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Lex Profile picture
@lex6m
Jul 7, 2018 • 24 tweets • 29 min read • Read on X
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Thread.
Selected list of #indictments for week of June 30, 2018
👇
1. Luis Rodriguez has been charged with laundering hundreds of thousands in drug proceeds thru Las Vegas real estate and shell corporations to send the proceeds to drug traffickers & money launderers in Mexico.

#drugtrafficking #moneylaundering #mexico

justice.gov/usao-sdny/pr/l…
2. Liberian War Criminal Living in Delaware County Convicted of Immigration Fraud and Perjury

#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia

justice.gov/usao-edpa/pr/l…
2a.

frontpageafricaonline.com/liberia-war-cr…
3. State Department Employee Pleads Guilty to Producing Child Pornography

#SkydanceMacMahon #childpornography #projectsafechildhood

justice.gov/usao-edva/pr/s…
4. Border Patrol Agent Arrested for Distribution of Child Pornography

#KeithHook #borderpatrol #childpornography #projectsafechildhood

justice.gov/usao-ndny/pr/b…
5. Former Federal Inspector Arrested For Attempted Child Enticement

#JesseRodriguez #childabuse #childsexabuse #hsi #nypd

justice.gov/usao-sdny/pr/f…
6. Wife Of Big Island Capital Fraudster Sentenced To 24 Months In Prison For Her Role In Million Dollar Ponzi Scheme

#alexlundin #jeremylundin #ponzischeme #bigislandcapital

justice.gov/usao-mn/pr/wif…
7. Court Imposes Maximum Fine on Sinovel Wind Group for Theft of Trade Secrets

#windturbines #china #tradesecrets #amsc #americansuperconductor #sinovel

justice.gov/opa/pr/court-i…
8. Two Defendants Convicted on All Counts for International Computer Hacking and Securities Fraud Scheme. They were part of a scheme that made $30M by trading on stolen press releases from major newswires.

#VitalyKorchevsky #VladislavKhalupsky

justice.gov/usao-edny/pr/t…
9. Vero Beach Orthopedic Surgeon #Sentenced to Life in Prison Following Conviction for Fentanyl Analog Drug Conspiracy Resulting in Death

#JohnnyBenjamin #florida #fentanyl #oxycodone #hydrocodone
10. Virginia Man #Sentenced for Obstructing Counterterrorism Investigation

#SeanDuncan #obstruction #childabuse #childsexabuse #ISIS #childpornography

justice.gov/opa/pr/virgini…
11. North American Power Group Ltd and its Owner Agree to Pay $14.4 Million to Resolve False Claims for DOE Cooperative Agreement Funds

#NAPG #MichaelRuffatto #falseclaimsact #DOE #NETL #Obama #ObamaDOJ

justice.gov/opa/pr/north-a…
12. Sixteen Saint Lucie County Residents Sentenced to Federal Prison on Firearms and Drug Trafficking Charges

#weaponstrafficking #drugtrafficking #fortpierce #florida #saintlucie

justice.gov/usao-sdfl/pr/s…
13. Justice Department Files Denaturalization Lawsuit Against Chicago Man Convicted of Providing Material Support to Terrorists

#KhaleelAhmed #cairo #USmilitary #afghanistan

justice.gov/opa/pr/justice…
14. South L.A. Man Pleads #Guilty to Making Online Threats to Kill L.A. County Sheriff’s Department Personnel

#JohnPatriceHale #FrostKBlizzard #threats #ISISwannabe #tor

justice.gov/usao-cdca/pr/s…
15. Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Hiring Scheme

#creditsuisse #hongkong #bribery #quidproquo

justice.gov/usao-edny/pr/c…
16. Las Vegas Man #Sentenced To Over Five Years In Prison For Possession Of Over 15,500 Images And Videos Of Child Pornography Including Infants And Toddlers

#childpornography #RyanAustinRother #projectsafechildhood

justice.gov/usao-nv/pr/las…
17. Columbus Man Sentenced to 170 Years for Convictions on Federal Child Pornography and Alien Transporting Charges

#SamuelElliott #childpornography #childsexabuse #childabuse #illegalaliens
#InternetCrimesAgainstChildren #ICAC

justice.gov/usao-nm/pr/col…
18. Former Mayor of Crystal City, TX, #Sentenced to Federal Prison for Bribery and Kickback Scheme

#RicardoLopez #bribery #wirefraud #CrystalCity #Texas

justice.gov/usao-wdtx/pr/f…
19. Mexican National Sentenced To 147 Months Imprisonment

justice.gov/usao-ndin/pr/i…
20. High school assistant track coach faces federal child sexual exploitation and pornography charges

#JeremyKelley #AtticaHighSchool #Indiana #childpornography #childsexabuse

justice.gov/usao-sdin/pr/h…
-end-
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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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