Corruption analyst/Wall Street dropout/circusšŖ hobbyist/wife/dogmom of ššš¾Nina and š¾ Tito and ššš¾ Pennylane
84 subscribers
Jan 3, 2023 ā¢ 8 tweets ā¢ 6 min read
Shall we take a lil tour of (some of) the gross humans who donated (some of) of their gross money to goss George Santos' gross campaign funds? Let's do. fec.gov/data/committeeā¦
Oh look, the Centners. cnn.com/2021/10/18/us/ā¦
Aug 29, 2022 ā¢ 6 tweets ā¢ 2 min read
I wonder if trump put Patel and Solomon in charge of liasing with NARA because some of the documents he stole from the American people implicate those two. Skin in the game? Since, ya know, Solomon was all up in the ukraine squeeze and Patel was all over the Jan 6 stuff.
š¤ justsecurity.org/82723/trump-asā¦
Jul 23, 2022 ā¢ 4 tweets ā¢ 1 min read
That fucking guy?
Artifacts seized from US billionaire Michael Steinhardt among 142 looted items returned to Italy - CNN Style cnn.com/style/article/ā¦
Yep. That fucking guy.
WH December 2020 treason meeting: where are they now?
Members of Congress edition:
Mo Brooks. (Pardon requested)
Girl, bye. (not running for Congress again in 2022)
June 2022: nytimes.com/2022/06/23/us/ā¦
Brian Babin.
Jan 2022:
Man Arrested for Acting in United States as Agent of Egyptian Government
āPierre Girgis, 39, of Manhattan, acted in the United States as an agent of the Egyptian government, without notifying the U.S. Attorney General as required by law. justice.gov/opa/pr/man-arrā¦
Girgis operated at the direction and control of multiple officials of the Egyptian government in an effort to further the interests of the Egyptian government in the United States. Among other things, at the direction of Egyptian government officials, Girgis allegedly trackedā¦
āAlthough the bipartisan House committee investigating the violence on Jan. 6 has demanded testimony and records from dozens of Trump allies and rally organizers believed to be involved in the attack on the nationāsā¦
Dec 21, 2021 ā¢ 4 tweets ā¢ 1 min read
Russian National Extradited for Role in Hacking and Illegal Trading Scheme
Vladislav Klyushin, aka āVladislav Kliushin,ā 41, of Moscow, Russia, was arrested in Sion, Switzerland on March 21, 2021 and was extradited to the United States on Dec. 18.Ā
justice.gov/usao-ma/pr/rusā¦
āIvan Ermakov, also known as āIvan Yermakov,ā 35, and Nikolai Rumiantcev, also known as āNikolay Rumyantsev,ā 33, both of Moscow, Russia, are charged in the District of Massachusetts with conspiring to obtain unauthorized access to computers, and to commit wire fraud andā¦
Two Jan. 6 Planners Cooperate With Committee, Name MAGA Congress Members - Rolling Stone rollingstone.com/politics/politā¦
Named in @hunterwās ā¬ļø article: Marjorie Taylor Greene, Paul Gosar, Lauren Boebert, Mo Brooks, Madison Cawthorn, Andy Biggs, Louie Gohmert
Nov 24, 2021 ā¢ 4 tweets ā¢ 2 min read
Hello @visionsurreal you have been banging the 1st Amendment Praetorian drum for a long time now. Hooray!
New Obstruction-Related Charges Filed Against Former Bank Vice President Convicted In Insider Trading Securities Fraud Scam
new federal criminal charges against former Silicon Valley Bank vice president Mounir Gadā¦.
justice.gov/usao-ndca/pr/nā¦
Forging letters is a bad look. Real bad.
āAccording to the complaint, on October 27, 2021, Gad, 35, of Los Gatos, submitted to the federal court 12 letters of support in advance of his sentencing for two counts of securities fraud. Ā The criminal complaint alleges that half ofā¦
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Three Former U.S. Intelligence Community and Military Personnel Agree to Pay More Than $1.68 Million to Resolve Criminal Charges Arising from Their Provision of Hacking-Related Services to a Foreign Government justice.gov/usao-dc/pr/thrā¦
āAccording to court documents, the defendants worked as senior managers at a United Arab Emirates-based company that supported and carried out computer network exploitation (CNE) operations (i.e., āhackingā) for the benefit of the U.A.E government between 2016 and 2019.ā
In other news, shame on all the āfinance journalistsā who gave Tom Barrack free air time well after it was clear he was being investigated for felonies.
Shame on you @ErikSchatzker for giving this prick free publicity nearly a year after @RepCummings made clear #FuckingTomBarrack was doing shady nuclear deals in the Middle East. #ReadTheCummingsReport
Owner Of Spring Hill-Based Crestar Labs, LLC Charged In Massive Medicare Fraud Scheme
āFadel Alshalabi, 53, of Waxhaw, North Carolinaā justice.gov/usao-mdtn/pr/oā¦
2017
āClavizzao, 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 andā¦ tampabay.com/news/business/ā¦
