Thread by @ninaandtito

SMELLS LIKE RUMOB: Five Foreign Nationals Indicted on Murder-For-Hire, Money Laundering, and Immigration Charges justice.gov/usao-ednc/pr/f…

Leonid Teyf
Tatyana Teyf
Alexsy Timofeev
Olesya Yuryevna Timofeeva
Alexei Polyakov

I finally have a minute so I'm gonna show you my FAVORITE PARTS about this case, okay?
This is from the Complaint vs Polyakov. There's a paywall to get it from PACER.
Ready?
I love this part. Because this is a BAD. GUY.
And his lies are (hopefully) gonna get him deported.

Now we dive into the superseding indictment. Paywall again because Pacer. So I will post screenshots. Okay so a fishing company has a business in the US that is an urgent care facility? That makes my WTF bells ring, y'know?
But it gets worse. $150 MILLION DOLLARS WORSE.

yell it from the rooftops, friends:
"ILLEGAL KICKBACK OF FUNDS BELONGING TO THE GOVERNMENT OF RUSSIA."
Russian. Mafia. State.
mmmmkay? we all getting what this is now?

This is what it looks like when you are TOTALLY and COMPLETELY #FinCENFUCKED.

He tried to bribe a DHS employee who was working undercover. That was dumb. And illegal. Then he tried to arrange for the person he wanted deported, to be murdered. and got a gun that he gave to the person he wanted to do the murder.
Mob shit.
Then...immigration violations.

tons more info re: immigration violations, but things get good on page 19, because Count Thirty One says Leonid Teyf "did knowingly use and possess an immigrant visa...which the defendant knew to be procured by means of a false claim and statement"
So..can WE DEPORT HIS ASS?

And now...The Pièce De Résistance: ART!
THEY BOUGHT ART!
(And three Mercedes Benzes because they are basic mob bitches.)

Forfeiture notice is fun because CHEESE AND RICE THAT IS A LOT OF BANK ACCOUNTS!!!!!!