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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
, 15 tweets, 5 min read Read on Twitter
Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission justice.gov/usao-nj/pr/two…
Indictment: justice.gov/usao-nj/press-…
SEC complaint: justice.gov/usao-nj/press-…
OLEKSANDR IEREMENKO, SPIRIT TRADE, LTD., SUNGJIN CHO,
DAVID KWON,
IGOR SABODAKHA,
VICTORIA VOROCHEK,
IVAN OLEFIR,
CAPYIELD SYSTEMS, LTD., and ANDREY SARAFANOV, Defendants
and
KYUNGJA CHO,
LYUDMILA KALINKINA, ANDREY MELEYNIKOV, and IVAN SOLOVEV
Relief Defendants
"The scheme was the second part of a long-term effort, the first phase of which targeted at least three newswire services."
this smells an awful lot like it could be connected
note dubovoy case mentioned
Dubovoy
2016: Vadym Iermolovych "1st Hacker Convicted in Conspiracy to Steal 150K Press Releases from 3 Major Newswire Companies for Illicit Trades"
"Members of the conspiracy: Ivan Turchynov, Oleksandr Ieremenko, Pavel Dubovoy, Arkadiy Dubovoy, Igor Dubovoy "
Dubovoy-Garkusha
Garkusha:
#AllConnected
#AllOfIt:
twitter.com/i/moments/8951…
Here's the announcement of the initial charges in 2015:
9 People Charged In Largest Known Computer Hacking & Securities Fraud Scheme
>150K Press Releases Stolen from Three Major Newswire Companies, Used to Generate ~$30M in Illegal Trading Profits
justice.gov/usao-nj/pr/nin…
i'm tired.
goodnight!
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More from @ninaandtito see all

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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
Back to Basics: #GlobalCorruptionScandal101:
What the hell is 1MDB and why should we care about a corruption scandal in Malaysia?
Answer: 1MDB is a significant part of the #GlobalCorruptionScandal. It connects several shady entities & Trump-Russia players.
1MDB basics splainer: 1Malaysia Development Berhad
The US DoJ's Kleptocracy Initiative is prosecuting people and companies involved in the theft of over $3.5BILLION from the people of Malaysia via 1MDB corruption.
justice.gov/opa/pr/united-…
1MDB ensnares some of tRUmp's nearest and dearest. Like Elliot Broidy:
Read 24 tweets
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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
Unethical diamond merchants?
Where have I seen that before?
Oh, yeah, in an around the White House.
h/t @starree
#NoWay
#NoWay
Great Journalism here by @SchreckReports from 2017:
politico.com/magazine/story…
Read 3 tweets
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K. Louise Neufeld #TheHuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
I came to Twitter in 2016 bec things weren't adding up with what i was reading in the press. @LouiseMensch @20committee @ericgarland @TrueFactsStated showed me pieces the MSM wasn't reporting on. the math got less fuzzy.
@counterchekist & @911corlebra777 appeared: beacons of hope
They inspired me to dig in the muck myself- I met @LincolnsBible @lawferlaw @saysdana @WarfareNavel @SpicyFiles @ThomasS4217 @RighteousBabe4 @mopeng @brazencapital @emlas @saradannerdukic @Stephaniefishm4 @DemopJ @ItIsIMack @gregolear @MelissaJPeltier @fiondavision @Peaceful_411
@DirkSchwenk @MsMariaT & many other brilliant researchers bringing light to the darkness. With skill, grit, & commitment to finding the TRUTH, they have each uncovered pieces of this vast corruption scandal that no one in the media has found (or bothered to look into).
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Headsnipe01
@Headsnipe011
Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission

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NEWARK, N.J. – Two Ukrainian men have been charged for their roles in a large-scale, int'l conspiracy to hack into the Securities and Exchange Commission’s (SEC) computer systems and profit by trading on critical information they stole, U.S. Atty Craig Carpenito announced today.
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Beth⭐️
@PersuasivePR
2015, people. Alerts were sent by our ally intel services in 2015!! “GCHQ first became aware in late 2015 of suspicious “interactions” between figures connected to Trump & known or suspected Russian agents.” gu.com/p/69exm/stw
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20-fricking-15.
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Burn Notice
@BurnedSpy34
1. How was the corporation was born?

Guilds, Freeman's and Burgess Rolls where to regulate craft trades and to control imports, set wages and conditions and train apprentices during the 11th – 16th Centuries.
genguide.co.uk/source/guilds-…

sidewaysstep.com provides a summary:
2. They required membership to vote and were a key part of the establishment of early economies. The City of London guilds which were incorporated by royal charter later became known as livery companies.

THEY CONTROLLED VOTING!

en.wikipedia.org/wiki/Livery_co…
3. The term livery originated in the specific form of dress worn by retainers of a nobleman and then by extension to special dress to denote status of belonging to a trade.
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lex
@lex6m
Thread.
Selected list of #indictments and #sentencings
Week of July 30, 2018
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#childpornography #projectsafechildhood #ICAC #NewMexico

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1a.
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lex
@lex6m
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#HappyStateBank 😃

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lex
@lex6m
Thread.
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1. In April of 2010 a female's torso, decapitated head, legs & left arm were found floating in the Haina River in the DR. She had been strangled & was subsequently decapitated/dismembered. Segura was a fugitive for 8 yrs.
#DanielSegura #DominicanRepublic
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justice.gov/usao-sdtx/pr/a…
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