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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
, 17 tweets, 6 min read Read on Twitter
Former Hedge Fund Manager Vitaly Korchevsky Sentenced to 60 Months' Imprisonment & Ordered to Pay $14.4M in Forfeiture for Role in International Securities Fraud & Computer Hacking Scheme
CONNECTED TO TRUMPRUSSIA & JPMORGAN HACK-I will show how in replies justice.gov/usao-edny/pr/f…
Korchevsky➡️Garkusha
Garkusha➡️Timchenko, Evgeny Sur, Vladimir Kostylev
Timchenko:
Timchenko:
Timchenko➡️Novatek➡️Broidy
Novatek = Mikhelson ➡️ Bank of Utah
whoopsie doos!
Korchevsky ➡️ Garkusha ➡️ JP Morgan hack
JP Morgan hack = twitter.com/i/moments/8951…
#ItsAllConnected #FollowTheLawyers
Fun 4-tweet #FollowTheLawyers tangent, Eric Creizman = lawyer for Lebedev of the JP Morgan hack case (the bitcoins, coin.mx part)
Creizman repped World Patent Marketing when Sweataker-Whitaker was there... “part of a team of lawyers who represent Mr. Papadopoulos...” #FollowTheLawyers
#FollowTheLawyers Creizman repped Huma Abedin’s cousin in his security fraud case:
#FollowTheLawyers JP Morgan connected defendant Ziv Orenstein’s lawyer is Alan Futerfas, who is also lawyer for Donald tRUmp jr.
I’m tired. Nighty-night!
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More from @ninaandtito see all

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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
SDNY: Manhattan U.S. Attorney Announces The Appointment Of Deputy U.S. Attorney And Chief Counsel To The U.S. Attorney
“selection of Audrey Strauss as Deputy U.S. Attorney and Craig A. Stewart as Chief Counsel to the U.S. Attorney...
justice.gov/usao-sdny/pr/m…
...Ms. Strauss will replace Robert Khuzami on his departure April 12. Rob will return to his home in Washington DC after commuting to the Office weekly while serving as Deputy U.S. Attorney.”
Holy moly h/t @ThomasS4217 courthousenews.com/lawyer-who-bes…
Read 14 tweets
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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
Ok so I was searching for this tweet for a while, used the following searches: from:ninaandtito @kendilaniannb, then from:ninaandtito flipper, then from:ninaandtito sealed, then from:ninaandtito indictments, then from:ninaandtito hot take. And in all searches, I went to “latest”
and....all my other tweets with those search terms appeared but NOT THE TWEET I RT’d ABOVE. I finally found it by searching to:ninaandtito @kendilaniannbc and found someone responding to my tweet. I was searching for it bec @kendilaniannbc blocked me, and I wanted to nanny nanny
boo-boo about it. Wtf is up w your search function, @twitter?!
Same thing is happening on my justice information account, @BootyOfLou; my @ninaandtito tweet calling out Ken is disappeared. when I do the search on @bootyoflou account, this is what I see:
Read 6 tweets
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K. Louise Neufeld #HuntressDianaOfTercel🦉⚖️🇺🇸
@ninaandtito
Russian National Extradited From Estonia To Face Charges Of Illegal Procurement Of U.S. Electronics
Defendant Valery Kosmachov allegedly used laundered funds to smuggle electronic U.S. components into the Russian Federation
justice.gov/usao-ndca/pr/r…
“He served as owner of Adimir OU and co-owner of Eastline Technology OU, along with co-defendant and Russian national Sergey Vetrov, 66. The indictment describes how Kosmachov and Vetrov used the Estonia-based companies as procurement “fronts””
Read 16 tweets

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Edwin Hayward🦄🏹🗡️
@uk_domain_names
Brexit's already having a massive impact on the UK, even ahead of our official departure from the EU. Here are 250+ fully-sourced examples of Brexit's effects. Jobs going, investment drying up, companies moving assets to the EU, or redomiciling. Project *fact* not project fear.
The Government has spent £4.2 billion pounds on Brexit preparations (£2.2 billion in previous Budgets, plus an additional £2 billion in the most recent Budget.) 1/254
gov.uk/government/new…
EU citizens will be obliged to register to stay in the UK after Brexit (deadline is June 2021). The registration system, which cost the Government £175 million, will have to cope with over 3,500,000 applications, or several thousand a day on average. 2/254
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KetoBaker
@BakerKeto
@AdamBaldwin Seems to be a setup....
Accuser tied to Soros through his BF's circle, Scott Bessent.

And who exactly is Scott Bessent? None other than the former hedge fund manager for George Soros!

businessinsider.com/scott-bessent-…
@AdamBaldwin Here is the rundown on the connection:
1- The accuser is Juan Manuel Granados:

juangranados.com

His gay partner is William F Trinkle, and even Avenatti is gloating about how they sued a swim club that tried to deny them a "family rate":

abcnews.go.com/Health/gay-dad…
@AdamBaldwin 2- William F Trinkle is a realtor:

cwfrancis.com/will_trinkle

Trinkle's former boyfriend is a certain Scott Bessent:

washingtonpost.com/archive/lifest…

They held big-time Democratic fundraisers:

easthamptonstar.com/Archive/1/Gore…
Read 4 tweets
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Headsnipe01
@Headsnipe011
White collar and tax crimes thread 9-27-2018

@drawandstrike @ThomasWictor @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @GodlessNZ @almostjingo @tracybeanz @MAGALisaHartz
Massachusetts Contractor Charged with Payroll Tax Crimes

justice.gov/usao-ma/pr/mas…
Danvers Man Charged with Participating in Bribery and Kickback Scheme

justice.gov/usao-ma/pr/dan…
Read 25 tweets
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Headsnipe01
@Headsnipe011
Former Marine Receives 33 Months for Embezzling Over $500,000 From Marine Corps and Over $20,000 From Toys for Tots

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

justice.gov/usao-sdal/pr/f…
United States Attorney Richard W. Moore of the Southern District of Alabama announces today that Senior United States District Judge Callie V.S. Granade sentenced former United States Marine Corps Staff Sergeant Christopher Aragon, 32, a resident of Mobile, Alabama,
to 33 months imprisonment for conspiring with his wife, co-defendant Teneshia Aragon, and co-defendant Dana Davis to commit wire fraud. As part of the sentence, the judge also ordered that Christopher Aragon undergo three years of supervised release after finishing...
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Headsnipe01
@Headsnipe011
Manager and Employee of Long Island Boiler Room Plead Guilty in $147 Million Stock Manipulation Scheme

@drawandstrike @ThomasWictor @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @LarrySchweikart @GodlessNZ

justice.gov/usao-edny/pr/m…
The Defendants Induced Elderly Investors to Purchase Artificially Inflated Stock in Publicly Traded Companies
Earlier today, in federal court in Central Islip, Ronald Hardy and McArthur Jean pleaded guilty for their roles in connection with a $147 million scheme to defraud investors in publicly traded companies.
Read 18 tweets
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Headsnipe01
@Headsnipe011
Former NBA Player Sentenced for False Tax Returns, Identity Theft Related to Charity Fraud Scheme

@drawandstrike @ThomasWictor @TheChiIIum @HNIJohnMiller @jihadaeon1 @rising_serpent @_ImperatorRex_ @Debradelai @LarrySchweikart

justice.gov/usao-wdmo/pr/f…
KANSAS CITY, Mo. – A former professional basketball player was sentenced in federal court today on charges related to an extensive charity fraud scheme.
Kermit Alan Washington, 66, of Las Vegas, Nev., was sentenced by U.S. District Judge Greg Kays six years in federal prison without parole.
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