Profile picture
K. Louise Neufeld
@ninaandtito
, 3 tweets, 2 min read Read on Twitter
Three people are charged with money laundering as a U.S. probe into a $1 billion bribery scheme in Venezuela expands
Whoopsy doos!
PDVSA connects to 1MDB.
Both connect to Goldman Sachs.
Both connect to PetroSaudi.
Have fun!
bloomberg.com/news/articles/… via @markets
@markets h/t for sending me above article goes to @ThomasS4217!
@markets @ThomasS4217 "Proceeds of the scheme were laundered through bank accounts in Switzerland, Curacao and Dubai, according to the indictment. Some of the bribes went to pay for luxury hotel stays in Aruba and cases of steak, lobster and wines purchased through Venezuelan shops, prosecutors said."
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 K. Louise Neufeld
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 @ninaandtito see all

Profile picture
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
Profile picture
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
Profile picture
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

Related threads

Profile picture
🕉Oma Gunn🕉
@celtgunn
HSBC

HSBC Holdings plc is a British multinationalbanking and financial services holding company. It was the 7th largest bank in the world by 2018, and the largest in Europe, with total assets of US$2.558 trillion (as of December 2018).
HSBC traces its origin to a hong in Hong Kong, and its present form was established in London by the Hongkong and Shanghai Banking Corporation to act as a new group holding company in 1991. The origins of the bank lie mainly in Hong Kong and to a lesser extent in Shanghai,
where branches were first opened in 1865. The HSBC name is derived from the initials of the Hongkong and Shanghai Banking Corporation.The company was first formally incorporated in 1866.

HSBC headquarters at Canary Wharf, London
Read 164 tweets
Profile picture
CropDuster
@CropDusterAnon
#MayDay

Special Thanks to the CaravantoMidnight.com Team Allowing US to #ShineTheLight on Darkness

#Episode1111 ~~> caravantomidnight.com/Episode/Episod…

🇱🇷 #QANON Movement will NEVER accept Evil to #Infiltrate US

Sauced Thread
#PatriotsUnited @GenFlynn @BarbaraRedgate @realDonaldTrump
#MayDay #DigitalSaleOuts

First, lets ask why #QANON tagged @inthematrixxx & @shadygrooove under the Anon named "SOLDOUT"

Q post# 2826

Who or What have they SOLD OUT to?

Why would they Schedule a Seminar in the Devils Den at "Ramtha's School of Enlightenment"

#GOODvsEVIL #PTL
#MayDay

What is Ramtha's School of Enlightenment?

Why does Judy Zebra (JZ) Knight Donate so much Cash to These Sale Outs?

Agenda?

Democrat Demonic Infiltration? You Decide

Link ~>ramtha.com/events/event.a…

Use Discernment Patriots.

@prayingmedic @SeanCordicon @POTUS #WakeUP
Read 40 tweets
Profile picture
Thomas van Linge
@ThomasVLinge
#Venezuela 🇻🇪: #VenezuelaAidLive is about to kick off in #Cúcuta (#Colombia) as thousands of people are gathering at the main stage.

Important figures like OAS Secretary General @Almagro_OEA2015, Colombian President @IvanDuque & billionaire @richardbranson are at the border
#Venezuela 🇻🇪: The #VenezuelaAidLive concert can be watched live here on YouTube
#Venezuela 🇻🇪: the #VenezuelaAidLive concert is taking place just meteres from the 🇻🇪-🇨🇴 border bridge which the #Maduro regime blocked with trucks
Read 10 tweets
Profile picture
Sonia Mota
@SoniaKatiMota
#Venezuela's #NicolasMaduro:
"We had a large shipment of medicines to last the country for a year,a large batch of raw materials for food. The bank account was frozen,the contracts were cancelled & the money is seized. They suffocate us,steal our money & put a show for the world"
#US ECONOMIC BLOCKADE BLOCKING THE HEALTH SECTOR
Nov. 2017:The transnational Pharmaceutical companies Baster,Abbot & Pfizer refused to issue exportation certificates to #Cancer drugs,making it impossible for #Venezuela to buy them
…agoalbasolidarity.files.wordpress.com/2018/06/doc_sa…👈
#US BLOCKADE OF #VENEZUELA'S ACCESS TO MEDICINE
July 2017: The Citibank bank (#USA) refuses to receive #Venezuelan funds from the Central Bank for the import of 300 thousand doses of insulin, destined to cover the demand of 450 thousand registered patients.
Read 62 tweets
Profile picture
Headsnipe01
@Headsnipe011
CEO and CFO of Utah Biodiesel Company and California Businessman Charged in $500 Million Fuel Tax Credit Scheme

@drawandstrike @ThomasWictor @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @LarrySchweikart @GodlessNZ @almostjingo

justice.gov/opa/pr/ceo-and…
A federal grand jury sitting in the District of Utah has returned an indictment, which was unsealed today, charging the CEO and CFO of Washakie Renewable Energy (WRE), a Utah-based biodiesel company,
and a California businessman with laundering proceeds of a mail fraud scheme, which obtained over $511 million in renewable fuel tax credits from the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the...
Read 19 tweets
Profile picture
Justice Will Prevail +
@LP083061
#IranNuclearDeal reuters.com/article/us-she…
reuters.com/article/us-she…
#IranianNuclearDeal graphics.wsj.com/iran-sanctions/
Read 49 tweets

Trending hashtags

#VenezuelaDerrotaElAtaque #elderly #Argentina #Cucuta #BGFGAR #War #Bannon #TradeTalks #FANB #identityfraud #IMF #PDVSA #Syria #SaudiArabia #pharmaceuticals #Cuba #Cúcuta #sextrafficking #US #Oil #Chávez #GoldmsnSachs #Supermajors #MagnitskyMoney #colinhughmartin
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!