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K. Louise Neufeld
@ninaandtito
, 4 tweets, 1 min read Read on Twitter
Former Gov’t Official In Dominican Republic Charged With Conspiring To Import Cocaine Into The United States And Money Laundering Offenses
Dominican Republic’s ex-Consul General to Jamaica, JEREMIAS JIMENEZ CRUZ, and a co-conspirator have been charged.
justice.gov/usao-sdny/pr/f…
“DEA Special Agent in Charge Raymond Donovan said: “Greed is the underlying motivation for drug traffickers worldwide. And saving lives is law enforcement’s mission, which leads to investigations like this one; Jeremias Jimenez Cruz is alleged to have used his position and...
...resources to facilitate trafficking cocaine from the Dominican Republic to the United States. This is another example of how DEA and our law enforcement partners are focused on identifying, investigating and dismantling drug trafficking organizations responsible for fueling...
... drug addiction.”
Lou note: ZOMG A DEA SPECIAL AGENT IN CHARGE NAMED RAY DONOVAN.
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More from @ninaandtito see all

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K. Louise Neufeld
@ninaandtito
Five Defendants Indicted in Mortgage Fraud Scheme
Real Estate Professionals Allegedly Conspired to Purchase Real Estate at Fraudulently Depressed Short Sale Prices, Costing Mortgage Loan Holders Millions of Dollars

justice.gov/usao-edny/pr/f…
“An indictment was unsealed today in federal court in Brooklyn charging Iskyo Aronov, Michael Konstantinovskiy, Tomer Dafna, Avraham Tarshish & Michael Herskowitz with conspiracy to commit wire fraud & bank fraud, and related wire fraud counts, in connection with a scheme to...
...defraud mortgage lenders, including the Federal National Mortgage Association (Fannie Mae), the Federal Home Loan Mortgage Corporation (Freddie Mac) and borrowers. Konstantinovskiy, Dafna, Tarshish and Herskowitz were arrested this morning in New York, and will be arraigned...
Read 13 tweets
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K. Louise Neufeld
@ninaandtito
#VeryChristianMuchJesus
Church Leaders Indicted in Forced Labor Conspiracy
“A dozen leaders of Imperial Valley Ministries, including the former pastor, are charged in an indictment unsealed today”
justice.gov/usao-sdca/pr/c…
““The indictment alleges an appalling abuse of power by church officials who preyed on vulnerable homeless people with promises of a warm bed and meals,” said U.S. Attorney Robert Brewer. “These victims were held captive, stripped of their humble financial means, their...
... identification, their freedom and their dignity.”
“Imperial Valley Ministries, or IVM, operates a non-denominational church headquartered in El Centro, and has opened approximately 30 affiliate churches throughout the United States and Mexico, including locations in Los...
Read 7 tweets
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K. Louise Neufeld
@ninaandtito
281 Arrested Worldwide In Coordinated International Enforcement Operation Targeting Hundreds Of Individuals In Business Email Compromise Schemes justice.gov/usao-sdfl/pr/2…
“Operation reWired, a coordinated law enforcement effort by the U.S. Department of Justice, U.S. Department of Homeland Security, U.S. Department of the Treasury, U.S. Postal Inspection Service, and the U.S. Department of State, was conducted over a four-month period, resulting
in 281 arrests in the United States and overseas, including 167 in Nigeria, 18 in Turkey and 15 in Ghana. Arrests were also made in France, Italy, Japan, Kenya, Malaysia, and the United Kingdom (UK). The operation also resulted in the seizure of nearly $3.7 million.”
Read 7 tweets

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Headsnipe01
@Headsnipe011
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The_War_Economy
@The_War_Economy
We're gonna take some time out to look over Dianne Feinstein and China and see what can be found. There are probably others at this point who will have already covered some of what I find, but let's go for it anyway.
Dianne Feinstein became a United States Senator for California, assuming the office on November 4, 1992. She won this through a special election, defeating John F. Seymour.
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5 years ago was 2013.

20 years before that was 1993.

She became Senator on Nov. 4, 1992.

So roughly when she started.
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