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K. Louise Neufeld
@ninaandtito
, 5 tweets, 2 min read Read on Twitter
Russian Citizen Indicted For $1.5 Million Cyber Tax Fraud Scheme
Anton Bogdanov and Co-conspirators Hacked into Computer Systems of Tax Preparation Companies and Stole Personal Information of Identity Theft Victims
justice.gov/usao-edny/pr/r…
“Bogdanov was arrested on Phuket, Thailand, on November 28, 2018 pursuant to a provisional arrest request. He was extradited to the United States in March 2019. Bogdanov will be arraigned at a later date.”
Here’s the Anton Bogdanov indictment justice.gov/usao-edny/pres…
Note the dates.
Article from November 2018: thephuketnews.com/russian-nation…
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More from @ninaandtito see all

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K. Louise Neufeld
@ninaandtito
Another day, another crypto-related indictment...
Arizona Man And Israeli Woman Charged In Connection With Providing Shadow Banking Services To Cryptocurrency Exchanges justice.gov/usao-sdny/pr/a…
“arrest today of REGINALD FOWLER on charges of bank fraud and operating an unlicensed money transmitting business. Bank fraud charges were also unsealed against co-conspirator RAVID YOSEF, who remains at large.”
Note where the case is being brought: SDNY, baby!
Read 6 tweets
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K. Louise Neufeld
@ninaandtito
re: Rod Rosenstein retirement letter: read it again in this context:
Note the newscycle context into which Rod Rosenstein released his retirement letter, and the pointed reference to conversations he had with tRUmp. that's Rod waving a flag to Congress, saying ASK ME ABOUT THESE CONVERSATIONS IN PUBLIC TESTIMONY!
once you've re-read RR's retirement letter in context, re-read my thread on his speech to the Armenian Bar Association Public Servants' dinner and re-read his speech:
Read 5 tweets
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K. Louise Neufeld
@ninaandtito
So @loonyberg found something really freaking strange, @thespybrief and @911CORLEBRA777:
Marsha Lazareva. KGLI. Russian. American son. In prison in Kuwait, accused of spying/stealing from Kuwait port $.
Louis Freeh lobbying for her. Sergey Lavrov wants her freed.
ALPRDIC (alt-lite public relations disinformation industrial complex) media outlets going crazy over her needing to be released.
Iran sanctions stuff.
Read 12 tweets

Related threads

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Jennifer Cohn
@jennycohn1
People seem to forget & thus minimize Russian interference in our 2016 election. This mnemonic device may help:

Caucasian (C = Cambridge Analytica)
Dudes (D = DNC hack)
Really (R = Rallies)
Voted (V = voter registration systems)
For (F = Facebook)
Trump (T = Twitter) 1/
2/ via @chrisinsilico
3/ Facebook data gathered by Cambridge Analytica accessed from Russia says MP Damian Collins. theguardian.com/technology/201…
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Richard James
@RichJamesBits
I have reached a whole new level of #PISSEDOFF.

I didnt think such a #dark and #scary state, or level, could be reached. It may top 12-14-17's causation. It's. That. Bad. So, I've prepared a statement...

docs.google.com/document/d/1_J…

#PascoSheriff #HaveYouAllNoShame @CigarCityBeer
Dear @FBI,
I must implore you ask your colleauges in @FBITampa to help research this new level of #PISSEDOFFNESS. As locals, they may offer a special indepth knowledge of this new level I have reached. This is not fair & law enforcement must #investigate. No one deserves this.
This is my #apogee of #Pissedoffness.
If #motherfuckers & #tears werent a noticable level.
If #HUSH or #INTIMIDATION tactics being deployed didnt strike a chord.
If #EVIDENCE, PROOF, or 30k Bonds didnt #WOW YOU.
If posting mom with no shred of investigatable value wasnt enough...
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Heshmat Alavi
@HeshmatAlavi
#BREAKING

THREAD

1)
 U.S. “Treasury is taking action against malicious Iranian cyber actors and covert operations that have targeted Americans at home and overseas as part of our ongoing efforts to counter the Iranian regime’s cyber attacks.”
#Iran
home.treasury.gov/news/press-rel…
2)
 “Treasury is sanctioning New Horizon Org. for its support to the IRGC-QF. New Horizon hosts int'l conferences that have provided Iranian intl officers a platform to recruit & collect intelligence information from attendees, while propagating anti-Semitism & Holocaust denial."
3)
 "These anti-Western conferences propagate anti-Semitism and conspiracy theories, including Holocaust denial. OFAC also designated four Iranian individuals affiliated with New Horizon Organization."
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Headsnipe01
@Headsnipe011
Chinese Intelligence Officers and Their Recruited Hackers and Insiders Conspired to Steal Sensitive Commercial Aviation and Technological Data for Years
Chinese insiders and hackers attacking our Aviation industry

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

justice.gov/usao-sdca/pr/c…
Chinese intelligence officers and those working under their direction, which included hackers and co-opted company insiders, conducted or otherwise enabled repeated intrusions into private companies’ computer systems in the United States and abroad for over five years.
Read 39 tweets
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Paula Chertok🗽
@PaulaChertok
50 million Facebook profiles harvested for Cambridge Analytica. Psych prof/developer Aleksandr Kogan accessed 270k FB users' data w his app, then collected their friends' data…& sold it all to Trump's data firm which used it to target ads in 2016 election theguardian.com/news/2018/mar/…
FB 2018: "We learned a psychology professor at the University of Cambridge named Dr. Aleksandr Kogan lied to us…by passing data from an app…using Facebook Login to SCL/Cambridge Analytica, a firm that does political, government… military work around the globe." FB knew in 2015
"purpose of Kogan’s work was to develop an algorithm for the 'national profiling capacity of American citizens' as part of SCL’s work on U.S. elections, according to an internal document signed by an SCL employee describing the research"– 3/2017 report theintercept.com/2017/03/30/fac…
Read 45 tweets
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Dr. Dena Grayson
@DrDenaGrayson
🛑BREAKING🛑

Following his #indictment of #Russians🇷🇺for social media trolling and illegal-ad-buying, #Mueller is assembling a CRIMINAL CHARGES against Russians who HACKED and LEAKED private info designed to hurt Democrats in the election‼️ 1/

nbcnews.com/politics/2016-…
Mueller's newest charges are expected to rely heavily on secret intelligence gathered by the CIA, FBI, NSA and Homeland Security (DHS).😎 2/

#FVEY
#TrumpRussia
Potential charges include violations of statutes on #conspiracy, election law, and the Computer Fraud and Abuse Act (CFAA). One source said the charges are not imminent, but other knowledgeable sources said they are expected in the next few weeks or months.🤗 3/

#TrumpRussia
Read 15 tweets

Trending hashtags

#cocaine #ImpeachTrump #Russian #misfits #crimescene #Rybolovlev #PascoCourtHouse #Moscow #MAGIC #faction #moscow #VOTE #sextrafficking #shitshow #extradition #guns #GOP #Philippines #movie #FUBAR #agreements #streetgangs #gunsandchildporn #racism #arizona
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