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K. Louise Neufeld
@ninaandtito
, 10 tweets, 5 min read Read on Twitter
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
@RobbReport_Viju A docket. NDCA 3:18-cr-00533
courtlistener.com/docket/1457883…
@RobbReport_Viju Another docket. District of Puerto Rico. 3:18-cr-00485
courtlistener.com/docket/7615722…
@RobbReport_Viju A civil docket.
Scripts Wholesale, Inc. v. Mainspring Distribution LLC et al
dockets.justia.com/docket/new-yor…
@RobbReport_Viju Houston we have a problem.
@RobbReport_Viju Oh.
Hi Lorik Papyan.
of course with the fucking cryptocurrency.
also, that's.... a LOT of languages.
@RobbReport_Viju I just.
Hope they all get life in prison for this.
@RobbReport_Viju Oh. web.archive.org/save/https://w…
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More from @ninaandtito see all

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K. Louise Neufeld
@ninaandtito
Ah the same Sophie Schmidt who vacay’ed in North Korea with her Daddy? Weird!
Whistleblower: Google Boss’ Daughter Scrubbed From Exposé thedailybeast.com/whos-a-whistle… via @thedailybeast
This Sophie Schmidt? Same one?
Weird!
This Sophie Schmidt? Weird!
Read 5 tweets
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K. Louise Neufeld
@ninaandtito
Naftogaz? There are FARAs for that.
efile.fara.gov/docs/6491-Info…
Oh Yorktown Solutions’ Naftogaz contract was terminated January 1 2019? Well I wonder why!
So two FARAs for Naftogaz. Both filed in 2017. Valuebridge filed Feb 2017, terminated March 2017. Yorktown Solutions filed November 2017, terminated Jan 1 2019.
Read 8 tweets
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K. Louise Neufeld
@ninaandtito
Ex-Rep @PeteSessions’ dad is William Sessions, ex-FBI Director who was FIRED by Bill Clinton.
William Sessions then went to work for the most dangerous mob boss in the world, Semion Mogilevich.
Keep that in mind, y’all.
(P.S. Saavedra is a clown, and Daily Wire = propaganda)
#TheInternetIsForever
archive.is/CBWD2
This is Semion:
Read 12 tweets

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✖️AnonCassi ⭐️ ⭐️ ⭐️
@AnonCassi
#Justice Charges Against 19 Defendants For The Sex Trafficking Of Minor Girls And Young Women In New York State’s Child Welfare System

10 of the defendants in custody; 8 previously arrested; 1 remains at large
[13DEC2018]

SDNY #FBI #NYPD
@POTUS
justice.gov/usao-sdny/pr/u…
U.S. v. Merchant, et al., 18 Cr. 527 (KMW)
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(18 U.S.C. § 1594(c))
U.S. v. Merchant, et al., 18 Cr. 527 (KMW)
Martique Mcgriff, 30

Conspiracy to commit sex trafficking between January 2016 and June 2018
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Lola Netty
@TXTrumpette89
Nxivm's Mexican affiliate is headed by Emiliano Salinas, a son of Mexico's former president. Several women who belong to the group in Mexico have traveled to Albany, NY, where they were branded, 2 former #Nxivm members told the Times..
#FOLLOWTHEMONEY

cbsnews.com/news/nxivm-lea…
Does anyone else think maybe the NXIVM members have very damaging information on all of those opposed to the wall? We already know how far the tentacles of #NXIVM extend, especially among the elite...
#FoodForThought
Sen. Kirsten Gillibrand must come clean about her family’s connection to an alleged sex-slave cult upstate whose leader was arrested by the FBI..Gillibrand’s father, Doug Rutnik, was once a lobbyist for #NXIVM and its founder, Keith Raniere. nypost.com/2018/03/27/gil…
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Ruby🇺🇸♥️
@Patriotess_Ruby
Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm’s Decades-Long Scheme to Defraud the United States justice.gov/opa/pr/four-de…
4 have been charged in an indictment unsealed today in So. District of NY w/ wire/tax, money laundering & other offenses in connection w/ alleged roles in a decades-long criminal scheme perpetrated by #MossackFonseca & Co. a Panamanian-based global law firm, and related entities
Ramses Owens, 50, a Panamanian citizen; Dirk Brauer, 54, a German citizen; Richard Gaffey, a U.S. citizen, of Medfield, Massachusetts; and Harald Joachim Von Der Goltz, 81, a German citizen, have been charged in an 11-count indictment.
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Karol 🌿
@karolcummins
👿GOPDoxers👿

It should alarm all of us': John McCain issues warning about Trump & RU in documentary set to be released a week after his death

Trump’s top targets in the RU probe are experts in Organized Crime

Cons media moves to undermine Pope Francis who is anti mafia.
👿GOPDoxers2👿

📌#FVEYS vs RU, China, NK Iran
"In the event of a severe foreign interference incident w/in our sovereign nations, we agreed the five countries wd coordinate on appropriate responses and attribution.”

Nat’l Enq Had Decades of Trump Dirt. He Wanted to Buy It All.
👿GOPDoxers3👿

Sheldon Adelson donated $30m to Paul Ryan’s GOP-linked Congressional Leadership Fund.

Is this the super pac that funded the doxing of a former CIA agent now DEM candidate?

Who released this confidential info?

Was the confidential info emailed?

📌Wire fraud.
Read 82 tweets
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lex
@lex6m
Thread.
Selected list of #indictments and #sentencings
Aug 15-22, 2018
👇
1. Ricky Johnston from Las Vegas admitted to receiving over 600 images of toddlers & children engaged in sexually explicit conduct. He was sentenced to 144 months in federal prison.

#childpornography #childsexabuse #RickyJohnston #projectsafechildhood

justice.gov/usao-nv/pr/las…
2. Operation Darkness Falls results in arrest one of the most prolific dark net drug dealers in the world.
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.

#darknet #silkroad #alphabay
justice.gov/usao-ndoh/pr/o…
Read 31 tweets
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Headsnipe01
@Headsnipe011
More Than 50 Defendants Charged In Joint Federal and State Narcotics Investigation Centered On West Side of Chicago

@drawandstrike @ThomasWictor @TheChiIIum @HNIJohnMiller @jihadaeon1 @rising_serpent @_ImperatorRex_ @Debradelai @LarrySchweikart

justice.gov/usao-ndil/pr/m…
CHICAGO — More than 50 individuals, including a reputed gang member, are facing criminal charges as part of a joint federal and state investigation into heroin and fentanyl sales in Chicago.
The investigation, dubbed “Operation Fat Chance,” centered on drug sales on the city’s West Side and resulted in the seizures of more than three kilograms of heroin, more than a kilogram of cocaine, and more than 230 grams of fentanyl.
Read 24 tweets

Trending hashtags

#HumanTrafficking #metrohealth #Sweden #ponzischeme #cybersecurity #VPIG #publicdefender #tax #meth #shitshow #NPD #Detective #epitomy #democrats #wealthy #PDVSA #guilt #LiesOnLiesOnLies #fishy #projectsafechildhood #Accused #teenager #LosAngeles #Bitches #indictments
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