, 4 tweets, 2 min read Read on Twitter
Attorney David Kaplan was arrested and charged for securities, wire & mail fraud and money laundering.

He defrauded investors and also set up charitable foundations to assist him with his fraud.
Looks like this is the original SEC complaint from 2016:

sec.gov/litigation/com…
One of the "foundations" was called "The Water-Walking Foundation."

I wonder if they scammed these groups, too, or if they just posted this on their site to make their org appear legitimate.

water-walking.org/projects/
They don't really have any other info on their site besides a contact form and some links to click on for alleged spiritual/financial help, which I'm not clicking on.
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to MissMAGA2016
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!