Discover and read the best of Twitter Threads about #Fraud

Most recents (24)

Thread 2.18.2019!!
Thank You, Lord For President Trump!
1 Chron. 16:34 Give thanks unto the Lord; for He is good; for His mercy endureth for ever!
For you, President Trump, since it’s one of your favorites!! ❤️

#HowGreatThouArt #QAnon @realDonaldTrump
President Trump and General
Flynn’s current Twitter banners!!
#QAnon #TwitterBanners @realDonaldTrump @GenFlynn
!!NEW Q - 2779!!
00:55:20 EST
Excellent graphic - seconds matter!
Mathematically impossible.
(17th)
Q
#QAnon #HowManyCoincidences #MathematicallyImpossible @realDonaldTrump
Read 144 tweets
1) Let’s talk about the #NewGreenDeal
Bill McKibben and Van Jones are pushing a new scam called the Green New Deal and are using the super-flaky Alexandria Ocasio-Cortez as the face of it. #AOC #Fraud naturalgasnow.org/green-new-deal…
2) Here are four facts you need to know about the Green New Deal:
1 – The Green New Deal is the latest incarnation of the “Keep It in the Ground” movement.
@SenSanders introduced the “Keep It in the Ground Act” but protests at Standing Rock—turned violent. @POTUS
3) Because the protests at Standing Rock—which were supposed to galvanize public support behind the “Keep It in the Ground” movement, became violent, public support wasn’t there.
@POTUS
Read 20 tweets
💣BOOM💣

@GOP operative Paul Erickson—boyfriend of convicted #Russian🇷🇺spy Maria Butina — INDICTED on 11 federal counts, including wire #fraud and money laundering.

Butina cooperated in the investigation AGAINST Erickson, who PAID her college tuition.🤣

google.com/amp/s/rapidcit…
Erickson helped arrange a secret backchannel between #Russia🇷🇺and **key @GOP leaders**, including @realDonaldTrump’s campaign.🔥

How many people in the #GOP are FREAKING OUT, now that Erickson is in the barrel⁉️

🔥WHOA🔥

@SpicyFiles has been ALL OVER the Erickson-#Russian🇷🇺honeypot saga.

According to court documents, Erickson’s case involves MULTIPLE defendants, most likely #NRA officials, who traveled to #Russia🇷🇺on a #treason junket.

Read Spicy’s THREAD👉🏼
Read 4 tweets
Ehm Ogbeni Lai Mohammed @Mohammed_Lai

Dishonorable Minister of Information to @NGRPresident @MBuhari @ProfOsinbajo @AsoRock @FMICNigeria

What is this ayam hearing that you and Modibbo Kawu @modibbo_kawu are dirty lying looting thieves?

Na @AsiwajuTinubu send una go steal?
#Exclusive #Corruption

Lai Mohammed BEGS Presidency officials to stop his being probed by Independent and Corrupt Practices Commission for n2.5 Billion naira #FRAUD

@BBCAfrica @BBCBreaking @CNN
@channelstv @tvcnewsng @TheNationNews @Denisaurus_UK

pointblanknews.com/pbn/exclusive/…
Nigeria's Information Minister, Alhaji Lai Mohammed, has been using top Presidency officials to have the Independent Corrupt Practices Commission, ICPC discontinue the investigation of a N2.5billion fraud rocking the National broadcasting Commission
@anticorruption @officialEFCC
Read 10 tweets
A Short Philosophical Therad:

