Discover and read the best of Twitter Threads about #RICO
Most recents (24)
Given that the Trump Org has hundreds if not thousands of llcs, many owned by his children, how much does anyone want to bet that the same tax avoidance schemes are alive and well, same strategies? The thing that worked before, keep doing it until you have to change...
I think this NYT story is the blueprint for not just the past frauds, but the current and future ones too. Guessing that this will not only show the emperor has no clothes, but no money either after all his debts to deutsch bank and the russians taken into account.
Serves as blueprint for public facing money laundering trail that Mueller can introduce into court. Whether cyber criminals, bank robbers, tax avoidance schemers, they follow their own patterns. If pattern works for a while they do it. Mueller just had his job made much easier
👀
Four California men, from SoCal-based, RAM @ShannonBrooke01
@ShannonBrooke01 "The men, all part of the Rise Above Movement, or RAM...flew from CA to VA to take part in the rally, "assaulted an African-American man, two females and a minister wearing a clerical collar," among others, said the U.S. Atty for the Western Dist of VA, Thomas T. Cullen."
1. This is a friend of mine from college. #HisNameWasMarkBingham He was the rugby player on #Flight93 We were waiting for him as he was the best man in one of my best friend’s wedding. Like the rest of America, I watched in disbelief as the #FakeNews spewed sh*t about (contd...) 
2. What was being said about Mark. He was an awesome human being, fearless and honest. He realized something was not right on 9/11 and was part of the reason the flight came down in the wrong place as it was intended to do more damage by the cabal. Truths long hidden ..
3. As we anxiously waited and could hear Mark’s voice placing that fateful call to his mother from Flight 93, we couldn’t believe the towers were under attack. A bunch of bright graduate students at the time, many of us didn’t buy the #fakenews even back in 2001.
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA @JohnBrennan @GenMhayden @CIA @TheJusticeDept @gametheorytoday @DEAHQ So, to list of other things .@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury could use in a #BigData search to pull any remaining deep-cover spies:
Yes, as I've noted before, you can pull all the "re-issued" credentials, then check for any preceding ID.
But that's just a start.
Yes, as I've noted before, you can pull all the "re-issued" credentials, then check for any preceding ID.
But that's just a start.
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA @JohnBrennan @GenMhayden @CIA @TheJusticeDept @gametheorytoday @DEAHQ That's an obvious thing .@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury could do, given the supposed tendency of deep-cover operatives to request "re-issuing" of a "lost" ID that never existed in the first place.
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA @JohnBrennan @GenMhayden @CIA @TheJusticeDept @gametheorytoday @DEAHQ Then there are the Russian government pensions so often mentioned by @LouiseMensch.
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
.@SocialSecurity of America, what say you? Btw, keep in mind you charged me to pay for my #LegallyKidnapped child #CHILDSEXTRAFFICKING NOW murdered once adult survivor! ...and the incentive you pay for foster children and forced adoption, ...
@SocialSecurity ...higher incentive I might add, the more damaged (intrusively imposed torture!) the child is! Welcome to #MAGA @realDonaldTrump @SecAzar @nikkihaley #CrimesAgainstChildren #DisabilityAbuse #GovtAbuse
#Minnesota #CPS #ChildTrafficking #HumanTrafficking
#Minnesota #CPS #ChildTrafficking #HumanTrafficking
In an astonishing development related to the #NXIVM cult case, a video has surfaced where the mysterious & powerful frmr Pres. of #Mexico, #CarlosSalinas, can be seen DANCING like a happy, nice man, near his son #EmilianoSalinas who has been under investigation. Why do you think?
In the current #NXIVM #RICO case, Emiliano Salinas, son of frmr. #Mexico President #CarlosSalinas, has been under investigation. The father, #CarlosSalinas, is considered by many to be the ultimate power broker in #Mexican politics. He is rarely seen. This video has now surfaced.
