Link to full archive
| Author: | K. Louise Neufeld |  |
@ninaandtito |
| Link | Date Published | # Tweets | Category | ||
|
--Lede-- --Comment-- ____________________________________________________________ | Link | 8/10/2019 | 11 | Current Events | |
| Las Vegas Man Charged With Possession of Illegal Firearms And Destructive Devices | |||||
| __________________________________________________________ | Link | 8/10/2019 | 11 | Int'l Fin Crime | |
| Asset forfeiture year is gonna be so much more fun than infrastructure week. | |||||
| __________________________________________________________ | Link | 8/9/2019 | 7 | Int'l Fin Crime | |
| Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Pleads Guilty to Conspiracy and Tax Evasion Charges | |||||
| __________________________________________________________ | Link | 8/9/2019 | 12 | Int'l Fin Crime | |
| Lebanese Businessman Tied by Treasury Department to Hezbollah Sentenced to Prison for Money Laundering Scheme Involving Evasion of U. Sanctions | |||||
| __________________________________________________________ | Link | 8/5/2019 | 13 | Current Events | |
| This is a really big deal. Really big. | |||||
| __________________________________________________________ | Link | 8/1/2019 | 9 | Inhumanity | |
| Bevan Cooney Sentenced To 30mos Prison For Fraudulent Issuance And Sale Of >$60M Of Tribal Bonds | |||||
| __________________________________________________________ | Link | 8/1/2019 | 7 | Legal cases | |
| New Documents Raise Ethical and Billing Concerns about the NRA’s Outside Counsel | |||||
| __________________________________________________________ | Link | 7/29/2019 | 14 | djt Crime | |
| wait but why does tRUmp hate @RepCummings so much? | |||||
| __________________________________________________________ | Link | 7/28/2019 | 8 | Mueller Report | |
| Current False Narrative: "Robert Mueller wuz a fail-yur." | |||||
| __________________________________________________________ | Link | 7/26/2019 | 13 | Gov't Failures | |
| Chinese espionage in the US. | |||||
| __________________________________________________________ | Link | 7/26/2019 | 10 | Campaigns | |
| Rudy Giuliani has taken the search for information on Trump’s rivals to Ukraine. | |||||
| __________________________________________________________ | Link | 7/24/2019 | 10 | Mueller Report | |
| Let's look at the framing of the news that Mueller aide Aaron Zebley will be sworn in at HPSCI interview tomorrow, shall we? | |||||
| __________________________________________________________ | Link | 7/23/2019 | 11 | Epstein et al | |
| Frederic Bourke is in Epstein's black book. This is from 11 November 2009: Connecticut Investor Frederic Bourke Sentenced to Prison It's all connected… -dbciii | |||||
| __________________________________________________________ | Link | 7/18/2019 | 11 | Int'l Fin Crime | |
| @SDNYNews announces arrest & money laundering charges against dark web narcotics trafficker | |||||
| __________________________________________________________ | Link | 7/17/2019 | 17 | Nat'l Security | |
| Charges ... for Exporting Carbon Fiber from the United States to Iran Department | |||||
| __________________________________________________________ | Link | 7/15/2019 | 12 | Epstein et al | |
| DIAMONDS AND ART | |||||
| __________________________________________________________ | Link | 7/12/2019 | 6 | Int'l Fin Crime | |
| Newly Unsealed Federal Indictment Charges Software Engineer with Theft of Trade Secrets here's where China has been ripping us off for years and trump does nothing - just tariffs to fuck up trade (trump's a maniac) -dbciii | |||||
| __________________________________________________________ | Link | 7/10/2019 | 6 | djt Corruption | |
| just re-upping this fornoreasonatallnone! so..., what Louise? You saying Cohn saved trump's ass in more ways than one? -dbciii | |||||
| __________________________________________________________ | Link | 7/8/2019 | 6 | Int'l Fin Crime | |
| Ecclestone. Hold for receipts. | |||||
| __________________________________________________________ | Link | 7/7/2019 | 11 | Epstein et al | |
| "and the walls came tumbling down" | |||||
| __________________________________________________________ | Link | 7/5/2019 | 14 | Int'l Fin Crime | |
