Discover and read the best of Twitter Threads about #toldja
Most recents (4)
John McAfee Indicted for Tax Evasion
“Allegedly Hid Cryptocurrency, a Yacht, Real Estate and Other Properties in Nominee Names to Evade Taxes” 🤣
justice.gov/opa/pr/john-mc…
“Allegedly Hid Cryptocurrency, a Yacht, Real Estate and Other Properties in Nominee Names to Evade Taxes” 🤣
justice.gov/opa/pr/john-mc…
Former Banker Extradited from Malaysia to United States to Face Charges in Multi-Billion Dollar Money Laundering and Bribery Scheme Relating to the 1MDB Fund
H/t @colbymommy justice.gov/opa/pr/former-…
H/t @colbymommy justice.gov/opa/pr/former-…
Psssssst: it’s all connected.
“Roger Ng was ordered released on $1 million cash bail after appearing at a federal court in New York City.”
where did Rog do his criming? Goldman Sachs.
Or as my ex-bf used to call it when I worked there & endured much sexual harassment, Gold Man-Sacks. washingtonpost.com/national/the-l…
where did Rog do his criming? Goldman Sachs.
Or as my ex-bf used to call it when I worked there & endured much sexual harassment, Gold Man-Sacks. washingtonpost.com/national/the-l…
Another day, another crypto-related indictment...
Arizona Man And Israeli Woman Charged In Connection With Providing Shadow Banking Services To Cryptocurrency Exchanges justice.gov/usao-sdny/pr/a…
Arizona Man And Israeli Woman Charged In Connection With Providing Shadow Banking Services To Cryptocurrency Exchanges justice.gov/usao-sdny/pr/a…
“arrest today of REGINALD FOWLER on charges of bank fraud and operating an unlicensed money transmitting business. Bank fraud charges were also unsealed against co-conspirator RAVID YOSEF, who remains at large.”
Note where the case is being brought: SDNY, baby!
