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

Dr. Dena Grayson

@DrDenaGrayson

@realDonaldTrump

💣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

lex

@lex6m

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…

nytimes.com/2018/07/19/wor…

Read 14 tweets

Dr. Dena Grayson

@DrDenaGrayson

🛑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

lex

@lex6m

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

robjh1

@robjh1

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

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

Dr. Dena Grayson

@DrDenaGrayson

🤣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

@realDonaldTrump

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/

https://twitter.com/drdenagrayson/status/1015426962561650688?s=21

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

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 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

lex

@lex6m

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

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 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

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

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…

@caponelives

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

justice.gov/usao-edny/pr/a…

Read 14 tweets

lex

@lex6m

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

lex

@lex6m

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

OnWithLogic

@OnWithLogic

@womensmarch

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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