| Robert Mercer = RenTech + Trump funder + Cambridge Analytica + Breitbart, and that Deutsche = Trump funder + Russian mirror trades scandal It's all connected. * K. Louise Neufeld @ninaandtito spells it out. It's "follow the money." When Mueller subpoenaed Deutsche Bank the jig was up. He's fighting to stay in WH to stay out of prison. IMO his enablers prop him up b/c if he goes so do they. -dbciii | |||||
| __________________________________________________________ | Link | 7/2/2019 | 5 | Current Events | |
| Fugitive Returned to U.S. to Face Federal Charges in $50 Million Health Care Fraud Scam Run Out of Coachella Valley Surgery Center | |||||
| __________________________________________________________ | Link | 6/30/2019 | 19 | Int'l Fin Crime | |
| Well this certainly is interesting. Gulnara Karimova was indicted in the US on March 7 2019. | |||||
| __________________________________________________________ | Link | 6/26/2019 | 8 | WW Mob | |
| The Global Corruption Scandal | |||||
| __________________________________________________________ | Link | 6/26/2019 | 5 | Int'l Fin Crime | |
| This case connects to some crazy EB-5 shite in Vermont. Florida Company Barred from Using Experimental Stem Cell Drugs on Patients | |||||
| __________________________________________________________ | Link | 6/25/2019 | 15 | Current Events | |
| TechnipFMC Plc and U.S.-Based Subsidiary Agree to Pay Over $296 Million in Global Penalties fo Resolve Foreign Bribery Case | |||||
| __________________________________________________________ | Link | 6/23/2019 | 5 | Inhumanity | |
| SHAME ON YOUR HEADS, MISSOURIANS. | |||||
| __________________________________________________________ | Link | 6/23/2019 | 17 | WW Mob | |
| Colorado Man, Bryan Connor Herrell, 24, Operating Under The Nicknames "Penissmith" And "Botah" Indicted On Racketeering Charges Related To Darknet Marketplace AlphaBay | |||||
| __________________________________________________________ | Link | 6/14/2019 | 5 | Legal cases | |
| “willfully used campaign funds as their personal bank account for years, spending lavishly on things they could not afford, such as expensive trips...and even plane tickets for their family pet, Eggburt the rabbit.” | |||||
| __________________________________________________________ | Link | 6/14/2019 | 6 | Epstein et al | |
| BACKPAGE[.]COM’S KNOWING FACILITATION OF ONLINE SEX TRAFFICKING STAFF REPORT | |||||
| __________________________________________________________ | Link | 6/14/2019 | 12 | Legal cases | |
| oh. i think @justinamash wants to still have a career after full evidence of how badly @MIGOP members fucked Flint comes out. | |||||
| __________________________________________________________ | Link | 6/14/2019 | 6 | Legal cases | |
| Lexington MA Man & Semiconductor Company Indicted: Theft of Trade Secrets | |||||
| __________________________________________________________ | Link | 6/14/2019 | 6 | WW Mob | |
| Members Of African Criminal Enterprise Charged With Large-Scale Trafficking Of Rhinoceros Horns And Elephant Ivory And Heroin Distribution | |||||
| __________________________________________________________ | Link | 6/11/2019 | 10 | Women's Health | |
| So, in case you’re wondering, stuff like this is why I refuse to see a male gynecologist. REFUSE. | |||||
| __________________________________________________________ | Link | 6/9/2019 | 9 | History | |
| Americans’ views flipped on gay rights. How did minds change so quickly? | |||||
| __________________________________________________________ | Link | 6/7/2019 | 5 | Inhumanity | |
| "Sofia was raped by a family member of her mom’s boyfriend. " "She is 12 years old and just weeks away from giving birth to a baby." | |||||
| __________________________________________________________ | Link | 6/6/2019 | 8 | Election fraud | |
| dirty north carolinians doing dirty things to democracy in 2018. did they do dirty deeds in 2016 as well? | |||||
| __________________________________________________________ | Link | 6/3/2019 | 5 | Epstein et al | |
| RIP the careers of all the journalists who used this shitbag as a “confidential source” | |||||
| __________________________________________________________ | Link | 6/2/2019 | 6 | Inhumanity | |
| Is Vanity Godliness? | |||||
| __________________________________________________________ | Link | 5/31/2019 | 6 | Legal cases | |
