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Headsnipe01 @Headsnipe011
, 25 tweets, 9 min read Read on Twitter
White collar and tax crimes thread 9-27-2018

@drawandstrike @ThomasWictor @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @GodlessNZ @almostjingo @tracybeanz @MAGALisaHartz
Massachusetts Contractor Charged with Payroll Tax Crimes

justice.gov/usao-ma/pr/mas…
Danvers Man Charged with Participating in Bribery and Kickback Scheme

justice.gov/usao-ma/pr/dan…
NGL Crude Logistics LLC Agrees to Pay $25 Million Civil Penalty and to Retire $10 Million in Renewable Fuel Production Credits Under Settlement With United States

justice.gov/opa/pr/ngl-cru…
Former Financial Officer of Non-Profit Charged with Embezzling over $1.3 Million

justice.gov/usao-ma/pr/for…
Former Allen County Accountant Sentenced for Wire Fraud, Filing Fraudulent Federal Tax Returns

justice.gov/usao-wdky/pr/f…
Justice Department Reaches Settlement with Northwest Trustee Services, Inc. of Bellevue, Washington for Illegally Foreclosing on Servicemembers’ Homes

justice.gov/usao-wdwa/pr/j…
Former Hedge Fund Manager Sentenced To 96 Months In Prison In Ponzi Scheme Case

justice.gov/usao-sdny/pr/f…
Two Gresham Men Sentenced to Federal Prison for Defrauding Investors of $2.5 Million

justice.gov/usao-or/pr/two…
President Of Park Avenue Art Gallery Sentenced To 18 Months In Prison For Defrauding Art Dealers And Collectors Of Millions Of Dollars Of Artwork

justice.gov/usao-sdny/pr/p…
Collier County Tax Return Preparer Charged In 15-Count Tax Fraud Indictment

justice.gov/usao-mdfl/pr/c…
Taylor County woman admits to bank fraud

justice.gov/usao-ndwv/pr/t…
Couple Sentenced To Federal Prison For Structuring Financial Transactions To Evade Currency Reporting Requirements

justice.gov/usao-mdfl/pr/c…
River Ridge Man Sentenced After Previously Pleading Guilty to Stealing Over $1,000,000 from Employer

justice.gov/usao-edla/pr/r…
Former Professor Pleads Guilty to Stealing $236K From WKU

justice.gov/usao-wdky/pr/f…
Operator of Fall River Glass Company Charged with Failing to Pay Required Employee Taxes

justice.gov/usao-ma/pr/ope…
Jury Convicts Federal Inmate Who Filed Bogus Involuntary Bankruptcy Petitions Against Warden, Prison Officer

justice.gov/usao-sdil/pr/j…
Gladwyne Businessman and Co-Conspirator of Chaka Fattah, Jr. Is Sentenced for Embezzlement and Tax Charges

justice.gov/usao-edpa/pr/g…
New Jersey Man Pleads Guilty To Participation In Ticket Investment Scheme

justice.gov/usao-sdny/pr/n…
Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes

justice.gov/usao-sdfl/pr/f…
Ex-Director And Contractor For The Municipality Of Toa Baja Plead Guilty To Felonies

justice.gov/usao-pr/pr/ex-…
Owner Of Medical Technology Company Pleads Guilty To Evading Over $6.3 Million In Income Taxes

justice.gov/usao-sdny/pr/o…
Former Morgan Hill Real Estate Broker Convicted Of Bankruptcy Fraud

justice.gov/usao-ndca/pr/f…
Woman Pleads Guilty to Embezzling from her Tulsa Employer

justice.gov/usao-ndok/pr/w…
Former State Legislator Sentenced to 33 Months in Prison for Accepting Bribes

justice.gov/usao-ndal/pr/f…
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More from @Headsnipe011 see all

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HOUSE CHAIRS DEMAND ANSWERS ON SANCTIONS RELIEF FOR RUSSIAN OLIGARCH

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @headsnipe01 @thomaswictor

oversight.house.gov/news/press-rel…
Lawmakers Call on Mnuchin to Delay Action Pending Congressional Briefing

Washington—The chairs of seven committees in the House of Representatives today are calling on the Trump Admin. to explain the easing of sanctions on businesses tied to Russian oligarch Oleg Deripaska.
In response to a December 19, 2018 notification that the Treasury Department intends to terminate sanctions against three companies tied to Deripaska,
Read 9 tweets
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Statement by the President

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @headsnipe01 @thomaswictor

whitehouse.gov/briefings-stat…
Today, I have signed into law S. 3191, the “Civil Rights Cold Case Records Collection Act of 2018” (the “Act”). The Act provides for the review and, where possible, the release of records of criminal investigations relating to alleged Federal civil rights violations between..
1940 and 1980 (“cold case records”). These records, however, include information in the possession of any branch of the Government and could encompass even recently created records that “relate to” alleged civil rights violations from that period.
Read 34 tweets
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U.S. Department of Energy Awards $25 Million for Next-Generation Marine Energy Research Projects

