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K. Louise Neufeld #TheHuntressDianaOfTercel🦉⚖️🇺🇸 @ninaandtito
, 16 tweets, 5 min read Read on Twitter
Ex-CEO, CFO & Directors Of Healthcare Services Company Indicted In Elaborate $300M Investment Fraud Scheme
Parmjit Parmar, aka “Paul Parmar,” 48; Sotirios Zaharis, aka “Sam Zaharis,” 51; Ravi Chivukula, 44; & Pavandeep Bakhshi, 41
justice.gov/usao-nj/pr/for…
Here's the indictment: justice.gov/usao-nj/press-…
Gotcha, fuckers. web.archive.org/web/2018121320…
This blog is hilarious (if you read it after you read the indictment) web.archive.org/web/2018112203…
I FUCKING LOVE THIS SO MUCH!
"Paul Parmar has immense love and appreciation for animals. He has purchased several hundred acres of land in Texas to create a tiger refugee for the abused and abandoned tigers."
web.archive.org/web/2016050904…
OMG imdb.com/name/nm2272995…
BAAHAHAHA WHAT A DOMAIN NAME! 🤣🤣🤣🤣🤣☹️☹️☹️😭🤣🤣🤣🤣🤣🤣🤣
Omg the mental imagery from that domain name choice.
pegjet.com
Yasss I love the Forfeiture Allegation!
Look at those account names! And those properties!
Boooop. courtlistener.com/docket/7968630…
Lol. A $15M apartment.
zillow.com/homedetails/50…
HAHAHAHAHAAH BLACKSTONE OMFG DED ☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️
ftalphaville.ft.com/2017/01/26/217…
courthousenews.com/wp-content/upl…
Seriously, it's worth registering at FT to read the whole Alphaville story on this fuckery. But this part is too delicious to not screenshot for those who are too lazy to read the whole thing:
THIS IS CONNECTED!
therealdeal.com/2016/02/05/fbi…
Here's how Southport Lane (which collapsed) connects to the Constellation Health fuckery:
More on Southport Lane, Alexander Chatfield Burns, Andrew Scherr, etc: wsj.com/articles/sec-c…
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More from @ninaandtito see all

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OK so I have mixed feelings on this.
I understand it's hypocritical for the fake outrage to go after her for swearing. ON THE OTHER HAND, when they go low, we should go high. She shouldn't have said that-not just because she's a congresswoman-but also because
it's not time for that kind of talk yet. The public needs to see real investigations, BY CONGRESS, that get to the bottom of what tRUmp n frenz did with a hostile foreign nation.
Her own party has criticized her for the statement for that reason-because in the eyes of the public,
it looks like pure partisanism. Yes, those who are aware of a fuller extent of tRUmp's corruption understand that he will probably need to be impeached. but the media has FUCKING SUCKED at getting the story of the extent of the corruption out to the public. So we have to wait
Read 8 tweets
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Sure, Jan. So much fucking LOL.
here's why:
Kanye = mob + Trump
TMZ = mob mob mob
Coachella = Anschutz = TrumpMob
Need receipts?
Okay! Kanye receipt 1:
Kanye receipt 2:
Read 10 tweets
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Happy New Year!
ERMAGERD IM IN LOOOOOOVVVEEEE
MINI THERAPY HORSES.
Read 3 tweets

Related threads

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Lots of big news today

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @hfinch63 @Quodverum_ @headsnipe01
Transnational Drug Trafficker Sentenced to 25 Years for Conspiracy to Distribute Fentanyl, Heroin, Methamphetamine, and Cocaine and for Money Laundering

justice.gov/usao-edwa/pr/t…
Three Men Indicted In Conspiracy to Kill Whistleblower

Victim was targeted in retaliation for reporting unlawful hiring of illegal aliens

justice.gov/usao-sdga/pr/t…
Read 10 tweets
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Former Director Of Healthcare Services Company Charged In Alleged $300 Million Investment Fraud Scheme

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @hfinch63 @Quodverum_ @headsnipe01

justice.gov/usao-nj/pr/for…
The Defendant And His Conspirators Allegedly Inflated Company’s Value and Revenue to Defraud Investors
NEWARK, N.J. – A former member of the board of directors of a publicly traded healthcare services company was arrested at John F. Kennedy (JFK) International Airport over the weekend for allegedly participating in a widespread scheme to defraud investors and...
Read 28 tweets
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United States Securities and Exchange Commission v. Elon Musk
NOTE: Tesla $TSLA is NOT name in the SEC civil lawsuit.
Expect the Board to remove Musk
#TheSociopathicBusinessModel #FraudFormula
scribd.com/document/38961…
"...false and misleading statements made by Elon Musk..."
"...during trading hours, Musk tweeted to his 22 million followers..."
The #Tesla $TSLA board flipped on Musk to avoid prosecution by SEC
#TheSociopathicBusinessModel #FraudFormula #ForcedAccountability
#SECvMusk
"...not knowing..."
Musk will try and use this to shift blame without taking accountability. It will NOT work his time.
#TheSociopathicBusinessModel #FraudFormula #ForcedAccountability
#SECvMusk
Read 39 tweets
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Baltimore And Texas Men Indicted For Alleged $364 Million Ponzi Scheme—One Of The Largest Ever Charged In Maryland

@drawandstrike @ThomasWictor @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @GodlessNZ @almostjingo @tracybeanz

justice.gov/usao-md/pr/bal…
Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment Groups – FBI Seeking Information Regarding Additional Victims; SEC has Filed Related Civil Complaint
Baltimore, Maryland – A federal grand jury has indicted three men on charges of conspiracy, wire fraud, identity theft, and money laundering, arising from an alleged $364 million investment fraud scheme.
Read 13 tweets
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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…
Read 19 tweets
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Thread:
Selected list of today's #indictments. May 16, 2018👇
1. Former Ceo Of Two Investment Advisers Pleads Guilty To Defrauding A Native American Tribe And Various Investors -
Scheme Involved the Fraudulent Issuance and Sale of More Than $60 Million of Tribal Bonds

justice.gov/usao-sdny/pr/f…
2. Real Estate Developer Arrested in Federal Bribery Case -
Arman Gabaee Allegedly Paid Monthly Cash Bribes and Attempted to Purchase $1.1 Million Wine Country Residence to Secure $45 Million County Lease

justice.gov/usao-cdca/pr/r…
Read 12 tweets

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