Discover and read the best of Twitter Threads about #unsealed

Most recents (11)

#Justice Washington
Ex-Microsoft Executive CHARGED W/COVID-Relief Fraud & Money Laundering In $5.5M Scheme

⛈️[alleged] 8 fraudulent #PPP loan applications
⚖️ Mukund Mohan, 48, Clyde Hill
🔥#Coronavirus #Fraud

#Rabbitt #OIG
WDWA #Moran IRS
@POTUS CARES
tinyurl.com/y5qy952w ImageImageImage
#Justice Miami,FL #Unsealed
Man Who Used COVID-Relief Funds To Purchase Lamborghini Sports Car CHARGED In $13.5M Fraud Scheme

SEIZED $318,000 sports car & $3.4M
[alleged]#PPP #Fraud
David T. Hines
#COVID19 Coronavirus #Disaster

FDIC & SBA #OIG
@POTUS
tinyurl.com/y6cs9vpy ImageImageImage
#Justice #TEXAS #COVID19
U.S. Attorneys In Texas & AG Paxton Partner To Warn Consumers Of Fraudsters Selling Counterfeit, Mislabeled, & Non-Existent PPE

🔥 Unusual Payment Terms
🔥 Price Changes
🔥 Unexplained Source
🔥 Evidence of Re-Packing

WDTX
@POTUS
tinyurl.com/y3p5utb9 ImageImageImage
Read 3 tweets
#Justice SCRANTON,PA
Man PLEADS To Possessing Child Pornography While On Supervised Release

GUILTY #CSE
⚖️ Jonathan Brownlee, 42, Long Pond,PA
#RepeatOffender #ChildPredator

MDPA #Freed
@POTUS @TraffickStop
tinyurl.com/y2kws7cb ImageImage
#Justice SEATTLE,WA
UK Man SENTENCED For Illicit Sexual Contact With A Teen-Ager Within A Family He Had Befriended

42 MOS in PRISON
⚖️ Joseph Lawson Scott, 35 #Nevada
#ChildPredator #CrimesAgainstChildren

WDWA CEOS HSI RCMP
@POTUS @TraffickStop
tinyurl.com/y6a8dspm ImageImage
#Justice COUNCIL BLUFFS,IA
Man SENTENCED To Over 15 Years For Receipt Of Child Pornography

188 MOS in PRISON #CSE
⚖️ Brent Rawson, 55 #Iowa
#ChildPredator #CrimesAgainstChildren

SDIA #Krickbaum #Rose FBI Omaha
@POTUS @TraffickStop
tinyurl.com/yx8m7dge ImageImage
Read 27 tweets
#Justice July 2020 #CSE
@POTUS
#Justice TOPEKA,KA
City Of Topeka Video Producer INDICTED On Federal Child Porn Charges | Another Kansas Man Faces Similar CHARGES In A Separate Case

[alleged]#CSE
Travis Bronson, 39, Lawrence

[alleged]#CSE
Charles Shepaherd, 76, Bonner Springs

FBI
tinyurl.com/ya4stp7p
#Justice TAMPA,FL
Convicted Sex Offender SENTENCED For Attempting To Entice A Minor To Engage In Sexual Activity

10 YRS in PRISON
Richard Stephen Terry

Enticed adult women to allow him to engage in sexual activities with their minor children

MDFL
tinyurl.com/yc5v3fdh
Read 40 tweets
#Justice CHARLESTON,WV
Project Safe Childhood: Two Appear in Federal Court on Child Pornography Crimes

GUILTY #CSE
Jeremiah Taylor | KiK 58ThatDude58

10 YRS in PRISON
Michael Reece Johnson, Jr, AR

SDWV #Stuart
tinyurl.com/y79ys6ol
#Justice MADISON,WI
Rusk County Man Sentenced for Distributing Child Pornography

10 YRS in PRISON
Gregory Huftel, 32, Bruce,WI

WDWI #Blader
tinyurl.com/yawsjl3f
Read 66 tweets
#Justice Knoxville,TN #RIOTS #Unsealed
Man CHARGED With Inciting A Riot & Civil Disorder

⛈️ [alleged] #ViolentCrime Market Square
🔥Threw trashcan lid into police SUV striking LEO in the head
⚖️ Dominic Brown, 18, Heiskell,TN

