Discover and read the best of Twitter Threads about #allofit

Most recents (7)

Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission justice.gov/usao-nj/pr/two…
Read 15 tweets
@TundraEatsYou @SpicyFiles 🤑🤡
"has absorbed Creizman LLC, a small New York-based trial and white- collar criminal defense firm led by name partner Eric Creizman"

law.com/americanlawyer…
@TundraEatsYou @SpicyFiles cute, Mr Creizman. cute.
Read 29 tweets
Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S.A., Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy justice.gov/usao-sdfl/pr/f…
“A Russian bank” + PDVSA corruptionpalooza.
Read 13 tweets
Dmitri Simes = Rand Paul's handler.
there i said it.
and yup, i'm still just a housewife with the google and no access to classified anything.
i'm pretty sure "advisor" is the new term for handler, you guys.
Read 6 tweets
South Florida Resident and Colombian National Charged with Violating the Kingpin Act
“Jose Piedrahita Castillo, Jr., 29, of Medellin, Colombia, and Sandra Milena Ruiz Arango, 34, of Miami-Dade County, Florida conspired to commit violations...” justice.gov/usao-sdfl/pr/s…
“According to the Indictment, on June 26, 2014, the President of the United States designated La Oficina De Envigado as a “significant foreign narcotics trafficker” subject to economic sanctions. “
Read 7 tweets
It's almost like....there's a
🚩Global Corruption Scandal🚩 or something.
(#ItsAllConnected #AllOfIt)
Who Knew?
(@counterchekist knew)
Who Knew?
(@JamesFourM knew)
Read 19 tweets

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