Profile picture
lex @lex6m
, 21 tweets, 28 min read Read on Twitter
Thread.
Selected list of #indictments and #sentencings for July 10, 2018
👇
1. University of Colorado Professor Pleads Guilty to Fraud

#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado

justice.gov/usao-co/pr/uni…
2. Biopharmaceutical Employees Convicted of Insider Trading

#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang

justice.gov/usao-ma/pr/bio…
3. Las Vegas Man Sentenced to 27 Years in Prison for Drug Trafficking

#drugtrafficking #moneylaundering #OperationLeavingLasVegas

justice.gov/usao-wdva/pr/l…
4. New York Man Indicted on Bank Fraud Conspiracy, Producing/Passing Fictitious Obligations, Access Device Fraud, and Aggravated Identity Theft

#GianniVincent #bankfraud #identitytheft #accessdevicefraud

justice.gov/usao-ednc/pr/n…
5. Flight Attendant Pleads Guilty To Airport Security Violations And Unlicensed Money Transmitting

#ScottMcKinney #illegalmoneytransferring #KnownCrewmember #KCM #smuggling

justice.gov/usao-sdny/pr/f…
6. Lancaster Resident Pleads to Federal Firearm Charges Relating to Firearms Stolen From National Guard Armory

#gunposession #stolenweapons #firearms #Lancasternationalguard #guns

justice.gov/usao-sc/pr/lan…
8. Ohio Man Pleads Guilty to Cheating NFL Players in $25,000 Charity Fraud Scheme

#nfl #charityfraud #kansascitychiefs #tampabaybuccaneers #sandiegochargers #nike

justice.gov/usao-wdmo/pr/o…
9. Middlesex County Man Gets 10 Years In Prison For Conspiracy To Distribute Over 140 Kilograms Of Heroin And Cocaine

#drugdealer #drugtrafficking #cocaine #heroin #newjersey

justice.gov/usao-nj/pr/mid…
11. Mexican National Pleads Guilty To Distribution Of Methamphetamine And An Immigration Offense

#drugtrafficking #drugdealing #illegalimmigration #mexico #ice

justice.gov/usao-edky/pr/m…
12. Long Beach Man Sentenced to Over 26 Years in Prison for Leading Counterfeit Opioid Scheme that Distributed Fentanyl Analogue

#LosAngeles #fentanyl #acetylfentanyl #drugtrafficking #opioids

justice.gov/usao-cdca/pr/l…
13. Stock Defrauder Sentenced for His Role in “Pump and Dump” Scheme

#securitiesfraud #SEC #SupernovaResources #SNRR #kiosks #philadelphia

justice.gov/usao-edpa/pr/s…
14. Former QVC Director Sentenced to 30 Months in Federal Prison for Million-Dollar Fraud Scheme

#fraud #embezzlement #QVC #pennsylvania #JamesFalkowski

justice.gov/usao-edpa/pr/f…
15. Former Erie Resident Charged with Violating Federal Laws Regarding the Sexual Exploitation of Children

#childabuse #childsexabuse #pornography #projectsafechildhood
16. Kentucky Truck Driver, Prior Sex Offender, Indicted for Child Pornography

#childabuse #childsexabuse #pornography #projectsafechildhood

justice.gov/usao-wdmo/pr/k…
17. KC Man Pleads Guilty to Kidnapping, Torture

#drugtrafficking #drugdealing #kidnapping #torture

justice.gov/usao-wdmo/pr/k…
18. DBSI Defendants Detained Pending Prison Designation

#DBSIFraud #DBSI #Idaho

justice.gov/usao-id/pr/dbs…
-end-
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 lex
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!

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!