Discover and read the best of Twitter Threads about #INDICTMENTS

Most recents (24)

Thread.
Selected list of #indictments and #sentencings
Aug 15-22, 2018
👇
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…
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…
Read 31 tweets
#KIK THREAD #INDICTMENTS
A phrase to keep in mind as you are reading these next tweets ⤵️
#WhatsYourKIK
2⃣What is #KIK ⁉️
#WhatsYourKIK
3⃣Latest tweets from #KIK:
#WhatsYourKIK❓🍕🌭🤨🤢
Read 9 tweets
(1) Pedophilia in Hollywood is not new.

In an amazing book, "Selected by Extraterrestrials," by the late Bill Thompkins, shared a story of pedophilia happening in Hollywood in the 1950s.

High school-aged kids were having sex with 1st graders, and older.

Teacher's assistants...
(2)... were also having sex with kids of all school grades.

Teachers, too.

Pedophilia in Hollywood is multi-generational.

Grown ups abused, in turn, abused.

Father ~ son ~ grandson, etc.

Some of today's Hollywood kids are 4th generation in the Hollywood Pedo Culture ("HPC").
(3) The HPC was encouraged by, supported by and cultivated by the culture of #Democrats, #Marxists, #Progressives, #Socialists, #Globalists, etc.

They did unthinkable crimes with #children.

REALLY UNTHINKABLE, but if we are to #STOP this problem you HAVE to think about this.
Read 7 tweets
Thread.
Selected list of #indictments and #sentencings
Week of July 30, 2018
👇
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.

#childpornography #projectsafechildhood #ICAC #NewMexico

justice.gov/usao-nm/pr/las…
Read 38 tweets
Thread.
Selected list of #indictments and #sentencings
July 25, 26, 27, 2018
👇
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-…
2. Guatemalan Man Admits Robbing and Threatening Happy State Bank Employee with a Pipe Bomb

#HappyStateBank 😃

justice.gov/usao-ndtx/pr/g…
Read 19 tweets
💣BOOM💣

THREAD: Michael Cohen says @realDonaldTrump *knew in advance* of the #Russian🇷🇺lawyer meeting & the offer of Clinton dirt.

Cohen was present when Trump was informed of the Russians' offer by Don Jr & approved of the meeting‼️1/

#TrumpRussia
amp.cnn.com/cnn/2018/07/26…
Cohen did NOT tape the meeting, but “has expressed hope that this claim about the Trump Tower meeting will help him reach out to Mueller and possibly lessen his legal troubles.”

As I’ve said for a LONG time👉🏼Cohen is dealing!😎 2/

#TrumpRussia
#MuellerTime
Even Steven Bannon called the #RussianLawyer🇷🇺meeting “treasonous.”😳

And #SHOCKER, as we’ve known all along, there was NO WAY that Don Jr handled this meeting without Daddy Trump knowing EVERY detail.🙄 3/

#TrumpRussia
#MuellerTime
Read 9 tweets
Thread.
Selected list of #indictments and #sentencings
July 20, 23, 24, 2018
👇
1. Ibraheem Musaibli and Samantha Elhassani will be charged with aiding ISIS. They were transferred from the custody of SDF to US Law Enforcement.
#SDF #ISIS

justice.gov/usao-ndin/pr/p…
Read 14 tweets
🛑BREAKING🛑

#FISA warrant application from Oct'16 for Carter Page released.

👉🏼calls Page a #Russian🇷🇺agent
👉🏼discloses Simpson/Steele ties w/"Candidate #2" (HRC)
👉🏼says #Russia coordinated w/Page & "perhaps others" to influence the election

1/
int.nyt.com/data/documenth…
🔥This is the *first* time that a #FISA application has EVER been released.🧐

The #FBI didn't mince words, initially identifying the target of the FISA application as, "Carter W. Page, a US person, and an agent of a foreign power, described in detail below." 2/

#TrumpRussia
🔥WHOA🔥

#FISA app alleges Page did "knowingly engage in clandestine intelligence activities"...involving "a violation of the CRIMINAL statutes of the US."

