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K. Louise Neufeld 🇺🇸 Profile picture
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26 May, 7 tweets, 2 min read
This is a BFD.
Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme
“Bank Executives Charged with Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System”
justice.gov/usao-edny/pr/t…
“indictment was unsealed charging Peter Weinzierl and Alexander Waldstein, both citizens of Austria, for their roles in a scheme to launder hundreds of millions of dollars through the US financial system on behalf of Odebrecht, a Brazil-based global construction conglomerate,
... in order to pay bribes around the world and defraud the Brazilian government. Weinzierl was arrested earlier today in the United Kingdom pursuant to a provisional arrest request from the United States.  Waldstein remains at large.”
It’s all connected, because that’s how Transnational Organized Crime works.
Yep.
Yep.
Yep.

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More from @ninaandtito

K. Louise Neufeld 🇺🇸 Profile picture
18 May
Why? Because that’s how money laundering works, that’s why.

Why do Trump's foreign golf resorts lose millions of dollars every year? Experts say it could be ... news.yahoo.com/why-trumps-for… via @Yahoo
Who needs dirty money laundered?
Drug cartels. Human trafficking rings. Illegal weapons salesmen. Anyone who profits off of human suffering.
That’s who trump caters to.
Anyways,
Read 4 tweets
K. Louise Neufeld 🇺🇸 Profile picture
9 May
This was my experience as well.
In discussing my plans/decision process to not have children, some older ladies I knew from the dog park confessed to me, privately, that they either regretted having kids at all, or did not particularly like their now-adult kids. @JillFilipovic
Interestingly, in discussing this decision with people I knew who had kids who were still under ~14, I got a whole lot of “you don’t know what you are missing, you will never know love like this, you will regret not having kids,” and many other Stockholm-syndrome-sounding cliches
Whereas, the older women I know who made a conscious decision not to have kids, all seemed rather happy with how that worked out for them, when I was making this decision.
I’m 40 & thus far, I have no regrets about not having kids. all my high school/college friends have kids...
Read 5 tweets
K. Louise Neufeld 🇺🇸 Profile picture
8 May
Cleveland man, Christian Ferguson, 21, found guilty in plot to ambush and kidnap law enforcement officers
justice.gov/usao-ndoh/pr/c…
Same case. He was arrested in May 2020.

fbi.gov/contact-us/fie…
FBI 5/8/2020: “Ferguson was identified after engaging in several violent and extremist postings made on the cross-platform communication application Discord. Over several weeks, Ferguson discussed his desire to call police to report a false crime was in progress to prompt a...
Read 4 tweets
K. Louise Neufeld 🇺🇸 Profile picture
7 May
Bannon’s co conspirator

Local President of "We Build The Wall" Faces New Federal Indictment justice.gov/usao-ndfl/pr/l…
“Kolfage, who faces a separate federal indictment out of the Southern District of NY for fraud & money laundering related offenses, now also faces one count of filing a false tax return and one count of wire fraud related to the electronic filing of his tax return in N Florida.”
#nailedit note the date:
Read 4 tweets
K. Louise Neufeld 🇺🇸 Profile picture
4 May
Three Florida Men Charged in $46 Million Health Care Fraud, Kickback, and Money Laundering Conspiracy justice.gov/usao-sdfl/pr/t…
“An indictment, unsealed today, charges Christian McKeon, 35, and Athanasios Ziros, 42, each of Boca Raton, Florida, with one count of conspiracy to commit health care fraud, one count of conspiracy to pay and receive kickbacks, multiple counts of substantive health care fraud...
... and kickback offenses, conspiracy to commit money laundering, and substantive counts of money laundering offenses. Also, an information, unsealed today, charges Gregory Orr, 64, of Boca Raton, with one count of conspiracy to pay and receive kickbacks and one substantive...
Read 7 tweets
K. Louise Neufeld 🇺🇸 Profile picture
3 May
Low budget tiny NYC kitchen facelift.
Cost: under $200 for contact paper (dc-fix brand, bought online), knobs (online from @CB2), tools + caulk (from my local independently owned hardware store):
Before: ImageImage
During: ImageImage
After: ImageImage
Read 4 tweets

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