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K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
@ninaandtito
Jul 2, 2018 • 11 tweets • 4 min read • Read on X
Scrolly
Las Vegas Real Broker Arrested-Money Laundering Charges
Luis Eduardo Rodriguez Funneled Narcotics Proceeds thru Real Estate & Dummy Corporations for Leading Figure in Internat Narcotics & Money Laundering Conspiracy w Ties to Italy, Hong Kong, & Mexico
justice.gov/usao-sdny/pr/l…
Rodriguez laundered money for Rodriguez-Jimenez. Connected:
DEA has been investigating them since 2013. Panama, Mexico, Italy, Spain, USA.
#TransnationalOrganizedCrime 😎
Extradition announced 6/15/18 is connected:
Friendly reminder: you don’t have to know the full extent of a conspiracy to go down for aidingthat conspiracy.
#ShellCorporations Innova Properties LLC.
Here’s the Luis Eduardo Rodriguez complaint: justice.gov/usao-sdny/pres…
Lololoolololllloooollllll cc: @Dry_Observer
Cooperating witness 😎.
98 shell co’s around the world to launder the dirty money.
Shell companies!
RRG Electronic Devices LLC
GAV Commercial and Luxury FURNITURE LLC
Nexus Trading Company LLC
Nevada LED Screens Technology LLC
nevada-register.com/1321220-innova…

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More from @ninaandtito

K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 8, 2018
this seems like an intentional #provostunt by the #provokunts at @thehill
here's how I imagine the strategy meeting went:
PR1: "SHIT THE ALFA SERVER STORY IS OUT WE GOTTA DISTRACT DISTRACT DISTRACT!"
PR2: "LET'S THROW SOME ALL BLACK PEOPLE LOOK THE SAME CHUM INTO THE WATERS OF THE LEFT SO THEY DON'T FOCUS ON THE RUSSIAN MOB INFILTRATION OF OUR GOV'T!"
Buh Lou what are you taaallking about?
The Hill lets people who are REGISTERED (and unregistered) FOREIGN AGENTS PUBLISH PROPAGANDA IN THEIR OUTLET. Do you think they have any ethical standards? That'd be a big fat NO.
PS. google "the hill" + "Wilbur Ross"
Read 8 tweets
K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 8, 2018
ALFA SERVER STORY IS OUT.
"Better late than never" says a friend.
Was There a Connection Between a Russian Bank and the Trump Campaign?
newyorker.com/magazine/2018/…
The New York Times:
Published a Putin Op-Ed on Syria in 2013.
Failed the nation in 2016.
Headlines matter.
@nytimes: SHAME. SHAME. SHAME.
B.G.R. = REGISTERED AGENTS OF FOREIGN POWERS.
Read 18 tweets
K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 8, 2018
Sovereign Society fed clients to Panama Papers law firm
#GoodJournalism by @mcclatchyDC's @KevinGHall from June 2016.
I'm gonna add some background info on Robert Bauman of the Sovereign Society, because it's important. mcclatchydc.com/news/nation-wo…
Bauman is an advocate for offshoring money to avoid taxes.
SO WE ARE CLEAR:
Tax avoidance is why our infrastructure is crumbling. Tax avoidance is a form of greed. Tax avoidance is unpatriotic. Tax avoidance is what's gonna get alllllllll the bad guys. #FATCAgonnagetcha
Bauman's wife Carol Dawson (their marriage was annulled in 1983), and he were deeply involved with Young Americans for Freedom, aka YAF, and the American Conservatives Union, aka ACU.
washingtonpost.com/archive/politi…
Read 5 tweets
K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 8, 2018
Hey @maggieNYT did your mom ghostwrite this on Howard Rubenstein's orders or something?
2/1/14:
Jared Kushner, the accidental CEO therealdeal.com/issues_article…
Shot:
Chaser: nbcnews.com/politics/white…
Read 4 tweets
K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 6, 2018
Brett Kavanaugh 2015 financial disclosure report contains the following:
"Trip to Arizona Cardinals-Detroit Lions football game in Detroit with group of friends from Georgetown Prep high school class of 1983, hosted by high school classmate Michael Bidwilll, President of...
...Arizona Cardinals. October 10-11, 2015. Paid $500 to reimburse for flights and game ticket."
The game was at 4:05PM on October 11th. Ended 7:20PM.
No mention of where Kavanaugh stayed, who paid for his stay, or if he stayed with a friend. No mention of who paid for food/BEER.
Given @gregolear @LincolnsBible @SpicyFiles and my financial analysis of Kavanaugh's family finances, he didn't have a spare $500 laying around in 2015.
#WhoOwnsKavanaugh?
#WhoPaidForHisStay?
#WhoPaidForHisBeer?
Read 7 tweets
K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 4, 2018
Let's go through the Dutch Ministry of Defense's presentation on the indictment of GRU officers today. Purple = my imaginary commentary of the officers who put this presentation together. (AND REMEMBER: I'm A HOUSEWIFE not a SPY)
Link available in @SpicyFiles' tweet.
Ruh-Roh RUmafiaState.
That was kinda sloptastic.
oopses.
Read 8 tweets

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