| I just published Flynncoming The government’s deadline to publicly release transcripts of audio recordings of Michael Flynn, and the UNREDACTED portions of the Mueller report which pertain to Flynn = today, May 31, 2019. IT’S OUT. And it’s disappointing | |||||
| __________________________________________________________ | Link | 5/29/2019 | 10 | Legal cases | |
| you should read this excerpt from the superseding indictment of Flynn's co-conspirators, Kian & Alptekin: | |||||
| __________________________________________________________ | Link | 5/24/2019 | 6 | ||
| Why a $45 Trump prayer coin is no joke | |||||
| __________________________________________________________ | Link | 5/24/2019 | 9 | Legal cases | |
| No, the Assange superseder is not a chess move by trump team to cripple 1A | |||||
| __________________________________________________________ | Link | 5/24/2019 | 6 | Legal cases | |
| Special counsel prosecutors say they have communications of Stone with WikiLeaks | |||||
| __________________________________________________________ | Link | 5/24/2019 | 10 | ||
| No, honeys. No. Read the indictment, you nitwits. Assange Indictment -dbciii | |||||
| __________________________________________________________ | Link | 5/23/2019 | 6 | ||
| African Swine Fever in China. Sounds great. yum! | |||||
| __________________________________________________________ | Link | 5/21/2019 | 6 | ||
| dumb Kardashian-style palace intrigue outrage porn, courtesy of access "journalist" #MaggieDurantyHaberman right after House releases Cohen transcripts which contain DAMNING AF info about tRUmp's inner circle. Surprise! | |||||
| __________________________________________________________ | Link | 5/16/2019 | 11 | ||
| The zealots have lost the "culture wars" they have played so dirty to try to win. Spend some time on @pewresearch site to see what I'm talking about. Hopeful perspective -dbciii | |||||
| __________________________________________________________ | Link | 5/14/2019 | 9 | WW Mob | |
| MOB Jeremy Reichberg Sentenced To 48 Months In Prison For Orchestrating NYPD Bribery Scheme And Obstructing Justice | |||||
| __________________________________________________________ | Link | 5/13/2019 | 8 | ||
| Fun fact: @tevapharmeurope’s generic for Wellbutrin was quite different from the branded drug. So bad it got recalled | |||||
| __________________________________________________________ | Link | 5/8/2019 | 9 | ||
| Fred had real estate (MOB). Donald has that + lots of other ways to launder. Hence, “losses” | |||||
| __________________________________________________________ | Link | 5/8/2019 | 7 | ||
| Let’s say a casino makes $100 in a year. Their expenses are $60 a year. Profit should be $40. Which means taxes owed on $40. Excellent explanation that it was likely 1.17 billion in TAX FRAUD, not "losses" -dbciii | |||||
| __________________________________________________________ | Link | 5/7/2019 | 9 | ||
| FCPA gonna fuck y'all up. 11 years + 7 months prison for Jose Elias Melo, former CEO of a subsidiary of Colombian conglomerate #GrupoAval. Bribery is BAD, people! | |||||
| __________________________________________________________ | Link | 5/6/2019 | 5 | ||
| Another Multi-Billion Dollar Money Laundering and Bribery Scheme Relating to the 1MDB Fund | |||||
| __________________________________________________________ | Link | 5/4/2019 | 19 | ||
| 3 Germans Who Allegedly Operated Dark Web Marketplace with >1 Million Users Face U.S. Narcotics and Money Laundering Charges | |||||
| __________________________________________________________ | Link | 5/2/2019 | 5 | Legal cases | |
| Lawrenceburg Man Indicted for Online Threats, False Statements, and Illegal Possession of Firearm | |||||
| __________________________________________________________ | Link | 5/1/2019 | 6 | Legal cases | |
| Another day, another crypto-related indictment... | |||||
| __________________________________________________________ | Link | 4/30/2019 | 5 | ||
| Russian Citizen Indicted For $1.5 Million Cyber Tax Fraud Scheme | |||||
| __________________________________________________________ | Link | 4/30/2019 | 5 | ||
| re: Rod Rosenstein retirement letter: read it again | |||||
| __________________________________________________________ | Link | 4/29/2019 | 12 | ||
| Marsha Lazareva. KGLI. Russian. American son. In prison in Kuwait, accused of spying/stealing from Kuwait port | |||||
| __________________________________________________________ | Link | 4/26/2019 | 6 | ||
