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lex @lex6m
, 14 tweets, 11 min read Read on Twitter
Thread. Assorted #indictments and sentences. May 21, 2018 and May 22, 2018
1. Grosse Pointe Park Man Sentenced on Fraud Scheme Involving Distribution of Infectious Human Remains…
2. Alleged Mafia Soldier Pleads Guilty to Attempted Tax Evasion
#cosanostra @caponelives…
3. Former Valeant Executive And Former Philidor Ceo Convicted For Illegal Kickback Scheme
#pharmaceuticals #kickbacks…
4. Colombian Cocaine Trafficker Pleads Guilty for Role in 490-Kilogram Seizure
#Colombia #drugtrafficking…
5. Former U.S. Air Force Staff Sergeant Pleads Guilty to Accepting Bribe While Serving in Afghanistan
#Afghanistan #bribery #AirForce…
6. Honduran Drug Kingpin Sentenced to Life in Prison
#Honduras #SinaloaCartel…
7. Massachusetts Man Pleads Guilty to Terrorism Charges
#ISIS #homegrownterrorism #Massachusetts…
8. Ringleaders sentenced in massive Interstate cargo theft case -
Twelve defendants convicted of stealing more than $30 million in cargo
#cargotheft #interstatecommerce…
9. Six charged in massive fraud & money laundering scheme…
10. Former Brinks Employee Convicted Of Armed Robbery and Conspiracy to Rob Armored Trucks
#brinks #ArmedRobbery…
11. Twentieth Defendant Sentenced for Federal Fraud and Money Laundering Charges Related to Telemarketing Enterprise that Targeted the Elderly
#telemarketing #elderly #fraud…
12. (Last)
MS-13 Member, Known as “Animal,” Sentenced to 40 Years in Prison for RICO Conspiracy Involving Murder
#MS13 #RICO…
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