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K. Louise Neufeld 🇺🇸 Profile picture
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Sep 5, 2019 • 3 tweets • 1 min read
HICHAM KABBAJ Senior Manager Of Global Internet Company Charged In Embezzlement Scheme justice.gov/usao-sdny/pr/s…
“From at least August 2015 until at least May 2019, KABBAJ engaged in a scheme to defraud his employer into paying a vendor named Interactive Systems for various IT products and services. Pursuant to the scheme, Interactive Systems sent approximately 52 invoices to KABBAJ for
payment. Interactive Systems was a shell company controlled by KABBAJ, and money Company-1 sent Interactive Systems was quickly transferred to KABBAJ’s own bank accounts. From in and about Dec 2016 until in and about Jul 2019, Company-1 paid Interactive Systems >$4.5 million.”

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More from @ninaandtito

K. Louise Neufeld 🇺🇸 Profile picture
Jan 19
Wisconsin’s fake electors: where are they now?
This article is from Feb 2021:

wisconsinexaminer.com/2021/02/16/the…
Andrew Hitt did this in July 2021:

Andrew Hitt to step down as chairman of Republican Party of Wisconsin jsonline.com/story/news/pol… via @journalsentinel
Bob Spindell: article from November 2021:

jsonline.com/story/news/pol…
Read 10 tweets
K. Louise Neufeld 🇺🇸 Profile picture
Jan 6
Man Arrested for Acting in United States as Agent of Egyptian Government
“Pierre Girgis, 39, of Manhattan, acted in the United States as an agent of the Egyptian government, without notifying the U.S. Attorney General as required by law.
justice.gov/opa/pr/man-arr…
Girgis operated at the direction and control of multiple officials of the Egyptian government in an effort to further the interests of the Egyptian government in the United States. Among other things, at the direction of Egyptian government officials, Girgis allegedly tracked…
…and obtained information regarding political opponents of Egyptian president Abdel Fattah el-Sisi. As alleged, Girgis also leveraged his connections with local U.S. law enforcement officers to collect non-public information at the direction of Egyptian officials, arranged…
Read 4 tweets
K. Louise Neufeld 🇺🇸 Profile picture
Dec 28, 2021
Good journalism by @Jose_Pagliery:

Trump Advisor Lays Out How He and Bannon Planned to Overturn Biden’s Electoral Win

thedailybeast.com/trump-advisor-… via @thedailybeast
How do you roll up an organized crime syndicate?
Bottom up.

“Although the bipartisan House committee investigating the violence on Jan. 6 has demanded testimony and records from dozens of Trump allies and rally organizers believed to be involved in the attack on the nation’s…
…democracy, Navarro said he hasn’t heard from them yet.”

The YET part is important. 😘
Read 5 tweets
K. Louise Neufeld 🇺🇸 Profile picture
Dec 21, 2021
Russian National Extradited for Role in Hacking and Illegal Trading Scheme

Vladislav Klyushin, aka “Vladislav Kliushin,” 41, of Moscow, Russia, was arrested in Sion, Switzerland on March 21, 2021 and was extradited to the United States on Dec. 18. 

justice.gov/usao-ma/pr/rus…
“Ivan Ermakov, also known as “Ivan Yermakov,” 35, and Nikolai Rumiantcev, also known as “Nikolay Rumyantsev,” 33, both of Moscow, Russia, are charged in the District of Massachusetts with conspiring to obtain unauthorized access to computers, and to commit wire fraud and…
…securities fraud and with obtaining unauthorized access to computers, wire fraud and securities fraud. Ermakov, a former officer in the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the General Staff of the Armed Forces of the Russian…
Read 4 tweets
K. Louise Neufeld 🇺🇸 Profile picture
Dec 16, 2021
Remember. Oct 24, 2021 by ⁦@hunterw⁩

Two Jan. 6 Planners Cooperate With Committee, Name MAGA Congress Members - Rolling Stone rollingstone.com/politics/polit…
Named in @hunterw’s ⬆️ article: Marjorie Taylor Greene, Paul Gosar, Lauren Boebert, Mo Brooks, Madison Cawthorn, Andy Biggs, Louie Gohmert
Oh look. Ali Alexander named Brooks, Biggs, and Gosar.
Read 4 tweets
K. Louise Neufeld 🇺🇸 Profile picture
Nov 24, 2021
Hello @visionsurreal you have been banging the 1st Amendment Praetorian drum for a long time now. Hooray!
Bang bang bang that drum!
You know who has been all over Robert Patrick Lewis and 1st Amendment Praetorian? @visionsurreal has, that’s who.
Read 4 tweets

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