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San Antonio Businessman Karen Mgerian Pleads Guilty to Money Laundering Conspiracy
***luxury car dealership*** justice.gov/usao-wdtx/pr/s…
Wat dis? claims of a Russian contact?
Feb 2019: San Antonio businessman’s claims of Russian contact were ‘mere puffery’ his attorney says, but judge decides he’s a flight risk and denies bail mysanantonio.com/news/local/art… via @mySA
Whoopsy doodlies!
Feb 2019: Russian connection cited in high-dollar San Antonio money laundering case, affidavit shows m.mysanantonio.com/news/local/art… via @mySA
Wait but why does money need to be laundered again?
Oh.
Feb 2019:

Feds say San Antonio college student in luxury car case tied to Knights Templar drug cartel lmtonline.com/news/local/art… via @lmtnews
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K. Louise Neufeld
@ninaandtito
Someone’s trying to get out in front of something. No idea what parts of this are true, but please do remember this guy worked for Chinese state-owned propaganda outlet Xinhua during Ferguson + he seems to report on lots of hijinks. @thespybrief @911CORLEBRA777 h/t @EvilEvol7
This clusterf*ck comes to mind. Note who amped it.
Read 3 tweets
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K. Louise Neufeld
@ninaandtito
#DaFork
🤷🏽‍♀️ web.archive.org/web/2020020521…
Washington Times is gross; Xinhua is even grosser.
#PropagandaOutlets. Marcus DiPaola: m.washingtontimes.com/news/2014/nov/…
Read 3 tweets
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K. Louise Neufeld
@ninaandtito
Owners of Underground, International Financial Institutions Plead Guilty to Operating Unlicensed Money Transmitting Business
🇨🇳🇺🇸
@thespybrief @911CORLEBRA777
justice.gov/usao-sdca/pr/o…
Ask yourselves: “Who does this benefit?”
“Han and Zhang would collect U.S. dollars (in cash) from various third-parties in the United States and deliver that cash to a customer, typically a gambler from China who could not readily access cash in the United States due to capital
... controls that limit the amount of Chinese yuan an individual can convert to foreign currency at $50,000 per year.”
Read 7 tweets

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Headsnipe01
@Headsnipe011
It's that time again!

LIGHTNING THREAD!

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @headsnipe01
Former Bank Of America Employee Pleads Guilty For His Role In Drug Conspiracy Linked To A Mexican Drug Cartel

justice.gov/usao-wdny/pr/f…
Florida Man Pleads Guilty in $28 Million Solar Farm Ponzi Scheme

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lex
@lex6m
Thread.
Selected list of #indictments and #sentencings
Aug 15-22, 2018
👇
1. Ricky Johnston from Las Vegas admitted to receiving over 600 images of toddlers & children engaged in sexually explicit conduct. He was sentenced to 144 months in federal prison.

#childpornography #childsexabuse #RickyJohnston #projectsafechildhood

justice.gov/usao-nv/pr/las…
2. Operation Darkness Falls results in arrest one of the most prolific dark net drug dealers in the world.
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.

#darknet #silkroad #alphabay
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Read 31 tweets
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lex
@lex6m
Thread.
Selected list of #indictments for week of June 30, 2018
👇
1. Luis Rodriguez has been charged with laundering hundreds of thousands in drug proceeds thru Las Vegas real estate and shell corporations to send the proceeds to drug traffickers & money launderers in Mexico.

#drugtrafficking #moneylaundering #mexico

justice.gov/usao-sdny/pr/l…
2. Liberian War Criminal Living in Delaware County Convicted of Immigration Fraud and Perjury

#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia

justice.gov/usao-edpa/pr/l…
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lex
@lex6m
Thread.
Selected list of #indictments for June 27, June 28, and June 29, 2018
👇
1. First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 35 Individuals Selling Illicit Goods and the Seizure of Weapons, Drugs and More Than $23.6 Million

#darknet #drugtrafficking #weaponstrafficking

justice.gov/opa/pr/first-n…
2. Multiple convictions in federal sex trafficking cases

#childsextrafficking #indianapolis #indiana

justice.gov/usao-sdin/pr/m…
Read 40 tweets
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lex
@lex6m
Thread:
Selected list of today's #indictments. May 16, 2018👇
1. Former Ceo Of Two Investment Advisers Pleads Guilty To Defrauding A Native American Tribe And Various Investors -
Scheme Involved the Fraudulent Issuance and Sale of More Than $60 Million of Tribal Bonds

justice.gov/usao-sdny/pr/f…
2. Real Estate Developer Arrested in Federal Bribery Case -
Arman Gabaee Allegedly Paid Monthly Cash Bribes and Attempted to Purchase $1.1 Million Wine Country Residence to Secure $45 Million County Lease

justice.gov/usao-cdca/pr/r…
Read 12 tweets
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Patrick
@TrickFreee
"Nazarov agreed to become partners with an unnamed money launderer who worked with individuals and groups engaged in fraudulent schemes in Israel and elsewhere."
Dual Israeli/Russian Citizen pleaded guilty to Money Laundering Charge in International Scheme
justice.gov/usao-dc/pr/dua…
The arrests are part of an ongoing investigation by police fraud officers, in conjunction with the FBI, that the Israel Police has dubbed “Case 278: Social Engineering.”
timesofisrael.com/as-israel-base…
"This money was then rapidly wired to bank accounts in China and elsewhere, and then transferred on to the alleged fraudsters and their co-conspirators."

Hariri crime organization
Read 4 tweets

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