The video of #EmilianoSalinas dancing near his father, frmr. #Mexico President #CarlosSalinas, is all over the #Mexican press & media all of a sudden. The feeling is that frmr. #Mexico President #CarlosSalinas ALLOWED this video to be taken of him dancing with his son. But why?
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA Again, there was a warning about more evidence being released in tandem with egregious attacks on Kremlin's critics.
Given the targeting of Brennan, we’ve hit another tipping point.
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
Given the targeting of Brennan, we’ve hit another tipping point.
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA I was planning to drop more evidence sources, but I don't think everyone yet realizes the security-clearance fiasco is a giant evidence-reaping machine *in* *itself.*
@JohnBrennan @GenMhayden
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
@JohnBrennan @GenMhayden
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA @JohnBrennan @GenMhayden As discussed previously in this thread, we have no shortage of people who direly need to proffer *something,* in the face of an investigation that needs neither their testimony nor their evidence.
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
As the #NXIVM case gains momentum in #Mexican media, a political blog in #Mexico, "indice politico," published this article a few days ago. In case you don't know Spanish, the headline says, "[frmr. Pres.] Carlos Salinas can have you assassinated." #NXIVM indicepolitico.com/carlos-salinas…
...[continued] 4 those of you who know how 2 use Google Translate, U can cut and paste this quote: "Sea o no merecido, Carlos Salinas es probablemente el hombre más temido en México, el hombre asumido como el verdadero jefe de la mafia mexicana..." #ArizonaMafia #NXIVM
...[continued] "...con sus negocios multimillonarios de lavado de dinero, venta de drogas, tráfico de personas, manejo de armas y asesinato." Plug that quote 2 Google Translate 2 learn abt #CarlosSalinas, the man my frmr. friend Marco Lopez & his #ArizonaMafia have been wkg with.
Does AUSA Moira Kim Penza, prosecutor in the fed. #NXIVM #RICO criminal racketeering case, realize that her indictments of #NXIVM leader, Keith Raniere aka "Vanguard," last March, may have affected the outcome of the 2018 Mexican Presidential Election? #ArizonaMafia #Democrats
Moira Kim Penza is 1 of the main prosecutors in the federal #NXIVM #RICO criminal case. A #RICO case is very serious; it is 1 of the most complex types of prosecutions the U.S. Government can initiate. Moira's boss is Richard P. Donoghue, U.S. Atty for the Eastern District of NY.
Penza is a smart lawyer. According to publicly available information, she studied at Cornell Law School, a private Ivy League University located in Ithaca, New York. Cornell was ranked the #13 law school in America, out of 203 law schools, by U.S. News & World Report, in 2018.
@ericgarland @20committee So, .@ericgarland gets a new kind of botnet targeting, & .@JamesFourM runs into issues w/his article on @Medium?
There was a warning about harassment & the countering release of evidence on the conspiracy.
.@FBI .@NSAGov .@DHSgov .@GCHQ
There was a warning about harassment & the countering release of evidence on the conspiracy.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ The warning: Any egregious harassment of Kremlin critics could release or expedite yet *another* major evidence source against the conspiracy.
While unpleasant, I think these two each warrant something modest… yet formidable.
& apropos.
.@FBI .@NSAGov .@DHSgov .@GCHQ
While unpleasant, I think these two each warrant something modest… yet formidable.
& apropos.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ So, Eric you brought up the agencies rating investments recently, as well as AIG, stock markets, etc.
What, you might ask, is so deadly about global finance & the conspiracy? Beyond the obvious flows of money & influence?
.@FBI .@NSAGov .@DHSgov .@GCHQ
What, you might ask, is so deadly about global finance & the conspiracy? Beyond the obvious flows of money & influence?
