In #SDNY fraudster Burback says he's trying to get millions of dinars back from Iraq. But he's up for sentencing now- thread
Burbank says his bank in Iraq "flagged" since ISIS moves, got $5k / mo through Western Union. Now bank trades on pik sheets
...on pink sheets. Now AUSA Magdo asks why the $5k/mo not in his Pre-Sentencing Report. Defense lawyer backpedaling
Wait- Burbank says #GoldmanSachs has an account at this #Iraq bank he says is flagged and can't use Western Union. Hmm
Missing some Tweet in this thread? You can try to force a refresh.

Enjoying this thread?

Keep Current with Inner City Press

Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread 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!

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!