Lex (Gab @lex6m) Profile picture
❤️☮️🌻 Don't follow leaders, watch your parking meters.

May 16, 2018, 12 tweets

Thread:
Selected list of today's #indictments. May 16, 2018👇

1. Former Ceo Of Two Investment Advisers Pleads Guilty To Defrauding A Native American Tribe And Various Investors -
Scheme Involved the Fraudulent Issuance and Sale of More Than $60 Million of Tribal Bonds

justice.gov/usao-sdny/pr/f…

2. Real Estate Developer Arrested in Federal Bribery Case -
Arman Gabaee Allegedly Paid Monthly Cash Bribes and Attempted to Purchase $1.1 Million Wine Country Residence to Secure $45 Million County Lease

justice.gov/usao-cdca/pr/r…

3. Turkish Banker Sentenced to 32 Months for Conspiring to Violate U.S. Sanctions Against Iran and Other Offenses

justice.gov/opa/pr/turkish…

4. Former CEO, CFO And Director Of Healthcare Services Company Charged In Elaborate $300 Million Investment Fraud Scheme ❗️

justice.gov/usao-nj/pr/for…

5. Southern District Of Georgia Announces LARGEST Hospital Drug Diversion Civil Penalty Settlement in U.S. History

justice.gov/usao-sdga/pr/s…

6. Former North Texas Mayor and a Land Developer Indicted on Public Corruption Charges in Zoning Conspiracy

justice.gov/usao-edtx/pr/f…

7. Owner Of New York Investment Fund Charged With $21 Million Scheme To Defraud Investors

justice.gov/usao-sdny/pr/o…

8. Former City Attorney and City Manager of Crystal City, TX, Sentenced to Federal Prison for Bribery and Kickback Scheme

justice.gov/usao-wdtx/pr/f…

9. Last one (from yesterday May 15)

Former City of Detroit Employee Pleads Guilty to Embezzling $265,000 From The City

justice.gov/usao-edmi/pr/f…

Missed this one, released about an hour ago:

Oregon Missionary Found Guilty of Sexually Abusing Six Cambodian Children at Orphanage

justice.gov/opa/pr/oregon-…

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