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K. Louise Neufeld #TheHuntressDianaOfTercel🦉⚖️🇺🇸 @ninaandtito
, 14 tweets, 4 min read Read on Twitter
Co-Founder And Former CEO Of Foreign Oil Company Charged In Manhattan Federal Court With Fraud
TODD KOZEL with wire fraud conspiracy, wire fraud, and money laundering conspiracy in connection...
justice.gov/usao-sdny/pr/c…
with a scheme to defraud his ex-wife by hiding tens of millions of dollars’ worth of assets in a foreign trust and using a portion of those a ssets secretly to purchase a $12.75 million condominium in Manhattan
WASH WASH WASH
HIDE HIDE HIDE
Then IRS-CI comes along and buries you with rock solid evidence of your crimes.
Here’s the Complaint vs Kozel, it’s a thing of beauty, also, get ready to see a lot more of complaints vs shitbags like this because if you are hiding money from IRS, #FATCAgonnaGetYa justice.gov/usao-sdny/pres…
I really loooove count 3.
This part is super intriguing. Kurdistan, eh?
They are gross, horrible people, all of them apparently. heraldtribune.com/news/20171115/…
I tend to stay away from people’s divorces out of respect for privacy but his fraud schemes were in part to hide money from his ex-wife, so this is germane AF: law.justia.com/cases/florida/…
Sue sue sue
Wash wash wash
Hide hide hide
Wash, rinse, repeat. palmbeachdailynews.com/news/20181206/…
The complaint is seriously awesome. I love this part:
Swiss lawyer. Fake charitable trust. Launderingmoney thru NY real estate transactions. Lebanese shell company. It’s just everything.
They are all really icky. nypost.com/2017/05/12/soc…
Gulf Keystone is the company Kozel was CEO of (he’s not anymore). They have a history. petroleum-economist.com/articles/corpo…
bloomberg.com/news/articles/…
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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

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