Discover and read the best of Twitter Threads about #sec
Most recents (6)
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…
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…
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…
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
#HunterBiden #SEC ... and the search for the connection to #MelissaHodgman
Just saving this one for later - God bless you @OANN - Great stuff !
#MelissaHodgman #SEC #PeterStrzok
#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.
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.
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
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...
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…
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…
(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-…
