Share this page!

Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
Twitter logo
Feb 8 • 4 tweets • 2 min read
“Today’s arrests, and the Department’s largest financial seizure ever, show that cryptocurrency is not a safe haven for criminals,” said Deputy Attorney General Lisa Monaco.

New York couple arrested in alleged scheme to launder billions in stolen bitcoin usatoday.com/story/news/pol…
"Morgan’s also done a considerable amount of writing at Inc. & Forbes..."👀

A cringe rapper slash Forbes contributor allegedly found with billions in stolen Bitcoin theverge.com/2022/2/8/22923…
“...when she’s not reverse-engineering black markets to think of better ways to combat fraud and cybercrime, she enjoys rapping and designing streetwear fashion.”

'Crocodile of Wall Street' and husband are arrested in Bitcoin scheme
mol.im/a/10490713
Morgan’s eventual talk, held at the Williamsburg Hotel, in hipster Brooklyn, was titled, “How to Social Engineer Your Way Into Anything.”

Who are Heather Morgan and Ilya Lichtenstein, the New York couple arrested over $4.5 billion in stolen Bitcoin? bloomberg.com/news/articles/…

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿

Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @sisu_sanity

Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
Jan 20
Grandstanding fears confirmed.
The neo-Nazi mass murderer who's planning to have a Nazi speak in his defense did Nazi thing again in court.

It shouldn't be a surprise, as he did it often during his original trial and other court appearances.

While displaying propaganda messaging about 'white genocide' and 'Nazi civil war'.

Norwegian mass killer pins white supremacist messages to suit at parole hearing globalnews.ca/news/8519085/n…
Read 9 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
Jan 18
"Storrvik confirmed that Breivik will call the Swedish neo-Nazi Per Oberg to speak in his defense...made it clear that nobody should expect contrition."

Grandstanding fears as Norwegian mass killer seeks parole
apnews.com/article/europe…
["His lawyer has called the Nazi Pär Öberg as a witness to the trial. Pär Öberg is one of the Nordic Resistance Movement's most profiled and long-standing members."]

[Swedish Nazi called as a witness of Breivik's defense]
expo.se/node/9024
"The relationship between the Nordic Resistance Movement and Russian Imperial Movement reflects the transnational nature of right-wing extremism..."

Confronting Russia’s Role in Transnational White Supremacist Extremism justsecurity.org/68420/confront…
Read 11 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
Jan 17
"...prosecutors are planning to charge 57 people including soccer coaches, referees & top officials at some of the country’s most prestigious clubs in a massive financial fraud & match-fixing probe."

Reports: Prosecutors to charge 57 in Belgian ‘Footgate’
apnews.com/article/soccer…
December 14, 2021

"Three weeks ago, federal prosecutors struck a deal with Veljkovic. In return for a lower sentence the former agent allowed detectives to see his accounts."

Key figure in Belgium’s biggest football scandal speaks to VRT
vrtnws.be/p.1113B0lqe
October 12, 2018

"An influential sports agent from Serbia is among 19 suspects charged in Belgium as part of a massive investigation into financial fraud & match-fixing in...Belgian soccer."

Serbian Sports Agent Among 19 Charged In Belgian Soccer Probe
rferl.org/a/serbian-spor…
Read 4 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
Jan 14
🇵🇾
Operation #NAVIS ⚓

["The SENAD and the @MinPublicoPy carry out six raids in Eusebio Ayala (Cordillera), San Lorenzo, Fernando de la Mora & Luque. A significant load of cocaine was seized and a suspected drug boss was arrested."]
Supposed boss was the son of a former Paraguayan congressman who had announced intention to run for governor.

["...the supposed leader, Fernando E. Balbuena Acuña, alias 'Riki' or 'Herrero'."]

The former director of Paraguay's largest prison and his son were also arrested.

["We captured Julio Acevedo (former Director of the Tacumbú Penitentiary) and his son Alejandro Acevedo in Pilar."]

Read 4 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
Jan 12
-Former city Managing Director Roy Amemiya
-Ex-Corporate Council Donna Leong, who was the city’s top civil attorney
-Former Honolulu Police Commissioner Max Sword

3 former high-ranking city officials surrender to FBI as part of massive corruption probe
hawaiinewsnow.com/2022/01/12/3-h…
November 30, 2020

"Katherine & Louis Kealoha, now estranged, were once a respected power couple. Louis agreed to retire amid a wide-ranging federal investigation. She gave up her law license."

Ex-Hawaii prosecutor, police chief get prison for corruption
apnews.com/article/kather…
January 16, 2019

"In the massive and still growing public corruption scandal, the Assistant United States Attorneys are all out of the San Diego office."

$250K payout to Kealoha links city’s top civil attorney to corruption probe hawaiinewsnow.com/2019/01/16/k-p…
Read 4 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
Jan 12
🇲🇴🇨🇳🇺🇸
"Especially vulnerable to policy shifts are MGM China Holdings, Sands China, and Wynn Macau. These affiliates of American companies typically send substantial dividends home..."

China’s Crackdown Leaves the World’s Biggest Gaming Hub on the Brink
bloomberg.com/news/articles/…
"Police in November arrested Alvin Chau, chief executive officer of Suncity Group, one of several operators of so-called junkets."

Wynn Macau -> founded by ex-RNC Finance Chairman.

Read 7 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Like this author's thread?

Get emails when @sisu_sanity has new unrolls!

Check out other threads from @sisu_sanity!

Read all threads by @sisu_sanity

:(