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, 5 tweets, 2 min read
Two plead guilty to participation in a Ponzi scheme involving $2.5 billion in transactions and $1 billion in loss
Ronald J. Roach, 53, of Walnut Creek, a certified public accountant
Joseph W. Bayliss, 44, of Martinez, a general contractor and electrician
justice.gov/usao-edca/pr/t…
March 2019 from @CourthouseNews courthousenews.com/feds-seize-mil…
June 2019 from @latimes latimes.com/business/la-fi…
Whoopsy doodles
Anyone need a car?
thedrive.com/news/30465/fed…
NASCAR: mob roots in mob routes. nascar.nbcsports.com/tag/dc-solar/
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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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Headsnipe011
@Headsnipe011
Do these count as 1%'rs?
Former Microsoft Director of Sports Marketing Sentenced to 28 Months in Prison for Wire Fraud
justtherealnews.com/2019/06/28/for…
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Headsnipe01
@Headsnipe011
Former IRS-CI Special Agent Sentenced To Over Four Years In Prison For Filing False Tax Returns, Theft Of Government Money, And Obstruction Of Justice

@drawandstrike @HNIJohnMiller @catesduane @rising_serpent @_ImperatorRex_ @Debradelai @GodlessNZ @almostjingo @tracybean
SAN FRANCISCO— Alena Aleykina, a former special agent for the Internal Revenue Service-Criminal Investigation, was sentenced to serve 51 months in prison for filing false tax returns, obstruction of justice, and stealing government money,

justice.gov/usao-ndca/pr/f…
announced U.S. Attorney Alex G. Tse and Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
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Headsnipe01
@Headsnipe011
White collar and tax crimes thread 9-27-2018

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justice.gov/usao-ma/pr/mas…
Danvers Man Charged with Participating in Bribery and Kickback Scheme

justice.gov/usao-ma/pr/dan…
Read 25 tweets
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Headsnipe01
@Headsnipe011
Manager and Employee of Long Island Boiler Room Plead Guilty in $147 Million Stock Manipulation Scheme

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

justice.gov/usao-edny/pr/m…
The Defendants Induced Elderly Investors to Purchase Artificially Inflated Stock in Publicly Traded Companies
Earlier today, in federal court in Central Islip, Ronald Hardy and McArthur Jean pleaded guilty for their roles in connection with a $147 million scheme to defraud investors in publicly traded companies.
Read 18 tweets

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