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MissMAGA2016
@MissMaga2016
, 3 tweets, 2 min read Read on Twitter
Thomas Huling, former mortgage broker from Rhode Island, was indicted for running a Ponzi scheme and tax evasion.

Part of his scheme included promoting his investments, one being a car emissions reduction technology. Making money off the #GreenScam.

#ButNothingsHappening
He also scammed people by using the guises of religion and charitable works and claimed to have associations with well-known people to fool people into investing in his schemes.

He also used the money to enrich his own lifestyle, including multiple golf club memberships. 🤔
Here are the entities and shell companies he set up to use for his fraud:

TH Enterprises LLC
Global Funding Group LLC
Global Investment Company, SA
46 Well Realty LLC
Global Technology LLC
World Holding Group LLC
WebDreams LLC

documentcloud.org/documents/5815…
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#GreenScam #ButNothingsHappening

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MissMAGA2016
@MissMaga2016
More swamp drainage and lots of #PayToPlay 👇👇👇👇

Former Arkansas Senator Jeremy Hutchinson (R) and two former execs of a Missouri-based charity were indicted for embezzlement, bribery, and illegal campaign contributions.

#ButNothingsHappening
The former "charity" executives were Bontiea Bernedette Goss, 63, her husband, Tommy Ray Goss, also 63, both of Springfield, Missouri.

The "charity" used to be known as "Alternative Opportunities Inc" from 1991 to 2015, when it merged with "Preferred Family Healthcare."
It was basically a big pay to play scheme.

The charitable org received Federal Funds (OUR MONEY) and bribed politicians and in turn, the politicians, including Hutchinson, gave them favorable legislation and money from #Arkansas general fund.
Read 3 tweets
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MissMAGA2016
@MissMaga2016
The communist "progressives" and their orgs, such as their so called "Democracy Alliance" are going ALL OUT for 2020 to get their people and policies implemented. #Democrats

Copy of their confidential memo is inside 👇

freebeacon.com/politics/confi…
The donors that proving the funds for all of it are people such as #Soros, CAP (#Podesta org), #HillaryClinton's backer Media Matters/David Brock, and many others.
One thing they're throwing tons of money at is to change laws and policies in individual states. They have a fund called "State POWER Funds" that make "LUCRATIVE INVESTMENTS" in various state endeavors.

Which means, as always, it's ALL ABOUT THE MONEY 💰
Read 9 tweets
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MissMAGA2016
@MissMaga2016
They announced one of the largest #Medicaid Fraud investigations in history and said it's a nationwide investigation that started in South Carolina.

#OperationBraceYourself
So far, this was all I could find on it. Just a brief clip of the press conference and no other details yet.

wistv.com/2019/04/09/liv…
Oh, it looks like it was posted on the regular Justice Dept timeline here:

Read 4 tweets

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Piers
@PiersJH
1/6 - I was sent this link by a person who claims to be a #Labour supporter but not #antisemitic (can't verify if political affiliation is true) with "proof" about a conspiracy involving the #Rothschild family, the #Freemasons, all Jews in North London (lol)...
2/6 - ... corrupt MPs, corrupt Lords, corrupt #royalty, pillaging of #Africa's resources, #war mongering, tax evasion, weapons smuggling, drugs smuggling and a global #Ponzi scheme - all in one "investigation". I was intrigued and decided to read the entire article...
3/6 - ... and found an antisemite's wet dream in semi-coherent passages. The basic plot of this work of badly-written fiction is that the Rothschild family have funded ALL wars for centuries, stealing money from the public by using virtual office addresses (with other Jews)...
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Jonathan Hamel ⚡
@jhamel
Following the SEC Chairman's comments on market manipulation in Bitcoin, let's take a step back and explore some of the major market manipulation events in recent financial history 🧐 (Thread 👇) 1/19
In 1980, the Hunt Brothers (wealthy Texan family) tried to corner the silver market. A subsequent steep fall in silver prices led to panic on commodity and futures exchanges. It's now known as the "Silver Thursday" en.wikipedia.org/wiki/Silver_Th… 2/19
In 1995, Yasuo Hamanaka, the chief copper trader of the Japanese trading house Sumitomo Corporation, allegedly attempted to corner the entire world's copper market. It resulted in a $1.8 billion loss over 10 years en.wikipedia.org/wiki/Sumitomo_… 3/19
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🇺🇸Gigi Sims🇺🇸💋
@1GigiSims
1) Thread: Our unelected ruling class is implementing the integration of a universal income strategy, to establish economic & racial equality in American society. Secretly.
2)The world that your children & grandchildren are about to inherit is predetermined & no one ever intended to give you, or them a vote. (As w/my other threads, keep in mind, the organizations discussed are but a few of thousands around the world so this is not a fringe movement)
3) Most of you know that there has been a longstanding western movement to transform global education by instituting a universal set of beliefs and values with the implied motive of creating equality and inclusion for everyone on the planet. Sounds noble, right?
Read 59 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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mrs panstreppon
@mrspanstreppon
@DerWouter After sifting thru the all the info I gathered, Jeffrey Epstein's Jan '08 $47 million donation to a newly registered private foundation raised a number of red flags from an auditor's point of view.....
On Sept 24'07, Epstein signed a plea deal agreed to by then US Attorney R. Alexander Acosta, now Sec of Labor, which was sealed until '15. However, Epstein wasn't formally sentenced until June 30 '08. scribd.com/document/34263…
In essence, Epstein had nine months to get his affairs in order before being convicted & sent to jail. He knew he would lose, at least publicly, his biggest& most valuable client, billionaire Leslie Wexner. In Feb '08, Wexner announced....
Read 31 tweets
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Patrick Miller
@pmiller1693
Found some time to work sporadically on looking at 2018 ksleg candidate filings and announcements. Lots of interesting races shaping up. Hopefully Twitter will let me put all of these into 1 thread. We'll find out... Let's look district by district at what's going on...
1st, there is 1 special in the KS senate this year in district 13 around Pittsburg. No one has filed to challenge the appointed conservative incumbent Richard Hilderbrand. Trump won here by 35 points, Brownback by 4, Romney by 16. Worth watching primary & general if anyone files.
Now let's look at ksleg state house races. I'll go by house district #. Some races take 2-3 tweets. Also, I probably overlooked some candidates unintentionally. Feel free to let me know if you can do it without being a jerk face. Y'all are getting this 411 for free after all.
Read 78 tweets

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