I really can't blame $TSLA for building The Tent without a permit. Because if the fine is just a speeding ticket vs. keeping the company alive by pushing out lemons, the choice is a no-brainer. $TSLAQ 1\
theverge.com/2019/1/25/1819…
We saw the same thing with #fundingsecured/"I do not respect the SEC", the same thing with @NHTSA not doing anything about "Autopilot"/Full Self Driving #fraud. The law and regulators operate under the assumption that people try to obey the laws. 2\
The reason why @Theranos happened and why $TSLA happened is b/c there are people like @eholmes2003 and @elonmusk whose real "innovation" and "disruption" is evading the law. When a sociopath's business model is based on exploiting legal loopholes/inertia... @MelaynaLokosky 3\
Read 10 tweets
1/ TWEETSTORM about #Wyoming’s BIG REVEAL. This is long & info-packed, so buckle in. My native state is about to do bigger things for #blockchain, & the sector is about to pay Wyoming back big-time. Win-win! @Tyler_Lindholm @SenatorDriskill @TraceMayer @ForbesCrypto
3/ New bill 2 parts. 1-Digital asset custody via #SEC #CustodyRule wld create first true #QualifiedCustodian for digital assets (for investors who by law can’t self-custody). 2-Defines property rights for digital assets—doing something HUGELY IMPT for #bitcoin/virtual currencies
Read 40 tweets
♦️*ATTENTION PRIORITY*♦️
Resistance Operational Security Alert
*For Public Release*

Indivisible Network, @/IndivisibleNet
#TheResistance #Resist #RefusePolarization #ResistanceUnited

We have intelligence that convincingly implicates this account in fraud and other criminal acts
The allegations that we lay against @/IndivisibleNet and its creator(s) are as follows:
1) Attempted Financial Fraud of Resisters
2) Impersonation
3) Plagiarism
4) Polarization

#ResistTogether #Indivisible #Fraud #investigation
First allegation, Financial Fraud: In order to answer this allegation, we must first address allegation #2,

@/IndivisibleNet isn't affiliated in any way with the legitimate organization @IndivisibleTeam , an entirely legitimate and effective organization. indivisible.org
Read 26 tweets
Thread: What Were the Signs?

When your clients sue you when $TSLA implodes, @Blackrock @Fidelity @TRowePrice @Vanguard_Group @BaillieGifford, you will have to produce this thread. Because if you don't, I will send it to the plaintiffs' lawyers.
The signs are staring you right in your face. As the "smart money" managing billions, you should have investigated the claims and facts of $TSLAQ, which have been featured many times in the media already (just a few selections listed here):
1. SAF/SGF:
reuters.com/article/us-tes…
Read 13 tweets
💣MOX Processing Facility💣

Aiken, South Carolina

An American Taxpayer Horror Story

Obama vs Putin/GOP

A Grand Conspiracy of Epic Proportions

Coming soon:
#RICO #Fraud #Graft #Pay2Play #Bribery etc. #Mob #TrumpRussia #GOPmobFamily #Flynn #IP3 #SouthCarolinaPoliticians & ++
‼️Historical Background:‼️

4/4/2014: Nuclear disposal agreement could bring Russia, U.S. to negotiating table

washingtonexaminer.com/nuclear-dispos…
📌At issue is a Mixed Oxide Fuel Fabrication Facility, or MOX, project in Aiken, S.C., that is supposed to convert weapons-grade plutonium into commercial nuclear fuel.
washingtonexaminer.com/nuclear-dispos…
Read 62 tweets
Found #Notebook Key Evidence n #MilitaryTribunals
which r underway. Trump fools every1 by putting Sessions/Mattis/Kelly n charge of 'em.

Notebk=treasure trove on #ChildSexTrafficking #MoneyLaundering #fraud implicating #HRC #Podesta, etc..=evidence

Video
#Notebook #MilitaryTribunals #EliteWife leaves notebook behind, naming names of HIGH LEVEL Criminals!!!!!

