every single time, TRUMP card coming, Palm tree and more! Check back for updates. Let's go!
@POTUS #QAnon #MAGA #TrumpCard #WWG1WGA #GreatAwakening #SethRich #FreeAssange
#QAlert 4/20/18 Post 1199 Looks like we will have answers on Seth Rich in June via Assange. Linked to DNC lawsuit. Insane.

Answer Q re: SR.
SR June JA.
Now….
foxnews.com/politics/2018/…
Coincidence?
Q
@POTUS #QAnon #MAGA #TrumpCard #WWG1WGA #GreatAwakening #SethRich #FreeAssange
#QAlert 4/20/18 Post 1200 Anon replys "Bait" Another says, "Amazing. They are literally opening the door for you to drop all the info..."

Q Responds:
They fall for it every single time.
How do you ‘legally’ …….
Q

@POTUS #QAnon #MAGA #TrumpCard #WWG1WGA #GreatAwakening
Read 44 tweets
These Evangelical PAC’s, universities, church orgs and ‘churches’ sure like to bilk the poor.

These ‘pastors’ are organized & propaganda wizards of fear.

Meanwhile raking in millions and shove far-right views into our politics while dodging taxes

#FRAUD patheos.com/blogs/friendly…
Here is the co-authors’ investigation into Liberty University from NYT.

#EmptyThePews
#FRAUD

nytimes.com/2018/04/17/mag…
Read 14 tweets
Anyone seeing a pattern? 🧐

#corruption

#QAnon #TheStormIsHere #DrainTheSwamp @POTUS #WWGOWGA

1) Former South Korean President Park Geun-hye sentenced to 24 years for Corruption

npr.org/sections/thetw…
Read 11 tweets
I've talked before about Russian #disinformation, and how the goal is to exploit existing divisive issues to weaken the enemy. 1 #InformationWarfare #WednesdayWisdom #CambridgeAnalytica #Russie #Putin #deza
Bernie v. Hillary, Benghazi & the "email scandal" were perfect targets. There was already tension & division on those topics, so they were easy to exploit. 2
Russia also targeted #peopleofcolor (specifically black voters) to sow distrust of Hillary & the political process, which helped Trump's campaign. 3
vox.com/2018/2/16/1702…
Read 20 tweets
Classic example of disasters in not differentiating aadhaar authentication, eKYC, eSign, eMandate. Everything needs only one OTP and no knows what transaction happens in backend. @India_Stack will be happy because all they care is volumes not user interest. #Consent #Fraud
A simple way of fixing this mess, is to not allow signatures by just sharing OTP, but involve some bit of user action and adding friction to make sure signatures can't be made with just OTP. User can send a SMS from registered mobile with SIGN <OTP_SENT_TO_ENTITY> to get SIGNOTP
What this would mean is, while signing is still happening through the same set of APIs, it codifies user action, which reduces frauds like these. eSign still has more issues, but this is rudimentary.
Read 17 tweets
Over the past few months, several scam accounts have popped up that call themselves #resistance. Some ask for #donations to help impeach Trump. Some sell shirts, phone cases, etc. And there are others that ask for money for various causes. THREAD 1 #scam #donate #con #PSA
I’ve written about some before, I have a collection of threads about them here. 2
twitter.com/i/moments/9501… #fraud #con #ripoff #cheat
You can verify a charity’s non-profit status before donating. Donations to non-profits are always TAX DEDUCTIBLE, so get a receipt! 3
Read 22 tweets
BIG story for some journo here. Reading btw lines: BS staffer, frustrated BS wouldn't address the problem, went to HRC camp himself. And staffer prev said "flood" began in March 2016, not at "the end" of his camp. What did BS know, when did he know it, what did he do/not do? 🧐
BS downplayed Mueller’s indictment as “old news” and pre-empted what he knows will come out. Taking credit for a staffer *bypassing him* and going directly to HRC camp. Absolving himself of his own responsibility to warn his supporters they were being targeted.
BS doesn’t get enough credit for being a master at using words that technically say one thing but that he knows people will attach a different meaning to. Carefully parsed “end of camp when appeared HRC was going to win”=March (so not a lie) but knowing most will hear it as June.
Read 7 tweets
1) Disturbing to me in #Mueller indictments was allegation of #Russia plant of #IaCaucus #Fraud stories. That broke the back of the party in #Iowa 4 2016 cycle. Caused mass party switches to independent in some parts of #IA. Remember #DemExit? #TrumpRussia #IaPolitics #IaDem
When #DemExit on #twitter & #FB was ongoing, I had a face2face discussion in #Fairfield of voter registration changes at the #JeffersonCounty court house. There were quite a few -- a direct consequence of #Bernie people being angry cuz they had seen SM fraud stories. #IaPolitics
3) I really saw damage from #TrumpRussia #IaCaucusFraud allegations in Oct 2016 going door-to-door in #Fairfield. The #DemVoter lists were "squishy." Lots of changed parties, lots of discussion of the #IaCaucus allegations of fraud and not voting #IaDem. #Mueller #iapolitics
Read 7 tweets
1. #QAnon's drops can require some time for personal analysis and input from the many good people digging. Here's my summary of key intel from the last week+ (1/19 - 1/27) of #Q drops. For Twitter efficiency, I will provide the direct link to the related posts as I review.
2. Chuckie Schumer was put on notice by #POTUS that his role in #Treason is known. Did you notice how # Schumer sulked away to the corner after his failed shutdown effort? 8ch.net//qresearch/res…
3. Read this whole #Q post as it has so much meaning. "Will Sessions drop the Hammer?" HAMMER refers to the very secretive NSA spying program. The same tools used to spy on #Trump will be their undoing. 8ch.net//greatawakenin…
Read 62 tweets
1. Many might already be wondering what a post-storm America looks like, but more importantly what we will do to ensure we never allow criminals to take control over our government again.
2. All the loopholes that have been exploited by this evil cabal, the main one being the use of a charitable foundation which is clearly nothing more than a tax-free bank account for every dark payment known. #Corruption #Fraud
3. Think #ClintonFoundation, #McCainFoundation Bill & Melinda Gates Foundation, #BushFoundation are just a few - but just think of a bad actor you have discovered during #TheStorm and see that they have one too.
Read 9 tweets
A freind came across this last night. Who is this anonymous account asking for donations to support the resistance and get Trump impeached? We started looking into it. 1 #warning #ScamAlert #con #SCAM #fraud #fake #scheme #TuesdayThoughts
If you click on the link in that tweet () this is what comes up - a PayPal donation page to Maday Media. 2 #conman #DonTheCon #swindler #scams
A Google search for Maday Media brings up a Facebook page for a German media company.
facebook.com/madaymedia/. Maday Media is a media company in Germany. 3 #suspicious
Read 8 tweets
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