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Swiss Asset Management Firm And Its Owner Charged In Manhattan Federal Court For Orchestrating Stock Manipulation Scheme justice.gov/usao-sdny/pr/s…
“BLACKLIGHT, S.A., a Swiss entity purporting to offer asset mgmt & trustee services, & its founder/principal, KENNETH CIAPALA, as well as ULRIK DEBO, aka “Molgaard Debo,” “Ulrik Molgaard,” with engaging in a long-running stock manipulation scheme involving numerous US issuers.”
Whoopsy doodles

SEC Charges Six Individuals in International Microcap Fraud Schemes

sec.gov/news/press-rel…
@File411 on this way before me:
Yikes
Wat dis? From July 2017, by @GarethHVaughan interest.co.nz/business/88955…
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More from @ninaandtito see all

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K. Louise Neufeld
@ninaandtito
2 former FBI directors agreed to go on the payroll of former #FBIMostWanted Russian Mob boss Semion Mogilevich. William Sessions (dad of @PeteSessions) worked for Semion; Louis Freeh works for Semion’s front man/partner Mikhail Fridman in Spain.
Boop.
“Wait, Mogilevich employee William Sessions is dad of the former Representative @PeteSessions who was doing corrupt shit with @RudyGiuliani’s criminal friends Lev Parnas and Igor Fruman?”
Yes my lovelies. Yes.
Read 3 tweets
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K. Louise Neufeld
@ninaandtito
Uh oh. @LincolnsBible look at this:
H/t @DemopJ & @Stephaniefishm4

Son of Ron Burkle, billionaire investor in Sacramento’s MLS bid, found dead at 26 sacbee.com/sports/mls/art…
Read 4 tweets
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K. Louise Neufeld
@ninaandtito
Hot forking mess right here
@thespybrief
Hurriyet Arslan, the Owner of Used Car Dealership Admits Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud and Money Laundering justice.gov/usao-nj/pr/own…
Local journalism FTW!
Clusterf*ck of corruption.
Some might even call it...
Transnational organized crime!
Read 4 tweets

Related threads

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File411
@File411
SDNY is on FIRE and I like it, a lot👇🏻
15 Defendants Charged In Manhattan Federal Court For $18 Million Fraud Scheme

justice.gov/usao-sdny/pr/1…
Wait...SPORTS LEAGUE CHECK FRAUD - awww shucky ducky - we gonna’ have some fun now
See pages 4 thru 6
justice.gov/usao-sdny/pres…
“obtained three checks that had been mailed by a national sports league from New York, New York..deposited those stolen checks into bank accounts that were opened in the names of the intended recipients..members of the conspiracy deceived victims into making electronic transfers”
Read 5 tweets
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File411
@File411
THIS. WAS. A. LONG. TIME. COMING
Russian Hacker Who Used NeverQuest Malware To Steal Money From Victims' Bank Accounts Sentenced In Manhattan Federal Court To Four Years In Prison

justice.gov/usao-sdny/pr/r…
Relevant here look at the dates - his Indictment was placed under seal in 2016 (bates # ing is fun)
It was subsequently unsealed in August of 2018
The NeverQuest Botnet I suspect is a progeny of other malware
See Indictment
drive.google.com/file/d/1TI9w3z…
Moreover on January 17, 2017 the Indictment was handed down and subsequently placed under-seal
I’m spitballing here but I think there might be more shoes to drop and I could be wrong but seems like MalWare Tech might have been helpful but I could be wrong
drive.google.com/file/d/1sXCkMd…
Read 12 tweets
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✖️AnonCassi ⭐️ ⭐️ ⭐️
@AnonCassi
#Justice Charges Against 19 Defendants For The Sex Trafficking Of Minor Girls And Young Women In New York State’s Child Welfare System

10 of the defendants in custody; 8 previously arrested; 1 remains at large
[13DEC2018]

SDNY #FBI #NYPD
@POTUS
justice.gov/usao-sdny/pr/u…
U.S. v. Merchant, et al., 18 Cr. 527 (KMW)
Sean Merchant, 31
Conspiracy to commit sex trafficking between January 2016 and June 2018

(18 U.S.C. § 1594(c))
U.S. v. Merchant, et al., 18 Cr. 527 (KMW)
Martique Mcgriff, 30

Conspiracy to commit sex trafficking between January 2016 and June 2018
Sex trafficking by force, threats of force, fraud, and coercion
Read 23 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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Headsnipe01
@Headsnipe011
LA-LA-LA-LIGHTNING THREAD!!!!
12-19-18

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @headsnipe01
Nine Alleged MS-13 Members Charged Federally for Their Participation in a Violent Racketeering Conspiracy

New Federal Charges Against Alleged MS-13 Members Add Two Defendants and Four Murders

justice.gov/usao-md/pr/nin…
Second Bronx Gang Member Arrested And Charged In Manhattan Federal Court With 2011 Murder Of Bolivia Beck

justice.gov/usao-sdny/pr/s…
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