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, 5 tweets, 1 min read
OMG LMAO!

Texas Attorney James Morris Balagia was found guilty of swindling some of the world's biggest drug dealers (yes you read that right), violating the Kingpin Act, money laundering, fraud & obstruction.

He ran scams on drug dealers & the dealers ratted him out to FBI 🤣
Balagia's practice specialized in defending people charged with drug crimes and DUI. He conspired w/ a Florida private investigator & a Colombian attorney to overcharge drug dealers and told them he could bribe officials in the US to dismiss or reduce their criminal charges.
There actually were NO bribes, though, so they charged overly high rates and lied to drug dealers to get their money. 😂😂😂
Well, I don't feel sorry for ANY of them.
Here’s an article about it.

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More from @MissMaga2016 see all

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MissMAGA2016
@MissMaga2016
Fredrick Brown of Las Vegas, a former US Army civilian Medical Records Administrator, pleaded guilty for his role in an identity theft & fraud scheme that targeted US Military members and Veterans.
He stole personal identifying information from July 2014 to September 2015 from thousands of Veterans and military members, including social security numbers, DoD IDs, contact info, birth dates, etc.

He then gave that stolen data to his co-conspirator Robert Wayne Boling Jr.
Boling and other members of the conspiracy (incl. some in the Phillipines and South Korea) then used that stolen info to access Dept of Defense and #Veterans Affairs benefits websites to steal $ Millions of dollars.
Read 4 tweets
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MissMAGA2016
@MissMaga2016
Hmmmmm 🧐

Trixa Belloso Rivas, who owned tax prep business BR Tax and Immigration Service in Las Vegas, was sentenced for tax fraud. He obtained passports of foreign citizens, such as from Guatemala & El Salvador & used them to file tax returns in the US.
Rivas helped with filing at least 500 fraudulent tax returns in the names of over 300 foreign citizens, which gave him over $2 MILLION in refunds of our tax dollars.

Now, how in the hell was he able to use passports to to file tax returns????
I don't understand how that would even be possible. If anyone that does taxes or knows how this stuff might work could chime in, I'd appreciate it.
Read 3 tweets
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MissMAGA2016
@MissMaga2016
AG Barr and Dr. Ben Carson signed a MOU between DOJ and #HUD to clarify procedures on when to use the False Claims Act for violations by #FHA lenders and how to remedy any violations.
Wonder why the procedures were written to cause big banks to withdraw from FHA lending so much. Since 2010, the they've originated only about 14% of FHA loans. In 2010, it was about 45%.
Here's an additional statement from Carson/HUD:

Read 3 tweets

Related threads

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FBI
@FBI
Today is the first day of the 8th Int'l Conference on Cyber Security, co-hosted by the FBI & Fordham University. All week, experts from govt, law enforcement, private sector, & academia will be meeting for discussion & coordination on global cyber security. #ICCS2019 @NewYorkFBI
This morning, @NewYorkFBI SAC Aristedes Mahairas kicked off #ICCS2019 with remarks outlining the goal of ICCS to provide #cyber security information to the private & public sector, and reminded the audience that cybersecurity has become a way of life for all of us.
Today, Matt Gorham, Assistant Director of the #FBI’s Cyber Division, gave a keynote address at #ICCS2019 about the #cyber threats facing the FBI and our partners, and how we are working together to meet them. @iccsny
Read 47 tweets
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HRC’s Field Sobriety Test
@2xwide_dreaming
Since Wells Fargo & TD Bank reportedly jumped into the political battle by providing @realdonaldtrump’s bank records to congress, let’s give them the attention they deserve.

New Thread

nbcnews.com/news/amp/ncna1…
First I’m going to discuss battle for Trump’s bank records, then we’re going to look at a recent WF + Cartel money laundering indictment, and then I’m going to show you an inside look at how screwed WF and TD Bank are in reality.

Buckle Up!
Wells Fargo & TD Bank are providing the docs in response to a congressional subpoena - this is a continuation of Democrat effort to gain Trumps tax/financial info.

Never-mind that Mueller had a team looking at this for 2 years, Maxine will save the day!

Read 38 tweets
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Paul Smith
@GreatPaulSmith
Based on @TeslaCharts research on $TSLA registration delays, I've outlined what is the most obvious explanation for a sizable portion of these delays

Having 2 dealer friends that did the same #fraud & were caught, Its the same scam just @ a much larger scale
#ExplainTheVINs
How it works for dealers:

Credit line (flooring) secured by cars @ 85% of value, 15% cash by dealer
Inventory must be in known location so it can be audited by lender. Lender is putting up $, needs to know where their collateral is.
Dealers have lots, also off site locations, but those don't change and are known by the flooring co

When car is sold, $ is received, Car is given to to new buyer with temp tags, the new owner leaves the lot.
Read 14 tweets
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Julie Laumann
@Otpor17
Sheriff Knezovich: " [Shea's] document is not an academic study .. It is a ‘how to’ manual consistent with the ideology & operating philosophy of the Christian Identity/Aryan Nations movement & Redoubt movement of the 1990s.

I gave it straight to the FBI"
Vanilla ISIS.

“Biblical Basis for War": Washington state legislator @RepMattShea's manifesto suggests supporters of abortion and gay marriage be killed news.vice.com/en_us/article/…
Veteran featured in GOP Rep @SteveKnight25's ad posted dozens of racist, anti-Semitic and anti-Muslim rants and violent threats on Facebook, including promoting the murder of journalists #CA25 latimes.com/politics/la-me…
Read 37 tweets
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Debra Matheny(Koski) #ISTANDWITHGENFLYNN
@DebMatheny
U freakmasons in govt positions better get those 12 yr old debts removed from my credit report Rockefeller, Clark's! Fair Credit Reporting Act violation & more honest service fraud & prohibited personell practices by those in positions of power w/their brown noses up Jerry's ass!
.@FTC @TheJusticeDept @jeffsessions @realDonaldTrump
@Equifax @Experian @TransUnion and no don't direct me to your fraud procedure. This is the enemy combatant bad actors in fed govt positions perpin' the #Fraud and the reporting bureau's allowing it to keep me impoverished!
#Minnesota faction ties to the grander International Terrorist Network #HumanTrafficking #ChildTrafficking syndicate
Read 8 tweets
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(((STOP))) tRumpnado
@Trumpnado2016
1/ It's almost humorous,
as Donald claims no ties to Russia Russia Russia,
his weaselly kids words tell otherwise:
vanityfair.com/news/2017/05/e…
2/ When Donald went bankrupt again in 2004,
American banks knew he was a really bad gamble and backed far away.
nbcnews.com/id/6556470/ns/…
3/ Trump was seen as a failed developer, a risky bet, but Russian cash continued to flow.
Read 17 tweets

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