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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
, 5 tweets, 2 min read Read on Twitter
Former Illinois Attorney EDWARD R. VRDOLYAK, 81, Pleads Guilty to Tax Evasion in Connection with Legal Fees Stemming from Multi-Billion Dollar Tobacco Litigation justice.gov/usao-ndil/pr/f…
“Vrdolyak admitted in a plea agreement that he assisted another lawyer, co-defendant DANIEL P. SOSO, in evading federal income taxes owed by Soso for the calendar years 1993 through 2004, and 2008 through 2013. The income was derived from attorney fees received in connection...
... with a $9.2 billion settlement between the State of Illinois and a number of tobacco companies in the 1990s.” Plea agreement: justice.gov/usao-ndil/pres…
Soso also pleaded guilty and is scheduled to be sentenced June 25, 2019.
Vrdolyak was an Alderman. His nickname was “Fast Eddie.”
Chicago, we have a moblem.
chicagotribune.com/news/local/bre…
Notably, Vrdolyak was a Democrat...until 1987, when he ran for Mayor of Chicago on the Illinois Solidarity Party ticket. He lost. Then he became a Republican. chicagotribune.com/news/ct-xpm-19…
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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
International Money Launderer & Cocaine Trafficker Extradited To US For Conspiring To Import Cocaine & Laundering Money Through The Black Market
Diego Fernando Cardona Lozano (43, Cali, Colombia), aka “El Doctor” & “Pomada”
justice.gov/usao-mdfl/pr/i…
"This case was investigated by the Panama Express Strike Force, an Organized Crime Drug Enforcement Task Force (OCDETF) comprised of agents and analysts from the Drug Enforcement Administration, the Federal Bureau of Investigation, U.S. Immigration and Customs Enforcement’s...
... Homeland Security Investigations, the U.S. Coast Guard Investigative Service, the Naval Criminal Investigative Service, and the U.S. Southern Command's Joint Interagency Task Force South."
Read 3 tweets
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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
oh.
Francesco Cali
"A law enforcement official briefed on the case told News 4 Cali is believed to be a ranking member in the notorious Gambino crime family."
h/t @mtylr23
cc: @LincolnsBible
Francesco "Frank" Cali.
archive.fo/zUgrK
Read 9 tweets
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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
@jedshug Jed I see more than one 2016 mortgage on the document filings for 29 Howard property.
@jedshug separate documents for:
$682,500 Citizens Bank March 2016 listed on above screen shot as "Mortgage"
$2,730,000 Citizens Bank March 2016 listed on above screen shot as "Agreement"
$1,362,156.27 Citizens Bank March 2016 listed on above screen shot as "Mortgage"
why? what is this?
@jedshug here's how i found them: a836-acris.nyc.gov/DS/DocumentSea…
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