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Lex Profile picture
@lex6m
May 30, 2018 • 9 tweets • 8 min read • Read on X
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Thread.
Selected list of today's #indictments.
Tuesday May 29, 2018👇
1. U.S. Obtains $114 Million Judgment Against Three Individuals For Paying Kickbacks for Laboratory Referrals and Causing Claims for Medically Unnecessary Tests.
#falseclaimsact #kickbacks #medicaltesting

justice.gov/usao-dc/pr/us-…
2. Mexican Businessman Sentenced To 75 Months In Prison For Orchestrating Fraud Scheme Against The Mexican Government To Obtain Over $20 Million
#mexico #shellcompanies #taxfraud

justice.gov/usao-sdny/pr/m…
3. United States Settles Lawsuit Alleging That Contractor Falsely Overcharged the United States Navy for Ship Husbanding Services
#falseclaimsact #Navy #JessieLiu

justice.gov/usao-dc/pr/uni…
4. Gerard Terry, Former Chairman of the North Hempstead Democratic Party and Nassau County Board of Elections, Sentenced to Three Years in Prison for Tax Evasion
#GerardTerry #LongIsland #BoardofElections

justice.gov/usao-edny/pr/g…
5. Four people sentenced to prison for taking job training money from Toledo-based nonprofit and using it to fund lavish lifestyles
#Tanf #toledo

justice.gov/usao-ndoh/pr/f…
6. Former Treasurer For Newark Mayor Election Campaign Admits Embezzling Over $220,000
#newark #embezzlement #mayoralcampaign #frederickmurphy #guilty

justice.gov/usao-nj/pr/for…
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More from @lex6m

Lex Profile picture
Oct 8, 2018
1/4 Big tech companies claim "security breaches/bugs" have exposed our private data but it's all BS. They're intentionally passing on our personal info/DMs to 3rd party (Dem "affiliates") to target voters for midterms.
2/4
wsj.com/articles/googl…
3/4
nytimes.com/2018/09/28/tec…
Read 4 tweets
Lex Profile picture
Oct 5, 2018
"Today, the Ukrainian parliament adopted a number of illiberal and undemocratic laws which are aimed at consolidating the current regime and which would divide Ukraine further.
One law is aimed at closure of only two news TV channels which broadcast not only pro-government and far right but also alternative, critical, and opposition viewpoints and speakers.
Another law makes the official greeting of the fascist OUN the official greeting of the Ukrainian army and the police. The third law institutes forced Ukrainization.
Read 4 tweets
Lex Profile picture
Oct 3, 2018
BIG. Phantom Secure is owned by Splunk which partners with Booz Allen, Cisco, Amazon, Verizon...
Vincent Ramos, CEO of Phantom Secure, pled guilty to transnational distribution of narcotics through the sale and service of encrypted communications devices.
justice.gov/usao-sdca/pr/c…
splunk.com/en_us/investor…
Read 4 tweets
Lex Profile picture
Sep 28, 2018
"Since 2010, the organization purchased and sold wholesale quantities of heroin, cocaine, and marijuana. They used the U.S. Postal Service to purchase and mail these drugs to and from various distributors in the Continental United States.
U.S. Postal Employees were aware of the shipments of controlled substances and would hold the packages for pick-up by co-conspirators or divert them to other members of the conspiracy.
Members of the conspiracy included police officers who would provide information regarding investigations of the conspirators, interfere in police investigations for the benefit of the conspirators, provide information to the conspirators on how to avoid police detection,
Read 4 tweets
Lex Profile picture
Sep 25, 2018
"The decision by President Trump not to declassify did two things: (1) it gave the President leverage over Rosenstein and by extension over Mueller. After all, the construct of the special counsel was built upon DOJ/FBI intentional lies and FISA fraud.
(2) the decision places a heavy burden upon the Inspector General to be brutall honest with his FISA report. If the IG is not brutally honest, Trump releases the declassified information and the IG is shown as participating in a cover-up.
All of this leverage makes the position of DAG Rod Rosenstein tenuous. Do you think Rosenstein likes the idea of sitting around waiting for the IG report to show the world how badly he botched the DOJ job, and even facilitated their corrupt activity, during his stewardship?
Read 6 tweets
Lex Profile picture
Sep 23, 2018
“I was a maître d’ at a restaurant for thirteen years. But one week I got a really bad case of pneumonia that put me in the hospital. While I was lying in that hospital bed, I was thinking about how I really didn’t want to go back to work.
Then that motivational speaker came on TV. You know-- the one that has all those teeth in his mouth. And he said: Think back to what made you happy when you were young! That’s what you should be doing!’
Well I grew up in the country, and I always had a lot of dogs, so I thought that nothing would make me happier than to be a dog walker. But I knew I needed to distinguish myself. So I decided to make a uniform. I smoked a joint and came up with this outfit.
Read 6 tweets

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