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K. Louise Neufeld
@ninaandtito
, 13 tweets, 4 min read Read on Twitter
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...
... this afternoon before United States Magistrate Judge Lois Bloom. Aronov was arrested in Florida, and will appear this afternoon for a removal hearing at the federal courthouse in Miami.”
qns.com/story/2019/09/…
From December 2017, some #goodjournalism by @lriordanseville & Lukas Vrbka, mentions Isaac Aronov of “My Ideal Property.” Isaac is aka Iskyo.
buzzfeednews.com/article/lisari…
Everyone yelling about gentrification needs to be also yelling about the assholes using mob tactics to steal homes out from under people who’ve been in neighborhoods for decades.
It’s not just banks & their predatory lending. It’s also predatory real estate agents & lawyers.
Anyhoo. Million dollar listing is up in the above shit, and that’s not the only time that wealth glorification propaganda show crosses paths with fraud and fuckery.
Because here:
nypost.com/2019/06/01/how…
Whoopsy doos then this lawsuit
yahoo.com/entertainment/…
Coppelson connects to Manafort ex son in law Jeffrey Yohai, because everything is terrible.
Reality TV = neither real, nor worth watching, because all it does is glorify crime and venality, can we please just all agree to make it go away?
therealdeal.com/2019/08/16/rya…
Trash, okay? Stop glorifying trash.
2017:
pagesix.com/2017/02/02/rya…
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More from @ninaandtito see all

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K. Louise Neufeld
@ninaandtito
Dallas-Based Human Trafficker Charged By Criminal Complaint
“According to victim statements detailed in the complaint, Mr. Blakemore-who goes by the street name “Macknificent”-may have trafficked hundreds of women across the US between 2011-2018.”
justice.gov/usao-ndtx/pr/d…
“Mr. Blakemore allegedly appointed certain victims “group leaders” tasked with managing the trafficking organization’s business, including posting commercial sex advertisements online and booking women’s cross-country travel to engage in commercial sex as far away as New York and
...Hawaii.

In order to recruit new victims, Mr. Blakemore flouted his lavish lifestyle on social media, giving the illusion that his victims were also living in luxury.”
Read 3 tweets
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K. Louise Neufeld
@ninaandtito
CPAs BEHAVING BADLY:
Ex-KPMG Exec Sentenced For Scheme To Steal Confidential PCAOB Info
DAVID MIDDENDORF, the former head of KPMG’s National Office, also known as the Department of Professional Practice (the “DPP”), was sentenced today to one year and...

justice.gov/usao-sdny/pr/f…
...one day in prison for participating in a scheme to defraud the Public Company Accounting Oversight Board.”
KPMG is all kinds of drrrty.
Read 4 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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lex
@lex6m
Thread.
Selected list of #indictments and #sentencings
Week of July 30, 2018
👇
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.

#childpornography #projectsafechildhood #ICAC #NewMexico

justice.gov/usao-nm/pr/las…
1a.
kvia.com/crime/document…
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Moriarty Lab
@MoriartyLab
Apologies my Twitter friends & colleagues.

This morning I'll be tweeting out items from an online auction of household contents from the family home to raise funds to help care for my mom at home. And to clear up space so we can rent rooms to students.

maxsold.maxsold.com/auction/toront…
If you know anyone in the Toronto region-ish who might be interested in this auction, pls RT (no worries if you can't!).

And for the curious, there's a lot of insight into my brothers' and my semi-Victorian childhood in these pix. My dad was a great scrounger & collector.
We grew up in a house packed with odds & ends on every surface, and books & pictures covering every wall. It is heartbreaking to see some of this go, although we have kept some things my dad & mom loved best. One day, we'll get to the books--the hardest thing of all.
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lex
@lex6m
Thread.
Selected list of #indictments and #sentencings
July 12, 13, 2018
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1. Former Border Patrol Agent Pleads Guilty to Conspiracy to Distribute 4ANPP Used in the Manufacturing of Fentanyl

#BorderPatrol #fentanyl #4anpp #drugtrafficking #SanYsidro #mexico

justice.gov/usao-sdca/pr/f…
2. Phony “Prince” Charged with Committing Child Sex Offenses

#DavidMilliner #childpornography #childabuse #childsexabuse

justice.gov/usao-edpa/pr/p…
Read 19 tweets
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lex
@lex6m
Thread. Selected list of #indictments for May 24, 2018
👇
1/
 Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals

justice.gov/usao-ma/pr/pfi…
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 Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft

justice.gov/usao-edky/pr/f…
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