Discover and read the best of Twitter Threads about #drugtrafficking

Most recents (13)

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
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
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
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
1) 🚨 EMERGENCY BREAKING NEWS 🚨

Haiti is in a state of Emergency! Violent protests & fires happening all over Haiti right now! The news reports repeated story about fuel price spikes causing this. I am reporting in real time from Haiti source.

@POTUS @realDonaldTrump @FoxNews
2) Bear with me, I'm typing as it's coming in. The building of Parliament in Port-au-Prince has just completely burned down. HAITI NEEDS ASSISTANCE NOW! @realDonaldTrump
3) These aren’t just protests. The fuel prices sparked rage in an already uncivilized, lawless place. They are starting fires nationwide. Attacks are happening everywhere at the highest levels!
Read 208 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 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. 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
Someone labeled #QAnon a #conspiracytheory

It's not.

I can objectively show more than once what @realDonaldTrump was about to tweet before he did it and also show coordination between Q and the DOD, and Q and @JulianAssange.

Huge events are happening, it's time to awaken.
2) in addition, while it's still being uncovered, there are deeply coded messages within @realDonaldTrump tweets. The specific intentions behind all of this are many, but one vital one is to specifically prevent #conspiracytheories from being concocted.
3) Another reason disclosure is self evident, it's a public disclosure. It so happens that the disclosures are happening in a location where the user base is sufficiently #redpilled to accept the #truths -they are a bit tough to take for #normies
Read 24 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!