Discover and read the best of Twitter Threads about #BankFraud
Most recents (7)
1. Ricky Johnston from Las Vegas admitted to receiving over 600 images of toddlers & children engaged in sexually explicit conduct. He was sentenced to 144 months in federal prison.
#childpornography #childsexabuse #RickyJohnston #projectsafechildhood
justice.gov/usao-nv/pr/las…
#childpornography #childsexabuse #RickyJohnston #projectsafechildhood
justice.gov/usao-nv/pr/las…
2. Operation Darkness Falls results in arrest one of the most prolific dark net drug dealers in the world.
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.
#darknet #silkroad #alphabay
justice.gov/usao-ndoh/pr/o…
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.
#darknet #silkroad #alphabay
justice.gov/usao-ndoh/pr/o…
1. Kansas City Area Laboratory Owner Convicted of Illegally Storing Radioactive Waste.
Beta Chem Laboratory has been mishandling and improperly disposing of radioactive waste for years.
#BetaChem #radiation #radioactivewaste #EPA #carbon14
justice.gov/opa/pr/kansas-…
Beta Chem Laboratory has been mishandling and improperly disposing of radioactive waste for years.
#BetaChem #radiation #radioactivewaste #EPA #carbon14
justice.gov/opa/pr/kansas-…
2. Guatemalan Man Admits Robbing and Threatening Happy State Bank Employee with a Pipe Bomb
#HappyStateBank 😃
justice.gov/usao-ndtx/pr/g…
#HappyStateBank 😃
justice.gov/usao-ndtx/pr/g…
🛑BREAKING🛑
Paul Manafort is TOAST‼️
OK, that's not really "breaking news," but the fact that the EDVA judge just granted #immunity to FIVE witnesses in exchange for their testimony is REALLY bad news for Paulie Walnuts, whose (first) trial starts July 25.😎
#MuellerTime
Paul Manafort is TOAST‼️
OK, that's not really "breaking news," but the fact that the EDVA judge just granted #immunity to FIVE witnesses in exchange for their testimony is REALLY bad news for Paulie Walnuts, whose (first) trial starts July 25.😎
#MuellerTime
As for the identity of these **FIVE witnesses** who got #immunity deals (meaning: they likely had legal culpability, but avoid being prosecuted), here are my best guesses:
1) Jeffrey Yohai
2) Steven Calk
3) Tony Podesta
4) Vin Weber
5) ?
Details here👇🏼
1) Jeffrey Yohai
2) Steven Calk
3) Tony Podesta
4) Vin Weber
5) ?
Details here👇🏼
My best guess for Witnessl #5 is former Obama WH counsel, Gregory Craig, who wrote the Tymoshenko report that Vin Weber & Tony Podesta used to lobby US lawmakers to justify the unjust IMPRISONMENT of anti-#Russia🇷🇺Tymoshenko by the Ukraine govt.🤔
💣BOOM💣
Mueller asked the EDVA judge to give **#immunity to 5 potential witnesses** who will testify at Manafort’s bank-#fraud trial starting July 25, but ONLY if they get immunity‼️ 1/
#MuellerTime
google.com/amp/s/www.bloo…
Mueller asked the EDVA judge to give **#immunity to 5 potential witnesses** who will testify at Manafort’s bank-#fraud trial starting July 25, but ONLY if they get immunity‼️ 1/
#MuellerTime
google.com/amp/s/www.bloo…
Mueller didn’t identify the FIVE witnesses who ROLLED on Manafort👉🏼have NOT been charged and would plead the Fifth & remain silent unless granted #immunity (they got a VERY good deal). Their names will be made public only if they are called to testify.🤔 2/
#MuellerTime
#MuellerTime
These 5 witnesses who got a deal have ties to the BANK-FRAUD and other charges against Manafort. So who are they⁉️
It's NOT Rick Gates (he was CHARGED & pleaded GUILTY). These five witnesses have NOT been charged.🤔 3/
#MuellerTime
It's NOT Rick Gates (he was CHARGED & pleaded GUILTY). These five witnesses have NOT been charged.🤔 3/
#MuellerTime
1. University of Colorado Professor Pleads Guilty to Fraud
#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado
justice.gov/usao-co/pr/uni…
#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado
justice.gov/usao-co/pr/uni…
2. Biopharmaceutical Employees Convicted of Insider Trading
#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang
justice.gov/usao-ma/pr/bio…
#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang
justice.gov/usao-ma/pr/bio…
1. "Danville, VA – Federal, state and local authorities announced this afternoon the largest and most significant federal prosecution of organized gang activity in the Western District of Virginia in at least a decade."
justice.gov/usao-wdva/pr/e…
justice.gov/usao-wdva/pr/e…
2a. Former Hospital Owner Sentenced to over 5 Years in Prison for Orchestrating Scheme that Paid over $40 Million in Illegal Kickbacks to Doctors, Other Medical Professionals for Spinal Surgery Referrals
#healthcarefraud #kickbacks #PacificHospital
#healthcarefraud #kickbacks #PacificHospital
Thread. Selected list of #indictments for May 24, 2018
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1/
Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals
justice.gov/usao-ma/pr/pfi…
Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals
justice.gov/usao-ma/pr/pfi…
2/
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft
justice.gov/usao-edky/pr/f…
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft
justice.gov/usao-edky/pr/f…
