Discover and read the best of Twitter Threads about #tradesecrets

Most recents (4)

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
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
Thread.
Selected list of #indictments for week of June 30, 2018
👇
1. Luis Rodriguez has been charged with laundering hundreds of thousands in drug proceeds thru Las Vegas real estate and shell corporations to send the proceeds to drug traffickers & money launderers in Mexico.

#drugtrafficking #moneylaundering #mexico

justice.gov/usao-sdny/pr/l…
2. Liberian War Criminal Living in Delaware County Convicted of Immigration Fraud and Perjury

#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia

justice.gov/usao-edpa/pr/l…
Read 24 tweets
Big Scam Mueller
In 1978, or during the Watergate Trials, Their were laws enacted concerning Special Counsel.

Somehow, Janet Reno rewrote these laws Illegally!

@POTUS @realDonaldTrump @JaySekulow @GOPoversight @OversightGov @DevinNunes @ChuckGrassley

To CoverUp Clinton Crimes, AG Reno Amended an expired Law For Special Counsel, (Originally Written 1978, For Watergate Trials, The law expired in 1999)

Reno’s Amendments were NEVER legitimate
Congress NEVER Legislated her Draft Into Law
Read 75 tweets

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