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MissMAGA2016

@MissMaga2016

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https://twitter.com/USAO_EDPA/status/1227370253862211584

https://twitter.com/USAO_EDPA/status/1227370253862211584

5 people from New York and Texas were arrested and charged in a conspiracy to sell sanctioned Oil from #Iran to a Refinery in #China.

Those arrested were:

Nicholas Hovan - NY
Zhenyu Wang - TX
Robert Thwaites - TX
Nicholas James Fuchs - TX
Daniel Ray Lane - TX

https://twitter.com/USAO_EDPA/status/1227370253862211584

Hovan, Fuchs, Thwaites, and Lane made arrangement to buy the oil and sell it to the Chinese refinery which was owned by Wang.

Lane also laundered the money through his shell company "STACK Royalties."

They also used a Polish shell company as a straw seller.

STACK Royalties:

stackroyalties.com/management

Looks like Thwaites was VP of Business Development for STACK:

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https://twitter.com/reuterslegal/status/1227751180165689345

https://twitter.com/meangeneone1/status/1227738106973081605

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