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K. Louise Neufeld 🇺🇸 Profile picture
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23 Feb, 5 tweets, 2 min read
Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars

“An indictment was unsealed today in federal court in Brooklyn charging Larby Amirouche with conspiracy to commit bank and wire
justice.gov/usao-edny/pr/l…
fraud, bank fraud, making false statements to banks and conspiracy to commit money laundering.”
Larby Amirouche LinkedIn
Larby Amirouche indictment

justice.gov/usao-edny/pres…
Wat dis? Larby Amirouche mucking about in Ukraine?

ain.ua/en/2020/05/01/…

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More from @ninaandtito

K. Louise Neufeld 🇺🇸 Profile picture
25 Feb
I’m just over here pondering that time that Costel Iancu called Jack Abramoff repeatedly for help getting the president of Congo a meeting with then president-elect trump and Abramoff got Rohrabacher involved. And then Abramoff filed a #TooLateFARA.
Why did a Romanian mafia thug/politician who kidnapped people and took naked pics of them while they were chained up decide that Jack Abramoff was his guy? And why was he working for the president of Congo?
Then Rohrabacher did a congressional delegation tour to Congo and Abramoff was in Congo at the time but didn’t meet up w Rohrabacher.
Read 9 tweets
K. Louise Neufeld 🇺🇸 Profile picture
24 Feb
Former SCANA CEO Pleads Guilty To Conspiracy to Commit Mail and Wire Fraud
“With the guilty plea, Marsh admits that he intentionally defrauded ratepayers, while he oversaw and managed the company’s operations – including the construction of two reactors
justice.gov/usao-sc/pr/for…
... at the V.C. Summer Nuclear Station – so that SCANA could obtain and retain rate increases imposed on SCANA’s customers and qualify for up to $2.2 billion in tax credits.”
Cc: @LindseyGrahamSC
“This case arises out of the failed nuclear project at the V.C. Summer Nuclear Station in Jenkinsville, South Carolina.  In 2008, SCANA and its subsidiary SCE&G announced their intention to build two new nuclear units with their minority partner, the
Read 9 tweets
K. Louise Neufeld 🇺🇸 Profile picture
24 Feb
CEO of Medifirst Solutions, Inc. Arrested for Securities Fraud justice.gov/usao-edny/pr/c…
Bruce Schoengood
“Defendant Allegedly Received Kickbacks from a Corrupt Broker and Concealed the Role of Paid Promoters from Investors”
Bruce Schoengood complaint justice.gov/usao-edny/pres…
Read 5 tweets
K. Louise Neufeld 🇺🇸 Profile picture
23 Feb
Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme

“Kristijan Krstic, 45, was charged in an indictment filed today in the Eastern District of New York with one count of conspiracy to commit securities fraud, one

justice.gov/opa/pr/serbian…
count of securities fraud, one count of conspiracy to commit wire fraud, and one count of conspiracy to commit money laundering.”
Aka “Felix Logan”
Indictment:

justice.gov/usao-edny/pres…
Read 5 tweets
K. Louise Neufeld 🇺🇸 Profile picture
21 Feb
Precious mess.
She’s almost 100 years old. And new to me.
The cabinet is a shit show, needs complete refinishing. The electrical cables are fucked. I don’t know if the motor works. But this is hands down the most beautiful machine I own and I own 5 other machines 😍.
Singer 15.
Tune up receipt. 1965. Thought it was the original purchase receipt, was wrong.
My husband is laughing so hard at this.
Read 7 tweets
K. Louise Neufeld 🇺🇸 Profile picture
20 Feb
Attorneys And Managers Of Fraudulent Asylum Scheme Charged In Manhattan Federal Court

“The charges in these two Indictment arise from an investigation into two New York City immigration firms, the “Dzhamgarova Firm” and “Russian America,” which helped...
justice.gov/usao-sdny/pr/a…
their respective clients – primarily from Russia and the Commonwealth of Independent States – seek visas, asylum, citizenship, and other forms of legal status in the United States. Among other things, both firms advised certain of their clients in the manner in which they were...
...most likely to obtain asylum in this country, fully understanding that those clients did not legitimately qualify for asylum.”
Read 7 tweets

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