.@FBI .@NSAGov .@DHSgov .@GCHQ
#Obama administration reportedly dispensed #TAXPAYER money to the Islamic Relief Agency (ISRA) — a Sundanese al-Qaeda affiliate — after U.S. officials were informed the group was a designated terror group
#Treason
.@BreitbartNews @TheJusticeDept
breitbart.com/big-government…
#Treason
.@BreitbartNews @TheJusticeDept
breitbart.com/big-government…
Obama approved grant of $200,000 of #taxpayer money to an al-Qaeda affiliate... 😡
Talk about treason, money laundering, corruption, trafficking.. all while hiding Hillary #RICO #Malfeasance #PoliticalCorruption
They stole, murdered & sold us out
nationalreview.com/2018/07/obama-…
Talk about treason, money laundering, corruption, trafficking.. all while hiding Hillary #RICO #Malfeasance #PoliticalCorruption
They stole, murdered & sold us out
nationalreview.com/2018/07/obama-…
Hello 🎯
#NXIVM Unlocks Worlds
"#ArizonaMafia Goes to #Mexico" PART 2
(I was no longer able to "add a tweet" to Part 1 - so continuing here)
It's bigger than we imagine
#EmilianoSalinas #CarlosSalinas #CarlosSlim
"#ArizonaMafia Goes to #Mexico" PART 2
(I was no longer able to "add a tweet" to Part 1 - so continuing here)
It's bigger than we imagine
#EmilianoSalinas #CarlosSalinas #CarlosSlim
2. Source for additional college roommates: sportingnews.com/us/ncaa-basket…
3. Source: mentalfloss.com/article/20595/…
@TheRickWilson @LouiseMensch Oops.
For everyone seeking a deal w/law enforcement, there is one *small* detail we may have glossed over for all parties.
Asset forfeiture. To the government, and... to civil suits.
cc: @thespybrief @ericgarland @TrueFactsStated
For everyone seeking a deal w/law enforcement, there is one *small* detail we may have glossed over for all parties.
Asset forfeiture. To the government, and... to civil suits.
cc: @thespybrief @ericgarland @TrueFactsStated
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated And if you're thinking you'll fight - *great!*
A #RICO conviction proving guilt up front?
Involving treason, organized crime, media collusion, child trafficking, etc?
*&* you harassed or threatened people's kids? *Not* just the adult ones?
A #RICO conviction proving guilt up front?
Involving treason, organized crime, media collusion, child trafficking, etc?
*&* you harassed or threatened people's kids? *Not* just the adult ones?
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated I'm sure jury pools drawn from DC, New York, London, etc will be sympathetic.
But do remember a couple of *other* trivial details.
One, the Democratic Party already filed such a suit, and named Russian intelligence as a defendant.
But do remember a couple of *other* trivial details.
One, the Democratic Party already filed such a suit, and named Russian intelligence as a defendant.
@ericgarland @MingGao26 @YouTube Maybe I should clarify a few points. Nothing the .@FBI, .@NSAGov, .@DHSgov, @thespybrief aren't aware of already.
But for Russian operatives approaching the point of no return, why you *want* a deal w/#Mueller.
But for Russian operatives approaching the point of no return, why you *want* a deal w/#Mueller.
@ericgarland @MingGao26 @YouTube @FBI @NSAGov @DHSgov @thespybrief Briefly, as I've said before, the US can impose a total lockdown of any aggressor's economy, but the worst part is we can lift that total sanction on *everything* for a mere pittance - a virtual gift, even.
For every intel operative & leader involved in this assault.
For every intel operative & leader involved in this assault.
@ericgarland @MingGao26 @YouTube @FBI @NSAGov @DHSgov @thespybrief If you're thinking, "Wait, we'd never be able to execute an attack like this again if they turn us in" you may have missed what a fiasco it is already.
🔥In the charging documents for accused #Russian🇷🇺agent Maria Butina, the unnamed “US Person 1” — who established a “VERY private line of communication btwn the Kremlin & key [@GOP] leaders through, of all conduits, the #NRA” — appears to be #GOP consultant Paul Erickson. 1/
💣BOOM💣
Note that #DOJ says that “US Person 1” arranged the secret backchannel btwn the Kremlin and **key @GOP leaders** (not just Team Trump).🔥
How many people in the #GOP freaked out when they read that Butina got busted⁉️ 2/
#RICO
#ComplicitGOP
Note that #DOJ says that “US Person 1” arranged the secret backchannel btwn the Kremlin and **key @GOP leaders** (not just Team Trump).🔥
How many people in the #GOP freaked out when they read that Butina got busted⁉️ 2/
#RICO
#ComplicitGOP
Mueller is investigating the alleged flow of ILLEGAL foreign (#Russian🇷🇺) money for @GOP campaigns via the #NRA.