Page was "the subject of targeted recruitment by #Russia🇷🇺...undermine & influence the outcome" of the election. 3/
Read 22 tweets
Thread.
Selected list of #indictments and #sentencings
July 16, 17, 18, 19, 2018 👇
1. In April of 2010 a female's torso, decapitated head, legs & left arm were found floating in the Haina River in the DR. She had been strangled & was subsequently decapitated/dismembered. Segura was a fugitive for 8 yrs.
#DanielSegura #DominicanRepublic
justice.gov/usao-ma/pr/dom…
2. In Nov 2017, a chat room notified NCMEC that an image of child porn had been uploaded. Authorities linked the ip address with Parker Pendergraph who was a band director at local schools. They found more than 500 images of child porn in his residence.
justice.gov/usao-sdtx/pr/a…
Read 27 tweets
Don't allow the media to get you lost in the weeds with them. President Trump stood his ground on #Cremea and Putin poked fun of Mueller and initial indictments of Concord Management. #Indicments. #PutinSummit
We all know the twelve Russians indicted by Mueller last week will never see the inside of an American Courtroom. Stop all the alarm factor. #Indictments.
Interesting Putin calls out #GeorgeSoros. The MSM is too obsessed with Putin and how Trump is going to respond instead of looking at long-term goals. “I would rather take a political risk in pursuit of peace than to risk peace in pursuit of politics”! The US President Trump.
Read 18 tweets
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
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
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
🤣LOL...before Trump will agree to an interview, Guiliani says Mueller must prove he has evidence that:

✅Trump committed a crime
✅His testimony is essential to the probe

👆🏼These are required for a GJ #subpoena of a *target*. Mueller has BOTH.😎

nyti.ms/2lXN0ML
TRUTH: @realDonaldTrump is *refusing* a voluntary interview and is requiring a similar burden of proof that Mueller would need to get a #subpoena, assuming Trump is a *target* of the grand jury probe — a very safe bet.😉 2/

Trump is increasingly becoming cornered, whereas Mueller has many options, including subpoenaing Trump. Mueller also could unload other #indictments against Trump associates and/or family.😎

Cohen’s case is in SDNY, so Trump firing Mueller/Rosenstein wouldn’t help him.😉 3/
Read 5 tweets
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
Thread.
Selected list of #indictments for June 21 and June 22, 2018
👇
1. Federal Grand Jury Indicts West Virginia Supreme Court of Appeals Justice.
Charged with Obstruction of Justice and other federal Crimes

#mailfraud #wirefraud #witnesstampering

justice.gov/usao-sdwv/pr/f…
2. Newly Unsealed Federal Indictment Charges Iranian Businessman with Illegally Exporting Nuclear Nonproliferation-Controlled Materials from Illinois

#InternationalEmergencyEconomicPowersAct
Read 11 tweets
Thread.
Selected list of #indictments for June 14 and June 15, 2018
👇
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…
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
Read 15 tweets
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
Thread.
Selected list of today's #indictments.
Tuesday May 29, 2018👇
1. U.S. Obtains $114 Million Judgment Against Three Individuals For Paying Kickbacks for Laboratory Referrals and Causing Claims for Medically Unnecessary Tests.
#falseclaimsact #kickbacks #medicaltesting

justice.gov/usao-dc/pr/us-…
2. Mexican Businessman Sentenced To 75 Months In Prison For Orchestrating Fraud Scheme Against The Mexican Government To Obtain Over $20 Million
#mexico #shellcompanies #taxfraud

justice.gov/usao-sdny/pr/m…
Read 9 tweets
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
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
Thread: Selected list of #indictments.
Friday May 18, 2018👇
1/
Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud

justice.gov/usao-sdca/pr/a…
2/
Former New York City Department Of Correction Investigator Sentenced To 10 Years’ Imprisonment For Transporting, Receiving And Possessing Child Pornography

justice.gov/usao-edny/pr/f…
Read 9 tweets
Thread:
Selected list of today's #indictments. May 16, 2018👇
1. Former Ceo Of Two Investment Advisers Pleads Guilty To Defrauding A Native American Tribe And Various Investors -
Scheme Involved the Fraudulent Issuance and Sale of More Than $60 Million of Tribal Bonds

justice.gov/usao-sdny/pr/f…
2. Real Estate Developer Arrested in Federal Bribery Case -
Arman Gabaee Allegedly Paid Monthly Cash Bribes and Attempted to Purchase $1.1 Million Wine Country Residence to Secure $45 Million County Lease

justice.gov/usao-cdca/pr/r…
Read 12 tweets
1) Some thoughts on the #backpageshutdown & unsealing of #indictments. I've read the indictment, it's filled w ties to the #cabal & #HumanTrafficking networks.

@womensmarch @SafeSpacesDC @melissagira @swopusa @KateDAdamo @supporthosechi @anaorsomething

#QAnon #WWG1WGA @POTUS
2) Lets start with where the case was filed, and where the culprits live.

Now see recent #Q message.

Border states are VERY key.
Bigger than you can imagine.
The pipeline.

#Arizona & #Texas are border states.

#ExposeAllEvil #PedoGate #ThesePeopleAreSick #backpage #qanon
3) To begin, #prostitution is illegal, this website was specifically designed to facilitate it. You may feel it should not be illegal, but it is, so what they were doing is criminal. Open and shut.

Below, it's rationalized as "transparency, record keeping and safeguards."
Read 18 tweets

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