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, 4 tweets, 1 min read
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.
Once they got into the VA and DoD benefits websites, they were able to steal from members bank accounts and also stole Veteran's benefits payments. 🤬🤬
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More from @MissMaga2016 see all

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MissMAGA2016
@MissMaga2016
Prominent Democrat Donor & fundraiser Terry Bean, who was arrested early this year for sexually abusing a teen boy, was just arrested again on charges related to witness tampering.

wweek.com/news/2019/10/3…
Read 7 tweets
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MissMAGA2016
@MissMaga2016
This seems like another sketchy outfit who basically make their own rules and now they’re suing the SEC to try to stop newly clarified rules that would make them subject to certain anti-fraud rules.

So, to me, it sounds like they’re against anti-fraud measures. 🤔
Now, I don’t know much about all of this type of stuff, so I’m just throwing some things I found here.

Looks like the ISS is the ‘Institutional Shareholder Services.”

The article says that companies have complained that they & one similar company weird too much power.
Previous SEC guidance was too vague (gee, imagine that) on whether proxy advisers had to follow anti-fraud rules, so the SEC recently clarified to state that proxy advisers such as ISS DO have to follow anti-fraud rules. And apparently ISS doesn’t want to do that.
Read 5 tweets
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MissMAGA2016
@MissMaga2016
Research Scientist Gerwin Schalk of Albany, NY pleaded guilty for lying on conflict of interest certifications he submitted for NIH (National Institutes of Health) grants.

He lied about payments he received from a company whose products Shalk bought & used in his research.
Shalk works for the New York State Department of Health and is also deputy director of the National Center for Adaptive Neurotechnologies.

He was supposed to disclose all of his conflicts of interests when applying for federal research grants, but didn't.
Shalk used taxpayer funds to buy neurotechnology goods from a company that paid him $70,000 on the side and he failed to disclose this.
Read 4 tweets

Related threads

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Karol Cummins
@karolcummins
💣Shocking💣

Epstein commits suicide in jail
DOJ IG is investigating

Prison experts are stunned & angry that Epstein was taken off suicide watch

"For them to pull him off suicide watch is shocking,”

Epstein’s atty says many have ‘blood on their hands’ after apparent suicide
💣Shocking2💣

Meanwhile Trump & RW media are pushing the hoax the Clintons did it...
False narratives defy logic, but are telling. Why do they think it is important push that conspiracy theory?

Unsealed documents detail alleged Epstein victim’s recruitment at Mar-a-Lago
💣Shocking3💣

Epstein never denied what he did & compared it to stealing a bagel.

‘Massage’ Was Code for ‘Sex’:

New Epstein Revelations
A cache of docs offers disturbing testimony about what happened inside the FL mansion owned by Epstein

Focus turns to Ghislaine Maxwell
Read 45 tweets
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Nick Fad🇺🇸
@NicAtNigh
To get an understanding of a bigger picture, I recommend reading my last two threads on Islam & the West and Obama and Chicago

Now, without further ado

Wednesday, April 3rd, 2019

Thread: Patriots vs Renegades

'Defending Home Court'
1) Obama was a little known Senator back when he announced his candidacy in 2007. His political portfolio was thin, butit did not stop him from running. Its almost like he was jumping in the race to save the day. But for who?
2)In the 1980s, working for the IAP of Saul Alinsky, Obama would then serve on boards of foundations that supported community organizing; teaching the concepts and methods of Alinsky in workshops. He was often seen in circles in his early political career w/ Rod Blagojevich.
Read 35 tweets
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#UnRedactedCopy Lori
@LJT_is_me
⚖️Your @TheJusticeDept America. 🇺🇸🌹
Associate of Former Border Patrol Agent Pleads Guilty to Conspiracy to Commit Bribery justice.gov/opa/pr/associa…
U. S. and West Virginia Reach Settlement With Antero Resources Corporation for Clean Water Act Violations at 32 West Virginia Sites justice.gov/opa/pr/u-s-and…
Read 75 tweets
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Karol 🌿
@karolcummins
🤡WitchesFound 🤡

📌The President Is a mobster - decades = RU 💰💦

The 2016 elex was won b/c of a cover-up of illegal conduct to hide the truth from voters😱

NYS investigators issued a subpoena to Cohen as part of Trump Foundation probe.🍿

📌Has NYS opened a criminal probe?🍿
💦Deluge 💦

The most damaging thing re Cohen did to Trump was that the DOJ (📌not Democrats) allowed Cohen to enter a guilty plea whose factual basis was that Trump had directed him in the commission of a crime.

Manafort had Kilimnik, who was a pawn of RU GRU as his alter ego.
💦Deluge 3💦

45 thinks he can hold on to his base, if he keep throwing red meat & fooling them.

Shameless grifter GOO Rep. Hunter of CA 'excited' to go to trial. Will he blame PBO/HRC?

Cohen: “At the request of the candidate...for the purpose of influencing the election”
Read 59 tweets
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lex
@lex6m
Thread.
Selected list of #indictments and #sentencings for July 10, 2018
👇
1. University of Colorado Professor Pleads Guilty to Fraud

#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado

justice.gov/usao-co/pr/uni…
2. Biopharmaceutical Employees Convicted of Insider Trading

#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang

justice.gov/usao-ma/pr/bio…
Read 21 tweets
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lex
@lex6m
Thread. Selected list of #indictments for May 24, 2018
👇
1/
 Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals

justice.gov/usao-ma/pr/pfi…
2/
 Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft

justice.gov/usao-edky/pr/f…
Read 13 tweets

Trending hashtags

#prince #TSK #Apartheid #stop #تلة_الصياد #Sulouk #IdlibDawn #deposition #Latakia #Jordan #Israeli #Douma #Dubin #wirefraud #Australia #gunposession #Russia #Hasakah #MS13 #DominicanRepublic #Fin7 #potus #terrorists #disappear #convoy
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