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K. Louise Neufeld 🇺🇸 Profile picture
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7 Jul, 5 tweets, 2 min read
Owner Of Spring Hill-Based Crestar Labs, LLC Charged In Massive Medicare Fraud Scheme
“Fadel Alshalabi, 53, of Waxhaw, North Carolina”
justice.gov/usao-mdtn/pr/o…
2017
“Clavizzao, who lives in Palm Coast, did not return a call for comment Thursday. Corporate records show that he is a vice president of a newly incorporated company: Crestar Florida in Lake Mary.
Fadel Alshalabi, who owns Crestar Labs in TN & NC and…
tampabay.com/news/business/…
…wanted to expand to his laboratory-supply business to Florida, said Thursday that a friend introduced him to Clavizzao.”
2018:

tampabay.com/news/business/…
2009…

sun-sentinel.com/news/trending/…

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More from @ninaandtito

K. Louise Neufeld 🇺🇸 Profile picture
2 Jul
Newest restoration project…
I spritzed in with sewing machine oil when it first arrived to loosen up all the screws. That has been absorbing for about 24 hours, so now it is time to disassemble. Looks to me like the handle was originally gold, then someone painted it black. ImageImage
It’s a pinking machine, which is a device that cuts fabric with a zigzag pattern. Turning the handle drives the fabric between the zigzag shaped blade and the solid wheel. Let’s see if I can get it to work the way it’s supposed to once again! ImageImage
Cleaned up and ready to rock! Attached felt pads to protect my table from the clamp. ImageImageImageImage
Read 4 tweets
K. Louise Neufeld 🇺🇸 Profile picture
19 Jun
Super yikes

‘Italygate’ election conspiracy theory was pushed by two firms led by woman who also falsely claimed $30 million mansion was hers - The Washington Post apple.news/AJw6TAukcTfepS…
Bradley Johnson’s Americans For Intelligence Reform 990 2017. No $$ but some names.

990s.foundationcenter.org/990_pdf_archiv…
Bonkers
Read 5 tweets
K. Louise Neufeld 🇺🇸 Profile picture
5 Jun
Dear @XboxSupport next time have some people listen to the new @Xbox controller in use by someone nearby for hours on end & get some feedback on how loud, sporadic clicking patterns = stressful for nearby people who aren’t absorbed in your game & then redesign with that in mind.
Sincerely, a wife who would totally support her husband’s Xbox obsession IF THERE WAS NOT SO MUCH LOUD CLICKING.
Guessing most of your customers can’t exactly afford to build out a soundproof Xbox room, @BillGates.
Read 4 tweets
K. Louise Neufeld 🇺🇸 Profile picture
27 May
👀👀👀
Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme justice.gov/opa/pr/former-…
“Arturo Carlos Murillo Prijic, 57, Sergio Rodrigo Mendez Mendizabal, 51, Luis Berkman, 58, Bryan Berkman, 36, and Philip Lichtenfeld, 48”
“Murillo...has a long history of far-right provocation. As a congressman, he supported a ban on abortion by once telling women that they should commit suicide by jumping from a five-story building if they wanted to terminate a pregnancy.”

washingtonpost.com/national/ex-of…
Read 5 tweets
K. Louise Neufeld 🇺🇸 Profile picture
26 May
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.”
Read 7 tweets
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

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