Discover and read the best of Twitter Threads about #PonziScheme

Most recents (6)

*Cough

Artist, Icon, Billionaire:
How Jay-Z Created His $1 Billion Fortune

So disappointed in Forbes.
As if covering tRUmp
in 1990s or sumpthin?

U forgot the JETS, Forbes.

JET SMARTER ring any bells?

#TransnationalOrganizedCrime
#TOC

forbes.com/sites/zackomal…
$40M Bombardier Challenger 850 Jet

*Cute

Bae buys Jay-Z

"One of the most impressive gifts
he received for Father's day in 2012,
shortly after birth
of couple’s first child, Blue Ivy.

beam.land/aviation/the-s…
🤦‍♂️🛩️📱JetSmarter📱🛩️🤦‍♂️

billion-dollar,
celebrity-backed,📌
prvt jet
booking app;
commonly dubbed
'Uber of the skies'.

Sergey Petrossov
'a chance encounter'
w owner of prvt jet co.'

Prince Abdullah bin Bandar bin Abdullaziz Al Saud
Jay-Z

*tracking
cnbc.com/2018/04/19/jet…
Read 8 tweets
Another #PonziScheme uncovered 👇👇

The SEC filed an emergency complaint against Robert Morgan and his companies, Morgan Acquisitions, LLC, and Morgan Mezzanine Fund Manager, LLC for stealing investor funds worth over $91 million.

#ButNothingsHappening
I wonder if this is connected in any way to the big Vermont bust yesterday.
Here is the actual SEC complaint:

sec.gov/litigation/com…
Read 5 tweets
Thread.
Selected list of #indictments and #sentencings
July 25, 26, 27, 2018
👇
1. Kansas City Area Laboratory Owner Convicted of Illegally Storing Radioactive Waste.
Beta Chem Laboratory has been mishandling and improperly disposing of radioactive waste for years.

#BetaChem #radiation #radioactivewaste #EPA #carbon14

justice.gov/opa/pr/kansas-…
2. Guatemalan Man Admits Robbing and Threatening Happy State Bank Employee with a Pipe Bomb

#HappyStateBank 😃

justice.gov/usao-ndtx/pr/g…
Read 19 tweets
Thread.
Selected list of #indictments for week of June 30, 2018
👇
1. Luis Rodriguez has been charged with laundering hundreds of thousands in drug proceeds thru Las Vegas real estate and shell corporations to send the proceeds to drug traffickers & money launderers in Mexico.

#drugtrafficking #moneylaundering #mexico

justice.gov/usao-sdny/pr/l…
2. Liberian War Criminal Living in Delaware County Convicted of Immigration Fraud and Perjury

#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia

justice.gov/usao-edpa/pr/l…
Read 24 tweets
Thread.
Selected list of #indictments for June 27, June 28, and June 29, 2018
👇
1. First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 35 Individuals Selling Illicit Goods and the Seizure of Weapons, Drugs and More Than $23.6 Million

#darknet #drugtrafficking #weaponstrafficking

justice.gov/opa/pr/first-n…
2. Multiple convictions in federal sex trafficking cases

#childsextrafficking #indianapolis #indiana

justice.gov/usao-sdin/pr/m…
Read 40 tweets
.@TexasTribune aggregates TX Public #HigherEd sports spending.

TLDR: NCAA Athletics are a net (financial) drain on Students/Taxpayers/TX
My spreadsheet with 2014-15 & 2015-16 data

docs.google.com/spreadsheets/d…
Read 10 tweets

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