Discover and read the best of Twitter Threads about #WireFraud
Most recents (11)
1) ⏰ NXIVM CASE UPDATE: ⏰
Sept. 7, 11 & 12 NEW court docs surface, detailing where they are at in the case, U.S. wanting “complex case” designation, how many terabytes they have on them, and Clare Bronfman wants access to her #NXIVM friends because she's lonely & stressed.🙄
Sept. 7, 11 & 12 NEW court docs surface, detailing where they are at in the case, U.S. wanting “complex case” designation, how many terabytes they have on them, and Clare Bronfman wants access to her #NXIVM friends because she's lonely & stressed.🙄
2) In case you aren’t terribly familiar with this case, this is a great article Big League Politics put together when Clare Bronfman was indicted. It covers the 8 key players quite well. #NXIVM
bigleaguepolitics.com/read-the-indic…
bigleaguepolitics.com/read-the-indic…
3) To offer a little more perspective, below are the pending counts against Keith Raniere and Allison Mack. Note, #NXIVM is a BIG group, which you will see in the following court docs. These folks listed throughout are some of the ringleaders. #ChildTrafficking 
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…
#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…
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.
#darknet #silkroad #alphabay
justice.gov/usao-ndoh/pr/o…
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.
#childpornography #projectsafechildhood #ICAC #NewMexico
justice.gov/usao-nm/pr/las…
#childpornography #projectsafechildhood #ICAC #NewMexico
justice.gov/usao-nm/pr/las…
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…
#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…
#DavidMilliner #childpornography #childabuse #childsexabuse
justice.gov/usao-edpa/pr/p…
1. University of Colorado Professor Pleads Guilty to Fraud
#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado
justice.gov/usao-co/pr/uni…
#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…
#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang
justice.gov/usao-ma/pr/bio…
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…
#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…
#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia
justice.gov/usao-edpa/pr/l…
...how bout deleteing it, @Google, @gmail? 👈 #ObstructionOfJustice #EvidenceTampering #WireFraud #PrivacyRights
Some of these mysteriously disappeared email, involved taunts I received by someone claiming to be from MN @SocialSecurity with the calls from #Minnesota State Govt to my #Verizon cell phone. @SecNielsen @SecAzar @HHSGov @OIGatHHS #HumanTrafficking #ChildTrafficking #PedoGate
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…
#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…
#childsextrafficking #indianapolis #indiana
justice.gov/usao-sdin/pr/m…
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…
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
#InternationalEmergencyEconomicPowersAct
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…
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
#healthcarefraud #kickbacks #PacificHospital
Thread. Selected list of #indictments for May 24, 2018
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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…
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…
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft
justice.gov/usao-edky/pr/f…
