Lex Profile picture
May 21, 2018 9 tweets 4 min read Read on X
Thread: Selected list of #indictments.
Friday May 18, 2018👇
1/
Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud

justice.gov/usao-sdca/pr/a…
2/
Former New York City Department Of Correction Investigator Sentenced To 10 Years’ Imprisonment For Transporting, Receiving And Possessing Child Pornography

justice.gov/usao-edny/pr/f…
3/
Bank Sentenced for Obstructing Regulators, Forfeits $368 Million for Concealing Anti-Money Laundering Failures

justice.gov/usao-sdca/pr/b…
4/
Former National Director of Anti-Corruption in Colombia Extradited to the United States to Face Wire Fraud and Money Laundering Charges Related to Foreign Bribery

justice.gov/usao-sdfl/pr/f…
5/
Raids on Multiple Illegal Grow Houses in Investigation of International Money Laundering and Interstate Marijuana Trafficking -
Money from China Financing Criminal Drug Distribution Organization

justice.gov/usao-wdwa/pr/r…
6/
Former U.S. Postal Worker And Dark Web Vendor Pleads Guilty To Conspiracy To Distribute Heroin, Cocaine, And Buprenorphine

justice.gov/usao-md/pr/for…
7 - Last/
Supervisory U.S. Border Patrol Agent Arrested on Federal Child Pornography Charge

justice.gov/usao-nm/pr/sup…

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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.
Read 4 tweets
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…
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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