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Lex Profile picture
@lex6m
Jul 29, 2018 • 19 tweets • 17 min read • Read on X
Thread.
Selected list of #indictments and #sentencings
July 25, 26, 27, 2018
👇
1. Kansas City Area Laboratory Owner Convicted of Illegally Storing Radioactive Waste.
Beta Chem Laboratory has been mishandling and improperly disposing of radioactive waste for years.

#BetaChem #radiation #radioactivewaste #EPA #carbon14

justice.gov/opa/pr/kansas-…
2. Guatemalan Man Admits Robbing and Threatening Happy State Bank Employee with a Pipe Bomb

#HappyStateBank 😃

justice.gov/usao-ndtx/pr/g…
3. Nigerian Nationals Sentenced, Face Deportation Proceedings in Bank Fraud, Counterfeit Passport Scheme

#bankfraud #counterfeiting

justice.gov/usao-ri/pr/nig…
4. Recidivist Securities Fraudster Charged with Multi-million Dollar Stock Manipulation Scheme

#VirtualPiggy #VPIG #securitiesfraud #marketmanipulation

justice.gov/usao-edpa/pr/r…
5. Sorensen Gross Construction Co. and VP Khalil Saab to Pay $2.481 Million to Settle Claims Related to USAID Aqaba Schools Project

#USAID #Jordan #Aqaba #contractfraud #sorensen

justice.gov/opa/pr/sorense…
6. Interesting. Sentencing regarding false testimony about the Liberian civil war in the 1990's 🤔

#georgeboley #LiberianPeaceCouncil #LiberianCivilWar #Liberia

justice.gov/usao-wdny/pr/l…
7. 25 Charged in Federal Document and Benefit Fraud Sweep.
People from the Dominican Republic stole identities of Puerto Ricans and used them to get SS numbers, get Medicaid, unemployment and housing subsidies.

#identitytheft #benefitfraud #immigration

justice.gov/usao-ma/pr/25-…
8. This one has everything.
Waldorf Man Sentenced to Over 16 Years in Federal Prison for Illegal Possession of Unregistered Machine Guns, Unregistered Short-Barreled Rifles and Destructive Devices, and Possession of Child Pornography

#gunsandchildporn

justice.gov/usao-md/pr/wal…
9. Joseph Stern Used Sales of Luxury Brand Watches to Conceal Approximately $2,000,000 for Mexico-Based Drug Trafficking Organizations

#drugtrafficking #mexico

justice.gov/usao-sdny/pr/l…
10. DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

#coachella #meth #drugtrafficking

justice.gov/usao-cdca/pr/d…
11. Baldwin County Legislator Charged in Public Corruption Case Related to Diabetes Treatment Clinics

#RandyDavis #Alabama #healthcarefraud #TrinaHealth

justice.gov/usao-mdal/pr/b…
12. Owner Of Russian Import/Export Company Charged With Evading U.S. Export Controls By Smuggling Sensitive Electronics To Russian Military And Intelligence Agencies

#moneylaundering #smuggling #moscow #ABNUniversal #microelectronics

justice.gov/usao-nj/pr/own…
13. Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested

#venezuela #PDVSA #moneylaundering

justice.gov/opa/pr/two-mem…
14. Michael M. Natterer, a German national, was sentenced to 87 months in prison for traveling from Germany to Kentucky to engage in sexual conduct with a 15-year-old boy

justice.gov/usao-wdky/pr/m…
15. Long Island Man Indicted in Multi-Million Dollar Ponzi Scheme. Defendant Charged With Defrauding More Than a Dozen Elderly Investors

#StevenPagartanis #fraud #stealingfromtheelderly #ponzischeme

justice.gov/usao-edny/pr/l…
16. Allegheny County Sheriff’s Office Employee Charged with Obstruction of Justice and Lying to the FBI

#ErikaRomanowski #ACSO #AlleghenyCountySheriff

justice.gov/usao-wdpa/pr/a…
17. The owner Durable Medical Equipment pleaded guilty to carrying out a scheme in which she fraudulently obtained more than $9.4 million in District of Columbia Medicaid payments.

#WaveneyBlackman #healthcarefraud #medicaidfraud #WashingtonDC

justice.gov/opa/pr/owner-d…
-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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