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USA v Salil Parulekar
Tesla employee who resides in Norther CA was charged by DOJ on
9 counts of wire fraud
1 count Aggravated Identity Theft
He was arrested without bail.
Indictment found via @PlainSite
Per @PlainSite the Tesla employee indictment of 10 counts is only 10 pages long. That's unusual for an indictment with that number of charges. Charges 1-9 are the same, wire fraud, but still odd.
These are felony charges. $TSLA $TSLAQ #Tesla
Bail for financial crimes can be any amount, usually ranging from $50,000 up to $5 million (in rare circumstances more). Bail is not set at time of arrest as the felon must appear in court before a judge (in federal cuffs-feet & arms shackled).
Read 14 tweets
Alright, let's do this again:
SEC = Civil
If SEC finds criminal activity they kick to
DOJ = Civil + Criminal
By the time DOJ subpoenas are served civil is known.
Goal of civil is to get enough information to indict on criminal through a grand jury.
$TSLA #Tesla
By the time DOJ subpoenas are served the target(s) of the criminal investigation have already had their trash dug-through by FBI agents for months.
$TSLA #Tesla
By the time DOJ subpoenas are served in criminal investigations most former employers of significance have been interviewed in exchange for immunity. As part of their immunity deal they MUST cooperate with the feds which includes in some cases wearing a wire.
$TSLA #Tesla
Read 25 tweets

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