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Louise Neufy🦉⚖️🇺🇸 @ninaandtito
, 6 tweets, 3 min read Read on Twitter
Former NBA Player Kermit Alan Washington Sentenced for False Tax Returns, Identity Theft Related to Charity Fraud Scheme justice.gov/usao-wdmo/pr/f…
"charity"
Ebay
Paypal
Identity Theft
Note who helped with the investigation: ICE. Because THAT's their job. Ripping families apart is what tRUmp makes them do-not what they as an entity are supposed to do.
"separate but related cases"
6/19/15: Three Men Charged in Multi-Million Dollar Software Piracy Scheme
Reza Davachi
Casey Lee Ross
Matthew Lockwood
justice.gov/usao-wdmo/pr/t…
CHYNA
p.s. dumb criminals ARE DUMB.
related: December 2015: Six Defendants Plead Guilty to $100 Million Software Piracy Scheme
3 more peeps = Jake Schwartz of Seattle, Arunachalam Annamalai citizen of India living in Las Vegas, and Rex Yang of Seattle.
justice.gov/usao-wdmo/pr/s…
#GoodJournalism on the Software Piracy case here: wired.com/2015/12/6-men-…
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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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LA-LA-LA-LIGHTNING THREAD!!!!
12-19-18

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @headsnipe01
Nine Alleged MS-13 Members Charged Federally for Their Participation in a Violent Racketeering Conspiracy

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Second Bronx Gang Member Arrested And Charged In Manhattan Federal Court With 2011 Murder Of Bolivia Beck

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It's that time again!

LIGHTNING THREAD!

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @headsnipe01
Former Bank Of America Employee Pleads Guilty For His Role In Drug Conspiracy Linked To A Mexican Drug Cartel

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Florida Man Pleads Guilty in $28 Million Solar Farm Ponzi Scheme

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Public Corruption and White Collar Crime thread

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Koreatown Consultant and Ex-California Dept. of Alcoholic Beverage Control Official Plead Guilty in Long-Running Bribery Scheme

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Thread.
Selected list of #indictments and #sentencings
July 16, 17, 18, 19, 2018 👇
1. In April of 2010 a female's torso, decapitated head, legs & left arm were found floating in the Haina River in the DR. She had been strangled & was subsequently decapitated/dismembered. Segura was a fugitive for 8 yrs.
#DanielSegura #DominicanRepublic
justice.gov/usao-ma/pr/dom…
2. In Nov 2017, a chat room notified NCMEC that an image of child porn had been uploaded. Authorities linked the ip address with Parker Pendergraph who was a band director at local schools. They found more than 500 images of child porn in his residence.
justice.gov/usao-sdtx/pr/a…
Read 27 tweets
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Former NBA Player Sentenced for False Tax Returns, Identity Theft Related to Charity Fraud Scheme

@drawandstrike @ThomasWictor @TheChiIIum @HNIJohnMiller @jihadaeon1 @rising_serpent @_ImperatorRex_ @Debradelai @LarrySchweikart

justice.gov/usao-wdmo/pr/f…
KANSAS CITY, Mo. – A former professional basketball player was sentenced in federal court today on charges related to an extensive charity fraud scheme.
Kermit Alan Washington, 66, of Las Vegas, Nev., was sentenced by U.S. District Judge Greg Kays six years in federal prison without parole.
Read 31 tweets
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icymi. West Virginia Supreme Court Justice Allen Loughry was indicted on 22 criminal charges, including mail fraud, wire fraud, making false statements and witness tampering. If convicted of all charges, he faces up to 395 yrs in prison and $5.5M in fines.
courthousenews.com/w-va-supreme-c…
Federal Grand Jury Indicts West Virginia Supreme Court of Appeals Justice

22-count #indictment #fraud #witnesstampering

justice.gov/usao-sdwv/pr/f…
here is the unsealed indictment for Supreme Court Justice #AllenLoughry

courthousenews.com/wp-content/upl…
Read 3 tweets

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