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lex @lex6m
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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…
3. Alain Kaloyeros, President of Suny Polytechnic, And 3 Executives of Real Estate Development Companies Found Guilty Of Fraud In Connection With Buffalo Billion Projects

#cuomo #sheldonsilver #SUNY #SunyPolytechnic #bidrigging #buffaloBillion

justice.gov/usao-sdny/pr/a…
4. Former New York State Head of Retirement Fund Is Sentenced To 21 Months For “Pay-To-Play” Bribery Scheme

#paytoplay #bribery #retirementfund #Pensionfund #NYSCRF #NavnoorKang #securityfraud #wirefraud
5. Renee Tartaglione Sentenced to 82 Months in Federal Prison for Fraud Scheme that Looted Millions of Dollars from Nonprofit Clinic

#fraud #nonprofit #disadvantaged #mentallyill #mentalhealth #ReneTartaglioni

justice.gov/usao-edpa/pr/r…
6. Owner of New Jersey Hedge Fund Sentenced to Six Years in Prison for Wire Fraud and Securities Fraud for Defrauding Investors of $4 Million

#fraud #securitiesfraud #NicholasLattanzio #blackdiamondcapital #newjersey #BDFund

justice.gov/usao-nj/pr/own…
7. U.S. National Pleads Guilty to the Attempted Murder of U.S. Consulate Official in Mexico

#ZiaZafar #attemptedmurder #USConsulate #Guadalajara

justice.gov/opa/pr/us-nati…
8. Dark Web Vendor Sentenced to 108 Months in Prison for Narcotics Trafficking and Money Laundering Charges

#darkweb #drugtrafficking #moneylaundering #NoStress #AdamMiles

justice.gov/usao-sdfl/pr/d…
9. Cartersville man sentenced to 25 years for producing child pornography

#childabuse #childsexabuse #childpornography #projectsafechildhood #ShawnBudovic

justice.gov/usao-ndga/pr/c…
10. Manhattan U.S. Attorney Announces Extradition Of Irish Man Who Helped Run The “Silk Road” Website

#extradition #silkroadwebsite #drugdealing #moneylaundering #GaryDavis

justice.gov/usao-sdny/pr/m…
11. Eight MS-13 members indicted in Dallas on charges including racketeering, conspiracy, attempted murder and assault

#ms13 #streetgangs #racketeering #attemptedmurder

justice.gov/usao-ndtx/pr/e…
12. Parra Arellanez is the latest defendant to be sentenced as part of the DEA’s investigation of a drug-trafficking ring centered in Sacramento & Bakersfield that distributed heroin and methamphetamine. To date 12 defendants have been sentenced.

justice.gov/usao-edca/pr/c…
13. Eight Defendants Indicted for Stock Fraud-Related Offenses

#stockmanipulation #stockpromotion #pumpanddump #AriasIntel #investortargeting

justice.gov/usao-sdca/pr/e…
14. CEO Of Bay Area Medical Device Company Indicted For Alleged Fraud And Money Laundering
Defendant Illegally Funneled Money From Company To Purchase $2 Million Home

#fraud #moneylaundering #LawrenceGerrans #Sanovas #IRA

justice.gov/usao-ndca/pr/c…
15. Baltimore BGF Gang Member Sentenced to 7 Years in Federal Prison for Racketeering Conspiracy and Gang Activities

#BlackGuerillaFamily #BGF #YoungGuerillaFamily #YGF
YGF members took the BGF oath and became the BGF Greenmount Avenue Regime #BGFGAR

justice.gov/usao-md/pr/bal…
16. Three Gypsy Joker Outlaw Motorcycle Club Members & Associate Indicted for Violent Murder and Kidnapping in Aid of Racketeering

(How did that fit on the back of a leather jacket?)

justice.gov/opa/pr/three-g…
17. Mexican National Facing Federal Drug Charge Following 26.65 Pound Methamphetamine Seizure at U.S. Border Patrol Checkpoint South of Alamogordo, New Mexico

#meth #drugtrafficking #newmexico #mexico

justice.gov/usao-nm/pr/mex…
-end-
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