Discover and read the best of Twitter Threads about #fraud

Most recents (24)

@phoenix_de @guyverhofstadt Die Bürgerrechte der @The3Million sowie @BritishInEurope finden trotz allem zu wenig Gewichtung! Die EU hat nur dann eine Zukunft, wenn sie sich weniger von Lobbygruppen&mächtigen Wirtschaftsunternehmen leiten lässt&ein Bürgerparlament installiert,das mit entscheidet&konrolliert!
@phoenix_de @guyverhofstadt @The3Million @BritishInEurope @Eu27K @julienfouchet1 @inthebrickhouse @fairvoteuk @Lawyers4EU @UKEUchallenge @voiceseurope @AndrewAtter @julie4nw Another problem,UK democracy is hijacked by populists.@guyverhofstadt“Europe has a 5th column in its ranks:Putin's cheerleaders who want to destroy Europe&liberal democracy:LePen,Wilders..use Kremlin money&intelligence. Farage's friend Banks colluded with Russia 2deliver #Brexit
@phoenix_de @guyverhofstadt @The3Million @BritishInEurope @Eu27K @julienfouchet1 @inthebrickhouse @fairvoteuk @Lawyers4EU @UKEUchallenge @voiceseurope @AndrewAtter @julie4nw @julienfouchet1 “Our pan-European movement @Eu27K wants to mobilise people in all of the 27 states so that people understand why the UK is leaving the EU–they don’t know in the memberstates that this Brexit is illegal.We aim 2 create a support committee in each of the 27 states.“
Read 51 tweets
Is this your official comment, @Google? Do you have a comment on the content/questions (in thread) below?
Q's for @Google @GoogleDevExpert
@googlepartners:
Can you confirm that Mikey Dickerson and Todd Y. Park routed election data through the White House during the Obama administration?
Is this system still functional?
Who operates and/or operated this US Digital Service? VJarrett?
Wikileaks release: June 29th, 2014 - 'Urgent Call' from Robby Mook to John #Podesta
Read 15 tweets
It’s clear that meddling & massive election fraud dominate the #Swedishelections. Election authority val.se was down for hours. They said go to MSM for results. Also ballots for #SwedenDemocrat and #AlternativeforSweden was removed from countless polling stations
See the tags #valfusk and #valfusk2018 and #val2018 for people who filmed and photographed removed/destroyed/hidden ballots. In addition immigrant clan mentality dominated their contribution. Where large communities have been “told” who to vote for. This is illegal in Sweden.
While the site val.se was down - for several hours during the election - incoming result trends began to change. Favoring Social Democrats. Sweden Democrats SD were projected to get 30% becoming the largest party. SD only gained 3% in 2014. Something is NOT right
Read 5 tweets
KILLERY CLINTON'S NASTY BUSH

Jerry Zeifman, #Washington DC #lawyer who served on #WATERGATE #Judiciary #Committee, was Hillary Clinton’s 1st Boss
Jerry's 1 dying wish
Exposing Liar #Hitlary Clinton 2 Destroy Her #Reign of #Terror
Clitlon = DIRTY Attorney

JAIL #NMS15a $PIGS @FBI
STINKY SKANKY BUSH
Yale Skull & Crossbones CIA Director & EX Pres George HW Bush worked on Watergate Scandal & John F Kennedy Assassination at Texas School Book Depository
Baby Bush @ JFK MURDER 2 = Lost & Confused
INDICT CONVICT JAIL #NMS15a #CANNIBAL $PIGS
#NMS $Crimes NOT OVER
BACTERIA BUSH
Petro Eng, Bush Roommate uncle, George de Mohrenschildt befriended Lee Harvey Oswald
Post JFK MURDER Ted Cruz's Dad Rafael Cruz, photo w/ Bush CIA Pawn Lee Harvey Oswald, Fled to Canada
Worked for George HW Bush's CIA Front Company Zapata Oil
Read 6 tweets
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
📢#RETWEET 📢
🚨#Breaking 🚨

