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K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
@ninaandtito
Jul 25, 2018 • 7 tweets • 4 min read Twitter logo Read on Twitter
South Florida Resident and Colombian National Charged with Violating the Kingpin Act
“Jose Piedrahita Castillo, Jr., 29, of Medellin, Colombia, and Sandra Milena Ruiz Arango, 34, of Miami-Dade County, Florida conspired to commit violations...” justice.gov/usao-sdfl/pr/s…
“According to the Indictment, on June 26, 2014, the President of the United States designated La Oficina De Envigado as a “significant foreign narcotics trafficker” subject to economic sanctions. “
Here's the list of those sanctioned under the Kingpin Act, as of June 2018:
treasury.gov/resource-cente…
Hey look who got added in June 2001 by President George W. Bush:
Sher Afghan.
#NarcoTerrorism.
It's a thing.
Do you see who else was added that same day? El Chapo AKA Joaquin Guzman.
Hey guess who's going to trial in September 2018?
#ItIsAllConnected
#ItIsAllTransnationalOrganizedCrime
MOB MOB MOB MOB MOB
Hey guess what? This guy is connected to El Chapo and he got extradited.....3 weeks ago.
Transnational Organized Crime. They work TOGETHER.
#ItsAllConnected
#AllOfIt
#Sinaloa

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More from @ninaandtito

K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 8, 2018
this seems like an intentional #provostunt by the #provokunts at @thehill
here's how I imagine the strategy meeting went:
PR1: "SHIT THE ALFA SERVER STORY IS OUT WE GOTTA DISTRACT DISTRACT DISTRACT!"
PR2: "LET'S THROW SOME ALL BLACK PEOPLE LOOK THE SAME CHUM INTO THE WATERS OF THE LEFT SO THEY DON'T FOCUS ON THE RUSSIAN MOB INFILTRATION OF OUR GOV'T!"
Buh Lou what are you taaallking about?
The Hill lets people who are REGISTERED (and unregistered) FOREIGN AGENTS PUBLISH PROPAGANDA IN THEIR OUTLET. Do you think they have any ethical standards? That'd be a big fat NO.
PS. google "the hill" + "Wilbur Ross"
Read 8 tweets
K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 8, 2018
ALFA SERVER STORY IS OUT.
"Better late than never" says a friend.
Was There a Connection Between a Russian Bank and the Trump Campaign?
newyorker.com/magazine/2018/…
The New York Times:
Published a Putin Op-Ed on Syria in 2013.
Failed the nation in 2016.
Headlines matter.
@nytimes: SHAME. SHAME. SHAME.
B.G.R. = REGISTERED AGENTS OF FOREIGN POWERS.
Read 18 tweets
K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 8, 2018
Sovereign Society fed clients to Panama Papers law firm
#GoodJournalism by @mcclatchyDC's @KevinGHall from June 2016.
I'm gonna add some background info on Robert Bauman of the Sovereign Society, because it's important. mcclatchydc.com/news/nation-wo…
Bauman is an advocate for offshoring money to avoid taxes.
SO WE ARE CLEAR:
Tax avoidance is why our infrastructure is crumbling. Tax avoidance is a form of greed. Tax avoidance is unpatriotic. Tax avoidance is what's gonna get alllllllll the bad guys. #FATCAgonnagetcha
Bauman's wife Carol Dawson (their marriage was annulled in 1983), and he were deeply involved with Young Americans for Freedom, aka YAF, and the American Conservatives Union, aka ACU.
washingtonpost.com/archive/politi…
Read 5 tweets
K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 8, 2018
Hey @maggieNYT did your mom ghostwrite this on Howard Rubenstein's orders or something?
2/1/14:
Jared Kushner, the accidental CEO therealdeal.com/issues_article…
Shot:
Chaser: nbcnews.com/politics/white…
Read 4 tweets
K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 6, 2018
Brett Kavanaugh 2015 financial disclosure report contains the following:
"Trip to Arizona Cardinals-Detroit Lions football game in Detroit with group of friends from Georgetown Prep high school class of 1983, hosted by high school classmate Michael Bidwilll, President of...
...Arizona Cardinals. October 10-11, 2015. Paid $500 to reimburse for flights and game ticket."
The game was at 4:05PM on October 11th. Ended 7:20PM.
No mention of where Kavanaugh stayed, who paid for his stay, or if he stayed with a friend. No mention of who paid for food/BEER.
Given @gregolear @LincolnsBible @SpicyFiles and my financial analysis of Kavanaugh's family finances, he didn't have a spare $500 laying around in 2015.
#WhoOwnsKavanaugh?
#WhoPaidForHisStay?
#WhoPaidForHisBeer?
Read 7 tweets
K. Louise Neufeld 🇺🇸🇺🇦 Profile picture
Oct 4, 2018
Let's go through the Dutch Ministry of Defense's presentation on the indictment of GRU officers today. Purple = my imaginary commentary of the officers who put this presentation together. (AND REMEMBER: I'm A HOUSEWIFE not a SPY)
Link available in @SpicyFiles' tweet.
Ruh-Roh RUmafiaState.
That was kinda sloptastic.
oopses.
Read 8 tweets

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