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…
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.
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.
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.
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…
“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. “