Barack Hussein Obama’s 2008 campaign was fined $375,000 by Federal Election Commission for campaign reporting violations — one of largest fees ever levied against presidential campaign

Why was this Hidden from #WeThePeople?
👇This Thread explains👇
📢#RETWEET 📢
🚨#Breaking 🚨

75 Times Barack Hussein Obama Broke Laws During Presidency

An extensive list of Hussein Obama’s crimes showing why Congress must impeach him now #ObamaGate #ImpeachObama

Why was this Hidden from #WeThePeople?
👇This Thread explains👇
(103)
✔️62) Obama Had Secret Service visit law abiding citizen who had criticized his policies on Twitter

Obama ordered Secret Service visit home of Tom Francois who had criticized Obama’s policies on Twitter 2013

SS admitted Francois had not made any threats against Obama
Read 3 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
It's a criminal offence to falsifying a legal instrument. But if the #MetPolice / #LBRUT do it, then there is not even an investigation. 12 years of silence. Evidence to prove it - ukcoverup.com/search-warrant-

#skynews #lbc #theresamay #uk #bbcnews #coverup #c4news #worldnews #ukgov
Welcome to the #Metpolice who also changed & falsified my arrest details. Have a look at the evidence here ukcoverup.com/arrest-details as it's all easy to prove & that's why it's never addressed

#R4today #corruption #coverup #leadership #values #corevalues #bbcnews #skynews #itvnews
Read 97 tweets
1/ THREAD. What are possible #solutions to the threats #deepfakes and synthetic media could pose to evidence, truth and freedom of expression? Our survey from recent @witnessorg @firstdraftnews expert convening.
2/ Invest in MEDIA LITERACY + RESILIENCE/discernment for news consumers - how to spot both individual items of synthetic media (e.g. via visible anomalies such as mouth distortion often present in current deepfakes) as well as develop approaches to assessing image credibility
3/ Recent examples sharing commonsense guidance on this e.g. @CraigSilverman buzzfeed.com/craigsilverman… and @samanthsunne gijn.org/2018/05/28/wha…
Read 36 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
💣BOOM💣

Mueller asked the EDVA judge to give **#immunity to 5 potential witnesses** who will testify at Manafort’s bank-#fraud trial starting July 25, but ONLY if they get immunity‼️ 1/

#MuellerTime

google.com/amp/s/www.bloo…
Mueller didn’t identify the FIVE witnesses who ROLLED on Manafort👉🏼have NOT been charged and would plead the Fifth & remain silent unless granted #immunity (they got a VERY good deal). Their names will be made public only if they are called to testify.🤔 2/

#MuellerTime
These 5 witnesses who got a deal have ties to the BANK-FRAUD and other charges against Manafort. So who are they⁉️

It's NOT Rick Gates (he was CHARGED & pleaded GUILTY). These five witnesses have NOT been charged.🤔 3/

#MuellerTime
Read 8 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
U freakmasons in govt positions better get those 12 yr old debts removed from my credit report Rockefeller, Clark's! Fair Credit Reporting Act violation & more honest service fraud & prohibited personell practices by those in positions of power w/their brown noses up Jerry's ass!
.@FTC @TheJusticeDept @jeffsessions @realDonaldTrump
@Equifax @Experian @TransUnion and no don't direct me to your fraud procedure. This is the enemy combatant bad actors in fed govt positions perpin' the #Fraud and the reporting bureau's allowing it to keep me impoverished!
#Minnesota faction ties to the grander International Terrorist Network #HumanTrafficking #ChildTrafficking syndicate
Read 8 tweets
Third #ResearchMisconduct presentation by Bernhard Rupp: The action is in the re(tr)action @FEBSnews #FEBS2018
Rupp breaks with convention and walks away from the podium #WanderingSpeaker
Rupp: valid concerns exist about incorrect and irreproducible research, but is there a "reproducibility crisis"? #ResearchMisconduct
Read 13 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
icymi. West Virginia Supreme Court Justice Allen Loughry was indicted on 22 criminal charges, including mail fraud, wire fraud, making false statements and witness tampering. If convicted of all charges, he faces up to 395 yrs in prison and $5.5M in fines.
courthousenews.com/w-va-supreme-c…
Federal Grand Jury Indicts West Virginia Supreme Court of Appeals Justice

