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K. Louise Neufeld
@ninaandtito
, 3 tweets, 1 min read Read on Twitter
CEO, CFO & Company Sentenced in Massive Pharmaceutical Scheme to Defraud, Launder Money and Obstruct Justice
“Dean Volkes, 55, Donna Fallon, 54, both of Long Island, NY, and Devos Ltd., DBA: Guaranteed Returns,
justice.gov/usao-edpa/pr/c…
... also located in Long Island, were sentenced to five years’ incarceration, one year and one days’ incarceration, and five years’ probation, respectively”
“Additionally, Volkes and Guaranteed Returns were each ordered to forfeit $114,832,445.62 and pay restitution of $95,253,090.05, and Fallon was ordered to pay $515,221.89 in restitution.”
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More from @ninaandtito see all

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K. Louise Neufeld
@ninaandtito
"He has waged cruel war against human nature itself, violating its most sacred rights of life and liberty in the persons of a distant people who never offended him, captivating & carrying them into slavery in another hemisphere or to incur miserable death in their...
...transportation thither. This piratical warfare, the opprobrium of infidel powers, is the warfare of the Christian King of Great Britain. Determined to keep open a market where Men should be bought & sold, he has prostituted his negative for suppressing every legislative...
...attempt to prohibit or restrain this execrable commerce. And that this assemblage of horrors might want no fact of distinguished die, he is now exciting those very people to rise in arms among us, and to purchase that liberty of which he has deprived them, by murdering the...
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K. Louise Neufeld
@ninaandtito
Spend July 4th celebrating the founding principles of America: read Jefferson's original Declaration of Independence, the one that condemned the slave trade, before South Carolina & Georgia forced him to delete that part.
Then grill stuff
#BoycottTrump4thOfJuly #BoycottTrumpJuly4
Share this with everyone you know.
Everyone I've told about it had no idea this was true. Nor did I, not til I learned it on Monday thanks to @NYPL.
Thank you @NYPL for the continuing education you provide to everyone, free of charge.
Read 3 tweets
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K. Louise Neufeld
@ninaandtito
Fugitive Returned to U.S. to Face Federal Charges in $50 Million Health Care Fraud Scam Run Out of Coachella Valley Surgery Center

justice.gov/usao-cdca/pr/f…
“Linda Morrow, 67, who fled the United States after being named in a 31-count federal grand jury indictment, arrived in Southern California on Monday morning after being deported by Israel, which had determined that she had entered that nation on a fraudulent Mexican passport.”
Sept 6 2016: justice.gov/usao-cdca/pr/e…
Read 5 tweets

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Andy Ngo
@MrAndyNgo
Right after Donald Trump’s election, the SPLC really stoked panic. A pro-gay Episcopal church in Indiana was vandalized w/“Heil Trump,” a swastika, & an anti-gay slur. Turns out it was the gay organ player who did it. He was only charged w/a misdemeanor. indystar.com/story/news/201…
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✨LadyQanuck 🇨🇦✨
@LadyQanuck
👀👀 I had a feeling!

#Q has returned! This will be my Q thread for Dec 4/5th.

#WWG1WGA #QAnon #TheStorm
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lex
@lex6m
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👇
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#drugtrafficking #moneylaundering #mexico

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Olaf
@Opinionrupter
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Undercover Huber
@JohnWHuber
Is a mysterious British private spy firm linked to a series of “collusion” stings on the @realDonaldTrump team? Is HAKLUYT the "British Fusion GPS"?

(BIG) THREAD
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