Discover and read the best of Twitter Threads about #itisallconnected

Most recents (2)

HERE WE GO!
Malaysian Financier "Jho Low," and Former Banker Ng Chong Hwa, AKA "Roger Ng," Indicted for Conspiring to Launder Billions of Dollars in Illegal Proceeds and to Pay Hundreds of Millions of Dollars in Bribes in Connection with 1MDB Fund justice.gov/usao-edny/pr/m…
"According to court filings, Leissner has been ordered to forfeit $43,700,000 as a result of his crimes."
Tim Leissner = @GoldmanSachs
Tim Leissner = husband of Kimora Lee Simmons because everything is connected and diamonds are a good way to launder money.
Bronfmans = MOB AF.
Goldman Sachs is in bigly trouble.
I used to work there. Most people there are decent and hardworking. The ones who rise to the top of the firm are generally evil sociopathic snakes. Hi Gary Cohn! Hi Lloyd Blankfein! enjoy retirement, boos.
Read 11 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

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!