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Lex Profile picture
@lex6m
Jul 11, 2018 • 21 tweets • 28 min read • Read on X
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Thread.
Selected list of #indictments and #sentencings for July 10, 2018
👇
1. University of Colorado Professor Pleads Guilty to Fraud

#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado

justice.gov/usao-co/pr/uni…
2. Biopharmaceutical Employees Convicted of Insider Trading

#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang

justice.gov/usao-ma/pr/bio…
3. Las Vegas Man Sentenced to 27 Years in Prison for Drug Trafficking

#drugtrafficking #moneylaundering #OperationLeavingLasVegas

justice.gov/usao-wdva/pr/l…
4. New York Man Indicted on Bank Fraud Conspiracy, Producing/Passing Fictitious Obligations, Access Device Fraud, and Aggravated Identity Theft

#GianniVincent #bankfraud #identitytheft #accessdevicefraud

justice.gov/usao-ednc/pr/n…
5. Flight Attendant Pleads Guilty To Airport Security Violations And Unlicensed Money Transmitting

#ScottMcKinney #illegalmoneytransferring #KnownCrewmember #KCM #smuggling

justice.gov/usao-sdny/pr/f…
6. Lancaster Resident Pleads to Federal Firearm Charges Relating to Firearms Stolen From National Guard Armory

#gunposession #stolenweapons #firearms #Lancasternationalguard #guns

justice.gov/usao-sc/pr/lan…
7. Electrical Engineer Found Guilty for Intending to Convert Trade Secrets from Defense Contractor

#JaredSparks #electricalengineering #tradesecrets #unmannedunderwatervehicle #navalresearch #icebuoys #noaa #charlesriveranalytics #renderings #schematics

justice.gov/opa/pr/electri…
8. Ohio Man Pleads Guilty to Cheating NFL Players in $25,000 Charity Fraud Scheme

#nfl #charityfraud #kansascitychiefs #tampabaybuccaneers #sandiegochargers #nike

justice.gov/usao-wdmo/pr/o…
9. Middlesex County Man Gets 10 Years In Prison For Conspiracy To Distribute Over 140 Kilograms Of Heroin And Cocaine

#drugdealer #drugtrafficking #cocaine #heroin #newjersey

justice.gov/usao-nj/pr/mid…
10. Florida Media Company Pleads Guilty to Bribing Soccer Officials

#bribery #wirefraud #caribbeanfootballunion #CFU #centralamericannationalsoccerfederation #imaginamedia #mediapro #barcelona

justice.gov/usao-edny/pr/f…
11. Mexican National Pleads Guilty To Distribution Of Methamphetamine And An Immigration Offense

#drugtrafficking #drugdealing #illegalimmigration #mexico #ice

justice.gov/usao-edky/pr/m…
12. Long Beach Man Sentenced to Over 26 Years in Prison for Leading Counterfeit Opioid Scheme that Distributed Fentanyl Analogue

#LosAngeles #fentanyl #acetylfentanyl #drugtrafficking #opioids

justice.gov/usao-cdca/pr/l…
13. Stock Defrauder Sentenced for His Role in “Pump and Dump” Scheme

#securitiesfraud #SEC #SupernovaResources #SNRR #kiosks #philadelphia

justice.gov/usao-edpa/pr/s…
14. Former QVC Director Sentenced to 30 Months in Federal Prison for Million-Dollar Fraud Scheme

#fraud #embezzlement #QVC #pennsylvania #JamesFalkowski

justice.gov/usao-edpa/pr/f…
15. Former Erie Resident Charged with Violating Federal Laws Regarding the Sexual Exploitation of Children

#childabuse #childsexabuse #pornography #projectsafechildhood
16. Kentucky Truck Driver, Prior Sex Offender, Indicted for Child Pornography

#childabuse #childsexabuse #pornography #projectsafechildhood

justice.gov/usao-wdmo/pr/k…
17. KC Man Pleads Guilty to Kidnapping, Torture

#drugtrafficking #drugdealing #kidnapping #torture

justice.gov/usao-wdmo/pr/k…
18. DBSI Defendants Detained Pending Prison Designation

#DBSIFraud #DBSI #Idaho

justice.gov/usao-id/pr/dbs…
-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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