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K. Louise Neufeld
@ninaandtito
, 10 tweets, 3 min read Read on Twitter
Chinese Government Employee Charged In Manhattan Federal Court With Participating In Conspiracy To Obtain U.S. Visas Fraudulently
@911CORLEBRA777
justice.gov/usao-sdny/pr/c…
@911CORLEBRA777 "ZHONGSAN LIU, for his involvement in a conspiracy to fraudulently obtain U.S. visas for Chinese government employees. LIU was arrested today in Fort Lee, New Jersey, and presented this afternoon in Manhattan federal court before the U.S. Magistrate Judge Ona T. Wang."
@911CORLEBRA777 "From approximately 2017, up to and including September 2019, LIU participated in a conspiracy to fraudulently procure U.S. visas for employees of the government of the People’s Republic of China (the “PRC Government”). LIU operates the New York office of the China Association
for International Exchange of Personnel (“CAIEP-NY”). CAIEP-NY is a PRC Government agency that, among other things, engages in talent-recruitment for the benefit of the PRC. In particular, CAIEP recruits U.S. scientists, academics, engineers, and other experts to work in China."
Here's the complaint.
justice.gov/usao-sdny/pres…
whoops.
web.archive.org/web/2019091701…
oops
web.archive.org/web/2019091701…
WHOOPS 1999
sfgate.com/news/article/C…
Whoopsy doos!
O. Rly?
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K. Louise Neufeld
@ninaandtito
Dummies.

Two Arrested for Extortion of Startup Cryptocurrency Company
Defendants Allegedly Threatened to Destroy the Company if They Were Not Paid Millions of Dollars Worth of Virtual Currency

justice.gov/usao-edny/pr/t…
“A complaint was unsealed earlier today in federal court in Brooklyn charging attorney Steven Nerayoff & Michael Hlady with extortion. Nerayoff & Hlady threatened to destroy a startup crypto company if they were not paid millions of dollars in the cryptocurrency Ether (ETH).”
““Nerayoff and Hlady carried out an old-fashioned shakedown, to be paid off with 21st century cryptocurrency,” stated US Attorney Donoghue. “This Office & our partners at the FBI are committed to protecting businesses from extortion, whether the demands are for $ or cryptos.””
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K. Louise Neufeld
@ninaandtito
Political Consultant Pleads Guilty to Fraud Scheme Involving Scam PACs
"from August 2012-2018, Kelley Rogers, 55, of Annapolis, operated multiple PACs, including Conservative StrikeForce, Conservative Majority Fund, & Tea Party Majority Fund." @File511 :)
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@File511 'member this 80 million years ago in May 2017?
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K. Louise Neufeld
@ninaandtito
Oklahoma teen accused of threatening to shoot '400 people for fun'
as @thespybrief says, there are almost always signs. there were glaring ones here.
Her coworkers who reported her 100% did the right thing.
nbcnews.com/news/us-news/o… via @nbcnews
@thespybrief @NBCNews "The mother led investigators to Wilson's room, telling them she knew about the AK-47 because her daughter had been saving up to buy it. The deputies found the AK-47 with six high-capacity magazines & several rounds of ammunition, along with a 12-gauge shotgun in Wilson's room."
@thespybrief @NBCNews so many many questions.
starting with:
why was she able to buy an AK-47?
why did her mother allow her to keep one in the house?
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