Don’t think for a moment that at least some #Republicans didn’t know where the #NRA’s sudden influx of cash came from.🙄 3/
Don’t think for a moment that at least some #Republicans didn’t know where the #NRA’s sudden influx of cash came from.🙄 3/
@patribotics @MarinaGipps I keep thinking I should whip up a list of other things .@FBI .@NSAGov .@DHSgov .@GCHQ could use in a #BigData search to pull any remaining deep-cover spies.
Yes, you can pull all the "re-issued" credentials, then check for any preceding ID.
Yes, you can pull all the "re-issued" credentials, then check for any preceding ID.
@patribotics @MarinaGipps @FBI @NSAGov @DHSgov @GCHQ That's an obvious thing .@FBI .@NSAGov .@DHSgov .@GCHQ could do, given the supposed tendency of deep-cover operatives to request "re-issuing" of a "lost" ID that never existed in the first place.
Then there are obvious markers, like the pensions @LouiseMensch mentions above.
Then there are obvious markers, like the pensions @LouiseMensch mentions above.
@patribotics @MarinaGipps @FBI @NSAGov @DHSgov @GCHQ @LouiseMensch Or just anyone caught up in the .@FBI .@NSAGov .@DHSgov .@GCHQ investigation.
Kremlin number trolls based in the West.
Or anyone showing on markers from #cryptocurrencies to @ericgarland's files on media subversion.
Kremlin number trolls based in the West.
Or anyone showing on markers from #cryptocurrencies to @ericgarland's files on media subversion.
@lauferlaw @ninaandtito Remember...
1. Everything @thespybrief has been teaching us about Venona and deep-cover spies.
cc: @ericgarland @counterchekist
1. Everything @thespybrief has been teaching us about Venona and deep-cover spies.
cc: @ericgarland @counterchekist
@lauferlaw @ninaandtito @thespybrief @ericgarland @counterchekist 2. If you were taking down cell after cell of Russian assets engaged in conventional criminal activity, you could simply reap harvest after harvest along with all the ordinary criminals, & defer espionage prosecution.
@lauferlaw @ninaandtito @thespybrief @ericgarland @counterchekist 3. If you had already broken their secure communications, say, by expelling "official cover" spies who could act as secure go-betweens w/known credentials & breaking all means of encryption, etc, then it becomes very difficult to warn them about the jaws closing.
🔥WHOA🔥
THREAD: House Intel Democrat @ericswalwell **hammers** Roger Stone and Michael Caputo👉🏼says both men “lied through their teeth” when they testified before the Intel Cmte & should be investigated for #perjury.🧐 1/
#TrumpRussia
yahoo.com/news/key-democ…
THREAD: House Intel Democrat @ericswalwell **hammers** Roger Stone and Michael Caputo👉🏼says both men “lied through their teeth” when they testified before the Intel Cmte & should be investigated for #perjury.🧐 1/
#TrumpRussia
yahoo.com/news/key-democ…
During the 2016 campaign, Stone met in #Florida w/a #Russian🇷🇺immigrant & sometime FBI informant Henry Greenberg who offered Clinton dirt.🤨
We’ve heard this story before from Don Jr and Kushner.🙄 2/
#TrumpRussia
We’ve heard this story before from Don Jr and Kushner.🙄 2/
#TrumpRussia
Neither Stone nor Caputo mentioned the meeting when they testified last year before House Intel about their contacts w/#Russians.🤨
Both men have attributed to the fact that they had “forgotten” about it.🙄
HOW CONVENIENT. #TrumpRussia
3/
Both men have attributed to the fact that they had “forgotten” about it.🙄
HOW CONVENIENT. #TrumpRussia
3/
RACKETEERING??? 🤭
Here we go 🎶 here we go 🎶 here we go now 🎶 #QAnon
#Soros #Podesta #ClintonGlobalInitiative #MediaMatters
Here we go 🎶 here we go 🎶 here we go now 🎶 #QAnon
#Soros #Podesta #ClintonGlobalInitiative #MediaMatters
💃🏼FiestyFriday💃🏼
Paulie Walnuts: Go Directly To Jail, Do not pass GO, do not collect $200.
