@caponelives

@caponelives

lex

@lex6m

Thread.
Selected list of #indictments and #sentencings
July 12, 13, 2018
👇

1. Former Border Patrol Agent Pleads Guilty to Conspiracy to Distribute 4ANPP Used in the Manufacturing of Fentanyl

#BorderPatrol #fentanyl #4anpp #drugtrafficking #SanYsidro #mexico

justice.gov/usao-sdca/pr/f…

2. Phony “Prince” Charged with Committing Child Sex Offenses

#DavidMilliner #childpornography #childabuse #childsexabuse

justice.gov/usao-edpa/pr/p…

Read 19 tweets

lex

@lex6m

Thread.
Selected list of #indictments and #sentencings for July 10, 2018
👇

1. University of Colorado Professor Pleads Guilty to Fraud

#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…

Read 21 tweets

lex

@lex6m

Thread.
Selected list of #indictments for week of June 30, 2018
👇

1. Luis Rodriguez has been charged with laundering hundreds of thousands in drug proceeds thru Las Vegas real estate and shell corporations to send the proceeds to drug traffickers & money launderers in Mexico.

#drugtrafficking #moneylaundering #mexico

justice.gov/usao-sdny/pr/l…

2. Liberian War Criminal Living in Delaware County Convicted of Immigration Fraud and Perjury

#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia

justice.gov/usao-edpa/pr/l…

Read 24 tweets

lex

@lex6m

Thread.
Selected list of #indictments for June 27, June 28, and June 29, 2018
👇

1. First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 35 Individuals Selling Illicit Goods and the Seizure of Weapons, Drugs and More Than $23.6 Million

#darknet #drugtrafficking #weaponstrafficking

justice.gov/opa/pr/first-n…

2. Multiple convictions in federal sex trafficking cases

#childsextrafficking #indianapolis #indiana

justice.gov/usao-sdin/pr/m…

Read 40 tweets

lex

@lex6m

Thread.
Selected list of #indictments for June 7, 2018
👇

1. Joint Federal State and Local Operation Across Puget Sound Targets Violent Drug Trafficking Organization.
More than 35 Arrested in a series of cases aimed at reducing drug and gang violence in Seattle.
#seattle #drugtrafficking #weaponstrafficking

justice.gov/usao-wdwa/pr/j…

2. Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme.
Cranford was an executive at Preferred Family Healthcare, a nonprofit corporation. He also operated three lobbying firms.
#bribery #embezzlement #Arkansas

justice.gov/opa/pr/former-…

Read 17 tweets

lex

@lex6m

Thread. Selected list of #indictments for May 24, 2018
👇

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…

2/
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft

justice.gov/usao-edky/pr/f…

Read 13 tweets

Karol 🌿

@karolcummins

‼️Deluge‼️

#Rico Mueller is taking down the Mob

Clapper: RU not only influenced the 2016 Elex, it DECIDED the OUTCOME of the election.

#Kremlin Barbie’s Azerbaijani Laundromat

Kush’s Cadre rec’d 100M from UAE & SA

Lavrov will visit NK in May😱

PapaD sentencing imminent

‼️Deluge2‼️

Columbus Nova + Cohen rec’d 100s of M💰 for Oligarch from RIS tied bank.

Cohen rec’d $400k to set up meet between Ukrainian President & Trump = Manafort favors & US Tanks.😱

FBI nabbed key server in the Kremlin’s global botnet of 500,000 hacked routers.

‼️Deluge3‼️

Kush’s ‘security clearance’ Trump arranged distraction & disinfo spin.

Adelson under scrutiny re washing Chinese Mob 💰& filling GOP coffers with same.

Hackers infect 500k routers

What do Nunes+yacht+cocaine+prostitutes have in common?

