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@TheJusticeDept @Agenthades1 (1/3) "The jury found Dermen guilty of conspiracy to commit mail fraud, conspiracy to commit money laundering, and money laundering concealment money laundering, and expenditure money laundering."
Exhibit: Dermen & Bugatti w/ Jacob Kingston & Ferrari. (more)
@TheJusticeDept @Agenthades1 (2/3) Derman "faces a maximum sentence of 20 years in prison for conspiracy to commit mail fraud, conspiracy to commit money laundering, and concealment money laundering, & 10 years in prison for expenditure money laundering. He also faces...restitution, and monetary penalties."
@TheJusticeDept @Agenthades1 (3/3) "As part of their plea agreements, the Kingstons will be ordered to pay $511million in restitution to the US and to forfeit the proceeds of their crimes."
DOJ also thanked LEO partners in GrandDuchy of Luxembourg🇱🇺 & RepublicOfMalta🇲🇹 for assistance/end
Huntington Bch house
@TheJusticeDept @Agenthades1 @dollymad1812 @MsMariaT
"Another [money laundering] count described a $3.5 million wire transfer so he [Lev Dermen aka Termendzhyan] could buy a home⤴️ in Huntington Beach, Calif." h/t @Agenthades1
sltrib.com/news/2020/03/1…
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Arapaho415
@arapaho415
@DerWouter @atrupar 1/ Quoting quarantined nurse from a northern California Kaiser facility:
"The public county officer called me and verified my symptoms and agreed with testing. But the National CDC would not initiate testing. (con't)
@DerWouter @atrupar 2/...They said they would not test me bc if I were wearing the recommended protective equipment, then I wouldn't have the coronavirus. What kind of science-based answer is that? What a ridiculous & uneducated response from the dept that is in charge of our health in this country.
@DerWouter @atrupar 3/ ...Later, they called back, and now it's something called the 'identifier number.' They claim they prioritize running samples by illness severity and that there are only so many to give out each day. So I have to wait in line to find out the results.
Read 4 tweets
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Arapaho415
@arapaho415
@loonyberg @FactFreeh <Thread>
1/ Jawdropping⤵️, but so complicated that I don't really understand what was happening.
AP | Aug 2, 2018:
"To settle claims from a 2010 federal probe involving the website PokerStars, Khawaja enlisted former FBI Director Louis Freeh... (con't)
@loonyberg @FactFreeh 2/ ...to negotiate with federal prosecutors in New York and write anti-money laundering policies for Allied Wallet, according to court records. Since then, Khawaja appears to have avoided processing payments for U.S. bettors, the records show. (con't)
@loonyberg @FactFreeh 3/ "But the documents show that his company has accepted and obscured international business from GVC Holdings PLC, one of the most prominent gambling outfits in the online industry, often in places where online gambling is prohibited or highly regulated." (more)
Read 8 tweets
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Arapaho415
@arapaho415
@integrityshines @LuluLemew @AltNellGwyn @lennoxskyler @JaneToppan @MsMariaT @ninaandtito @ThomasS4217 Oct 8, 2019:
1/ "Among other top firms paid for political consulting by the [GOP] party or the [American First Action] super PAC are a handful of limited-liability companies w/little public presence or paper trails... (con't)
washingtonpost.com/nation/2019/10…
@integrityshines @LuluLemew @AltNellGwyn @lennoxskyler @JaneToppan @MsMariaT @ninaandtito @ThomasS4217 2/ ...obscuring the names of those who are running these businesses. Two of those companies were St. James Strategies and Red Strategy Group, which shared an address with another Republican National Committee vendor, 👉Red Wave Strategies👈. (con't)
@integrityshines @LuluLemew @AltNellGwyn @lennoxskyler @JaneToppan @MsMariaT @ninaandtito @ThomasS4217 3/ ...All 3 are housed at the VA law offices of Holtzman Vogel Josefiak Torchinsky. The law firm said it does not comment on its clients."
"Since 2017, nearly $92 million has flowed to dozens of firms providing political consulting services to Trump’s 2020 reelection machine."
Read 8 tweets

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Headsnipe01
@Headsnipe011
Two Sentenced to Federal Prison for Roles in Fraud and Racketeering Schemes that Involved the Attempted Capital Murder of State District Court Judge Julie Kocurek

@drawandstrike @catesduane @rising_serpent @Debradelai @GodlessNZ @almostjingo @tracybeanz @TheChiIIum @hfinch63
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Dr. Dena Grayson
@DrDenaGrayson
🚨BREAKING🚨

DOJ to file multiple CRIMINAL charges related to the 1MDB Malaysian sovereign wealth fund scandal, including #indictments of 2 former Goldman Sachs bankers & Malaysian financier, Jho Low‼️

Elliott Broidy & his wife won’t get their payoff.🤣

wsj.com/articles/justi…
Tim Leissner, former @GoldmanSachs partner in Asia, is expected to plead GUILTY to #conspiracy to launder money and conspiracy to violate the Foreign Corrupt Practices Act, and will *forfeit $43.7 million*. Roger Ng, the other former Goldman banker, was arrested in Malaysia.😎
So sad....former #RNC National Finance Vice Chair, Elliott Broidy, and his wife won’t be getting their multi-million payoff, now that DOJ is going to nail these crooks‼️🤣😂🤣

#Corruption
#CorruptGOP

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