Discover and read the best of Twitter Threads about #fraud

Most recents (24)

♦️*ATTENTION PRIORITY*♦️
Resistance Operational Security Alert
*For Public Release*

Indivisible Network, @/IndivisibleNet
#TheResistance #Resist #RefusePolarization #ResistanceUnited

We have intelligence that convincingly implicates this account in fraud and other criminal acts
The allegations that we lay against @/IndivisibleNet and its creator(s) are as follows:
1) Attempted Financial Fraud of Resisters
2) Impersonation
3) Plagiarism
4) Polarization

#ResistTogether #Indivisible #Fraud #investigation
First allegation, Financial Fraud: In order to answer this allegation, we must first address allegation #2,

@/IndivisibleNet isn't affiliated in any way with the legitimate organization @IndivisibleTeam , an entirely legitimate and effective organization. indivisible.org
Read 26 tweets
Thread: What Were the Signs?

When your clients sue you when $TSLA implodes, @Blackrock @Fidelity @TRowePrice @Vanguard_Group @BaillieGifford, you will have to produce this thread. Because if you don't, I will send it to the plaintiffs' lawyers.
The signs are staring you right in your face. As the "smart money" managing billions, you should have investigated the claims and facts of $TSLAQ, which have been featured many times in the media already (just a few selections listed here):
1. SAF/SGF:
reuters.com/article/us-tes…
Read 13 tweets
💣MOX Processing Facility💣

Aiken, South Carolina

An American Taxpayer Horror Story

Obama vs Putin/GOP

A Grand Conspiracy of Epic Proportions

Coming soon:
#RICO #Fraud #Graft #Pay2Play #Bribery etc. #Mob #TrumpRussia #GOPmobFamily #Flynn #IP3 #SouthCarolinaPoliticians & ++
‼️Historical Background:‼️

4/4/2014: Nuclear disposal agreement could bring Russia, U.S. to negotiating table

washingtonexaminer.com/nuclear-dispos…
📌At issue is a Mixed Oxide Fuel Fabrication Facility, or MOX, project in Aiken, S.C., that is supposed to convert weapons-grade plutonium into commercial nuclear fuel.
washingtonexaminer.com/nuclear-dispos…
Read 62 tweets
Found #Notebook Key Evidence n #MilitaryTribunals
which r underway. Trump fools every1 by putting Sessions/Mattis/Kelly n charge of 'em.

Notebk=treasure trove on #ChildSexTrafficking #MoneyLaundering #fraud implicating #HRC #Podesta, etc..=evidence

Video
#Notebook #MilitaryTribunals #EliteWife leaves notebook behind, naming names of HIGH LEVEL Criminals!!!!!

Read 5 tweets
Based on @TeslaCharts research on $TSLA registration delays, I've outlined what is the most obvious explanation for a sizable portion of these delays

Having 2 dealer friends that did the same #fraud & were caught, Its the same scam just @ a much larger scale
#ExplainTheVINs
How it works for dealers:

Credit line (flooring) secured by cars @ 85% of value, 15% cash by dealer
Inventory must be in known location so it can be audited by lender. Lender is putting up $, needs to know where their collateral is.
Dealers have lots, also off site locations, but those don't change and are known by the flooring co

When car is sold, $ is received, Car is given to to new buyer with temp tags, the new owner leaves the lot.
Read 14 tweets
@SubwayListens Thank you. I don't need assistance with this. This is a well documented system of institutionalised cheating, at least by Subway India establishments. All you need to do is search online.
@SubwayListens I was aware of this so I patiently waited till they gave me the bill and then caught them red handed. They refused to revise the bill and returned the excess sum charged in cash. Excellent scheme, honestly. #subway #footlong
@SubwayListens Imagine the number of #fraud transactions everyday in the numerous #subway outlets across #India. The amount of money #cheated out of unsuspecting customers is staggering.
Read 5 tweets
If anyone thinks Trump’s wall is *really* about U.S. border security or national security, they are being naive. It’s just another con game from an unintelligent unstable con man. americanprogress.org/issues/securit…
2/ “In 2006, Trump and LA-based real-estate development company #Irongate announced plans to develop a Trump-branded resort in northern #Baja, Mexico, to be called Trump Ocean Resort Baja Mexico. Trump and the developers spent two years marketing the resort and selling units.”
3/ “In short order, more than 80% of the condo units were sold, collecting a total of $32.5 million in buyer deposits. However, the resort was never built, although the Trump Organization still reportedly collected $500,000 in licensing fees.”
Read 17 tweets
#Meng was charged with conspiracy to defraud banks. Canada’s Crown lawyer told the judge she has incentive to #flee the country. #Dishonesty is a factor in deciding her bail. The Crown lawyer argued that it’s difficult to set #bail high enough to prevent her from fleeing.
#Huawei Used #Skycomm to do #BusinessInIran
Canada’s prosecutor said the case against #Meng is for #fraud in deceiving banks on the relationship between Skycomm and Huawei. The U.S. claims Huawei used its Skycomm unit to do business in Iran, breaching #USsanctions
Read 16 tweets
This all started because the #MetPolice & #LBRUT couldn't do their day jobs properly & decided to take the law into their own hands. It started as a small cover up 12 years ago but has turned into British State Persecution.