Read 5 tweets
Based on @TeslaCharts research on $TSLA registration delays, I've outlined what is the most obvious explanation for a sizable portion of these delays

Having 2 dealer friends that did the same #fraud & were caught, Its the same scam just @ a much larger scale
#ExplainTheVINs
How it works for dealers:

Credit line (flooring) secured by cars @ 85% of value, 15% cash by dealer
Inventory must be in known location so it can be audited by lender. Lender is putting up $, needs to know where their collateral is.
Dealers have lots, also off site locations, but those don't change and are known by the flooring co

When car is sold, $ is received, Car is given to to new buyer with temp tags, the new owner leaves the lot.
Read 14 tweets
@SubwayListens Thank you. I don't need assistance with this. This is a well documented system of institutionalised cheating, at least by Subway India establishments. All you need to do is search online.
@SubwayListens I was aware of this so I patiently waited till they gave me the bill and then caught them red handed. They refused to revise the bill and returned the excess sum charged in cash. Excellent scheme, honestly. #subway #footlong
@SubwayListens Imagine the number of #fraud transactions everyday in the numerous #subway outlets across #India. The amount of money #cheated out of unsuspecting customers is staggering.
Read 5 tweets
If anyone thinks Trump’s wall is *really* about U.S. border security or national security, they are being naive. It’s just another con game from an unintelligent unstable con man. americanprogress.org/issues/securit…
2/ “In 2006, Trump and LA-based real-estate development company #Irongate announced plans to develop a Trump-branded resort in northern #Baja, Mexico, to be called Trump Ocean Resort Baja Mexico. Trump and the developers spent two years marketing the resort and selling units.”
3/ “In short order, more than 80% of the condo units were sold, collecting a total of $32.5 million in buyer deposits. However, the resort was never built, although the Trump Organization still reportedly collected $500,000 in licensing fees.”
Read 17 tweets
#Meng was charged with conspiracy to defraud banks. Canada’s Crown lawyer told the judge she has incentive to #flee the country. #Dishonesty is a factor in deciding her bail. The Crown lawyer argued that it’s difficult to set #bail high enough to prevent her from fleeing.
#Huawei Used #Skycomm to do #BusinessInIran
Canada’s prosecutor said the case against #Meng is for #fraud in deceiving banks on the relationship between Skycomm and Huawei. The U.S. claims Huawei used its Skycomm unit to do business in Iran, breaching #USsanctions
Read 16 tweets
This all started because the #MetPolice & #LBRUT couldn't do their day jobs properly & decided to take the law into their own hands. It started as a small cover up 12 years ago but has turned into British State Persecution.

#Skynews #BBCNews #DailyMail #Guardian #Euronews
My company was raided. It should have been a straightforward matter. But the #MetPolice & #LBRUT forgot to seize my computer & came back to do a 2nd raid. The search warrant didn't permit a second entry, however, #LBRUT entered unlawfully

#Guardian #Telegraph #DailyMail #GMB #UK
Complaints were then made to my MP #VinceCable. He liaised with the #Metpolice & #LBRUT. And then weeks later, the search warrant was completely changed & was passed off as the search warrant executed on the day of the raids.