Manafort = Evidence of Collusion established.🤗
George Papadopoulos, Michael Flynn, Alexander van der Zwaan & Paul Manafort found out the hard way, the cover-up can also be a crime
Paulie Walnuts: Go Directly To Jail, Do not pass GO, do not collect $200.
Manafort = Evidence of Collusion established.🤗
George Papadopoulos, Michael Flynn, Alexander van der Zwaan & Paul Manafort found out the hard way, the cover-up can also be a crime
💃🏼FiestyFriday2💃🏼
Manafort’s Ukrainian ‘blood money’ caused his family qualms, so hacked texts show;Trump & Yanukovych’s work also concerned the Manafort family.
Manafort plead not guilty to new witness tampering charges Judge sends Paul Manafort to jail, pending trial
Manafort’s Ukrainian ‘blood money’ caused his family qualms, so hacked texts show;Trump & Yanukovych’s work also concerned the Manafort family.
Manafort plead not guilty to new witness tampering charges Judge sends Paul Manafort to jail, pending trial
💃🏼FiestyFriday3💃🏼
RU Host boasts: “Crimea is ours, Trump is ours! Re 45’s remarks at G7
Cohen loses bid for restraining order against Stormy Daniels' lawyer
FBI has reconstructed 16 pages from Cohen's shredder
US expected to withdraw from UN human rights council: report
RU Host boasts: “Crimea is ours, Trump is ours! Re 45’s remarks at G7
Cohen loses bid for restraining order against Stormy Daniels' lawyer
FBI has reconstructed 16 pages from Cohen's shredder
US expected to withdraw from UN human rights council: report
🔥Manic Monday🔥
Trump is rage tweeting delusions - believes he is omnipotent.🙄
SCOTUS is likely ready to weigh in on whether POTUS can be indicted.
Manafort caught tampering with witnesses - Gates?
Fall 16, @ TT DonJr met with Zeneca, CEO of an Intelligence Firm - Wikistrat
Trump is rage tweeting delusions - believes he is omnipotent.🙄
SCOTUS is likely ready to weigh in on whether POTUS can be indicted.
Manafort caught tampering with witnesses - Gates?
Fall 16, @ TT DonJr met with Zeneca, CEO of an Intelligence Firm - Wikistrat
🔥Manic Monday2🔥
Remember Manafort picked Pence.
SM deems 162 items of almost 300,000 netted in the Cohen raid non privileged. 💣
Is Trumps obsession re building a Southern Wall a distraction from the tons of stuff the mob is smuggling into the US via Canada? #WhiteFish MT
Remember Manafort picked Pence.
SM deems 162 items of almost 300,000 netted in the Cohen raid non privileged. 💣
Is Trumps obsession re building a Southern Wall a distraction from the tons of stuff the mob is smuggling into the US via Canada? #WhiteFish MT
🔥Manic Monday3🔥
#BananaRepublic Cruz speechless re legal opine re Trump’s opine, but wrote a 52 pg screed falsely acusing PBO.🙄
Trump owes Puerto Rico $33m after golf club bankruptcy
Trump dev’ing propaganda news distributing agency. Alt R trolls threaten to ‘brick’ Journos
#BananaRepublic Cruz speechless re legal opine re Trump’s opine, but wrote a 52 pg screed falsely acusing PBO.🙄
Trump owes Puerto Rico $33m after golf club bankruptcy
Trump dev’ing propaganda news distributing agency. Alt R trolls threaten to ‘brick’ Journos
💣Incoming💣
Rumors swirling!🤗
Manafort &/or Melania flipped?🤷♀️
More details re June 9, 2016 TT mtg w/ RU? - SIGINT🤗
Sater scares DJT witless.
