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For 20+ defendant no-fault take-down in US v Rose, @SDNYLIVE Magistrates Court is jam packed. First, some warrants - Thread
First five have been brought out, incl one Barrington Reid, arrested in The Bronx at 6:18 am, & Ray Parker, 6:27 in Newark
US has $50,000 bail proposals for these five. AUSA implies that some of 20+ defendants, they will seek to detain. @sdnylive
AUSA seeking detention for lead defendant Anthony Rose doesn't know guideline. J Girenstein: I have a book. Take your time.
Judge hands AUSA big red Sentencing Guidelines. So far 2 minutes of silence. Mag court still full.
AUSA says Rose got 60,000 names. At $3000 per, AUSA says loss amount is $180 million.

Rose has Federal Defender. @SDNYLIVE
AUSA says Anthony Rose has 13 pseudonyms, 2 Bank of America accounts, and trips to Puerto Rico, Costa Rica...and Cuba.
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Inner City Press
@innercitypress
UN briber Francis Lorenzo being sentenced now @SDNYLIVE. Faces 135 months - but cooperator. No UN "journalists" here. Thread
AUSA Zolkind makes 5K motion. The recommendation is... time served. Shameful
AUSA Zolkind seems to refer to Ng Lap Seng's scam in Macau as "US Sanctions Vovention Center." Really? Now praising Lorenzo
Read 11 tweets
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Inner City Press
@innercitypress
OK - #OneCoin trial continues today @SDNYLIVE with fund manager APAX of Mark Scott's alleged money laundering on the stand. Inner City Press stories: innercitypress.com/sdny19onecoini… & patreon.com/posts/31392230 below, thread
@sdnylive @MatthewLeeICP @Svrakata @widell_ari @JamieJBartlett @ezCoinAccess @FinanceWatchOrg Judge Ramos says that one of the alternate jurors - we'll leave them unnamed - is in the emergency room. The parties agree she can be excused, the trial will continue. Special AUSA Lozano rattles of exhibits put into evidence. Not online yet
@sdnylive @MatthewLeeICP @Svrakata @widell_ari @JamieJBartlett @ezCoinAccess @FinanceWatchOrg Special AUSA Lozano: So you raised concerns?
APAX fund manager: Yes, about where the money would be paid to, Fenero.
Lozano: How did Mr. Scott respond to the question, Who controls this bank account?
APAX: He said he did, he said he is Fenero.
Read 22 tweets
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Inner City Press
@innercitypress
Here is UN noon press briefing that UNSG @AntonioGuterres has banned Inner City Press from attending to ask Qs at now for 492nd day. Inner City Press has put in 5 written questions today including, yes, on #OneCoin & UN-linked Igobit fraud, #SriLanka, etc - thread
@antonioguterres @MatthewLeeICP @FinanceWatchOrg @FUNCA_info @AdamShawNY @SaraCarterDC @kristina_wong @allimadi Banned Inner City Press asked @UN_Spokesperson @StephDujarric: now that UN-linked World Sports Alliance Saint Clair has been indicted in SDNY, belatedly provide @AntonioGuterres' comment on the global implications of the #OneCoin fraud being shown in SDNY trial
@antonioguterres @MatthewLeeICP @FinanceWatchOrg @FUNCA_info @AdamShawNY @SaraCarterDC @kristina_wong @allimadi @UN_Spokesperson @StephDujarric Banned Inner City Press asked: please provide the "if asked" info about the case of sexual exploitation against a #Cameroon UN "military observer" in CAR & a #Uruguay-an UN "peacekeeper" in Haiti data dumped on Nov 4 at 4:30 pm and those on Oct 31
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🕵 A Anon 5:5 ⛈
@AAnon55
🗃 #Thread 🗃

Where are the #arrests?

I know a lot of people are pissed off that they're not seeing mass arrests after all the #proof that has been uncovered

I understand, trust me. I want to end the #DeepState as bad as anyone

Why should I #TrustThePlan? 🤔

I'll explain ☟
First I will get into the 'WHY', then I'll explain the timeline.

The Why:
I want what everyone wants, mass arrests around the #world, the entire #DeepState, gone.

The thing you have to ask yourself is, what will the outcome be? For every action, there is a reaction.☟
What would happen if Obama was arrested tomorrow? Civil unrest/war. #MSM has people lost in a #FalseReality, they will fight because they have been trained to think it's the right thing to do.

Things are slow played for three reasons. One, to do everything by the book. Two,...☟
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Legal Tycoon
@Counsel_TAO
It is possible to take money out of your account without OTP and without your PIN. I still made payment for my subscription to a UK professional body last month and all that they asked for was the numbers on my card, in seconds the fee was deducted. #Thread
I don't know what technology was used but I was not surprised because I once handled a case where a retiree's account in Ekiti was debited to the tune of over 11 Million. He claimed he had his card with him and didn't give ti anyone. His case was interesting because...
He complained at the bank after the first few notifications of about 200k and one would expect that the transactions will stop and the card blocked. But no, for the next 4 days he was receiving notifications until the debits was over 11 million....
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David Mullings
@davidmullings
A #thread about what has and has not worked for me since launching my first startup in Feb 2002 with my brother, striking some big deals, raising capital, losing money and rebuilding.

I hope you find it thought-provoking
We built some hype around @realvibez with our branded car, sponsoring events like Stages, ATI, Blink and Reggae Sumfest but we also knew that we had to be authentic - the website actually had to have the content on it
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Dustin LaPres
@DstnLap
#Thread Now is NOT the time for ridiculous partisan chicanery or fighting amongst ourselves. We have multiple emergent threats: RU, China, DPRK, & IRAN, not to mention the Terrorist problem in the Middle East. We are at a critical aperture defenseone.com/threats/2019/0… via @defenseone
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