Profile picture
MissMAGA2016
@MissMaga2016
, 4 tweets, 1 min read Read on Twitter
281 people were arrested in multiple countries to disrupt fraud schemes that targeted business employees, the elderly, real estate buyers, and others.
The arrests were made in:

US
Nigeria
Turkey
Ghana
France
Italy
Japan
Kenya
Malaysia
UK
5 of the men were indicted in Wichita and their crimes included investment and romance scams.

Some examples of others that were arrested and their various scams:
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!

More from @MissMaga2016 see all

Profile picture
MissMAGA2016
@MissMaga2016
The North Carolina #NC09 race is sooooooooo close!

Dan Bishop *(R) just pulled ahead of the Democrats by a little over 500 votes with about 55% of precincts reporting.
Oh snap, Bishop just pulled ahead even more....now he's ahead by little over 1,000 votes!

Sorry for the sucky screenshot, but it's NYT and I can't actually access the whole page.
But if you can or want to access it, here's the link:

nytimes.com/interactive/20…
Read 20 tweets
Profile picture
MissMAGA2016
@MissMaga2016
German prosecutors raided Commerzbank's Frankfurt headquarters today as part of a broad investigation into a tax scam.
They are actually investigating 499 deals that took place between 2001 and 2011 and it looks like they're probably investigating the same types of deals at approx. 100 financial institutions.
archive.is/kBRiO
Read 3 tweets
Profile picture
MissMAGA2016
@MissMaga2016
#Baltimore's T Rowe Price and several other buildings were evacuated after police discovered a suspicious van full of 1,000 gallons of gasoline in the area.

Looks like they actually evacuated a 4 block radius.
Looks like the van was found inside a parking garage.

H/T @Jenny_OceanHun

wbaltv.com/article/suspic…
Hmm, supposedly this is not far from where a House GOP retreat is supposed to be held this week, one in which President Trump is also reportedly scheduled to attend.

Read 7 tweets

Related threads

Profile picture
Daily Africa News
@dafricanews
• Libyan airports was closed to all flights from Turkey
• All Turkish ships in Libyan territorial waters will be targeted.
• Turkish targets in Libya will be defined as enemies.

LNA spokesman made a statement about #Turkey
General Hafter posed on cameras in a Turkish-made military uniform.
Mustafa Kemal Pasha (Founder of Turkey) and Enver Pasha during Tripoli war.

Tripoli / #Libya 1911
Read 4 tweets
Profile picture
Daniel Ade Sodimu
@Sodimu_DA
#Nigeria's #GDP growth remains just above 2% YoY in Q1 2019, albiet lower than in Q4 2018.
#Nigeria: Real #GDP continues to grow at slightly more than 2% YoY in Q1 2019 (+2.01%). However, this represents a slowdown from 2.38% growth in Q4 2019, and is still well below growth levels before the 2014 oil price crash.
#Africa
The slowdown came from both lower non-oil growth (+2.47% vs +2.70% in Q4) and a deeper contraction of oil #GDP (-2.40% vs -1.62% in Q4). It was the 4th consecutive quarter of decline in the #oil sector.
#Nigeria #Africa
Read 11 tweets
Profile picture
Sibel Edmonds
@sibeledmonds
Media in #Turkey? What Media? Where? None Exists. Unfortunately None “Allowed” To Exist. I’ve been in Turkey now for 8 months: Have Seen “Zero” Venue for Real Journalism. - - - “Why did pro-government media fail Erdogan?”
almon.co/376c via @AlMonitor
A lot has changed, unfortunately for “worse”, when it comes to #AKP in #Turkey Since the Attempted Coup. The admin has been penetrated & coopted by some very bad “snakes.” They have destroyed & eliminated media- completely. But they are digging their own grave(s).
One good example: #TRTWorld eating up hundreds of millions of dollars from #Turkey taxpayers a year: To be 1000000 X Worse than Soviet’s #Pravda during communism. All this in the last 2 years escalating.
Read 13 tweets
Profile picture
Dr. Dena Grayson
@DrDenaGrayson
Guess where I am.😎

#CohenHearing
I’m SO ready for this!!

#CohenHearing
Friends, I will be IN THE ROOM for the duration of the #CohenHearing. Follow me for LIVE updates throughout.🤗
Read 56 tweets
Profile picture
Tim Hogan
@TimInHonolulu
Trump's betrayal to Turkey is now resulting in Turkish moves on US military forces. Trump has committed treason. He has joined an enemy force in a declared war. @NancyPelosi you must impeach him. Put Syria on the floor over the Holidays. @DefenseIntel
Trump's betrayal to the Jihadists' first US service member in Turkey's (an ISIS affiliate) custody. Time to write a letter @POTUS? You traitor? @DoD_IG @CENTCOM @USSOCOM @robertburnsAP @barbarastarrcnn @foxandfriends @seanhannity @WSJ @nytimes @hogangidley45 @WHNSC @NSAGov
I warned @CENTCOM @StateDept @statedeptspox @StateDeptDSS @DoD_IG you have to evacuate all our people from #Turkey. Now they are being arrested by a country affiliated with ISIS that Trump does business with. @rabrowne75 @APDiploWriter
Read 3 tweets
Profile picture
Chxta
@Chxta
This election is increasingly shaping up to be between an Atiku, pro-business and small government, on one hand, and Buhari, hostile to business, pro-big-government on the other hand.

It is also a referendum on the incumbent, Buhari. No matter how his acolytes try to spin it.
For a brief moment, let's talk about Buhari's acolytes and how most are coming out as statist and hostile to business, of course taking their cue from their leader, and herein lies one of the things that bothers me.

In the past, many of these same people were pro-business.
When you look at the APC's manifesto from 2015, while there were a lot of socialist platitudes inside, the core of it, at least the segment done by the ACN wing of the APC, had a pro-business bent to it.

So how did people who were pro-business suddenly make a 180 degree turn?
Read 8 tweets

Trending hashtags

#Switzerland #FDI #Why #CONFLUENCE #structural #BradyBunch #NBC #SHADOWBAN #Update #Judges #Kabani #pumpanddump #hack #IsWhatItIs #Rouhani #investment #me #Jursidiction #TerroristSupport #London #Quneitra #Tarmac #ElSalvador #CIA #LakeChadBasin
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!