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K. Louise Neufeld
@ninaandtito
, 9 tweets, 3 min read Read on Twitter
#ODEBRECHT.
FCPA gonna fuck y'all up.
11 years + 7 months prison for Jose Elias Melo, former CEO of a subsidiary of Colombian conglomerate #GrupoAval.
Bribery is BAD, people!
en ingles por los gringos:
colombiareports.com/former-executi…
It's all connected
because of course,
it's all connected.
Odebrecht = remember the ex-Peruvian president who just shot himself?
Odebrecht = horrific. labor trafficking. AKA SLAVERY.
good background here:
so, um....why are Dimensional Fund Advisors and Renaissance Technologies upping their investments in Grupo Aval?🤔
fidaily.com/2019/05/07/dim…
Um. okay.
Dec 11 2018:
reuters.com/article/us-gru…
This shit's crazy. economist.com/the-americas/2…
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More from @ninaandtito see all

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K. Louise Neufeld
@ninaandtito
@RussellSieg @soychicka Let’s say a casino makes $100 in a year. Their expenses are $60 a year. Profit should be $40. Which means taxes owed on $40.
Step 1: What if the casino-instead of reporting it-shovels some of their cash income-let’s say $10-into a briefcase for trump to take home with him to...
@RussellSieg @soychicka ...spend as he pleases. No taxes on unreported income. Now it looks like they brought in $90. With expense of $60/year, that’s $30 of profit to show the IRS. Meaning the casino owes taxes on $30. Bonus: trump doesn’t teport that cash income. (Legally, he DOES have to, but he’s...
@RussellSieg @soychicka a cheater so he won’t)
Step 2: What if the casino pretends there were more gambling losses than they really had-they claim they had to pay out $20 more in gambling losses than they really had to. That $20 goes to whoever is laundering money through the casino-they make bets...
Read 7 tweets
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K. Louise Neufeld
@ninaandtito
What did Donald have that Fred didn’t? A casino license.
Carte blanche to launder dirty mob money & to steal from investors/lenders via shit IPO’s, junk bond defaults, bankruptcies.
Fred had real estate (MOB). Donald has that + lots of other ways to launder.
Hence, “losses”
This is about CRIME FAMILIES. Because #ThisIsAMafiaStory.
Don McGahn’s uncle Paddy, who helped Trump cheat to get his NJ casino license = mob.
Lying mcliarface @KellyannePolls grandad = Jimmy The Brute DiNatale.
Read 9 tweets
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K. Louise Neufeld
@ninaandtito
This is not a headline I have ever seen at justice.gov...
Argentine Man Sentenced in Witchcraft Extortion Scheme justice.gov/usao-sdca/pr/a…
Some call it witchcraft...
Some call it sextortion.
“In February 2017, the plea agreement said, Boiteux obtained sensitive recordings of a client performing a ritual. The defendant researched the client’s background and determined that she was a well-connected public figure with access to significant financial resources. Boiteux..
Read 4 tweets

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