Discover and read the best of Twitter Threads about #keithingersoll

Most recents (14)

Re-posting screenshots of a thread from last year that I deleted per the request of another journalist who was publishing a story on this issue. #FratPack #KeithIngersoll #flapol 1/
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Read 10 tweets
I'm going to add my discoveries surrounding the second name listed here as many of you likely have not yet heard of him, James Adamczyk.

#KeithIngersoll INDICTED -- I cannot express how HUGE this is.
This current scheme isn't the first time Keith Ingersoll has been involved in a multi-million dollar real estate fraud. Still on the FBI's Most Wanted List are the Wolfs, who fled the US, were affiliated with Chris Miller & Ingersoll.
Remember when I was shouting about Red Carpet Mondays?
Read 18 tweets
#Monday #Nov15th Try to keep up. Politics, extremism, conspiracy theories, criminal justice. Relevant news, studies & stories.

Today is a good day! #KeithIngersoll indicted! ✅💪
HUGE
Authorities say #KeithIngersoll & #JamesAdamczyk, working w/OTHER UNNAMED CO-CONSPIRATORS, bilked an Orlando investor out of $12M by persuading them to put up money for more than half a dozen fraudulent real-estate deals in FL, other states & Bahamas.
Read 15 tweets
Speaking of Sarasota
I forgot about our likely theocratic spy #MikhailMorgulis, the Consul to Belarus for Florida & New York.
You know, the guy who offered dirt on @HillaryClinton to Roger Stone with Sergei Millian & rallied Russian voters in Florida in 2016... Sara-f_cking-sota
Remember, #KeithIngersoll started a Blockchain company with Morgulis while simultaneously being paid by Joel Greenberg from the Seminole County Tax Collector's Office.
The United Holiness Church
Mark Bazalev
Mikhail Morgulis
Mark A Markham
Read 17 tweets
#Friday #Sept3rd Try to keep up. Politics, extremism, conspiracy theories, criminal justice. Relevant news, studies & stories #thread.

Meet #FratPack Member #KeithIngersoll
борьба с обмыванием денег 🪙🚿 Image
Read 24 tweets
From Britney Spears to political rivals, #JoelGreenberg searched the names on confidential database
from @Jason_Garcia & @martinecomas

Article provides a great opportunity for a crash course on the Greenberg/Gaetz #OrlandoMafia. /1
Original Indictment:
While I don't know that I'd go as far as to say all these were nefarious, there are some that these journalist name here that suggest at times Greenberg certainly used his access to the database to advance his or his ally's positions. /2
“I am stunned that he did that,” said Seminole Commissioner Bob Dallari after learning that Greenberg in April 2018 looked up info of his 91yo father, Albert Dallari & his mother, who died >10y ago. “I don’t get why he would do that." #RiverCross /3
Read 25 tweets
#Sunday #August1st Try to keep up. Politics, extremism, conspiracy theories, criminal justice. Relevant news, studies & stories #thread.

Day 7️⃣5️⃣ After Greenberg’s Guilty Plea
Say HI to #FratPack Member #KeithIngersoll
Read 24 tweets
1. "How did the State of Florida miss this?" -- @DeForestNews6

"dial **TIPS, we encourage all citizens to report" -- Ashley Moody #GreenbergMafia

Well, Ms Moody, tips were provided, crimes were reported & dismissed EVERY-Single-Time. 2017 to 2019

Let's take a look. #Thread
2. 8/1/17: Anonymous letters rcvd re: contracts for services not rendered. Letters allege possible kickbacks & collusion. 2 to FDLE, 1 to Dept of Rev. A 4th letter sent to 18th District State Attorney #PhilArcher.

"Info in the letter did not warrant a criminal investigation".
3. 8/21/17: Anonymous letter received re: contracts to friends - E3 Ventures, Aries Consulting, Praetorian & #ShawnRichmond, #RickSierra
(#MikeShirley #ErnieFalcoIII #JasonRoss #KeithIngersoll & othrs)
"Based on a review, FDLE will not open a criminal investigation at this time."
Read 13 tweets
1.Seminole’s effort to recoup losses from #JoelGreenberg scandal could start with sports memorabilia
By MARTIN E. COMAS & @Jason_Garcia

Those transactions are a drop in the ocean compared to the full measure of Greenberg’s abuse of public funds and property.
2.He pleaded guilty on May 17 to six federal charges, including sex trafficking of a child, identity theft, stalking, wire fraud, creating fake driver’s licenses & conspiracy to bribe a public official, and is slated for sentencing Nov. 18. #RICObaby💋
3.Greenberg agreed to forfeit $654,800 in assets he obtained through his public position as part of his restitution, including more than $220,000 he gathered by embezzling taxpayer dollars to purchase cryptocurrency.
Read 11 tweets
#Thursday #July8th Try to keep up. Politics, extremism, conspiracy theories, criminal justice. Relevant news, studies & stories #thread.

Day 5️⃣1️⃣ After Greenberg’s Guilty Plea
#KeithIngersoll 👀 Image
Read 29 tweets
Do I need to say more?

#JoelGreenberg #KeithIngersoll
A little short of the goal there. ImageImageImageImage
Church United several churches from South Florida in Palm Beach County, Broward County, Dade County and Paula White Ministries.
Read 10 tweets
1/Joe Lopez served over 3 decades in the FL HWY Patrol. After he retired, he was still looking to serve his community, he decided to run for the 2018 Orange County Sheriff position. At the time, it was a 2 candidate race between him & former Orlando Police Chief, John Mina.
2/Lopez was introduced through someone he knew to #JacobEngels. The mutual associate presented to Lopez an opportunity to get his name out in the press as a viable candidate. Being a novis politician, he accepted the offer to do an exclusive interview with Engels.
3/@Lopez4Sheriff understood the associates connection to Jacob Engels to be that they broke the Ashley Madison story together some years back. Lopez, being someone who believes in government accountability at the time took that as a noble cause.
Read 28 tweets
NEW from @orlandosentinel
🤓 They're getting warmer.

Greenberg purchased a bldg for $810k in public cash—hours after a recently formed co. bought it for $680k.
Shooters Orlando Inc. formed a few mos earlier by a former biz. partner of #KeithIngersoll |1 orlandosentinel.com/news/seminole-…
Now, Ingersoll & Ellicott have reportedly become figures in the sprawling criminal case that sparked Greenberg’s downfall. Federal investigators have targeted other players in Central FL politics & taken an interest in questionable contracts the former tax collector gave out.|2
Ellicott “could emerge as a key witness” in the case with information about potential sex trafficking offenses “damning to others beyond Greenberg.”|3
Read 10 tweets
#DeSantisInHiding
June 2017-Central FL county has created 1st gov position anywhere in the US to advance #blockchain initiatives.

Seminole Tax Collector’s created the job of blockchain & legislative affairs director & appointed #SamuelArmes.
@myrubypearl
stpetecatalyst.com/former-tampa-m…
Jun 9, 2017 According to a post, the dept, which serves as the US gov's chief diplomacy arm, wants to bring in an intern to support research efforts for its “Blockchain@State” working group. The initiative is overseen by the Office of Global Partnerships. coindesk.com/us-state-depar…
Let's stop pretending DeSantis was clueless.

@GovRonDeSantis why are you hiding? #DeSantisInHiding
@BeuteBrian deserves to know what role his government played in the cover up at the Seminole County Tax Collector's Office!
Read 6 tweets

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