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20 Nov, 7 tweets, 8 min read
Jin Hong Pleads Guilty for Role in $1.1 Million Fraud Scheme
”part of a wire fraud conspiracy in which members of the conspiracy contacted victims by telephone or through social media and assumed fictitious identities”
Shouming Sun
He Li
Yuchen Zhang
justice.gov/usao-edva/pr/c…
Recently Unsealed - Jin Hong Information-
“ co-conspirators fraudulently induced more than 500 victims to purchase gift cards, including gift cards to be redeemed at Walmart and Sam’s Club stores“
drive.google.com/file/d/19dPlXq…
or pay for it
ecf.vaed.uscourts.gov/doc1/189110888…
Plea Agreement next ImageImageImage
Jin Hong Plea Agreement - pages -1-4 are pretty broiler plate

ecf.vaed.uscourts.gov/doc1/189110888… ImageImageImageImage
..until you get to the Cooperation👇🏻

“...defendant agrees that the Statement of Facts is limited to information to support the plea. The defendant will provide more detailed facts relating to this case during ensuing debriefings”
3 other defendants
ecf.vaed.uscourts.gov/doc1/189110888… ImageImageImageImage
Like I said there are several other defendants in this multi-million dollar gift card scam - co-conspirators;
Shouming Sun
He Li
Yuchen Zhang, and others...
Here I uploaded the plea to a public drive

drive.google.com/file/d/1iTzAAX…
Or you can pay for it
ecf.vaed.uscourts.gov/doc1/189110888…
1 more.. ImageImageImageImage
Jin Hong statement of facts - I have no idea why the pagination is “off” on the statement of facts but good lord Hong & his crew are some kind of twisted criminals ..

ecf.vaed.uscourts.gov/doc1/189110888… ImageImageImage
The statement of facts includes the essence of the scam and list 3 victims. Arguably its four because Victim # 1’s wife was also scammed. Uploaded to a public drive
drive.google.com/file/d/1MJO4Qj…
Or you can pay for it
ecf.vaed.uscourts.gov/doc1/189110888…
-files completed ImageImageImageImage

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More from @File411

21 Nov
BREAKING - FINALLY

ORDER (memorandum filed previously as separate docket entry) - IT IS HEREBY ORDERED that Defendants' 127 135 140 145 161 165 motions to dismiss the First Amended Complaint are GRANTED WITH PREJUDICE. NO LEAVE TO AMEND IS GRANTED
ecf.pamd.uscourts.gov/doc1/155174406… ImageImage
“Court has been presented with strained legal arguments without merit and speculative accusations, unpled in the operative complaint & unsupported by evidence..this cannot justify the disenfranchisement of a single voter, let alone all the voters of its 6th most populated state ImageImage
Link to the Court’s Memorandum and boy did Rudy fresh & fruity get completely excoriated

ecf.pamd.uscourts.gov/doc1/155174406…
Read 13 tweets
21 Nov
Dear @FERC
I heard Congress sent you a follow up - their investigation will continue no matter WHAT.

“Federal Energy Regulatory Commission - seeking documents about its procedures for resolving conflicts between landowners and natural gas pipeline construction companies..” https://oversight.house.gov...https://oversight.house.gov...https://oversight.house.gov...https://oversight.house.gov...
@FERC “In order to help us better understand these various issues we request the following information no later than December 4, 2020. All requests apply to the time period from September 19, 1999, to the present...”
@FERC you better get to cracking & do try not to delete any records In order to help us better ...
@FERC For BackGround (whispers wait for it... trust me on that)
Oversight Subcommittee Launches Investigation into Use of Eminent Domain by Energy Companies oversight.house.gov/news/press-rel… via @OversightDems
Read 7 tweets
21 Nov
HELL YES and @NAACP_LDF earns another donation
the fact is Trump’s actions are consistently rooted in racial animus
If you can - please join me in donating to this worthy advocacy group
act.naacpldf.org/p/salsa/donati…
“For two weeks, the president and his campaign have been spreading misinformation and making baseless accusations of voting irregularities in cities with large concentrations of Black voters who participated in record numbers in this election”
naacpldf.org/press-release/…
“Defendants are openly seeking to disenfranchise Black
voters, including voters in Detroit, Michigan. Repeating false claims of voter fraud, which have been thoroughly debunked...”
naacpldf.org/wp-content/upl… ImageImageImageImage
Read 5 tweets
21 Nov
Maricopa County Board of Supervisors Meeting to Canvass the 2020 Electio... via @YouTube
I am not saying calm down - what I am saying is pay attention to this hearing because the Trump campaign has been quietly causing a lot of bullshit in Arizona but this is a decent summation
And with respect to AZ statutes regarding expanding a hand count - the County is actually barred from expanding if ”there is no variance“ I am pretty sure this is the Country attorney speaking to the Board of Sups
Chemtrial Kelly needs to STFU
Read 6 tweets
20 Nov
Jeffrey D. Martin Manipulating Publicly Traded Stocks in Multiyear "Pump & Dump" Securities Fraud Scheme Worth Over $19 Million
see next tweet for December 2019 Indictment
then see 2nd tweet for today’s superseding indictment
follow along if interested
justice.gov/usao-edpa/pr/f…
Dec, 2019 Indictment
Count 1 18 USC §1349 conspiracy to commit
securities fraud
18 USC §1348 securities fraud
18 USC §2 aiding and abetting
Volt Solar Sys Inc
First Power and Light LLC
First Power and Light INC
Quantum Financial Investments
12 individuals,
ecf.paed.uscourts.gov/doc1/153118440… ImageImageImageImage
Important and relevant here -
at least 15 individuals involved
they operated a “boiler room” didn’t disclose commissions
QFI
Neoterra
J.E. Consulting

“JEFFREY D. MARTIN received approximately $989,362 in illicit proceeds from the sale of MSEI stock

ecf.paed.uscourts.gov/doc1/153118440…, ImageImageImageImage
Read 10 tweets
20 Nov
Hey to all of you that said I was dead wrong with what Trump’s play would be
@JohnJamesMI just filed this
So here’s a novel fucking idea - instead of trolling & harassing maybe fucking read what I’m tweeting or not but I told you this on Nov 6th & Nov 9th
HERE WE ARE ASSHOLES
Nov 9th - by now you should know
-if I give you docs you should read them
-if say this is what the murder board points to
- means I’ve done a tiny bit of research
THIS.
WAS.
ALWAYS
@realDonaldTrump @gop play
question is the likelihood of success
Read 4 tweets

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