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Lex Profile picture
@lex6m
Jul 25, 2018 • 14 tweets • 9 min read • Read on X
Thread.
Selected list of #indictments and #sentencings
July 20, 23, 24, 2018
👇
1. Ibraheem Musaibli and Samantha Elhassani will be charged with aiding ISIS. They were transferred from the custody of SDF to US Law Enforcement.
#SDF #ISIS

justice.gov/usao-ndin/pr/p…
nytimes.com/2018/07/19/wor…
2. #JosephPerkins was sentenced for production of #childpornography. He contacted kids online and enticed them to send images of themselves engaged in sexually explicit conduct. He then met them in person, had them engage in sexual acts and took photos.

justice.gov/usao-mn/pr/app…
3. Jury Convicts Syndicato De Nuevo Mexico Prison gang member for racketeering and murder.
The SNM Prison Gang controls prisons through acts of violence including murder, assault, extortion, and drug trafficking.

#SNMPrisonGang #newmexico

justice.gov/usao-nm/pr/fed…
4. #PierreLagrone & co-conspirators were sentenced to life for trafficking underage girls. They "were violent pimps who recruited, controlled, profited off victims through commercial sex acts. They kept profits providing only food, shelter, & clothing"

justice.gov/usao-ndtx/pr/f…
justice.gov/usao-edmi/pr/m…
5. Manhattan U.S. Attorney Announces Money Laundering Charges Against Operators Of Nationwide Prostitution Enterprise And Seizure Of Online Escort Website

#BrandonMartin #TamekoLindo #moneylaundering #FlawlessEscorts #prostitution

justice.gov/usao-sdny/pr/m…
6. 25 Defendants Charged With Multimillion-Dollar Wire Fraud And Money Laundering Scheme.
They participated in a nationwide scheme to defraud, duping victims with fake internet advertisements. They used shell companies to send payments out of the country.

justice.gov/usao-sdny/pr/2…
7. Former #Equifax manager Sudhakar Bonthu pleaded guilty to insider trading

justice.gov/usao-ndga/pr/f…
8. Operator Of Bitcoin Investment Platform Pleads Guilty To Securities Fraud And Obstruction Of Justice
#JonMontroll #WeExchange #BitFunder

justice.gov/usao-sdny/pr/o…
9. Virginia Man Sentenced to 23 Years in Prison for Traveling to #Haiti and Engaging in Illicit Sexual Conduct

#JamesArbaugh posed as a missionary when in reality he exploited his position to prey on and sexually abuse vulnerable children

justice.gov/opa/pr/virgini…
10. A federal jury today convicted a Birmingham lawyer and an Alabama coal company executive in a scheme to bribe a state legislator to use his office to oppose Environmental Protection Agency actions.

#EPA #JoelGilbert #DavidRoberson

justice.gov/usao-ndal/pr/f…
-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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