#Fraud

Heidi Cuda

Heidi_Cuda

THE OPPORTUNIST: The Many Hats of Rudy GiulianiHow Trump’s free personal lawyer’s post 9-11 profiteering is a NATIONAL SECURITY CRISIS.In this video & thread, investigative legal analyst @tracygreen documents Giuliani’s

File411

File411

FIN7's IT admin pleads guilty for role in billion-dollar cybercrime crew - CyberScoophttps://www.cyberscoop.com/fin7-fedir-hladyr-guilty-carbanak/ Here’s his Plea Deal Dear GOD...he’s going to sing for his supper cc @ericgarland htt

QuodVerum.com #QVArmy

Quodverum_

Why is OFA not being investigated? On December 20, 2018, according to Obama, Organizing for Action folded into the National Democratic Redistricting Committee. Obama said that the merger would create

mmnjug™

mmnjug

The bank had closed for the weekend when the robbers struck. Apart from the security guards at the entrances and a handful of IT technicians, the rest of the employees

James Lindsay, man of internet swagger

ConceptualJames

Question from someone enduring a real "anti-racist" struggle session right now: "Wait, so being not-racist is racist?"Thread time. Haha, yes. "Non-racist" means racist.You have to understand that one of the

𝙉𝙞𝙭 𝘼𝙫𝙚𝙢 ♌︎

loviscorpus

[unsolicited] recommendations on true crime podcasts & youtubers: a thread note: partially inspired by a tweet made by @kkameiru // p o d c a s twhen it comes to

ayo🥳.

The0nlyAyo

A THREAD ON DIFFERENT TWEEPS AND HOW THEY’D HAVE SEEM IN HIGH SCHOOL1. Ejikem seems to be that A rounder student that everyone hates cause he wouldn’t associate himself with

Karol Cummins

karolcummins

How Iran Used an International Playboy (Reza Zarrab) to Launder Oil Money On May 3, Halkbank – and by extension the Erdoğan regime – goes on trial in New York

SamSays

samjawed65

Social media and WhatsApp are replete with unscientific, non evidence-backed cures for prevention and treatment of COVID-19. This thread is about those unverified claims that were propagated and endorsed by

Steve Goodrich

SteveJGoodrich

Feeling dizzy from the spin in this submission to the @PublicStandards inquiry into electoral finance regulation https://www.telegraph.co.uk/news/2020/08/29/either-electoral-commission-reforms-will-abolish/ Some quick fact checking and thou

Edwin Hayward 🦄 🗡

uk_domain_names

A devastating Tory decade, in 10 graphs...1. Wages have still not returned to pre-recession levels after accounting for inflation. The Tories have presided over a decade of wage stagnation. Here's

Josh Wingrove

josh_wingrove

Rudy Giuliani is now speaking at the Wyndham hotel in Gettysburg -- an event Trump planned to attend, but now will not. He's speaking maskless indoors in what is obviously

Nahia Sanzo

nsanzo

Protests don't erupt, this had been coming for weeks now. The attempt to demonize and delegitimise Evo has been quite clear in the last few weeks. Either Mesa won or

Roscoe Davis

RoscoeD70272312

What even Fox News refuses to really address is things leading up to the "discovery" of COVID-19 arriving in the US. There were several things that went on leading up

Heidi Cuda

Heidi_Cuda

CORROSIVE POWER: My interview with money laundering expert Martin Sheil, who spent 30 years as an IRS investigator, retiring as a Supervisory Special Agent in the Criminal Investigation Division.Read on

Poorly Informed Novice

StupidBaby20

Is this a hare or a duck? Is $TSLA worth a trillion or is $TSLAQ a zero? Hyper bulls and bears are psychologically blind to the opposing side. I try