Discover and read the best of Twitter Threads about #weaponstrafficking

Most recents (3)

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
Thread.
Selected list of #indictments for June 27, June 28, and June 29, 2018
👇
1. First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 35 Individuals Selling Illicit Goods and the Seizure of Weapons, Drugs and More Than $23.6 Million

#darknet #drugtrafficking #weaponstrafficking

justice.gov/opa/pr/first-n…
2. Multiple convictions in federal sex trafficking cases

#childsextrafficking #indianapolis #indiana

justice.gov/usao-sdin/pr/m…
Read 40 tweets
Thread.
Selected list of #indictments for June 7, 2018
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1. Joint Federal State and Local Operation Across Puget Sound Targets Violent Drug Trafficking Organization.
More than 35 Arrested in a series of cases aimed at reducing drug and gang violence in Seattle.
#seattle #drugtrafficking #weaponstrafficking

justice.gov/usao-wdwa/pr/j…
2. Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme.
Cranford was an executive at Preferred Family Healthcare, a nonprofit corporation. He also operated three lobbying firms.
#bribery #embezzlement #Arkansas

justice.gov/opa/pr/former-…
Read 17 tweets

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