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Wendy Siegelman
@WendySiegelman
, 4 tweets, 2 min read Read on Twitter
All the crooks know each other

Philip Esformes who operated nursing homes in FL was charged today w/20 counts in $1.3 billion Medicare fraud - largest in US history - also had contact with Rick Singer, mastermind of the college admissions cheating scandal
miami.cbslocal.com/2019/03/15/fed…
South Florida Health Care Facility Owner Philip Esformes Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims
justice.gov/opa/pr/south-f…
Remember the Hollywood FL nursing home were 12 patients died from the heat during Hurricane Irma in 2017?

Owner Jack Michel was business partner of Morris Esformes, dad & biz partner of Philip Esformes convicted today in $1.3 billion healthcare fraud

palmbeachpost.com/news/nursing-h…
Before Philip Esformes ex-partner Jack Michel was blamed for patient deaths in Hurricane Irma, Michel & Gov Rick Scott were chummy. Michel received $23mil+ from Scott-recommended program that used Medicaid tax $ to train doctors & $48mil to treat prisoners
floridabulldog.org/2017/10/before…
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Wendy Siegelman
@WendySiegelman
Interesting - Plane registered to subsidiary of sanctioned Russian Direct Investment Fund flew from Moscow to DC 4/11/19 - head of RDIF Kirill Dmitriev met with Erik Prince in the Seychelles

@MacFinn44 collects and tweets out some incredible flight data ✈️
In addition to Dmitriev's meeting with Erik Prince, here's another odd story that mostly flew under the radar - RDIF invested twice in Elon Musk's Hyperloop and US officials and lawmakers were reviewing the deal
RDIF was one of my early guesses for the mystery wholly state-owned foreign financial company in the Mueller subpoena case
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
Assnage Indictment: WikiLeaks Founder Charged in Computer Hacking Conspiracy

According to court documents unsealed today, the charge relates to Assange’s alleged role in one of the largest compromises of classified information in the history of the US

justice.gov/usao-edva/pres…
The indictment alleges in March 2010, Assange engaged in a conspiracy with Chelsea Manning, to assist Manning in cracking a password stored on US Department of Defense computers connected to the Secret Internet Protocol Network (SIPRNet)
justice.gov/usao-edva/pr/w…
Assange is charged with conspiracy to commit computer intrusion

Manning and Assange engaged in real-time discussions regarding Manning’s transmission of classified records & Assange actively encouraging Manning to provide more information.

justice.gov/usao-edva/pr/w…
Read 4 tweets
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Wendy Siegelman
@WendySiegelman
Hollywood is making an Erik Prince biopic, but this is a great primer:

Who is Erik Prince? Narrated by Mo Amer @nowthisnews

My May 2018 story hits a lot of the content w/source links:

Erik Prince is all over the map. Literally. From DC to the DRC, Prince keeps pitching new ideas — to privatize wars, to Frontier Services Group’s Belt and Road plans, to rebranding Blackwater
medium.com/@wsiegelman/er…
And Hollywood really is making an Erik Prince biopic...
Read 3 tweets

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Karol 🌿
@karolcummins
🔥Barred🔥

Barr appears to rep Trump & not We the People.

Barr has no desire to seek the ok to release the GJ info & plans to redact as much as his bus wide discretion allows & may deliver the shreds next week.

Stock up on toner.

It’s time for the indictments to fall.
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The good news is Barr will have to contend with two crucial court decisions

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Karol 🌿
@karolcummins
🐀Engel🐀

📌On June 8th, Steve Engel head of the OLC at the DOJ, invited Barr to lunch after he rec’d Barr’s unsolicited memo criticizing the Mueller probe.

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Read 78 tweets
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Jonathan Tannenwald
@thegoalkeeper
UCLA men’s soccer coach Jorge Salcedo is in this.
Let's make this a thread.

"On or about July 7, 2016, CW-1 directed a payment of $100,000 from one of the KWF charitable accounts to a sports marketing company controlled by Salcedo."

justice.gov/file/1142876/d…
Salcedo has "been indicted by a federal grand jury in the District of
Massachusetts on a charge of racketeering conspiracy, in violation of Title 18, United States
Code, Section 1962(d)"

justice.gov/file/1142876/d…
Read 16 tweets
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BenTallmadge ❌
@BenKTallmadge
Bob Menendez was indicted for corruption & hiring child prostitutes.
Crooked Hillary is doing fundraiser for him.
U can’t make this shit up, the event called:
“Women For Menendez”
🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣
Hillary Clinton to Stump for Bob Menendez in the Most Ethically Backwards Campaign Of All Time:

18 Counts of Bribery doesn’t scare Crooked Hillary away from @SenatorMenendez
If it wasn’t for a mistrial, Bob would likely be behind bars..

washingtonexaminer.com/opinion/hillar…
Read 9 tweets
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Ale
@aliasvaughn
1. OH so THE TAXI KING, the RUSSIAN guy that was already convicted for tax fraud among other things, Evgeny Friedman, has decided to cooperate with FBI as part of a plea deal. This is the guy who MANAGED Cohen's taxi medallions. Bloop!
2. Instead of going to jail (for multiple years), Friedman will cooperate with authorities IN STATE OR FEDERAL INVESTIGATIONS. This is not a minor detail, as the tax fraud for taxi medallions is a state crime, for example. Cohen can be charged for both federal AND state crimes.
3. The story of Friedman, that I have previously reported, is quite interesting. He was charged with four counts of criminal tax fraud and one of grand larceny. Each means up to 25 yrs in prison. Instead? TODAY he pleaded guilty to evading ONLY $50k of taxes. And he'll cooperate.
Read 6 tweets
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NotMyPresident
@ironstowe
THREAD

MEMBERS OF TEAM #MUELLER
1.Zainab Ahmed
Ahmed is an expert in prosecuting terrorism and organized crime, Zainab Ahmad previously served as an assistant US attorney for the Eastern District of New York. She joined #TeamMueller in the summer of 2017.
1a)Ahmad has worked on the case of Flynn: She was one of two prosecutors who signed Flynn’s charging documents and was also in court for Flynn’s guilty plea in December 2017.

#MuellerTime
#TeamMueller
Read 66 tweets

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