Ready for some more Puerto Rico?
2019 Supplemental. Swamp draining on tap is staggering. Why not on news?

*USPS involvement đŸ€«đŸ€­
*Boston + Rochester big time hot spots linked back to Puerto Rico @BenKTallmadge @BabeReflex_8 @RevisitedRick @We_Have_Risen @2xwide_dreaming
Top five states with the most cases tied to Puerto Rico
Personally, I knew 44 + #HoneyBadger had some good scalps from Puerto Rico....I had zero idea about the amount of swamp draining. Keep and eye out thru thread for postal workers...you know the ones going to help with the election. đŸ€«đŸ€­
January 17, 2019
Woman Indicted And Arrested For Extortion
SAN JUAN, P.R. Federal Grand Jury returned a ... house, picked her up and drove her to a Banco Popular de Puerto Rico branch located in Humacao, Puerto Rico. https://www.justice.gov/usao-pr/pr/woman-indicted-and-arrested-extortion
Woman Indicted And Arrested For Extortion

SAN JUAN, Puerto Rico –Today, a federal Grand Jury returned a two-count indictment charging CelinĂ©s Rivera-DĂ­az with conspiracy to interfere with commerce by extortion and extortion. Defendant

https://www.justice.gov/usao-pr/pr/woman-indicted-and-arrested-extortion
January 17, 2019
U.S. Department Of State, Diplomatic Security Service, San Juan Resident Office Arrests On Passport Fraud Charges An Individual Wanted For Capital Murder In The State Of Alabama https://www.justice.gov/usao-pr/pr/us-department-state-diplomatic-security-service-san-juan-resident-office-arrests-passport
U.S. Department Of State, Diplomatic Security Service, San Juan

SAN JUAN, Puerto Rico –United States Magistrate Judge Bruce McGiverin authorized a criminal complaint against an individual purporting to be Stephen Williamson Varner, charging him with willfully and

https://www.justice.gov/usao-pr/pr/us-department-state-diplomatic-security-service-san-juan-resident-office-arrests-passport
January 17, 2019
Man Indicted For Aiming A Laser Pointer At A Coast Guard Helicopter https://www.justice.gov/usao-pr/pr/man-indicted-aiming-laser-pointer-coast-guard-helicopter
Man Indicted For Aiming A Laser Pointer At A Coast Guard Helicopter

SAN JUAN, P.R. – Yesterday, a federal grand jury returned a one-count indictment against Juan L. Pantoja De Jesus, charging him with aiming the beam of a laser pointer at a Coast Guard helicopter,

https://www.justice.gov/usao-pr/pr/man-indicted-aiming-laser-pointer-coast-guard-helicopter
January 29, 2019
Man Sentenced To 17 Years In Prison For Drug Trafficking https://www.justice.gov/usao-nh/pr/man-sentenced-17-years-prison-drug-trafficking
Man Sentenced To 17 Years In Prison For Drug Trafficking

https://www.justice.gov/usao-nh/pr/man-sentenced-17-years-prison-drug-trafficking
February 1, 2020
After Five Days Of Trial, Doctor Pleads Guilty To Conspiracy To Manufacture, Distribute And Dispense And Possess With Intent To Distribute Controlled Substances https://www.justice.gov/usao-pr/pr/after-five-days-trial-doctor-pleads-guilty-conspiracy-manufacture-distribute-and-dispense
After Five Days Of Trial, Doctor Pleads Guilty To Conspiracy To

SAN JUAN, P.R. – After five days of jury trial, Dr. Guillermo Tirado-MenĂ©ndez entered a straight guilty plea to Count one - conspiracy to distribute and dispense at least 70,000 units of Oxycodone

https://www.justice.gov/usao-pr/pr/after-five-days-trial-doctor-pleads-guilty-conspiracy-manufacture-distribute-and-dispense
February 5, 2020
South Florida Resident Convicted of $100 Million International Fraud Scheme that Led to Collapse of One of Puerto Rico’s Largest Banks https://www.justice.gov/usao-sdfl/pr/south-florida-resident-convicted-100-million-international-fraud-scheme-led-collapse
South Florida Resident Convicted of $100 Million International Fraud

https://www.justice.gov/usao-sdfl/pr/south-florida-resident-convicted-100-million-international-fraud-scheme-led-collapse
What?
February 11, 2020
Fall River Man Admits to Drug Trafficking Through the US Mail https://www.justice.gov/usao-ri/pr/fall-river-man-admits-drug-trafficking-through-us-mail
Fall River Man Admits to Drug Trafficking Through the US Mail

PROVIDENCE - A Fall River man pleaded guilty today to federal charges related to his participation in a conspiracy to traffic multiple kilograms of cocaine from Puerto Rico to Rhode Island through

https://www.justice.gov/usao-ri/pr/fall-river-man-admits-drug-trafficking-through-us-mail
February 12, 2020
35 Individuals Charged With Drug Trafficking In Puerto Rico Project Safe Neighborhoods Enforcement Effort https://www.justice.gov/usao-pr/pr/35-individuals-charged-drug-trafficking-puerto-rico-project-safe-neighborhoods
35 Individuals Charged With Drug Trafficking In Puerto Rico Project