#Skynews #BBCNews #DailyMail #Guardian #Euronews
My company was raided. It should have been a straightforward matter. But the #MetPolice & #LBRUT forgot to seize my computer & came back to do a 2nd raid. The search warrant didn't permit a second entry, however, #LBRUT entered unlawfully

#Guardian #Telegraph #DailyMail #GMB #UK
Complaints were then made to my MP #VinceCable. He liaised with the #Metpolice & #LBRUT. And then weeks later, the search warrant was completely changed & was passed off as the search warrant executed on the day of the raids.

#DailyPolitics #Libdems #Conservatives #labour #bbcdp
Read 147 tweets
So Adrian Fontes (D) the appointed Maricopa County Recorder has decided to pull all of the "data packs" from the polling stations in MC to bring them in to a central location for tabulation, vs doing it in each polling station.
#WhatCouldGoWrong
So now over a Million Votes from the largest county in the state, by FAR, we're told might be tabulated by tomorrow or the next day. Mind you, other races in Maricopa County have been called, other Statewide races have been called, but not the Senate Race. Isn't that curious?
Local News is calling this bizarre and unprecedented. They're all confused as to why these votes haven't been counted when the polls closed 4 hours ago. I can attest, this hasn't happened before. I've been here 25 years. #WhatsGoingOn
Read 6 tweets
The FBI will have special agents available in each field office throughout the country to receive allegations of fraud and other abuses on election day. The local FBI field office can be reached by the public at 304-346-2300.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division’s Voting Section by phone at 1-800-253-3931 or (202) 307-2767, by email to voting.section@usdoj.gov or by complaint form at
justice.gov/crt/complaint/….
Read 3 tweets
The following thread will include several clips taken from a conversation between actress Kristen Keeffe and Barbara Bouchey, both former members of #NXIVM, regarding the inner workings and the criminality of the cult. WARNING: PROFANITY #fraud #sextrafficking #illegalimmigration
[CLIP 1 of 4] Kristen Keeffe tells Barbara Bouchey "Clare did the stuff getting the financial records, Nancy hid the money and did the tax fraud, and Emiliano set up the scheme to get you and Toni (@ToniNatalie1017) thrown in a Mexican prison. " #NXIVM
[CLIP 2 of 4] Kristen Keeffe tells Barbara Bouchey: "Now, when this comes out, it's going to be a shit storm. They're never going to be able to civil litigate a case ever again." #NXIVM
Read 6 tweets
@phoenix_de @guyverhofstadt Die Bürgerrechte der @The3Million sowie @BritishInEurope finden trotz allem zu wenig Gewichtung! Die EU hat nur dann eine Zukunft, wenn sie sich weniger von Lobbygruppen&mächtigen Wirtschaftsunternehmen leiten lässt&ein Bürgerparlament installiert,das mit entscheidet&konrolliert!
@phoenix_de @guyverhofstadt @The3Million @BritishInEurope @Eu27K @julienfouchet1 @inthebrickhouse @fairvoteuk @Lawyers4EU @UKEUchallenge @voiceseurope @AndrewAtter @julie4nw Another problem,UK democracy is hijacked by populists.@guyverhofstadt“Europe has a 5th column in its ranks:Putin's cheerleaders who want to destroy Europe&liberal democracy:LePen,Wilders..use Kremlin money&intelligence. Farage's friend Banks colluded with Russia 2deliver #Brexit
@phoenix_de @guyverhofstadt @The3Million @BritishInEurope @Eu27K @julienfouchet1 @inthebrickhouse @fairvoteuk @Lawyers4EU @UKEUchallenge @voiceseurope @AndrewAtter @julie4nw @julienfouchet1 “Our pan-European movement @Eu27K wants to mobilise people in all of the 27 states so that people understand why the UK is leaving the EU–they don’t know in the memberstates that this Brexit is illegal.We aim 2 create a support committee in each of the 27 states.“
Read 51 tweets
This all started because the #MetPolice & #LBRUT couldn't do their jobs properly & then decided to take the law into their own hands. The result of this decision has led to events stranger than fiction

#BBCNews #Skynews #Itvnews #Channel4News #ThisMorning #TheresaMay #UKGov #LBC
My company was raided. It should have been a straightforward matter. But the #MetPolice & #LBRUT forgot to seize my computer & came back to do a 2nd raid. The search warrant didn't permit a second entry, however, #LBRUT entered unlawfully

#Guardian #Telegraph #DailyMail #GMB #UK
Complaints were then made to my MP #VinceCable. He liaised with the #Metpolice & #LBRUT. And then weeks later, the search warrant was completely changed & was passed off as the search warrant executed on the day of the raids.

