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Christopher Parris of Atlanta Georgia was just arrested for attempting to defraud the VA in a $750 million COVID-19 scam

Someone named Christopher Parris in Atlanta Georgia was charged in January 2020 in a $115,500,000 ponzi scheme

What are the chances they are the same person?
Georgia Man Arrested for Attempting to Defraud the Department of Veterans Affairs in a Multimillion-Dollar COVID-19 Scam

justice.gov/opa/pr/georgia…
Christopher Parris of Atlanta GA, formerly of Rochester NY, charged Jan 2020 w/conspiracy to commit mail fraud & engage in money laundering w/partner Perry Santillo dba Lucian Development in 2012-2018 ponzi scheme defrauded 1000 investors of $115,500,000
irs.gov/compliance/cri…
I'm behind the times, @Kyle_Rempfer covered this story and they are the same person

armytimes.com/news/your-army…
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Wendy Siegelman
@WendySiegelman
‘Wolf of Wall Street’ Producer Riza Aziz Reaches Settlement Over 1MDB - Malaysia to recoup $107.3million of assets linked to money laundering case. Aziz is stepson of Malaysia’s former PM Najib Razak whose party returned to power earlier this year

bloomberg.com/news/articles/…
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Wendy Siegelman
@WendySiegelman
Erik Prince offered lethal services to sanctioned Russian mercenary firm Wagner in at least two African conflicts in Libya and Mozambique, according to three people with knowledge of the efforts

Great scoop from @matthewacole @AlexEmmons

theintercept.com/2020/04/13/eri…
When Prince met Wagner leadership, he was under federal investigation for violating arms trafficking regulations. The proposal to the Russian firm raises questions about whether Trump admin officials authorized the meeting or were aware of Prince’s efforts
theintercept.com/2020/04/13/eri…
Wagner is linked to and reportedly financed by Yevgeny Prigozhin, who was indicted by Mueller for running the Internet Research Agency troll farm

Read 7 tweets
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Wendy Siegelman
@WendySiegelman
Supreme Court hears oral arguments today about whether Trump financial and tax records should be released to two House committees and NY prosecutors

10am - Trump v. Mazars / Trump v. Deutche Bank AG (consolidated)

11am - Trump v. Vance

#SCOTUS
“The court ruled unanimously against Presidents Richard Nixon and Bill Clinton when they sought to withhold evidence. But the current court is unlikely to achieve consensus.”

nytimes.com/2020/05/12/us/…
Today is good day to manage expectations
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