Discover and read the best of Twitter Threads about #napg

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lex
@lex6m
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

Related hashtags

#ponzischeme #NPFL #SamuelElliott #SeanDuncan #childabuse #sinovel #VladislavKhalupsky #indictments #illegalaliens #amsc #Obama #mexico #ICAC #alexlundin #NETL #hongkong #Liberia #americansuperconductor #fentanyl #JohnnyBenjamin #obstruction #FrostKBlizzard #CharlesTaylor #bribery

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