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Louise Neufy🦉⚖️🇺🇸 @ninaandtito
, 11 tweets, 4 min read Read on Twitter
Las Vegas Real Broker Arrested-Money Laundering Charges
Luis Eduardo Rodriguez Funneled Narcotics Proceeds thru Real Estate & Dummy Corporations for Leading Figure in Internat Narcotics & Money Laundering Conspiracy w Ties to Italy, Hong Kong, & Mexico
justice.gov/usao-sdny/pr/l…
Rodriguez laundered money for Rodriguez-Jimenez. Connected:
DEA has been investigating them since 2013. Panama, Mexico, Italy, Spain, USA.
#TransnationalOrganizedCrime 😎
Extradition announced 6/15/18 is connected:
Friendly reminder: you don’t have to know the full extent of a conspiracy to go down for aidingthat conspiracy.
#ShellCorporations Innova Properties LLC.
Here’s the Luis Eduardo Rodriguez complaint: justice.gov/usao-sdny/pres…
Lololoolololllloooollllll cc: @Dry_Observer
Cooperating witness 😎.
98 shell co’s around the world to launder the dirty money.
Shell companies!
RRG Electronic Devices LLC
GAV Commercial and Luxury FURNITURE LLC
Nexus Trading Company LLC
Nevada LED Screens Technology LLC
nevada-register.com/1321220-innova…
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More from @ninaandtito see all

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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
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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
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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

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FIRST DOJ INDICTMENTS UNSEALED: Clinton Foundation-Connected Bank “Mossack Fonseca” Tied To Money Laundering dailycrusader.com/2018/12/first-…
WASHINGTON, DC – As reported by Courthouse News Service, Federal prosecutors announced #charges this Tuesday against #FourMen connected to the law firm #MossackFonseca which has extensive ties with the #ClintonFoundation
The #charges line up with several of the #SealedIndictments requesting #wiretaps, #PRTTorders, and search warrants which were leaked by the DOJ recently and reported on by the Daily Crusader (see our full report on the #DOJ’s leaked search #WarrantIndictments 👇🏻👇🏻👇🏻
Read 13 tweets
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"Las Vegas Metro police arrested a man who allegedly sodomized and violently beat a boy at a northeast Las Vegas homeless camp.”

Hey, maybe we stop forgetting about animals like this in homeless camps, and figure out how to put them in places where they can’t harm people
"Teen had a nose fracture, broken ribs, head injuries, a collapsed left lung, a jaw fracture, a torn left ear lobe, signs of strangulation and a foreign metal object inside his skull in addition to internal hemorrhaging and multiple lacerations around his body"

When's the rally?
"Nurses also added that the 14-yo boy had significant trauma to his rectum."

When's the march, Las Vegas?
Read 3 tweets
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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
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BREAKING: Former PM Najib Razak has been arrested in connection with investigations into #1MDB.
BREAKING: @NajibRazak to be charged on Wednesday morning, says the #1MDB special task force.
JUST IN: The #1MDB special task force confirms former PM Najib Razak's arrest at 2.35pm in connection with investigations into former #1MDB subsidiary, SRC International.
Read 114 tweets
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1. How an alleged fraudster in Panama, working with Donald Trump's daughter, helped make Trump's first international hotel venture a success.
2. The broker was in business with a money-launderer and two criminals from the former Soviet Union. Then he fled.
3. Oh, former USSR you say? Shocking. Spring 2007: foreigners, MANY from RUSSIA, arrive in Panama. They are greeted by a TRUMP limo.
Read 34 tweets

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#childabuse #NutShellReport #Sentenced #paytoplay #pardoned #JohnnyBenjamin #WhyModiIn2019 #bigislandcapital #indictments #NAPG #fentanyl #RightToWork #scandal #LeslieAcosta #streetgangs #JanDhanYojna #illegalaliens #hydrocodone #samueldoegovernment #TrustSessions #ZiaZafar #KulbhushanJadhav #moneylaundering #childpornography #ICAC

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