#DailyPolitics #Libdems #Conservatives #labour #bbcdp
Read 147 tweets
So Adrian Fontes (D) the appointed Maricopa County Recorder has decided to pull all of the "data packs" from the polling stations in MC to bring them in to a central location for tabulation, vs doing it in each polling station.
#WhatCouldGoWrong
So now over a Million Votes from the largest county in the state, by FAR, we're told might be tabulated by tomorrow or the next day. Mind you, other races in Maricopa County have been called, other Statewide races have been called, but not the Senate Race. Isn't that curious?
Local News is calling this bizarre and unprecedented. They're all confused as to why these votes haven't been counted when the polls closed 4 hours ago. I can attest, this hasn't happened before. I've been here 25 years. #WhatsGoingOn
Read 6 tweets
The FBI will have special agents available in each field office throughout the country to receive allegations of fraud and other abuses on election day. The local FBI field office can be reached by the public at 304-346-2300.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division’s Voting Section by phone at 1-800-253-3931 or (202) 307-2767, by email to voting.section@usdoj.gov or by complaint form at
justice.gov/crt/complaint/….
Read 3 tweets
The following thread will include several clips taken from a conversation between actress Kristen Keeffe and Barbara Bouchey, both former members of #NXIVM, regarding the inner workings and the criminality of the cult. WARNING: PROFANITY #fraud #sextrafficking #illegalimmigration
[CLIP 1 of 4] Kristen Keeffe tells Barbara Bouchey "Clare did the stuff getting the financial records, Nancy hid the money and did the tax fraud, and Emiliano set up the scheme to get you and Toni (@ToniNatalie1017) thrown in a Mexican prison. " #NXIVM
[CLIP 2 of 4] Kristen Keeffe tells Barbara Bouchey: "Now, when this comes out, it's going to be a shit storm. They're never going to be able to civil litigate a case ever again." #NXIVM
Read 6 tweets
@phoenix_de @guyverhofstadt Die Bürgerrechte der @The3Million sowie @BritishInEurope finden trotz allem zu wenig Gewichtung! Die EU hat nur dann eine Zukunft, wenn sie sich weniger von Lobbygruppen&mächtigen Wirtschaftsunternehmen leiten lässt&ein Bürgerparlament installiert,das mit entscheidet&konrolliert!
@phoenix_de @guyverhofstadt @The3Million @BritishInEurope @Eu27K @julienfouchet1 @inthebrickhouse @fairvoteuk @Lawyers4EU @UKEUchallenge @voiceseurope @AndrewAtter @julie4nw Another problem,UK democracy is hijacked by populists.@guyverhofstadt“Europe has a 5th column in its ranks:Putin's cheerleaders who want to destroy Europe&liberal democracy:LePen,Wilders..use Kremlin money&intelligence. Farage's friend Banks colluded with Russia 2deliver #Brexit
@phoenix_de @guyverhofstadt @The3Million @BritishInEurope @Eu27K @julienfouchet1 @inthebrickhouse @fairvoteuk @Lawyers4EU @UKEUchallenge @voiceseurope @AndrewAtter @julie4nw @julienfouchet1 “Our pan-European movement @Eu27K wants to mobilise people in all of the 27 states so that people understand why the UK is leaving the EU–they don’t know in the memberstates that this Brexit is illegal.We aim 2 create a support committee in each of the 27 states.“
Read 51 tweets
This all started because the #MetPolice & #LBRUT couldn't do their jobs properly & then decided to take the law into their own hands. The result of this decision has led to events stranger than fiction

#BBCNews #Skynews #Itvnews #Channel4News #ThisMorning #TheresaMay #UKGov #LBC
My company was raided. It should have been a straightforward matter. But the #MetPolice & #LBRUT forgot to seize my computer & came back to do a 2nd raid. The search warrant didn't permit a second entry, however, #LBRUT entered unlawfully

#Guardian #Telegraph #DailyMail #GMB #UK
Complaints were then made to my MP #VinceCable. He liaised with the #Metpolice & #LBRUT. And then weeks later, the search warrant was completely changed & was passed off as the search warrant executed on the day of the raids.

#DailyPolitics #Libdems #Conservatives #labour #bbcdp
Read 145 tweets
Is this your official comment, @Google? Do you have a comment on the content/questions (in thread) below?
Q's for @Google @GoogleDevExpert
@googlepartners:
Can you confirm that Mikey Dickerson and Todd Y. Park routed election data through the White House during the Obama administration?
Is this system still functional?
Who operates and/or operated this US Digital Service? VJarrett?
Wikileaks release: June 29th, 2014 - 'Urgent Call' from Robby Mook to John #Podesta
Read 15 tweets
It’s clear that meddling & massive election fraud dominate the #Swedishelections. Election authority val.se was down for hours. They said go to MSM for results. Also ballots for #SwedenDemocrat and #AlternativeforSweden was removed from countless polling stations
See the tags #valfusk and #valfusk2018 and #val2018 for people who filmed and photographed removed/destroyed/hidden ballots. In addition immigrant clan mentality dominated their contribution. Where large communities have been “told” who to vote for. This is illegal in Sweden.
While the site val.se was down - for several hours during the election - incoming result trends began to change. Favoring Social Democrats. Sweden Democrats SD were projected to get 30% becoming the largest party. SD only gained 3% in 2014. Something is NOT right
Read 5 tweets

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