22-count #indictment #fraud #witnesstampering

justice.gov/usao-sdwv/pr/f…
here is the unsealed indictment for Supreme Court Justice #AllenLoughry

courthousenews.com/wp-content/upl…
Read 3 tweets
6 Months After GOP Tax Scam for the Rich, House Republicans Target Americans With Pre-Existing Conditions/1
#ProtectOurCare #PreExistingConditions #GOPTaxScam
6 months ago, House Republicans passed their Tax Scam for the rich, which ransacked the future of our children to hand massive handouts to big corporations and the wealthiest 1 percent./2 #GOPTaxScam #GOPCorruption #GOPGreed
Now, the GOP’s true cynicism is on full display, as Republicans are using the tax scam’s attacks on key ACA provisions to justify a lawsuit to destroy protections for Americans with pre-existing conditions./3 #ProtectOurCare #PreExistingConditions #GOPTaxScam
Read 8 tweets
Tired of fighting the #antivaxxers on Twitter? Need some help in responding to their unsubstantiated claims and nonsense? Feel free to use this thread, or add your own comments. Be warned: it contains some crazy shit. And cursing. #wildride #VaccinesWork
I’ve asked several #antivaxxers for 1 peer-reviewed research study that supports their claim that vaccines cause autism spectrum disorder (ASD). Most never respond but some @ me a list of "studies" they claim make this link. For fun I started to read…
scribd.com/doc/220807175/…
For convenience I have numbered the tweets to correspond to the number listed in the link. Feel free to keep score as we go through these papers!
Read 27 tweets
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
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
#QAlert 4/20/18 This will be my THREAD for #Q posts for Friday, April 20, 2018. SR June JA, They fall for it every single time, TRUMP card coming, Palm tree and more! Check back for updates. Let's go!
@POTUS #QAnon #MAGA #TrumpCard #WWG1WGA #GreatAwakening #SethRich #FreeAssange
#QAlert 4/20/18 Post 1199 Looks like we will have answers on Seth Rich in June via Assange. Linked to DNC lawsuit. Insane.

Answer Q re: SR.
SR June JA.
Now….
foxnews.com/politics/2018/…
Coincidence?
Q
@POTUS #QAnon #MAGA #TrumpCard #WWG1WGA #GreatAwakening #SethRich #FreeAssange
#QAlert 4/20/18 Post 1200 Anon replys "Bait" Another says, "Amazing. They are literally opening the door for you to drop all the info..."

Q Responds:
They fall for it every single time.
How do you ‘legally’ …….
Q

@POTUS #QAnon #MAGA #TrumpCard #WWG1WGA #GreatAwakening
Read 44 tweets
These Evangelical PAC’s, universities, church orgs and ‘churches’ sure like to bilk the poor.

These ‘pastors’ are organized & propaganda wizards of fear.

Meanwhile raking in millions and shove far-right views into our politics while dodging taxes

#FRAUD patheos.com/blogs/friendly…
Here is the co-authors’ investigation into Liberty University from NYT.

#EmptyThePews
#FRAUD

nytimes.com/2018/04/17/mag…
Read 14 tweets
Anyone seeing a pattern? 🧐

#corruption

#QAnon #TheStormIsHere #DrainTheSwamp @POTUS #WWGOWGA

1) Former South Korean President Park Geun-hye sentenced to 24 years for Corruption

npr.org/sections/thetw…
Read 11 tweets

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