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K. Louise Neufeld
@ninaandtito
, 3 tweets, 2 min read Read on Twitter
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 :)
justice.gov/usao-edva/pr/p…
@File511 "Rogers admitted that he & several others also participated in a scheme to use conduits (“straw donors”) to make contributions to a candidate running to represent a district in the US House that exceeded the limits placed on individual campaign contributions under federal law."
@File511 'member this 80 million years ago in May 2017?
capitalgazette.com/news/crime/ph-…
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More from @ninaandtito see all

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K. Louise Neufeld
@ninaandtito
Four Defendants Charged In $70 Million Wire Fraud Conspiracy Involving Black Market HIV Medications
SHAME.
SHAME.
SHAME.
Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman
justice.gov/usao-ndca/pr/f…
"But where oh where did the money go?"
Oh.
robbreport.com/motors/cars/pr…
whoopsy doos.
Trustwashing mobsters and thugs and promoting extreme materialism at the same time?
slow clap for ya, @RobbReport_Viju
Read 10 tweets
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K. Louise Neufeld
@ninaandtito
Bell Pottinger. KPMG.
Gang’s all here!
@Kpmg
Bell Pottinger aka Lord Bell aka literally scum of the earth. PR for Assad, Pinochet, etc.
Read 3 tweets
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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.””
Read 27 tweets

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Important thread
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The text of the information points to a man named Felix Sater.

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Headsnipe01
@Headsnipe011
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lex
@lex6m
Thread.
Selected list of #indictments and #sentencings
July 16, 17, 18, 19, 2018 👇
1. In April of 2010 a female's torso, decapitated head, legs & left arm were found floating in the Haina River in the DR. She had been strangled & was subsequently decapitated/dismembered. Segura was a fugitive for 8 yrs.
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justice.gov/usao-ma/pr/dom…
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lex
@lex6m
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1. University of Colorado Professor Pleads Guilty to Fraud

#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado

justice.gov/usao-co/pr/uni…
2. Biopharmaceutical Employees Convicted of Insider Trading

#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang

justice.gov/usao-ma/pr/bio…
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lex
@lex6m
Thread. Assorted #indictments and sentences. May 21, 2018 and May 22, 2018
1. Grosse Pointe Park Man Sentenced on Fraud Scheme Involving Distribution of Infectious Human Remains

justice.gov/usao-edmi/pr/g…
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justice.gov/usao-edny/pr/a…
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