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 30, 2018 • 40 tweets • 36 min read • Read on X
Scrolly
Thread.
Selected list of #indictments for June 27, June 28, and June 29, 2018
👇
1. First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 35 Individuals Selling Illicit Goods and the Seizure of Weapons, Drugs and More Than $23.6 Million

#darknet #drugtrafficking #weaponstrafficking

justice.gov/opa/pr/first-n…
2. Multiple convictions in federal sex trafficking cases

#childsextrafficking #indianapolis #indiana

justice.gov/usao-sdin/pr/m…
3. Ahmed Abu Khatallah Sentenced to 22 Years in Prison for September 2012 Attack in Benghazi, Libya. Four Americans, Including Ambassador, Were Killed; Three Others Were Seriously Wounded

#Benghazi #libya
4. Manhattan Man Arrested For Child Pornography, Enticing A Minor To Have Sex

#joeldavis #clintoncampaign #youthtoendsexualviolence
5. Allentown Lawyer Sentenced for His Role in Pay-to-Play Scheme With Allentown Mayor

#conspiracy #bribery #paytoplay #allentown #philadelphia

justice.gov/usao-edpa/pr/a…
6. Former health care chief executive sentenced to 9.5 years in federal prison

#americanseniorcommunities #JamesBurkhart #kickbacks #moneylaundering #Healthcare

justice.gov/usao-sdin/pr/f…
7. Former Washington State Auditor Sentenced to One Year In Prison for Fraud, Tax and False Statement Crimes Committed while Serving in Washington Legislature

#TroyKelley #taxfraud #realestatefraud

justice.gov/usao-wdwa/pr/f…
8. Canadian Who Arranged Drug Smuggling Helicopter Flights Across Northern Border Sentenced to 7 Years in Prison

#drugsmuggling #drugtrafficking #canada #colinhughmartin

justice.gov/usao-wdwa/pr/c…
9. Man Arrested for Threatening to Murder Family of FCC Chairman

#NetNeutrality #unhingeddemocrats

justice.gov/usao-edva/pr/m…
10. Two Broward County Residents Sentenced to Prison for Selling Fentanyl, Heroin and Cocaine

#drugtrafficking #opioids #fentanyl #broward

justice.gov/usao-sdfl/pr/t…
11. Five Members of Mexican Drug Trafficking Organization Plead Guilty to Drug Trafficking and Money Laundering Charges

Twenty-three defendants charged in a 44-count indictment.

#drugtrafficking #moneylaundering #mexico
12. Former State Street Executive Convicted in Scheme to Defraud Clients Through Secret Trading Commissions on Billions of Dollars of Securities Trades

#statestreet #securitiesfraud #wirefraud #Massachusetts

justice.gov/opa/pr/former-…
13. Former State Senator Carlos Uresti Sentenced To 12 Years in Federal Prison

#ponzischeme #moneylaundering #carlosuresti #texas

justice.gov/usao-wdtx/pr/f…
14. Worcester Man Sentenced to More Than 11 Years in Federal Prison for Sex Trafficking

#sextrafficking #backpage #Worcester

justice.gov/usao-ct/pr/wor…
15. Joplin Man Sentenced to 25 Years for Child Sexual Exploitation

#childpornography #projectsafechildhood

justice.gov/usao-wdmo/pr/j…
16. Former DMV Employee Found Guilty of Conspiring to Issue Fraudulent California Driver’s Licenses

He offered to get people commercial licenses without taking the written tests or even the required behind-the-wheel tests.

#bribery #identityfraud

justice.gov/usao-edca/pr/f…
17. 20 Members And Associates Of Bronx Gang Charged In Manhattan Federal Court With Racketeering, Robbery, Narcotics, And Firearms Offenses

#racketeering #trafficking #Bronx #gangviolence
18. Aruban Telecommunications Purchasing Official Sentenced to Prison in Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

#aruba #telecommunications
19. Texas Man Admits to Enticing Minors to Engage in Sexual Activity Over the Internet

McCoy used video chatting services to entice four boys ages 9 to 14 to engage in sexually explicit conduct over video-chatting services

#childpornography

justice.gov/usao-ct/pr/tex…
20. Harrisonburg Man Pleads Guilty to Submitting Fraudulent Voter Registration Forms

#voterfraud #democrats #HarrisonburgVotes

justice.gov/usao-wdva/pr/h…
21. Film Producer Sentenced To 8 Years In Prison For Multimillion-Dollar Investment Scheme

#DAVIDBERGSTEIN #WCAM #investorfraud
22. FourWinds Consultant Gary Cain Sentenced to 68 Months in Federal Prison

#carlosuresti #fourwinds

justice.gov/usao-wdtx/pr/f…
23. Father and Son Admit to Fraudulent Sales of Titanium to Connecticut Defense Subcontractor

They engaged in titanium sales to a manufacturer that manufactures aircraft engines and falsely represented the source and quality of the titanium.

justice.gov/usao-ct/pr/fat…
24. Six men indicted for crimes related to child pornography or child exploitation

#childpornography #projectsafechildhood

justice.gov/usao-ndoh/pr/s…
25. Honduran Man Pleads Guilty to Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated From the Honduran Social Security Agency

#honduras #moneylaundering #socialsecurity #bribery

justice.gov/opa/pr/hondura…
26. Charges filed against second defendant for insider trading related to the Equifax data breach

#equifax #insidertrading

justice.gov/usao-ndga/pr/c…
27. New York Lawyer Pleads Guilty To Over $9 Million In Illegal Money Transfers Between The U.S. And Mexico

justice.gov/usao-sdny/pr/n…
27a.

#blacktorocapital

blacktorocapital.com/our-team/ignac…
28. Former DuPont Employee Charged With Theft of Trade Secrets and Lying to the FBI

#dupont #tradesecrettheft

justice.gov/usao-ndia/pr/f…
29. Colorado Power Company Executive Sentenced to Prison, Fined, Ordered to Pay Restitution for Defrauding the Department of Energy

justice.gov/usao-wdpa/pr/c…
30. Largest National Health Care Fraud Enforcement Action in DOJ History, More Than 13 Million Illegal Dosages of Opioids.
Over 601 defendants charged, including 76 doctors, as well as nurses and others. Schemes involving $2 billion in false billings.

justice.gov/usao-sdfl/pr/s…
31. Leslie Acosta Sentenced to 7 Months in Federal Prison for Participation in Conspiracy that Looted Money from Nonprofit

#LeslieAcosta #moneylaundering #philadelphia

justice.gov/usao-edpa/pr/l…
32. Illegal Alien Ordered to Prison for Multiple Charges

#humansmuggling

justice.gov/usao-sdtx/pr/i…
33. District Man Sentenced to Prison for Sexually Abusing, Threatening 12-Year-Old Girl

#childabuse #childsexabuse #washingtonDC

justice.gov/usao-dc/pr/dis…
34. Twenty-Four Alleged MS-13 Members Facing Federal Indictment for Violent Racketeering, Murder, and Money Laundering Conspiracies

#ms13 #racketeering #murder #moneylaundering

justice.gov/opa/pr/twenty-…
35. 97 Individuals Charged With Drug Trafficking In Puerto Rico Project Safe Neighborhoods Enforcement Effort

#drugtrafficking #PuertoRico #sanjuan

justice.gov/usao-pr/pr/97-…
36. California Man Sentenced for Sexually Exploiting a 12-Year Old Montana Girl

#childabuse #childsexabuse

justice.gov/usao-mt/pr/cal…
-end-
@threadreaderapp unroll pls

• • •

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!

:(