Discover and read the best of Twitter Threads about #SEC

Most recents (6)

1. Azealia Banks Instagram thread $TSLA
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Read 8 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
The investment firm that Joe Biden's son, #HunterBiden , had been co-owner/director of ( #Rosemont , which eventually became "Bohai Harvest RST") when they took ownership of 2 mining companies that included largest mining project in DRC ( #Congo)

orrick.com/News/2017/03/T…
2015 : "Bohai Harvest RST (Shanghai) Equiry Investment Fund Management Co., Ltd allied with AVIC Automobile Industry Co., Ltd to acquire 100% stock shares of Henniges Automotive in USA"

Incredible work here ...

voat.co/v/GreatAwakeni…
"In short, the Chinese government was literally funding a business that it co-owned along with the sons of two of America’s most powerful decision makers. "

#HunterBiden #SEC ... and the search for the connection to #MelissaHodgman
Read 5 tweets
Just saving this one for later - God bless you @OANN - Great stuff !
#MelissaHodgman #SEC #PeterStrzok
[2] One month after Barrack Obama was elected President in Nov 2008 , the FBI suddenly were told by the children of Bernie Madoff (NASDAQ chairman) of Bernie's ponzi scheme - Bernie was arrested later convicted.
[3] It got worse for the NASDAQ
In 2011, led by U.S Senator Arlen Specter, Nasdaq was sued by China-based CleanTech Innov, Inc. for racism and fraud. In a historic, unanimous ruling in July 2013 by the SEC under Mary Jo White, Nasdaq was singled out as an institutional racism.
Read 5 tweets
468-How do I know these two organizations are associated? and/or work together? ☝️
Good question & is super hard to pinpoint. Sometimes is due to common projects in same locations (usually masked by a third or fourth party), & sometimes are certain names that pop in both
#Q
469-But sometimes, it is due to silly little mistakes like this article 👇
Here Dr. #Lee is credited with #COTN, except the charity 'children of the night's' site was never #COTN but this one
childrenofthenight.org
Sure this might just be all coincidence and/or mistake
except...
470-Who is funding #Childrenofthenight? 🤔
Well, the late Johnny Carson host of 'Tonight Show' & Hugh Hefner (from #Playbody Mansion)
I don't know about Mr. #Carson, but rumour has it he had a very active sex live& even an x-rated tape got leaked to media.
dailymail.co.uk/news/article-2…
Read 25 tweets
(1) #AboutStrzok This is #PeterStrzok . He is in his 40s. He works for the #FBI . He was the only person to interview @HillaryClinton , with no recording, on her #HRCEmail investigation .
(2) #AboutStrzok How many #STRZOK family members are there? There are only 100 total Americans out of 300 million with this name . You can Google this. #PeterStrzok must be unique in such a small family, right?
(3) #AboutStrzok The father of #PeterStrzok (ii) is Peter Strzok Sr, and he was in the Army core of engineers. Oh, he was actually a career expert in sanctions and nuclear activity in #Iran . fayobserver.com/d8027ffd-e2a6-…
Read 54 tweets

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