EDTN #Overbey FBI
@POTUS
tinyurl.com/ycmg5hcc
#Justice Philadelphia,PA
U.S. Attorney McSwain Announces Charges against Philadelphia Man for Blowing Up an ATM and Illegal Possession of a Firearm during Protests

[alleged] #ViolentCrime #Firearms
David Elmakayes

justice.gov/usao-edpa/pr/u…
#Justice Las Vegas,NV
Federal Grand Jury Indicts Three Men For Seeking To Exploit Protests In Las Vegas And Incite Violence

[alleged] #ViolentCrime
Stephen T. Parshall aka Kiwi
Andrew Lynam
William L. Loomis

tinyurl.com/y9hr56p7
Read 5 tweets
153. @TLAVagabond presents part 1 (first half) of the full 3 hour interview between @_whitneywebb and #JeffreyEpstein victim Maria Farmer

"No one in the media is willing to talk about it"

154. Connection between Bill Gates' buddy #JeffreyEpstein and Dr Fauci

https://t.co/legejBdkdC
Read 51 tweets
#Justice Washington DC ~ 26MAR2020 #Unsealed
Attorney General William P. Barr Delivers Remarks At Press Conference Announcing Criminal Charges Against Venezuelan Officials

Remarks as Prepared

SDNY SDFL DEA HSI DHS

#AGBarr #Remarks #Quotes
@POTUS #DTO
tinyurl.com/re3vhyy
#Unsealed
⚖️ Nicolás Maduro & CO-CONS [4] ALLEGED conspiracy involving violent terrorist org the Revolutionary Armed Forces of Colombia #FARC to flood the U.S. w/cocaine

🇻🇪⚖️
Head Constituent Assembly
Director Military Intelligence
Chief Justice Supreme Court
Minister of Defense
#Justice #Unsealed #Venezuela #MaduroNarcoTerrorista
Nicolás Maduro Moros & 14 Current/Ex- Venezuelan Officials Charged With Narco-Terrorism, Corruption, Drug Trafficking & Other Criminal Charges

[alleged] Partnered With the FARC to Use Cocaine as a Weapon

*see chart
*see map
Read 18 tweets
#Justice WASHINGTON DC
South Korean National & Hundreds Of Members Worldwide Charged In Largest Darknet Child Pornography Website TAKEDOWN

Jong Woo Son, South Korea
nine-count indictment #unsealed #Bitcoin

CD #Benczkowski DC
@POTUS @TraffickStop
tinyurl.com/yxglcglf
[1/?]
@POTUS @TraffickStop The nine-count indictment was unsealed along with a parallel civil forfeiture action.

An additional 337 site users WORLDWIDE have been arrested and charged.

USA
UK
GERMANY
SAUDI ARABIA
UAE
CZECH R
CAN
AU
SPAIN
IRELAND
BRAZIL
SOUTH KOREA

DC #Liu #HSI #ICE #IRS
#DARKNET
[2/?]
@POTUS @TraffickStop “Darknet sites that profit from the sexual exploitation of children are among the most vile and reprehensible forms of criminal behavior” #Benczkowski

“We will continue to pursue such criminals ...to ensure they receive the punishment their terrible crimes deserve” #Liu
[3/?]
Read 48 tweets
Two mystery litigants citing privacy concerns are making a last-ditch bid to keep secret some details in a lawsuit stemming from wealthy financier Jeffrey Epstein’s history of paying underage girls for sex. politico.com/story/2019/03/…
Drop #3050
[Will the rich & powerful influence the court to prevent the unsealing?]
Follow the ATTORNEY.
Who took the pic?
Who was located behind the camera?
Sex_trafficking_is_realvbDu
Read 45 tweets
Nxivm's Mexican affiliate is headed by Emiliano Salinas, a son of Mexico's former president. Several women who belong to the group in Mexico have traveled to Albany, NY, where they were branded, 2 former #Nxivm members told the Times..
#FOLLOWTHEMONEY

cbsnews.com/news/nxivm-lea…
Does anyone else think maybe the NXIVM members have very damaging information on all of those opposed to the wall? We already know how far the tentacles of #NXIVM extend, especially among the elite...
#FoodForThought
Sen. Kirsten Gillibrand must come clean about her family’s connection to an alleged sex-slave cult upstate whose leader was arrested by the FBI..Gillibrand’s father, Doug Rutnik, was once a lobbyist for #NXIVM and its founder, Keith Raniere. nypost.com/2018/03/27/gil…
Read 93 tweets

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