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, 4 tweets, 1 min read
SDOH has had a MASSIVE number of opioid trafficking cases.
United States Attorney Benjamin C. Glassman announces resignation justice.gov/usao-sdoh/pr/u…
“After becoming Acting US Attorney in March 2016, he has served as US Attorney for the SDOH since his appointment to that position by Attorney General Loretta Lynch in October 2016. He previously served as First Assistant US Attorney, Acting Criminal Chief and Appellate Chief.”
Super important:
We all owe him a debt of gratitude for upholding the law and protecting the citizenry.
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More from @ninaandtito see all

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K. Louise Neufeld
@ninaandtito
Managing Director and Chief Compliance Officer of Private Equity Firm Indicted for Obstruction of Justice

While Employed as an SEC Examiner, Defendant Accessed & Disclosed Confidential Information to the Target of an Investigation...
justice.gov/usao-edny/pr/m…
...in Connection w Taking a Job With that Firm”
“Michael S. Cohn, Managing Director and Chief Compliance Officer of GPB Capital Holdings, LLC (GPB), with obstruction of justice, unauthorized computer access and unauthorized disclosure of confidential information. Cohn, a former
... employee of the Securities and Exchange Commission (SEC), was arraigned this morning before United States Circuit Judge Joseph F. Bianco and released on a $250,000 bond.”
Read 10 tweets
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K. Louise Neufeld
@ninaandtito
Love ya @maddow, but you are wrong on one point tonight. Trump & Manafort go way back. Both were mentees of Roy Cohn. @MaddowBlog they DID know each other before trump hired him. Going back decades.
Both are mob princes. Manafort family in Connecticut. Trumps in the boroughs.
#ThisIsAMafiaStory. I laid it all out in 4 sentences. Giuliani fits in bec he cleared out the Russian Mob’s competition in NYC: by targeting the Five Families.
Read 4 tweets
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K. Louise Neufeld
@ninaandtito
Whoopsy doos!
H/t @SaysDana Ex-Russian Olympics official who drew wrath of Putin arrested by ICE in South Florida miamiherald.com/news/local/cri…
Whoopsy doodles.
Bippity boppity oops
Read 3 tweets

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Susan ☆ Whitney ☆ E Pluribus Unum ☆ HugeBlueWave
@SMBWhitney
Federal Indictment Charges Individuals With Long-Running Scheme To Help Applicants Fraudulently Obtain Massage Therapist Licenses

The defendants helped Chinese nationals in the United States unlawfully obtain work at massage parlors
justice.gov/usao-co/pr/fed…
Yongbo Shen, a/k/a Kevin Shen, age 48, originally of China and currently from Massachusetts, appeared in U.S. District Court in Colorado, and is due back on June 6, 2019, for arraignment.
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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
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justice.gov/usao-sdny/pr/u…
U.S. v. Merchant, et al., 18 Cr. 527 (KMW)
Sean Merchant, 31
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Sex trafficking by force, threats of force, fraud, and coercion
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Wendy Siegelman
@WendySiegelman
Russian lawyer Natalia Veselnitskaya who attended June 2016 Trump Tower meeting charged in separate case - with obstructing justice in a Prevezon money-laundering investigation. Veselnitskaya made a “misleading declaration” to the court in a civil case
washingtonpost.com/world/national…
Veselnitskaya Allegedly Submitted Declaration to Southern District Judge That Concealed Her Role in Drafting Russian Government Report Supposedly Exonerating Veselnitskaya’s Client in United States v. Prevezon Holdings, Ltd., et al.
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Headsnipe01
@Headsnipe011
This will be a running thread of the U.S. Attorneys announcing their voter fraud programs

@drawandstrike @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @GodlessNZ @almostjingo @tracybeanz @TheChiIIum
U.S. Attorney Coleman Announces District Election Officer

justice.gov/usao-wdky/pr/u…
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justice.gov/usao-wdla/pr/u…
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Headsnipe01
@Headsnipe011
Two Democratic Republic Of Congo Nationals Charged With Diverting USAID-Funded Anti-Malarial Medication In East Africa For Resale On The Black Market

@drawandstrike @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @almostjingo @tracybeanz @TheChiIIum
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Ann Calvaresi Barr, the Inspector General of the United States Agency for International Development (“USAID”),

@GodlessNZ

justice.gov/usao-sdny/pr/t…
announced the unsealing today of an indictment charging RENE DJESSA and DANIEL OHOYO, both nationals of the Democratic Republic of Congo (“DRC”), with conspiracy and theft of government property in connection with a scheme to divert tens of thousands of doses...
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Headsnipe01
@Headsnipe011
Drugs, Trafficking, and Gangs thread 10-02-2018

@drawandstrike @ThomasWictor @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @GodlessNZ @almostjingo @tracybeanz @TheChiIIum
Trial Begins for Wichita Doctor Accused of Diverting Rx Opioids to the Streets

justice.gov/usao-ks/pr/tri…
Cocaine Traffickers Sentenced To Prison Terms

justice.gov/usao-sdga/pr/c…
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