Lex (Gab @lex6m) Profile picture
Jul 19, 2018 27 tweets 17 min read
Thread.
Selected list of #indictments and #sentencings
July 16, 17, 18, 19, 2018 👇
1. In April of 2010 a female's torso, decapitated head, legs & left arm were found floating in the Haina River in the DR. She had been strangled & was subsequently decapitated/dismembered. Segura was a fugitive for 8 yrs.
#DanielSegura #DominicanRepublic
justice.gov/usao-ma/pr/dom…
2. In Nov 2017, a chat room notified NCMEC that an image of child porn had been uploaded. Authorities linked the ip address with Parker Pendergraph who was a band director at local schools. They found more than 500 images of child porn in his residence.
justice.gov/usao-sdtx/pr/a…
3. In May 2018, 4 police officers assigned to the Caguas Drug Unit were charged by a federal grand jury in Puerto Rico for drug trafficking and firearms violations. Today those 4 defendants were charged in a superseding indictment under the RICO act.

justice.gov/usao-pr/pr/sev…
4. Eugene Harvey, a former baggage handler for Delta Air Lines, has been sentenced to federal prison for conspiring to carry hundreds of weapons onto passenger planes, as a part of a scheme to traffic firearms from Georgia to New York.

justice.gov/usao-ndga/pr/f…
5. Four individuals including two illegal aliens face federal charges in deadly fentanyl and heroin distribution conspiracy. Three overdose deaths in Maury County on the same day.
#Tennessee

justice.gov/usao-mdtn/pr/f…
6. Former Background Investigator for Federal Government Pleads Guilty to Making False Statements. This is one of many cases prosecuted by the US Attorney's office involving false representations. 24 other background investigators have been convicted.

justice.gov/usao-dc/pr/for…
7. BOISE – A federal grand jury indicted 13 members of the Aryan Knights and Severely Violent Criminals gangs for crimes including drug distribution, conspiracy, and unlawful possession of firearms

#SeverelyViolentCriminals #AryanKnights #drugtrafficking

justice.gov/usao-id/pr/thi…
8. NYC Agrees to Pay $20.8M in discrimination suit by registered nurses.

“City nurses & midwives care for the sick and injured... through long days & nights under difficult circumstances & rightfully should be recognized as doing physically taxing work”

justice.gov/usao-edny/pr/c…
9. IRS employee Angela Milton allegedly prepared and filed fraudulent tax returns. She added false info that increased the refund amount. On some returns she claimed a split refund; part going to the taxpayer, the remaining deposited to her own accounts.

justice.gov/usao-edca/pr/f…
10. Substitute teacher Christopher Speights sentenced to 35 years in federal prison for production of child porn. He created images documenting his sexual abuse, posed as a minor online, and requested minors send him sexually explicit photos of themselves.
justice.gov/usao-md/pr/sub…
11. The owner of Eelon Training Academy pleaded guilty to bribing an official at the Dept of Veterans Affairs in exchange for facilitation of payments that were supposed to be dedicated to providing vocational training for veterans with disabilities.

justice.gov/opa/pr/school-…
12. Jerrod Smith was sentenced to 15 years in federal prison for operating a 32-month, $50 million drug diversion scheme, in which tainted pharmaceuticals were shipped from a Cumberland Distribution warehouse in Nashville to pharmacies around the country.
justice.gov/usao-mdtn/pr/f…
13. Chinese National Charged With Insider Trading Scheme

Michael Yin made more than $5M by trading on inside information he received from Benjamin Chow. They executed their scheme via text messages in China neither thought would ever see the light of day

justice.gov/usao-sdny/pr/c…
14. Founder Of Meridian Capital Asset Management Charged With Scheme To Defraud Investors

#JohnGeraci #investorfraud #securitiesfraud #MeridianAssetManagement

justice.gov/usao-sdny/pr/f…
15. Former Congressional Staffer Sentenced to 18 Months in Prison for Bribery and Extortion
L.A. – Michael Kimbrew was sentenced for attempting to extort a marijuana dispensary in Compton and threatening to shut down the shop if the owners didn't pay him

justice.gov/usao-cdca/pr/f…
16. Yorktown Heights Truck Driver Sentenced To 48 Months For Heist Of Over $1 Million Worth Of Computers Bound For Public High School Students

#AntonSaljanin #YorktownHeights #theft #stealingfromkids

justice.gov/usao-sdny/pr/y…
17. Former Business Partner of U.S. Military Contractor Pleads Guilty to Bribery Scheme Related to Contracts in Support of Iraq War

#bribery #DOD #Iraq #Kuwait

justice.gov/opa/pr/former-…
18. Former Teacher And Summer Camp Employee Admits Production of Child Pornography

#ColinSkeele #FlorhamPark #Hardwick #Childabuse #childpornography #summercamp

justice.gov/usao-nj/pr/for…
19. Andrew Shonk indicted on child pornography charges. He was
charged with receiving and possessing visual depictions of minors engaged in sexually explicit conduct.

#childabuse #childpornography #AndrewShonk

justice.gov/usao-ndoh/pr/a…
20. Shawn Christy was indicted by grand jury for threatening to harm Trump and others. He posted threats on FB saying he was going to shoot Trump in the head and that he would use “lethal force” on any officer that attempted to detain him.

#maxinewaters

justice.gov/usao-mdpa/pr/s…
21. Arkansas Man Sentenced to More Than 7 Years in Federal Prison for Illegally Selling Guns in Chicago Area

#arkansas #chicago #rahmemanuel #theclintons

justice.gov/usao-ndil/pr/a…
22. Two Connecticut Men Charged for Deceptive Trading Practices Executed on U.S. Commodities Markets

#fraud #preciousmetals #Comex #EdwardBasis #JohnPacilio #spoofing

justice.gov/opa/pr/two-con…
23. Two more physicians indicted as part of Operation “Spinal Cap,” which targeted a long-running fraud that generated $1 billion in false claims. More than $40M in illegal kickbacks paid to doctors in exchange for referring patients at Pacific Hospital.

justice.gov/usao-cdca/pr/t…
-end-

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More from @lex6m

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.
Read 4 tweets
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.
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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…
Read 4 tweets
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
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
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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