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Ralph Cerchione Profile picture
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16 Dec, 4 tweets, 2 min read
IRS is ‘setting the trap’ for bitcoin and virtual currency investors on 2020 tax form money.yahoo.com/irs-bitcoin-an… via @Yahoo
Let's try to remember all the people who have effectively *already* pled guilty to tax evasion on their tax returns in 2020.
Check me on this, but I don't think leaving out significant sources of income on your tax returns is somehow exonerated by neglecting to fill out that part of the form altogether.

@IRS_CI wanting it made *crystal* clear is understandable, however.
Tens of thousands of de facto guilty pleas on people's tax returns - in an ever-expanding cloud of culpability and collusion - strikes at the heart of the estimated $10s of trillions of global offshored wealth.

Particularly that of transnational organized crime & rogue regimes.

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More from @Dry_Observer

Ralph Cerchione Profile picture
2 Dec
@ericgarland Can we all pause for a moment to appreciate the sheer genius of dropping this response to Trump's first, insane pardon, as he dangles full, sweeping pardons for *everyone* inside and outside his Administration?

The possibility of state charges puts him, personally, at risk...
@ericgarland With *every* pardon.

People like @TheRickWilson, who have studied Trump intensely, realize he is intensely self-centered.

If there is a real possibility that each successive pardon offered in exchange for something - money, silence, loyalty, favors - increases the likelihood...
@ericgarland @TheRickWilson He will not only end up in prison, but in a *state* maximum-security prison, like Rikers Island, what are the odds he will endanger himself personally to do so?

*Worse,* what happens when that not only occurs to Trump, but to everyone relying on him for a pardon?
Read 9 tweets
Ralph Cerchione Profile picture
29 Nov
@markyzaguirre @TheRickWilson We've also been treating this 4-year, slow-motion explosion like new geography rather than the snapshot of a blastwave and scattering shrapnel that it is.

It's not just that none of this was sustainable.

It's how much of their reserves our adversaries burnt down to attempt it.
@markyzaguirre @TheRickWilson "Destroying their reputation."

Lawyers going into court with spurious arguments or spouting conspiracy theories and clear falsehoods are facing far more than a stern lecture or the scorn of their peers.
@markyzaguirre @TheRickWilson See also the incredibly granular map counterintel and law enforcement now have of the offshored wealth being illegally onshored via money laundering and other illicit exchanges.

Or of the online, illegal-influence networks.

Darknet black markets.

Cryptocurrency.
Read 15 tweets
Ralph Cerchione Profile picture
20 Nov
@TheRickWilson Actually, if you're going to take this conspiracy down, as sprawling as it is, you need more than just ordinary open-and-shut cases.

You want to bring charges for the most shocking and repellent things their worst members have done.

Why? It forces their allies to turn on them.
@TheRickWilson You can expect more of their worst deeds to surface in the near future.

Epstein videos? Sexual abuse of actresses? The terabytes of videos of unspeakable acts the @FBI has seized from the Darknet?

All of that and more.
@TheRickWilson @FBI You have the treason, espionage and sedition happening live, on the airwaves and over social media.

You have all the hidden, odious acts boiling now to the surface via Ghislaine, Epstein tapes, automated facial recognition, etc.
Read 10 tweets
Ralph Cerchione Profile picture
5 Nov
@ericgarland And for anyone who thinks this will all go away with just a few prominent criminals going down...

The evidence will *never* stop.

Innumerable, blatant crimes, often occurring in front of the entire world, are bound by oceans of hard evidence in a maelstrom of undeniable proof.
@ericgarland What? Did you *think* I was kidding?

We have civil rights in America and the West.
@ericgarland To employ the full power of quantum computing & a host of other tools before dictatorships could use them to destroy us, the only alternative was to let everything turn into a single, vast, interconnected crime scene.

Not so much "probable cause" as "beyond a reasonable doubt."
Read 4 tweets
Ralph Cerchione Profile picture
16 Oct
@ericgarland Hey, everybody.

This message is for everyone working on behalf of Russia, China and other foreign powers, and/or transnational organized crime, to commit heinous criminal acts.

Just between you, me, Eric, and the @FBI, I have a bit of friendly advice.

"Buckle up, Buttercup."
@ericgarland @FBI You know the old adage that "We have to be lucky all the time, the terrorists only have to be lucky once"?

Bad news.

When you're committing treason in an insane, sprawling conspiracy connecting virtually every inept spy, asset and major criminal conspiracy on Earth...
@ericgarland @FBI With vast oceans of hard evidence...

Law enforcement and counterintelligence only have to be right... *Once.*

You have to be brilliant, lucky and right. All. The. Time.

And even that may not be enough.
Read 18 tweets
Ralph Cerchione Profile picture
12 Oct
So, with 3 weeks to the election, why not start a book club?

Not really, but here's an early public discussion of automated micro-corporate entities &/or subsentient programs running wild & destroying everything as evolutionary algorithms.

It's free.
lost-contact.mit.edu/afs/adrake.org…
The novel is Accelerando, and in case you're wondering why I figured out the basic methods of using evolutionary algorithms in psychological warfare - not to mention why it was fundamentally suicidal - here's one of them.

Another would be the "basilisk hack."
Langford started with basilisks - images triggering thoughts a human mind can't handle, cognitively or physically.

Other creators made them even more formidable and subversive, ultimately rewriting the target's mind or even their entire body...
en.wikipedia.org/wiki/David_Lan…
Read 33 tweets

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