Share this page!

Enter URL or ID to Unroll

You can paste full URL like: https://x.com/threadreaderapp/status/1644127596119195649
or just the ID like: 1644127596119195649

How to get URL link on X (Twitter) App

  1. On the Twitter thread, click on or icon on the bottom
  2. Click again on or Share Via icon
  3. Click on Copy Link to Tweet
  4. Paste it above and click "Unroll Thread"!
  5. More info at Twitter Help
Lex Profile picture
@lex6m
Jun 18, 2018 • 15 tweets • 10 min read • Read on X
Scrolly
Thread.
Selected list of #indictments for June 14 and June 15, 2018
👇
1. "Danville, VA – Federal, state and local authorities announced this afternoon the largest and most significant federal prosecution of organized gang activity in the Western District of Virginia in at least a decade."

justice.gov/usao-wdva/pr/e…
2a. Former Hospital Owner Sentenced to over 5 Years in Prison for Orchestrating Scheme that Paid over $40 Million in Illegal Kickbacks to Doctors, Other Medical Professionals for Spinal Surgery Referrals

#healthcarefraud #kickbacks #PacificHospital
2b. Additional Doctors Charged in Massive Kickback Scheme Related to Spinal Surgeries at Long Beach Hospital Owned by Michael Drobot

justice.gov/usao-cdca/pr/a…
3. Theranos Founder and Former Chief Operating Officer Charged In Alleged Wire Fraud Schemes

#theranos #wirefraud #ElizabethHolmes

justice.gov/usao-ndca/pr/t…
4. Former Executives at Publicly Traded Transportation Company Charged with $245 Million Accounting and Securities Fraud Scheme

#roadrunnertransportation #securitiesfraud
5. Manhattan U.S. Attorney Announces Extradition Of Italian National Implicated In International Money Laundering And Narcotics Conspiracy

*Huge drug bust. Hundreds of millions in Narcotics proceeds.

justice.gov/usao-sdny/pr/m…
6. Former employee of U.S. government contractor in Afghanistan sentenced to federal prison for accepting kickbacks from subcontractor

justice.gov/usao-ndga/pr/f…
7. Department of State Contractor Pleads Guilty to Theft of Government Funds

justice.gov/usao-sc/pr/dep…
8. Huntsville Man Pleads Guilty to Child Sex-Trafficking in Madison County.

justice.gov/usao-ndal/pr/h…
9. Fremont Business Owner Sentenced To 30 Months In Prison For Role In Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And Related Crimes

#H1B #visafraud

justice.gov/usao-ndca/pr/f…
10. Former CEO Of Sunnyvale-Based Tech Company Sentenced To Two Years In Prison For Insider Trading In His Company’s Securities

#sunnyvale #insidertrading #siliconvalley

justice.gov/usao-ndca/pr/f…
11. Bank of Oswego Executives Sentenced to Federal Prison After Jury Conviction for Fraud

#bankofoswego #oregon #bankfraud

justice.gov/usao-or/pr/ban…
-End-
@threadreaderapp unroll

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with Lex

Lex Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

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

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

Send Email!

:(