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Discover and read the best of Twitter Threads about #fraud

Most recents (24)
159. H.L. Moody Jr, former Pulaski Co. Democratic Party Chair and Communications Director for @ArkDems, was charged w/ Child Pornography on Monday. He recently worked in Youth Services & in Political Consulting as campaign manager for @ElectTippi. 😡
thegoldwater.com/news/41512-AR-…
160. Representative Hank Wilkins - Conspiracy & Bribery:
 justice.gov/opa/pr/former-…
161. Rep Thomas Katsiantonis - Tax Evasion. wmur.com/article/former…
Read 14 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
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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 131 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
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
Thread.
Selected list of #indictments and #sentencings
July 16, 17, 18, 19, 2018 👇
1. In April of 2010 a female's torso, decapitated head, legs & left arm were found floating in the Haina River in the DR. She had been strangled & was subsequently decapitated/dismembered. Segura was a fugitive for 8 yrs.
#DanielSegura #DominicanRepublic
justice.gov/usao-ma/pr/dom…
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…
Read 27 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
July 12, 13, 2018
👇
1. Former Border Patrol Agent Pleads Guilty to Conspiracy to Distribute 4ANPP Used in the Manufacturing of Fentanyl

#BorderPatrol #fentanyl #4anpp #drugtrafficking #SanYsidro #mexico

justice.gov/usao-sdca/pr/f…
2. Phony “Prince” Charged with Committing Child Sex Offenses

#DavidMilliner #childpornography #childabuse #childsexabuse

justice.gov/usao-edpa/pr/p…
Read 19 tweets
U freakmasons in govt positions better get those 12 yr old debts removed from my credit report Rockefeller, Clark's! Fair Credit Reporting Act violation & more honest service fraud & prohibited personell practices by those in positions of power w/their brown noses up Jerry's ass!
.@FTC @TheJusticeDept @jeffsessions @realDonaldTrump
@Equifax @Experian @TransUnion and no don't direct me to your fraud procedure. This is the enemy combatant bad actors in fed govt positions perpin' the #Fraud and the reporting bureau's allowing it to keep me impoverished!
#Minnesota faction ties to the grander International Terrorist Network #HumanTrafficking #ChildTrafficking syndicate
Read 8 tweets
Third #ResearchMisconduct presentation by Bernhard Rupp: The action is in the re(tr)action @FEBSnews #FEBS2018
Rupp breaks with convention and walks away from the podium #WanderingSpeaker
Rupp: valid concerns exist about incorrect and irreproducible research, but is there a "reproducibility crisis"? #ResearchMisconduct
Read 13 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
icymi. West Virginia Supreme Court Justice Allen Loughry was indicted on 22 criminal charges, including mail fraud, wire fraud, making false statements and witness tampering. If convicted of all charges, he faces up to 395 yrs in prison and $5.5M in fines.
courthousenews.com/w-va-supreme-c…
Federal Grand Jury Indicts West Virginia Supreme Court of Appeals Justice

22-count #indictment #fraud #witnesstampering

justice.gov/usao-sdwv/pr/f…
here is the unsealed indictment for Supreme Court Justice #AllenLoughry

courthousenews.com/wp-content/upl…
Read 3 tweets
6 Months After GOP Tax Scam for the Rich, House Republicans Target Americans With Pre-Existing Conditions/1
#ProtectOurCare #PreExistingConditions #GOPTaxScam
6 months ago, House Republicans passed their Tax Scam for the rich, which ransacked the future of our children to hand massive handouts to big corporations and the wealthiest 1 percent./2 #GOPTaxScam #GOPCorruption #GOPGreed
Now, the GOP’s true cynicism is on full display, as Republicans are using the tax scam’s attacks on key ACA provisions to justify a lawsuit to destroy protections for Americans with pre-existing conditions./3 #ProtectOurCare #PreExistingConditions #GOPTaxScam
Read 8 tweets
Tired of fighting the #antivaxxers on Twitter? Need some help in responding to their unsubstantiated claims and nonsense? Feel free to use this thread, or add your own comments. Be warned: it contains some crazy shit. And cursing. #wildride #VaccinesWork
I’ve asked several #antivaxxers for 1 peer-reviewed research study that supports their claim that vaccines cause autism spectrum disorder (ASD). Most never respond but some @ me a list of "studies" they claim make this link. For fun I started to read…
scribd.com/doc/220807175/…
For convenience I have numbered the tweets to correspond to the number listed in the link. Feel free to keep score as we go through these papers!
Read 27 tweets
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