, 6 tweets, 8 min read
My Authors
Read all threads
Professor Of International Studies Charged In International Money Laundering Scheme
$3M re Venezuela “public work projects”
cc @LincolnsBible @ericgarland @ninaandtito
@LincolnsBible @ericgarland @ninaandtito “..BAGLEY, a professor of international studies with publication credits including the book Drug Trafficking, Organized Crime, and Violence in the Americas Today, opened a bank account (“Account-1”) on behalf of a company (“Company-1”)..”
@LincolnsBible @ericgarland @ninaandtito I’m 99.999% certain this is the Florida Company that is reference in paragraph 2 - the FL SCC file matches the facts set forth in paragraph 2 of the indictment
@LincolnsBible @ericgarland @ninaandtito Yup I’m 100% positive that:

FEI/EIN Number20-2238792

Is the Company referenced in today’s indictment
@LincolnsBible @ericgarland @ninaandtito LORDT - yup here’s his book - also referenced in today’s indictment
I can’t wait for the “comments/reviews” to be updated

Drug Trafficking, Organized Crime, and Violence in the Americas Today by Bruc... amazon.com/dp/0813054664/…
@LincolnsBible @ericgarland @ninaandtito If you’re wondering why SDNY?
Perhaps you overlooked paragraphs 11 & 12 - specifically paragraph 12 “passed through”

Although I’m kind of surprise no FCPA charges because paragraph 11 is pretty explicit..but meh whadda I know🤷🏻‍♀️
Missing some Tweet in this thread? You can try to force a refresh.

Enjoying this thread?

Keep Current with File411

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!