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Brandon Frere, the CEO of Sonoma County Ameritech Financial (a student loan debt repayment company) pleaded guilty to wire fraud and money laundering.

#StudentLoan
Frere also owned and operated two other companies:

- Financial Benefits Center (AFBC)

- Financial Education Benefits Center (FEBC)
He used all 3 companies to market student loan document preparation services for people applying for loans through the Dept of Ed.

He then preyed on them by also selling "financial education benefits programs," which turned out to be things like roadside assistance & Lifelock.
He purported to offer loan consolidation, loan reduction, and loan forgiveness, but instead tricked them into buying bullsh*t from 3rd parties.

abc7news.com/only-on-7-amer…
Also, note that it wasn't until 2017 that the FTC started to crack down on #StudentLoan scams. Hmm, once again, I wonder why..... 🤔
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More from @MissMaga2016 see all

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MissMAGA2016
@MissMaga2016
The New York Communists continue their degradation of society and lawlessness.

Starting in January, criminals will be allowed to inspect their own crime scenes, even those of their victims, and if a victim doesn’t agree, the victim can be jailed.

cbs6albany.com/news/local/new…
Just imagine being raped...and then having to let your rapist back into your YOUR home to inspect your home.

Imagine a pedo raping your child and having to let that filth back into your home.

Imagine a thief stealing your possessions and having to let them back into your home.
Also, not to mention that some of those same people will no longer be held in jail. They’ll be released automatically and free to prey on you or someone else again.

Here’s a whole list of crimes for which suspects will NOT be held:

Read 5 tweets
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MissMAGA2016
@MissMaga2016
#Warren2020, who used cultural appropriation to claim she was Native American in order to benefit HERSELF, is now desperate for votes and just wants them to forget all about it.

I'm glad they want nothing to do with her.
Meanwhile, President Trump has actually been signing executive orders and legislation that actually help Native Americans.

whitehouse.gov/presidential-a…
Legislation to help preserve indigenous languages:

Read 7 tweets
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MissMAGA2016
@MissMaga2016
Like I keep saying, #Philly is filled with communist officials.

They just celebrated Communist Day and raised the flag of #China, which brought praise from the CCP/China.
Here’s what the Communist District Attorney has been doing in Philly - protecting criminals over law abiding citizens.

Statement from Deputy AG Rosen on the commie Philly DA:

Read 8 tweets

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Karol Cummins
@karolcummins
🎯GameOn🎯

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Dr. Dena Grayson
@DrDenaGrayson
🚨BREAKING: Paul Erickson, convicted #Russian🇷🇺agent Maria Butina's boyfriend, pleaded GUILTY to wire fraud and #MoneyLaundering. admitting that he conned “DG” into wiring him $100,000 for a fake "real estate investment," then wired $1,000 to “MB.”

thedailybeast.com/paul-erickson-…
Paul Erickson, Maria Butina's "boyfriend" who pleaded GUILTY to wire #fraud and #MoneyLaundering, raised money for the NRA. Shortly before the NRA’s 2016 convention, he emailed Rick Dearborn about meeting btwn Putin & Trump.

Subject: “Kremlin Connection”

Maria Butina's #indictment alleged that “Person 1” (Paul Erickson) formed a SECRET BACKCHANNEL between the Kremlin and **key @GOP leaders**.

Butina cooperated with prosecutors AGAINST Erickson, who now is a convicted #felon.

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Lola Netty
@TXTrumpette89
Nxivm's Mexican affiliate is headed by Emiliano Salinas, a son of Mexico's former president. Several women who belong to the group in Mexico have traveled to Albany, NY, where they were branded, 2 former #Nxivm members told the Times..
#FOLLOWTHEMONEY

cbsnews.com/news/nxivm-lea…
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#FoodForThought
Sen. Kirsten Gillibrand must come clean about her family’s connection to an alleged sex-slave cult upstate whose leader was arrested by the FBI..Gillibrand’s father, Doug Rutnik, was once a lobbyist for #NXIVM and its founder, Keith Raniere. nypost.com/2018/03/27/gil…
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Dr. Dena Grayson
@DrDenaGrayson
💣BOOM💣

@GOP operative Paul Erickson—boyfriend of convicted #Russian🇷🇺spy Maria Butina — INDICTED on 11 federal counts, including wire #fraud and money laundering.

Butina cooperated in the investigation AGAINST Erickson, who PAID her college tuition.🤣

google.com/amp/s/rapidcit…
Erickson helped arrange a secret backchannel between #Russia🇷🇺and **key @GOP leaders**, including @realDonaldTrump’s campaign.🔥

How many people in the #GOP are FREAKING OUT, now that Erickson is in the barrel⁉️

🔥WHOA🔥

@SpicyFiles has been ALL OVER the Erickson-#Russian🇷🇺honeypot saga.

According to court documents, Erickson’s case involves MULTIPLE defendants, most likely #NRA officials, who traveled to #Russia🇷🇺on a #treason junket.

Read Spicy’s THREAD👉🏼
Read 4 tweets
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lex
@lex6m
Thread.
Selected list of #indictments and #sentencings
Week of July 30, 2018
👇
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.

#childpornography #projectsafechildhood #ICAC #NewMexico

justice.gov/usao-nm/pr/las…
1a.
kvia.com/crime/document…
Read 38 tweets
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Patrick
@TrickFreee
"President Trump issued his first commuted sentence for a federal prisoner, freeing Sholom Rubashkin, the former owner of the country's largest kosher meat-processing plant who in 2009 was sentenced to 27 years in prison for a litany of financial crimes." thehill.com/homenews/admin…
"was also cited for issues involving animal treatment, food safety, environmental safety, child labor, and hiring of undocumented workers"
en.m.wikipedia.org/wiki/Sholom_Ru…
"In November 2009, Rubashkin was convicted of 86 counts of financial fraud, including bank fraud, mail and wire fraud and money laundering."
Read 50 tweets

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