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Louise Neufy🦉⚖️🇺🇸 @ninaandtito
, 3 tweets, 2 min read Read on Twitter
Long Island Man Indicted in Multi-Million Dollar Ponzi Scheme
" Steven Pagartanis, a formerly licensed financial advisor/affiliate of a registered broker-dealer, with securities fraud, mail & wire fraud & money laundering."
justice.gov/usao-edny/pr/l…
Omega Planning Associates, Inc.
cc: @Stephaniefishm4 @RighteousBabe4
Shell Companies
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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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@MZHemingway @KurtSchlichter Even a prostitute is more trustworthy than @MittRomney .
@MZHemingway @KurtSchlichter @MittRomney In 2012, George Soros said there ‘isn’t all that much difference’ between Romney & Obama:
dailymail.co.uk/news/article-2…
@MZHemingway @KurtSchlichter @MittRomney How Mitt ‘Etch A Sketch’ Romney Outsourced Manufacturing To China, Hundreds of Ohio Workers Lost Jobs:
buzzfeednews.com/article/andrew…
Read 29 tweets
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1/ Talked to a NYAG attorney last night, who said this:

The SEC is engaged in the crypto exchange space. With Etherdelta, they got Coburn to cooperate & show that existing laws fit in this space. Translated: “We know how to put the crypto economy in our existing framework.”
2/ My thoughts:

We aren’t even seeing major crackdown from all of the state regulators yet. We are in the middle of “Operation Cryptosweep” (Yup that’s the actual name) that over 40+ states are engaged in.

nasaa.org/45121/state-an…
3/ The three major types of future enforcement cases (on the states level) will deal with:

1. Sale of unregistered securities;
2. Unregistered broker dealer;
3. Securities fraud.
Read 8 tweets
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So um... @twHITTr can we talk about your other DMV area projects?
Shall we do this?
Also @screaminggina imma gonna need a shot of patron stat
2014 to at least September 2018, Hitt, acting individually and through Kiddar Capital & Kiddar Group, raised at least $20 million from at least 29 investors to invest in (i) an office building along the Washington, DC-area Metro line; (ii) construction projects for new...
Tango DOWN
kiddar.com
Read 18 tweets
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Thread.
Selected list of #indictments and #sentencings
July 25, 26, 27, 2018
👇
1. Kansas City Area Laboratory Owner Convicted of Illegally Storing Radioactive Waste.
Beta Chem Laboratory has been mishandling and improperly disposing of radioactive waste for years.

#BetaChem #radiation #radioactivewaste #EPA #carbon14

justice.gov/opa/pr/kansas-…
2. Guatemalan Man Admits Robbing and Threatening Happy State Bank Employee with a Pipe Bomb

#HappyStateBank 😃

justice.gov/usao-ndtx/pr/g…
Read 19 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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If your "developers" need multi-million dollar Ponzi schemes to be incentivized to develop apps that have found exactly zero commercial applications, you just might be a Silicon Valley thought leader.
Hodlers are the opposite of free riders. It was ONLY hodlers buying & hodling Bitcoin that financed the growth of the network, mining security & created a liquid market on which parasites like this have launched thousands of scams with premines, ICOs & zero products or innovation
If it wasn't for hodlers Bitcoin would still be a worthless game token exchanged for fun between geeks, and all the shitcoins & ICO scams that have made Naval m(b?)illions would have never existed.
He is disparaging the ONLY proven usecase of "crypto" to pump his vaporware scams
Read 8 tweets

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