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Apr 14, 2023 6 tweets 1 min read
USA Williams on today's indictments against the Chapitos and 25 others: “For over a decade, the illicit fentanyl trade has created a plague of addiction, death, and misery for Americans and New Yorkers of all walks of life. 1/6 As alleged, the sons of the infamous Sinaloa Cartel leader ‘El Chapo,’ Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar, and Ovidio Guzman Lopez, commanded the Sinaloa Cartel’s fentanyl manufacturing and trafficking operation. 2/6
Mar 15, 2023 6 tweets 2 min read
Ho wan kwok, a/k/a “miles guo,” arrested for orchestrating over $1 billion dollar fraud conspiracy

Over $630 Million of Alleged Fraud Proceeds Seized by U.S. Government
justice.gov/usao-sdny/pr/h… USA Williams: As alleged, Ho Wan Kwok, known to many as “Miles Guo,” led a complex conspiracy to defraud thousands of his online followers out of over $1 billion dollars. Kwok is charged with lining his pockets with the money he stole, including buying himself, and his close1/5
Feb 27, 2019 4 tweets 1 min read
U.S. Attorney Announces Charges Against 11 Defendants For Sex Trafficking And Related Offenses go.usa.gov/xEpnz USA Berman: The alleged conduct of these 11 defendants against women is as callous as it is alarming. Today’s indictment alleges they operated a pay-for-sex business with their clients, while they threatened, intimidated, and coerced their female ‘employees’ 1/2