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Louise Neufy🦉⚖️🇺🇸 @ninaandtito
, 4 tweets, 1 min read Read on Twitter
Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme
FCPA!
"Luis Carlos De Leon-Perez (De Leon), 42, a citizen of the US and Venezuela previously residing in Spain"
Petroleos de Venezuela S.A. (PDVSA)
justice.gov/opa/pr/former-…
CONNECTED (thread)
BOOOOOOOP
connected: Francisco Illarramendi (ex-Credit Suisse; sentenced in US)
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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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🧶NEWS #MockingbirdMedia FAILED to report today. What else can we expect from #FakeNews #HearsayMafia? @ABC @CBS @NBCNews @CNN @PBS @FoxNews @MSNBC @NPR @HLN @USATODAY @nytimes @washingtonpost @BenKTallmadge @CarrollQuigley1 @almostjingo @wynterklaus
1) WHITEY BULGER was beaten to death after arriving at VA prison this morning (about an hour before Mueller team's 'announcement')

2) 10/30/18 Algerian Man is Sentenced to 15 Years’ Imprisonment for Conspiring with Pennsylvania Woman and Others to Provide Material Support to Terrorists
justice.gov/opa/pr/algeria…
Read 16 tweets
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💦HugeDeluge💦

📌Russia has 'Trump over a barrel'

🐬Sam Patten charged w/ FARA violations & has a long time connection w/ RU intel agent, Kilimnik (&Manafort) is connected to Cambridge Analytica

📌Trump’s fav targets in the RU probe are experts in org crime.

📌Tsunami soon.
💦HugeDeluge2💦

Trump’s fav targets in the RU probe have spent their careers in the DOJ & the FBI investigating RU organized crime & 💰💦.

📌Bruce Ohr tried to indict Russia crime boss Mogilevich in 2006-07.

📌Mogilevich is vindictive that's why Trump is targeting McCabe.
💦HugeDeluge3💦

📌McCabe ran the Mogilevich inv’n that got him on the top 10 list.

📌Lisa Page helped corner many RU assets tied to Mogilevich.

📌Ohr was in charge of negotiation w/ Mogilevich.

📌McCain 🍀 light the Dossier to the FBI & refused to stop it.

Ergo Trump 🎯🎯
Read 92 tweets
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Resignations In The News 8/22/2018
Harvard Bioscience CFO Robert Gagnon resigns

marketwatch.com/story/harvard-…
DiMella retiring as Saugus police chief

saugus.wickedlocal.com/news/20180822/…
Read 20 tweets
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🤔VenezuelaAndTeamTrump🤔

#TeamPutinTrumpChina’s love/hate obsession with Venezuela. Hint: oil, 💰 & so much more.

#VenezuelaTrump

📌RU & China launch Gold/Yuan based New Oil Desk.
💰The VZ Players💰

Putin, Xi, Trump, Cons Think Tanks, Citgo Oil, PDVSA, Trump Inauguration, Thomas Barrack, Gates, DonJr pals Gentry Beach, Wadie Habboush, Flynn, Bannon, Pence, Lewandowski. BitCoin, Sanctions, business opportunities, refugees, drones & pirates, oh my!
Venezuela has rich resources of gold, nickel, iron ore, steel, diamond, alumina, coal, bauxite, asphalt, natural gas, and petroleum.
azomining.com/Article.aspx?A…
Read 60 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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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

#StevenPagartanis #Venezuela #tampabaybuccaneers #Traitor #VPIG #corrupción #3m #indictments #darkweb #socialsecurity #TeamPatriot #amsc #Sinaloa #PAM #medicaid #voterfraud #pennsylvania #ElTocuyo #DAVIDBERGSTEIN #InternetCrimesAgainstChildren #CA39 #longisland #hydrocodone #MagnitskiMoney #Benghazi

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