Read 53 tweets

Karol 🌿

@karolcummins

Read 53 tweets

lex

@lex6m

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

justice.gov/usao-edmi/pr/g…

2. Alleged Mafia Soldier Pleads Guilty to Attempted Tax Evasion
#cosanostra @caponelives

justice.gov/usao-edny/pr/a…

Read 14 tweets

Dr. Dena Grayson

@DrDenaGrayson

@GOP

🔥CORRUPTION🔥

THREAD: Elliott Broidy flooded the @GOP Congress & WH w/political cash to **buy access & influence** that he & George Nader allegedly **sold ILLEGALLY** to the crown princes of #SaudiArabia & UAE‼️🤬1/

#Corruption
#ComplicitGOP
#FARA

apnews.com/amp/a3521859cf…

Broidy & Nader pitched themselves to the crown princes as being able to pass the princes' MESSAGING straight to Trump’s ears.🤨

With NO lobbyist or #FARA registration‼️2/

#Corruption
#MuellerIsComing

@GOP

Of course, convicted FELONS Broidy & Nader expected a BIGLY payoff for their treachery👉🏼>$1 billion in shady “consulting” contracts from #SaudiArabia & UAE in return for pushing anti-#Qatar policies to Trump & @GOP leaders in Congress.🤬 3/

#Corruption
#ComplicitGOP

Read 24 tweets

Karol 🌿

@karolcummins

❤️Panic Tweets❤️

Y’all know what that means!🤗

Investigators 👀 the Cohen treasures💣

Ghouliani #DesperateMeasures

Brazil arrests 100s in crackdown on child porn.

Nunes & Trump nakedly corrupt re source burned

Clovis (PapaD’s boss) flipped?

TeamTrump assault on R of L

Criminal investigators are getting their first look at materials gathered from raids on Cohen’s home & office as a process to separate items subject to attorney-client privilege appears to be meeting a judge’s demand that it occur speedily & efficiently.
pbs.org/newshour/polit…

Employees at a branch of one of China’s largest state-owned banks have attempted to sell what they claimed were $150,000 tickets to dine with Trump at a fundraiser in Dallas, prompting Republican campaign officials to notify the Justice Department.
wsj.com/articles/chine…

Read 32 tweets

Karol 🌿

@karolcummins

🎂Mueller🎂

Manafort is fuqqed - BIL flipped.

Mueller filed unredacted memo by Rosenstein re scope of the Investigation.

Treason is an impeachable offense

Kremlin used the NRA to access & assist Trump & camp’n💰💰

TeamTrump worked Moscow hotel deal during camp’n

Incoming💣

💣BOOM💣

The former son-in-law of Paul Manafort, the one-time chairman of President Donald Trump's campaign, has cut a plea deal with the Justice Department that requires him to cooperate with other criminal probes.
reuters.com/article/us-usa…

🔥B O O M🔥

Paul Manafort’s Former Son-in-Law Cooperating With Federal Investigators, Sources Say

Jeffrey Yohai pleaded guilty to federal criminal charges in California in January
wsj.com/articles/paul-…

Read 30 tweets

Dr. Dena Grayson

@DrDenaGrayson

🔥WHOA🔥

The USG official leaked Cohen’s financial records b/c the official became “alarmed” after being unable to find 2 suspicious-activity reports on Cohen in a government database & worried the info was being withheld from law enforcement‼️ 1/

newyorker.com/news/news-desk…

Two previous suspicious-activity reports (SARS) documented **even larger flows of questionable money** into Cohen’s account👉🏼>$3 million‼️ Which individuals or corporations remains a mystery.🤨 2/

#Coverup
#Bribery
#Corruption

The 2 SARS were *absent* from #FinCEN’s database: “I have never seen something pulled off the system. That system is a safeguard for the bank. It’s a stockpile of info. When something’s not there that should be, I immediately became concerned. That’s why I came forward.”😳 3/

Read 23 tweets

Dr. Dena Grayson

@DrDenaGrayson

💣BOOM💣

THREAD: the DOJ & FBI are investigating Robert Mercer’s Cambridge Analytica and have sought to question former employees and the BANKS that handled its business‼️ 1/

