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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
, 4 tweets, 2 min read Read on Twitter
SDNY US Attorney Announces Extradition Of OFAC-Sanctioned Afghan Man For Narco-Terrorism Offenses
Haji Abdul Satar Abdul Manaf Charged w Attempting to Send Hundreds of kgs Heroin for Distribution in NYC w Financial Benefit to the Haqqani Network & Taliban
justice.gov/usao-sdny/pr/m…
"In June 2012, the @USTreasury Department sanctioned MANAF pursuant to the United States’ terrorism sanctions authority, Executive Order No. 13224, for storing or moving money for the Taliban through his money remitting business, the Haji Khairullah Haji Sattar Money Exchange."
Here's the indictment.
justice.gov/usao-sdny/pres…
UN 2012 un.org/press/en/2012/…
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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
When you give your dog Brie...and she head bobs and gets it on her nose.
Other dog does not want to be upstaged.
Read 3 tweets
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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
I wonder if they will be taking a closer look at Whitefish, Montana.
Michael Goguen, who kept a woman as a sex slave, lives there.
DoJ announces update on combating human trafficking; Montana task force aiding in investigations, prosecutions justice.gov/usao-mt/pr/dep…
Oh
Super Oh.
Read 3 tweets
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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
WDNY: Opioid Overdoses To Be Treated As Crime Scenes justice.gov/usao-wdny/pr/o…
Prosecution is how you fight this chemical weapon which is being used by transnational organized crime, on American soil, to kill and maim American citizens.
Read it. The whole thing.
Read 3 tweets

Related threads

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Adam Klasfeld
@KlasfeldReports
Quite a narcoterrorism case to land during peace negotiations:

OFAC-sanctioned Afghan man charged with trying to sell hundreds of kilos of heroin in New York City to benefit the Haqqani network and the Taliban.
More on the OFAC sanctions against Haji Abdul Sattar Barakzai treasury.gov/press-center/p…
Here's the photo that the accused narcoterrorist sent of himself to an undercover DEA agent last year via a secure messaging app, according to his criminal complaint.

justice.gov/usao-sdny/pres…

The indictment is here: justice.gov/usao-sdny/pres…
Read 3 tweets
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Maya Wiley
@mayawiley
THREAD: Robert Bowers is charged w hate crimes in #TreeofLifeSynogogue murders. It is the worst anti-Semitic #hate crime in US. It cant be tolerated. And It is far from the only hate-filled domestic terror attack-Emmanuel AME Church, Pulse Night Club. We need some facts.
These are acts of domestic terror. #Terrorism is a violent act that doesn’t target victims directly but intends to send a broader msg to the target population (Morin, 2016). In the case of hate it’s Jews, Black ppl, LGBTQ, Muslims.
Domestic terrorism is a terror is committed by someone or some group motivated by US Movements. And hate crimes like Tree of Life Synogogue shouting is domestic terrorism. Is it on the rise?
Read 14 tweets
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lex
@lex6m
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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Steve Herman
@W7VOA
Today, @USTreasury #OFAC slapped terrorism supporter designation on Mahan Travel and Tourism, a #Malaysia-based company, for acting on behalf of Mahan Air of #Iran. treasury.gov/resource-cente…
“Mahan Air is the airline of choice for the Islamic Revolutionary Guard Corps-Qods Force, facilitating its support to terrorism across the Middle East." says @stevenmnuchin1.
"Mahan’s regular flights to Syria are used to prop up the Assad regime and deliver weapons, foreign fighters, and Iranian operatives who sow violence and unrest across the region,” adds @stevenmnuchin1.
Read 4 tweets
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lex
@lex6m
Thread.
Selected list of #indictments for June 14 and June 15, 2018
👇
1. "Danville, VA – Federal, state and local authorities announced this afternoon the largest and most significant federal prosecution of organized gang activity in the Western District of Virginia in at least a decade."

justice.gov/usao-wdva/pr/e…
2a. Former Hospital Owner Sentenced to over 5 Years in Prison for Orchestrating Scheme that Paid over $40 Million in Illegal Kickbacks to Doctors, Other Medical Professionals for Spinal Surgery Referrals

#healthcarefraud #kickbacks #PacificHospital
Read 15 tweets
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Trammell Hudson ⚙
@qrs
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Read 4 tweets

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