#DailyPolitics #Libdems #Conservatives #labour #bbcdp
Read 145 tweets
Is this your official comment, @Google? Do you have a comment on the content/questions (in thread) below?
Q's for @Google @GoogleDevExpert
@googlepartners:
Can you confirm that Mikey Dickerson and Todd Y. Park routed election data through the White House during the Obama administration?
Is this system still functional?
Who operates and/or operated this US Digital Service? VJarrett?
Wikileaks release: June 29th, 2014 - 'Urgent Call' from Robby Mook to John #Podesta
Read 15 tweets
It’s clear that meddling & massive election fraud dominate the #Swedishelections. Election authority val.se was down for hours. They said go to MSM for results. Also ballots for #SwedenDemocrat and #AlternativeforSweden was removed from countless polling stations
See the tags #valfusk and #valfusk2018 and #val2018 for people who filmed and photographed removed/destroyed/hidden ballots. In addition immigrant clan mentality dominated their contribution. Where large communities have been “told” who to vote for. This is illegal in Sweden.
While the site val.se was down - for several hours during the election - incoming result trends began to change. Favoring Social Democrats. Sweden Democrats SD were projected to get 30% becoming the largest party. SD only gained 3% in 2014. Something is NOT right
Read 5 tweets
KILLERY CLINTON'S NASTY BUSH

Jerry Zeifman, #Washington DC #lawyer who served on #WATERGATE #Judiciary #Committee, was Hillary Clinton’s 1st Boss
Jerry's 1 dying wish
Exposing Liar #Hitlary Clinton 2 Destroy Her #Reign of #Terror
Clitlon = DIRTY Attorney

JAIL #NMS15a $PIGS @FBI
STINKY SKANKY BUSH
Yale Skull & Crossbones CIA Director & EX Pres George HW Bush worked on Watergate Scandal & John F Kennedy Assassination at Texas School Book Depository
Baby Bush @ JFK MURDER 2 = Lost & Confused
INDICT CONVICT JAIL #NMS15a #CANNIBAL $PIGS
#NMS $Crimes NOT OVER
BACTERIA BUSH
Petro Eng, Bush Roommate uncle, George de Mohrenschildt befriended Lee Harvey Oswald
Post JFK MURDER Ted Cruz's Dad Rafael Cruz, photo w/ Bush CIA Pawn Lee Harvey Oswald, Fled to Canada
Worked for George HW Bush's CIA Front Company Zapata Oil
Read 6 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
📢#RETWEET 📢
🚨#Breaking 🚨

Barack Hussein Obama’s 2008 campaign was fined $375,000 by Federal Election Commission for campaign reporting violations — one of largest fees ever levied against presidential campaign

Why was this Hidden from #WeThePeople?
👇This Thread explains👇
📢#RETWEET 📢
(2)Barack Hussein Obama fine — laid out in FEC documents that have — arose from an audit of campaign, which was published in April. Which was sent to Sean Cairncross, chief lawyer for RNC, one of groups that filed complaints about campaign’s FEC reporting from 2008
📢#RETWEET 📢
(3)“$375,000 is huge fine,” said Republican election lawyer Jason Torchinsky. “It may be one of their top five- or 10-largest fines”

But he added, “They’re also the first billion-dollar presidential campaign. Proportionally, it’s not out of line”
#DeepStateinPanic
Read 133 tweets
Thread.
Selected list of #indictments and #sentencings
Week of July 30, 2018
👇
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.

#childpornography #projectsafechildhood #ICAC #NewMexico

justice.gov/usao-nm/pr/las…
Read 38 tweets
It's a criminal offence to falsifying a legal instrument. But if the #MetPolice / #LBRUT do it, then there is not even an investigation. 12 years of silence. Evidence to prove it - ukcoverup.com/search-warrant-

#skynews #lbc #theresamay #uk #bbcnews #coverup #c4news #worldnews #ukgov
Welcome to the #Metpolice who also changed & falsified my arrest details. Have a look at the evidence here ukcoverup.com/arrest-details as it's all easy to prove & that's why it's never addressed

#R4today #corruption #coverup #leadership #values #corevalues #bbcnews #skynews #itvnews
Read 97 tweets
1/ THREAD. What are possible #solutions to the threats #deepfakes and synthetic media could pose to evidence, truth and freedom of expression? Our survey from recent @witnessorg @firstdraftnews expert convening.
2/ Invest in MEDIA LITERACY + RESILIENCE/discernment for news consumers - how to spot both individual items of synthetic media (e.g. via visible anomalies such as mouth distortion often present in current deepfakes) as well as develop approaches to assessing image credibility
3/ Recent examples sharing commonsense guidance on this e.g. @CraigSilverman buzzfeed.com/craigsilverman… and @samanthsunne gijn.org/2018/05/28/wha…
Read 36 tweets

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