#TrumpRussia

mobile.nytimes.com/2018/05/15/us/…

Prosecutors have questioned potential witnesses in recent weeks, telling them that there is an “open investigation” into #CambridgeAnalytica and “associated U.S. persons.”🔥

US persons, meaning Robert & Rebekah Mercer and “Whiskey Steve” Bannon⁉️🤔 2/

🔥MERCER🔥

The US probe is focused on #CambridgeAnalytica’s **financial dealings**👉🏼investigators have reached out to the Cambridge Analytica’s BANKS.😎

Robert Mercer was the major financial backer, along with prior backer, Vincent Tchenguiz.🤨 3/

Read 15 tweets

Dr. Dena Grayson

@DrDenaGrayson

@StormyDaniels

THREAD: here's why the photos – posted by @StormyDaniels' rockstar attorney @MichaelAvenatti – of Michael Cohen and Misha Flynn with Qatari businessman Ahmed al-Rumaihi at Trump Tower are BIGLY bad news for Team🇷🇺Traitor. 1/

#TrumpRussia
#ImpeachTrump

@realDonaldTrump

Let's go back to the #SteeleDossier👉🏼reported **in October 2016** that #Russia🇷🇺offered a "brokerage" fee for the sale of 19% of #Rosneft shares (equating to ~0.5%) in return for @realDonaldTrump dropping #sanctions.🤨

And yes, it's ALL connected‼️ 2/

#TrumpRussia

@HouseIntelComm

During Village Idiot Carter Page's testimony before @HouseIntelComm, @RepAdamSchiff got Page to admit he discussed the #Rosneft🇷🇺sale & dropping #sanctions w/the head of Rosneft's investor relations (Baranov) in July 2016, **5 months BEFORE** the sale‼️ 3/

#TrumpRussia

Read 24 tweets

Karol 🌿

@karolcummins

💣AVENATTI💣

Outs Cohen as mtg w/ Qatari Ahmed Al-Rumaihi (AAR) on 12/12/18 at TT.

AAR accused of bribery re case filed by Ice Cube & bragged he bribed Flynn in stmt.

AAR runs Qatar’s SW fund, which is the biggest SH in ROSNEF🔥

Trump = 19% share in sale of R if 🚫sanctions

view original on Twitter

💣B O O M! 💣

#Rosnef
#Dossier
#Bribery
#Flynn
#Cohen
#121216TTMeeting
#AhmedAlRumaihi

🔥💣💰🔥💣💰🔥💣💰🔥💣💰🔥

External Tweet loading...
If nothing shows, it may have been deleted
by @michaelavenatti view original on Twitter

Qatari Investor Ahmed Al-Rumaihi Accused in BriberyPlot Appears With Michael Cohen in Picture Posted by Stormy Daniel’s Lawyer
motherjones.com/politics/2018/…

Read 27 tweets

Dr. Dena Grayson

@DrDenaGrayson

@MichaelAvenatti

💣BOOM💣

THREAD: @MichaelAvenatti unloads on Team🇷🇺Traitor and outs them for meeting with Ahmed Al-Rumaihi, who represents #Qatar‼️

Avenatti says that Al-Rumaihi bragged that he had BRIBED Trump Administration officials.🤨 1/

#Bribery
#Corruption

External Tweet loading...
If nothing shows, it may have been deleted
by @MichaelAvenatti view original on Twitter

The story gets VERY bizarre, VERY quickly.

According to the Daily Mail (so bear that in mind), Ice Cube (yes, the rapper) & his business partner (Jeff Kwatinetz) claim in a lawsuit that Bannon was the target of a bizarre #bribery plot by #Qatar.🤨 2/

dailymail.co.uk/news/article-5…

Ice Cube & Kwatinetz claim that a Qatari investor (Al-Rumaihi) in their BIG3 basketball league tried to get access to Bannon when he in the WH, and that Al-Rumaihi was a front for the Qatari government.

Kwatinetz & Bannon had worked together previously & remain 'friends.'🤔 3/

Read 8 tweets

Justice Will Prevail +

@LP083061