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K. Louise Neufeld
@ninaandtito
, 4 tweets, 1 min read Read on Twitter
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.
PCAOB corruption = BFD.
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More from @ninaandtito see all

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K. Louise Neufeld
@ninaandtito
South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by Department of Justice
“Philip Esformes, 50, of Miami Beach, Florida, was sentenced by US District Judge Robert N. Scola”
justice.gov/opa/pr/south-f…
This is Esformes:
Read 6 tweets
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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
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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Shannon
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cc: @thespybrief
Per current and former officials. I bet this is how you feel, too.
@thespybrief
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@loonyberg @ThomasS4217 @DirkSchwenk @dwinfrey72 @MountainsStars @lovetogive2 @craigunger @gregolear @kelly2277 @MsMariaT @karolcummins @MingGao26 @MelissaJPeltier @aliasvaughn @Ex67T20 I CANNOT BELIEVE HOW THE SIMPLEST RESEARCH ENDS UP BEING A RABBIT HOLE descending into GWB and 9/11. JHC.
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Stilgherrian
@stilgherrian
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Read 88 tweets
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lex
@lex6m
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