Profile picture
Louise Neufy🦉⚖️🇺🇸 @ninaandtito
, 4 tweets, 2 min read Read on Twitter
Maryland Men Indicted on Charges Relating to Dark Web Drug Distribution and Money Laudering; Government Seized more than $22 Million in Assets
Bitcoin!!!
“Operation Dark Gold” justice.gov/usao-md/pr/mar…
IF IT’S WHAT YOU SAY, I LOVE IT.
“The superseding indictment was returned on February 22, 2018, and unsealed on June 22, 2018.” justice.gov/file/1075011/d…
Here’s some #GoodJournalism from 5 days ago about this case by @iduncan.
baltimoresun.com/news/bs-md-dar…
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to Louise Neufy🦉⚖️🇺🇸
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related hashtags

#GoodJournalism

More from @ninaandtito see all

Profile picture
Back To Basics.
Understanding how we got to where we are now is ESSENTIAL.
These four books are MUST-READS. You need a solid understanding of how the Russian mafia and Russian state work together.
#GlobalCorruptionScandal101: Building your Mob Library. Let's begin!
1) Red Mafiya by Robert Friedman explains how the Russian mafia rolled the US mafia in the 1980s/90s. This book should be required reading for EVERY AMERICAN.
(Feature appearance of Trump Taj Mahal-where Russian mobsters loved to hang out & launder $$$) goodreads.com/book/show/7664…
2) A Very Expensive Poison by @lukeharding1968
Luke's incredible reporting of the murder, by the state of Russia, of a brave and ethical former FSB officer who coined the term, "Russian Mafia State." It's heartbreaking. Read it.
goodreads.com/book/show/2881…
Read 6 tweets
Profile picture
It's amazing to me how much pushback I'm getting on this. So here's my response:
If you care more about having been RIGHT in 2016 & holding others' mistakes over them, than about having more Americans fighting corruption alongside you, you aren't focusing on doing THE RIGHT
THING for our nation, which is to heal our rifts, to welcome the people who are just now beginning to understand that trump is a fraud, a phony, and a mobster, and that they were FOOLED by him and our MEDIA failed to cover HIS FAILINGS.
Tribalism helps our enemies tear our
nation asunder.
Balkanization helps our enemies to destroy democracy. We need all the dragon we can get to fight the corrupt mobsters in the White House. Embrace the newly hatched dragons. Forgive them for their previous ignorance, or for being fooled by a massive Op.
Read 4 tweets
Profile picture
We must be kind to the people who were duped by tRUmp. Welcome them. And explain to them how and why they were so duped by him & the machine (here's looking at you, @NBC and Mark Burnett and Ari Emanuel) that built him up.
Please read this entire thread by @LincolnsBible on this concept.
Next, read this thread on HOW people were fooled, and WHO was doing the fooling:
Read 3 tweets

Related threads

Profile picture
Local Leader of Mexican Drug Cartel Sentenced to Thirty-One Years for Drug Trafficking & Money Laundering

@drawandstrike @ThomasWictor @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @GodlessNZ @almostjingo @tracybeanz @TheChiIIum

justice.gov/usao-edky/pr/l…
Co-Conspirators also convicted and sentenced to federal prison

LEXINGTON, Ky. – Ciro Macias Martinez, a citizen of Mexico illegally residing in Georgetown, Kentucky, was sentenced on Friday,
in the U.S. District Court in Lexington by Judge Danny C. Reeves, to serve 31 years in federal prison for conspiracy to distribute methamphetamine and conspiracy to commit money laundering. Macias, 32, had previously pleaded guilty to both offenses.
Read 19 tweets
Profile picture
Drug trafficking/Dealing and related things thread 9-27-2018

@drawandstrike @ThomasWictor @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @GodlessNZ @almostjingo @tracybeanz @MAGALisaHartz
Four Charged With Southern Illinois Meth Conspiracy

justice.gov/usao-sdil/pr/f…
64 Individuals Charged With Drug Trafficking In Puerto Rico

justice.gov/usao-pr/pr/64-…
Read 21 tweets
Profile picture
Army Captain Indicted on Charges of Enticement of a Minor To Engage In Unlawful Sexual Activity and Transferring Obscene Material to a Minor

@drawandstrike @ThomasWictor @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @GodlessNZ @almostjingo
Baltimore, Maryland – A federal grand jury has indicted Kevin J. Gorbsky, age 32, of Bowie, Maryland, on five counts of enticement of a minor to engage in unlawful sexual activity and one count of transferring obscene material to a minor. justice.gov/usao-md/pr/arm…
The indictment was returned on August 23, 2018, and unsealed today.

The indictment was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation,
Read 19 tweets
Profile picture
🛎InconvenientTruth🛎

Watts concludes: “Without the Russian influence effort, I believe Trump would not have even been within striking distance of Clinton on Election Day.”

That is the inconvenient truth the Putin GOP won’t admit.

Heads up! DEM voters are angry & energized
🛎InconvenientTruth🛎

Broidy’s &25k & Tom Barrack’s $20k per mo payment to Gates highlights the way a small circle of Trump’s assoc’s aggressively marketed their inside access to Trump.

(Or is it 💰 laundering?)

There is more to this story - stay tuned.
🛎InconvenientTruth🛎

SS: “New filing in Butina case: DOJ says they already have “numerous witnesses” lined up to testify about Butina’s activities.”🍿

“Did thet think I was just going to roll over & die?”The Cohen vs. Trump battle ratchets up.

The House tilts toward the DEMs!
Read 67 tweets
Profile picture
Thread.
Selected list of #indictments and #sentencings
July 12, 13, 2018
👇
1. Former Border Patrol Agent Pleads Guilty to Conspiracy to Distribute 4ANPP Used in the Manufacturing of Fentanyl

#BorderPatrol #fentanyl #4anpp #drugtrafficking #SanYsidro #mexico

justice.gov/usao-sdca/pr/f…
2. Phony “Prince” Charged with Committing Child Sex Offenses

#DavidMilliner #childpornography #childabuse #childsexabuse

justice.gov/usao-edpa/pr/p…
Read 19 tweets
Profile picture
Thread.
Selected list of #indictments for June 7, 2018
👇
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

Trending hashtags

#Brooklyn #losangeles #Tulsa #extortion #Beto #Cryptozoology #childpornography #Signer #Resistance #ABNUniversal #StandWithMueller #NutShellReport #Wenliang #meth #GordonJin #Antarctica #paytoplay #Kuwait #wirefraud #USAID #KAG #teacher #WarrenAnderson #Charlottesville #autism

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member and get exclusive features!

Premium member ($3.00/month or $30.00/year)

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!