Comey told a very nervous DJT re Dossier 1/6/17–you can bet your sweet bippy Mueller has ALL TeamTrump comms post mtg.🤗
Rumors swirling!🤗
Manafort &/or Melania flipped?🤷♀️
More details re June 9, 2016 TT mtg w/ RU? - SIGINT🤗
Sater scares DJT witless.
Comey told a very nervous DJT re Dossier 1/6/17–you can bet your sweet bippy Mueller has ALL TeamTrump comms post mtg.🤗
💣Incoming2 💣
Galactically stupid Ghouliani threatens to subvert the Rule of Law🙄
Ghouliani’s stories changing.🙄 Mouth open = lying.
No Person is above the law:⚖️
@SpicyFiles brings the receipts.⚖️
The time is NOW for all Patriots to take a stand:
Freedom or Tyanny?
Galactically stupid Ghouliani threatens to subvert the Rule of Law🙄
Ghouliani’s stories changing.🙄 Mouth open = lying.
No Person is above the law:⚖️
@SpicyFiles brings the receipts.⚖️
The time is NOW for all Patriots to take a stand:
Freedom or Tyanny?
💣Incoming3💣
Comedienne Deripraska believes his boi Mnuchin will lift his sanctions. Not so fast either if you.⚖️
Israeli Psy-Group & Black Cube Shenanigans exposed in Canadian court battle.
AIQ Johnny Scraper app still active on FB
Australia 3 part #TrumpRussia TV Expose
Comedienne Deripraska believes his boi Mnuchin will lift his sanctions. Not so fast either if you.⚖️
Israeli Psy-Group & Black Cube Shenanigans exposed in Canadian court battle.
AIQ Johnny Scraper app still active on FB
Australia 3 part #TrumpRussia TV Expose
🙄Absurdities🙄
Trump begged Sessions to oversee the RU Investigation FOUR times
Stone says he is not gonna flip 🙄 & says no way will he bear ‘false witness’ against Trump.”
Hey Roggie, how about some truth-bombs instead?
Cohen’s gangsta threats & epithets, oh my!😱
Trump begged Sessions to oversee the RU Investigation FOUR times
Stone says he is not gonna flip 🙄 & says no way will he bear ‘false witness’ against Trump.”
Hey Roggie, how about some truth-bombs instead?
Cohen’s gangsta threats & epithets, oh my!😱
🙄Absurdities2🙄
Trump says he wasn't warned in 2016 abt RU threats. He was
WH obstructs GAO investigations. DEMs demand hearing.
Trump’s perverse pardon patterns revealing.😱
Comey interviewed re McCabe.
“Spygate” guy advised Trump re China.
Trump bans beamers & benz’s🙄
Trump says he wasn't warned in 2016 abt RU threats. He was
WH obstructs GAO investigations. DEMs demand hearing.
Trump’s perverse pardon patterns revealing.😱
Comey interviewed re McCabe.
“Spygate” guy advised Trump re China.
Trump bans beamers & benz’s🙄
And bear in mind, there are a *lot* of threads which amplify their ability to track down not just the laundered money, but criminals & intel assets, records of crimes, etc.
threadreaderapp.com/thread/9573220…
threadreaderapp.com/thread/9573220…
For example, #botnets! Thousands, sometimes *millions* of computers linked together, letting you hack, launch DDoS attacks, dox and stalk, reap kompromat and demand blackmail ransoms or distribute bribes!
What could go wrong?
Everything.
What could go wrong?
Everything.
The trick is: What happens when you overlay all this data from different sources on top of the map created by #cryptocurrency exchanges the underworld thought were invisible & the transactions & holdings unearthed by #FinCEN.
