Discover and read the best of Twitter Threads about #bankfraud

Most recents (9)

1/10 There is a false choice being presented whether the Mueller Report means we must proceed with impeachment or that impeachment is off the table. vox.com/policy-and-pol… #muellerreport #impeachment #trump
2/10 For starters, the Mueller Report covers only a portion of Trump's malfeasance (and excludes a dozen matters that were referred elsewhere for potential prosecution). businessinsider.com/mueller-report… #muellerreport #trump
3/10 The Mueller Report only investigated whether Trump conspired with Russia re the 2016 election. There is still a question of Trump's financial entanglements with Russia and whether he is compromised by it. washingtonpost.com/opinions/here-… #trump #MuellerReport #russia
Read 10 tweets
Never forget @TheRevAl blamed his “tax scrutinity” on his support of Obama yet somehow he went years without paying his taxes has/had 🤷🏼‍♀️ over $4 million in liens but guess what he’s never faced? Criminal charges or jail time #Manafort
newsone.com/3072777/al-sha…
Willie Nelson had THIRTY TWO MILLION in unpaid taxes, the government slashed it and let him make an album to pay back. #Manafort
Triggered left out of their f**king minds attacking Judge Ellis instead of listening to what he said, 10-20 years is bat shit crazy. Here’s a similar case in Democrat heaven: bank fraud & tax evasion, sentence 36 months. #manafort
justice.gov/usao-ndca/pr/s…
Read 7 tweets
Thread.
Selected list of #indictments and #sentencings
Aug 15-22, 2018
👇
1. Ricky Johnston from Las Vegas admitted to receiving over 600 images of toddlers & children engaged in sexually explicit conduct. He was sentenced to 144 months in federal prison.

#childpornography #childsexabuse #RickyJohnston #projectsafechildhood

justice.gov/usao-nv/pr/las…
2. Operation Darkness Falls results in arrest one of the most prolific dark net drug dealers in the world.
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.

#darknet #silkroad #alphabay
justice.gov/usao-ndoh/pr/o…
Read 31 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
🛑BREAKING🛑

Paul Manafort is TOAST‼️

OK, that's not really "breaking news," but the fact that the EDVA judge just granted #immunity to FIVE witnesses in exchange for their testimony is REALLY bad news for Paulie Walnuts, whose (first) trial starts July 25.😎

#MuellerTime
As for the identity of these **FIVE witnesses** who got #immunity deals (meaning: they likely had legal culpability, but avoid being prosecuted), here are my best guesses:

1) Jeffrey Yohai
2) Steven Calk
3) Tony Podesta
4) Vin Weber
5) ?

Details here👇🏼
My best guess for Witnessl #5 is former Obama WH counsel, Gregory Craig, who wrote the Tymoshenko report that Vin Weber & Tony Podesta used to lobby US lawmakers to justify the unjust IMPRISONMENT of anti-#Russia🇷🇺Tymoshenko by the Ukraine govt.🤔

Read 5 tweets
💣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 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
Thread.
Selected list of #indictments for June 14 and June 15, 2018
👇
1. "Danville, VA – Federal, state and local authorities announced this afternoon the largest and most significant federal prosecution of organized gang activity in the Western District of Virginia in at least a decade."

justice.gov/usao-wdva/pr/e…
2a. Former Hospital Owner Sentenced to over 5 Years in Prison for Orchestrating Scheme that Paid over $40 Million in Illegal Kickbacks to Doctors, Other Medical Professionals for Spinal Surgery Referrals

#healthcarefraud #kickbacks #PacificHospital
Read 15 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

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