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @headsnipe01 @thomaswictor

energy.gov/articles/us-de…
WASHINGTON, D.C. - Today, the U.S. Department of Energy (DOE) selected $25 million in research projects for next-generation marine energy devices. Funded by DOE’s Office of Energy Efficiency and Renewable Energy Water Power Technologies Office,
these 12 innovative projects will reduce capital costs and accelerate the innovation cycle by testing new concepts. Marine energy includes ocean wave power, tidal, and river/ocean current devices that convert movement of water into electricity.
Read 5 tweets

Related threads

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"After signing plea agreement, Manafort committed federal crimes by lying to the FBI and Special Counsel's office on a variety of subject matters, which constitute breaches of the agreement. The government will file a detailed sentencing submission...that sets forth the nature 1/
"...of the defendant's crimes and lies, including those after signing the plea agreement herein. As the defendant has breached the plea agreement, there is no reason to delay his sentencing."
"Manafort pleaded pursuant to a plea agreement that required his "fully, truthfully, completely, & forthrightly" cooperating w/ the government. The plea agreement provides that if defendant fails to fulfill completely "each & every one" of his obligations under this agreement 3/
Read 7 tweets
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.@drawandstrike @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @GodlessNZ @almostjingo @tracybeanz @TheChiIIum H/T @Headsnipe011's list.

My views on BIRTHRIGHT CITIZENSHIP (3 threads embedded):
- 14th Amendment
- EO
- Law Professor's claim @POTUS flawed
threadreaderapp.com/thread/1057720…
threadreaderapp.com/thread/1058118…
Read 5 tweets
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@Headsnipe011 @drawandstrike @ThomasWictor @HNIJohnMiller @CatesDuane @rising_serpent @_ImperatorRex_ @Debradelai @TheChiIIum (1) TY for this thread, @headsnipe011! Turns out it's a really interesting case of severe discrimination that will (rightly) cost the realtors and homeowner a lot of money!

@Headsnipe011 @drawandstrike @ThomasWictor @HNIJohnMiller @CatesDuane @rising_serpent @_ImperatorRex_ @Debradelai @TheChiIIum (2) The respondents discriminated against two families. One family had arranged a suitable subletting arrangement when they suddenly had to move across the country to care for a terminally ill brother.

Everything was fine until the respondents met the other family.
@Headsnipe011 @drawandstrike @ThomasWictor @HNIJohnMiller @CatesDuane @rising_serpent @_ImperatorRex_ @Debradelai @TheChiIIum (3) The realtors are the sloppiest realtors I've ever seen. Dropped themselves right in it, probably to the tune of over $100k, minimum, and massive reputational damage.

Not only did they cause humiliation & distress to the families, ...
Read 7 tweets
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@666MillSY666 @NWOinPanicMode @almostjingo @tracybeanz @hfinch61 @_ImperatorRex_ @drawandstrike @ThomasWictor @HNIJohnMiller @JohnWHuber @The_War_Economy @unseen1_unseen @TheLastRefuge2 1) I've done several threads on this. It is a myth that CNN or any other news org or "newspaper" that the Left needs can go broke, even with zero readers or viewers.

The fake news exists at the behest of very wealthy CEOs & lib donors. It's just like in the 1830s . . .
@666MillSY666 @NWOinPanicMode @almostjingo @tracybeanz @hfinch61 @_ImperatorRex_ @drawandstrike @ThomasWictor @HNIJohnMiller @JohnWHuber @The_War_Economy @unseen1_unseen @TheLastRefuge2 2) when Martin Van Buren CREATED, BOUGHT AND PAID FOR newspapers all over the country run with "Jacksonian" DemoKKKrat editors. They flatly stated they existed only to push the DemoKKKrat narrative & D candidate speeches.
@666MillSY666 @NWOinPanicMode @almostjingo @tracybeanz @hfinch61 @_ImperatorRex_ @drawandstrike @ThomasWictor @HNIJohnMiller @JohnWHuber @The_War_Economy @unseen1_unseen @TheLastRefuge2 3) Several historical studies by journalism profs have found that nearly 90% of the papers of the day were "partisan," and that NONE could survive on the basis of their subscriptions.
Read 4 tweets
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1) My thoughts on why our #MSM being called a #FreePress is...

Complete bullshit.

(THREAD)
2) Our #FreePress never challenges Democrats on their talking points. Only Republicans get this 'privilege'.

@AdamSchiffCA is on TV all day talking about how their is proof of #Collusion, but we've yet to see ANY.

Anchors just sit back and listen to the narrative of the day.
3) Anyone anti-Trump gets to make the rounds everywhere spouting nonsense against @POTUS.

You'd think a #FreePress would of learned after Wolfe's book backfired, but instead...

Here's comes @OMAROSA who gets more insane with each interview.
Read 33 tweets
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Been my motto too. #SLCMN & Corp/business, Fed, Co, State Offices/Accomplices leaves me online activism the only option to procure action, service, protection and JUSTICE!
Read 11 tweets

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