| This speech by FBI Director Wray is a call to arms. | |||||
| __________________________________________________________ | Link | 4/26/2019 | 9 | ||
| Excellent rant on Amazon (not) Quality Control I've seen the same deterioration of Whole Foods -dbciii | |||||
| __________________________________________________________ | Link | 4/24/2019 | 8 | ||
| Deposition of John Gore is scheduled for manana. Barr is blocking it. | |||||
| __________________________________________________________ | Link | 4/21/2019 | 8 | WW Terrorism | |
| #NeverForget the OK City bombing was far right domestic terrorism We have ALWAYS had domestic terrorists! -dbciii | |||||
| __________________________________________________________ | Link | 4/20/2019 | 19 | Mueller Report | |
| criminals who are #NotMentionedInTheRedactedMuellerReport | |||||
| __________________________________________________________ | Link | 4/18/2019 | 7 | ||
| Maggie is compromised | |||||
| __________________________________________________________ | Link | 4/18/2019 | 7 | ||
| A neeewww FARA from Lanny Wiles | |||||
| __________________________________________________________ | Link | 4/17/2019 | 6 | Election fraud | |
| Assange used to coordinate hackers from embassy, says Moreno | |||||
| __________________________________________________________ | Link | 4/17/2019 | 16 | ||
| All Connected - round eleventy gajillion bazillion | |||||
| __________________________________________________________ | Link | 4/17/2019 | 6 | ||
| Friendly reminder! Barr = our enemy’s handmaiden | |||||
| __________________________________________________________ | Link | 4/15/2019 | 17 | ||
| Alan Garcia, former Peru president, shoots himself | |||||
| __________________________________________________________ | Link | 4/15/2019 | 10 | Legal cases | |
| UniCredit Bank AG Agrees to Plead Guilty for Violating Iranian Sanctions | |||||
| __________________________________________________________ | Link | 4/12/2019 | 6 | ||
| Murdoch phone hacking scandal in UK was also very illegal. And therefore very prosecutable. | |||||
| __________________________________________________________ | Link | 4/12/2019 | 12 | ||
| Guess who owns the Daily Telegraph in Sydney, which now has to pay Geoffrey Rush $850k for defamation? Rupert Murdoch. | |||||
| __________________________________________________________ | Link | 4/8/2019 | 11 | ||
| I'm still mystified as to why Ed Kutler's & Mike McSherry's FARA violations aren't being investigated by SDNY alongside Vin Weber's FARA violations (OR MAYBE THEY ARE WE JUST DON'T KNOW YET?) | |||||
| __________________________________________________________ | Link | 4/3/2019 | 18 | ||
| New FARA: Mercury Public Affairs for Global IP-Cayman | |||||
| __________________________________________________________ | Link | 3/31/2019 | 7 | Epstein et al | |
| Silicon Valley’s role facilitating human trafficking for the | |||||
| __________________________________________________________ | Link | 3/29/2019 | 15 | ||
| All you corrupt fuckers have kids. And you’re leaving them a shithole country in your wake. | |||||
| __________________________________________________________ | Link | 3/25/2019 | 8 | ||
| Robert Mueller's Legal Eagles: Where Are They Now!? | |||||
| __________________________________________________________ | Link | 3/21/2019 | 16 | Legal cases | |
| Russian National Extradited From Estonia To Face Charges Of Illegal Procurement Of U.S. Electronics | |||||
| __________________________________________________________ | Link | 3/19/2019 | 3 | Epstein et al | |
| This is why they (Transnational Organized Crime’s American Politicians) needed Acosta as Labor Secretary. Because human trafficking for the global rape trade is TNC’s third most profitable business line. | |||||
| __________________________________________________________ | Link | 3/14/2019 | 9 | ||
| Cali is believed to be a ranking member in the notorious Gambino crime family." | |||||
| __________________________________________________________ | Link | 2/26/2019 | 25 | ||
| "Freedom Caucus" "Justice Democrats" | |||||
| __________________________________________________________ | Link | 9/15/2018 | 8 | Epstein et al | |
| Wexner. Epstein. Trump. Mashkevich. Arif. Grenell. Woody Allen. Safras. | |||||
| __________________________________________________________ | |||||