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Lex Profile picture
@lex6m
Jul 15, 2018 • 19 tweets • 25 min read • Read on X
Scrolly
Thread.
Selected list of #indictments and #sentencings
July 12, 13, 2018
👇
1. Former Border Patrol Agent Pleads Guilty to Conspiracy to Distribute 4ANPP Used in the Manufacturing of Fentanyl

#BorderPatrol #fentanyl #4anpp #drugtrafficking #SanYsidro #mexico

justice.gov/usao-sdca/pr/f…
2. Phony “Prince” Charged with Committing Child Sex Offenses

#DavidMilliner #childpornography #childabuse #childsexabuse

justice.gov/usao-edpa/pr/p…
3. Alain Kaloyeros, President of Suny Polytechnic, And 3 Executives of Real Estate Development Companies Found Guilty Of Fraud In Connection With Buffalo Billion Projects

#cuomo #sheldonsilver #SUNY #SunyPolytechnic #bidrigging #buffaloBillion

justice.gov/usao-sdny/pr/a…
4. Former New York State Head of Retirement Fund Is Sentenced To 21 Months For “Pay-To-Play” Bribery Scheme

#paytoplay #bribery #retirementfund #Pensionfund #NYSCRF #NavnoorKang #securityfraud #wirefraud
5. Renee Tartaglione Sentenced to 82 Months in Federal Prison for Fraud Scheme that Looted Millions of Dollars from Nonprofit Clinic

#fraud #nonprofit #disadvantaged #mentallyill #mentalhealth #ReneTartaglioni

justice.gov/usao-edpa/pr/r…
6. Owner of New Jersey Hedge Fund Sentenced to Six Years in Prison for Wire Fraud and Securities Fraud for Defrauding Investors of $4 Million

#fraud #securitiesfraud #NicholasLattanzio #blackdiamondcapital #newjersey #BDFund

justice.gov/usao-nj/pr/own…
7. U.S. National Pleads Guilty to the Attempted Murder of U.S. Consulate Official in Mexico

#ZiaZafar #attemptedmurder #USConsulate #Guadalajara

justice.gov/opa/pr/us-nati…
8. Dark Web Vendor Sentenced to 108 Months in Prison for Narcotics Trafficking and Money Laundering Charges

#darkweb #drugtrafficking #moneylaundering #NoStress #AdamMiles

justice.gov/usao-sdfl/pr/d…
9. Cartersville man sentenced to 25 years for producing child pornography

#childabuse #childsexabuse #childpornography #projectsafechildhood #ShawnBudovic

justice.gov/usao-ndga/pr/c…
10. Manhattan U.S. Attorney Announces Extradition Of Irish Man Who Helped Run The “Silk Road” Website

#extradition #silkroadwebsite #drugdealing #moneylaundering #GaryDavis

justice.gov/usao-sdny/pr/m…
11. Eight MS-13 members indicted in Dallas on charges including racketeering, conspiracy, attempted murder and assault

#ms13 #streetgangs #racketeering #attemptedmurder

justice.gov/usao-ndtx/pr/e…
12. Parra Arellanez is the latest defendant to be sentenced as part of the DEA’s investigation of a drug-trafficking ring centered in Sacramento & Bakersfield that distributed heroin and methamphetamine. To date 12 defendants have been sentenced.

justice.gov/usao-edca/pr/c…
13. Eight Defendants Indicted for Stock Fraud-Related Offenses

#stockmanipulation #stockpromotion #pumpanddump #AriasIntel #investortargeting

justice.gov/usao-sdca/pr/e…
14. CEO Of Bay Area Medical Device Company Indicted For Alleged Fraud And Money Laundering
Defendant Illegally Funneled Money From Company To Purchase $2 Million Home

#fraud #moneylaundering #LawrenceGerrans #Sanovas #IRA

justice.gov/usao-ndca/pr/c…
15. Baltimore BGF Gang Member Sentenced to 7 Years in Federal Prison for Racketeering Conspiracy and Gang Activities

#BlackGuerillaFamily #BGF #YoungGuerillaFamily #YGF
YGF members took the BGF oath and became the BGF Greenmount Avenue Regime #BGFGAR

justice.gov/usao-md/pr/bal…
16. Three Gypsy Joker Outlaw Motorcycle Club Members & Associate Indicted for Violent Murder and Kidnapping in Aid of Racketeering

(How did that fit on the back of a leather jacket?)

justice.gov/opa/pr/three-g…
17. Mexican National Facing Federal Drug Charge Following 26.65 Pound Methamphetamine Seizure at U.S. Border Patrol Checkpoint South of Alamogordo, New Mexico

#meth #drugtrafficking #newmexico #mexico

justice.gov/usao-nm/pr/mex…
-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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