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.
2. In Nov 2017, a chat room notified NCMEC that an image of child porn had been uploaded. Authorities linked the ip address with Parker Pendergraph who was a band director at local schools. They found more than 500 images of child porn in his residence. justice.gov/usao-sdtx/pr/a…
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.
1. Joint Federal State and Local Operation Across Puget Sound Targets Violent Drug Trafficking Organization.
More than 35 Arrested in a series of cases aimed at reducing drug and gang violence in Seattle. #seattle#drugtrafficking#weaponstrafficking
2. Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme.
Cranford was an executive at Preferred Family Healthcare, a nonprofit corporation. He also operated three lobbying firms. #bribery#embezzlement#Arkansas
Of course, convicted FELONS Broidy & Nader expected a BIGLY payoff for their treachery👉🏼>$1 billion in shady “consulting” contracts from #SaudiArabia & UAE in return for pushing anti-#Qatar policies to Trump & @GOP leaders in Congress.🤬 3/
Criminal investigators are getting their first look at materials gathered from raids on Cohen’s home & office as a process to separate items subject to attorney-client privilege appears to be meeting a judge’s demand that it occur speedily & efficiently. pbs.org/newshour/polit…
Employees at a branch of one of China’s largest state-owned banks have attempted to sell what they claimed were $150,000 tickets to dine with Trump at a fundraiser in Dallas, prompting Republican campaign officials to notify the Justice Department. wsj.com/articles/chine…
Mueller filed unredacted memo by Rosenstein re scope of the Investigation.
Treason is an impeachable offense
Kremlin used the NRA to access & assist Trump & camp’n💰💰
TeamTrump worked Moscow hotel deal during camp’n
The former son-in-law of Paul Manafort, the one-time chairman of President Donald Trump's campaign, has cut a plea deal with the Justice Department that requires him to cooperate with other criminal probes. reuters.com/article/us-usa…
🔥B O O M🔥
Paul Manafort’s Former Son-in-Law Cooperating With Federal Investigators, Sources Say
The USG official leaked Cohen’s financial records b/c the official became “alarmed” after being unable to find 2 suspicious-activity reports on Cohen in a government database & worried the info was being withheld from law enforcement‼️ 1/
The 2 SARS were *absent* from #FinCEN’s database: “I have never seen something pulled off the system. That system is a safeguard for the bank. It’s a stockpile of info. When something’s not there that should be, I immediately became concerned. That’s why I came forward.”😳 3/
THREAD: here's why the photos – posted by @StormyDaniels' rockstar attorney @MichaelAvenatti – of Michael Cohen and Misha Flynn with Qatari businessman Ahmed al-Rumaihi at Trump Tower are BIGLY bad news for Team🇷🇺Traitor. 1/
During Village Idiot Carter Page's testimony before @HouseIntelComm, @RepAdamSchiff got Page to admit he discussed the #Rosneft🇷🇺sale & dropping #sanctions w/the head of Rosneft's investor relations (Baranov) in July 2016, **5 months BEFORE** the sale‼️ 3/
According to the Daily Mail (so bear that in mind), Ice Cube (yes, the rapper) & his business partner (Jeff Kwatinetz) claim in a lawsuit that Bannon was the target of a bizarre #bribery plot by #Qatar.🤨 2/
Ice Cube & Kwatinetz claim that a Qatari investor (Al-Rumaihi) in their BIG3 basketball league tried to get access to Bannon when he in the WH, and that Al-Rumaihi was a front for the Qatari government.
Kwatinetz & Bannon had worked together previously & remain 'friends.'🤔 3/