SAN JUAN, Puerto Rico – On February 5, 2019, a federal grand jury in the District of Puerto Rico returned an indictment against 35 defendants charged with conspiracy to possess with intent to

https://www.justice.gov/usao-pr/pr/35-individuals-charged-drug-trafficking-puerto-rico-project-safe-neighborhoods
February 12, 2020
Ex-Director Of Facilities For The Municipality Of Toa Baja Sentenced To 30 Months In Prison For Bribery And Conspiracy To Defraud https://www.justice.gov/usao-pr/pr/ex-director-facilities-municipality-toa-baja-sentenced-30-months-prison-bribery-and
Ex-Director Of Facilities For The Municipality Of Toa Baja Sentenced

SAN JUAN, P.R. – Today, Edgar Arroyo-Amezquita, former Director of Facilities for the Municipality of Toa Baja was sentenced by United States District Judge Carmen C. Cerezo to serve 30 months in

https://www.justice.gov/usao-pr/pr/ex-director-facilities-municipality-toa-baja-sentenced-30-months-prison-bribery-and
February 12, 2020
SAN JUAN, P.R. Dominican Citizen Sentenced to Over Two Years in Prison for Aggravated Identity Theft https://www.justice.gov/usao-nh/pr/dominican-citizen-sentenced-over-two-years-prison-aggrevated-identity-theft
Dominican Citizen Sentenced to Over Two Years in Prison for

https://www.justice.gov/usao-nh/pr/dominican-citizen-sentenced-over-two-years-prison-aggrevated-identity-theft
February 12, 2020
New Britain Man Sentenced to More Than 11 Years in Federal Prison for Cocaine and Firearm Offenses https://www.justice.gov/usao-ct/pr/new-britain-man-sentenced-more-11-years-federal-prison-cocaine-and-firearm-offenses
New Britain Man Sentenced to More Than 11 Years in Federal Prison for

https://www.justice.gov/usao-ct/pr/new-britain-man-sentenced-more-11-years-federal-prison-cocaine-and-firearm-offenses
February 19, 2020
Leader Of Identity Theft Conspiracy Sentenced https://www.justice.gov/usao-wdmi/pr/2019_0219_Martinez-Marte
Leader Of Identity Theft Conspiracy Sentenced

https://www.justice.gov/usao-wdmi/pr/2019_0219_Martinez-Marte
February 20, 2020
Michigan Man Pleads Guilty in Multi-Jurisdictional Investigation into Drug Trafficking https://www.justice.gov/usao-wdpa/pr/michigan-man-pleads-guilty-multi-jurisdictional-investigation-drug-trafficking
Michigan Man Pleads Guilty in Multi-Jurisdictional Investigation into

https://www.justice.gov/usao-wdpa/pr/michigan-man-pleads-guilty-multi-jurisdictional-investigation-drug-trafficking
February 27, 2019
75 Individuals Charged With Drug Trafficking In Puerto Rico Project Safe Neighborhoods Enforcement Effort https://www.justice.gov/usao-pr/pr/75-individuals-charged-drug-trafficking-puerto-rico-project-safe-neighborhoods
75 Individuals Charged With Drug Trafficking In Puerto Rico Project

SAN JUAN, Puerto Rico – On February 20, 2019, a federal grand jury in the District of Puerto Rico returned an indictment against 75 defendants charged with conspiracy to possess with intent to

https://www.justice.gov/usao-pr/pr/75-individuals-charged-drug-trafficking-puerto-rico-project-safe-neighborhoods
All of these are going to have to be woven into the timeline and see how they line up on with all the critters on the hill's requests for more money + distribution dates.

*Same lady doing Puerto Rico's books also did Ukraine's books during the aftermath of 44's neo-nazi coup 😬
February 28, 2019
Puerto Rican man Sentenced For His Role In Rochester Cocaine Conspiracy https://www.justice.gov/usao-wdny/pr/puerto-rican-man-sentenced-his-role-rochester-cocaine-conspiracy
Puerto Rican man Sentenced For His Role In Rochester Cocaine

https://www.justice.gov/usao-wdny/pr/puerto-rican-man-sentenced-his-role-rochester-cocaine-conspiracy
February 28, 2019
Honduran Man Pleads Guilty to Transporting Local Minor Out of State for Sex https://www.justice.gov/usao-ndfl/pr/honduran-man-pleads-guilty-transporting-local-minor-out-state-sex
Honduran Man Pleads Guilty to Transporting Local Minor Out of State

PENSACOLA, FLORIDA – Elvin Castron-Murcia, 20, a Honduran native residing between Louisiana and Tennessee, pleaded guilty today to traveling for illicit sexual conduct and transporting a minor for

https://www.justice.gov/usao-ndfl/pr/honduran-man-pleads-guilty-transporting-local-minor-out-state-sex
March 6, 2019
Dominican Republic National Charged with Trafficking Over 1,000 Kilograms of Cocaine Enters Guilty Plea in Federal Court https://www.justice.gov/usao-vi/pr/dominican-republic-national-charged-trafficking-over-1000-kilograms-cocaine-enters-guilty
Dominican Republic National Charged with Trafficking Over 1,000

St. Thomas, USVI – Dany Perez-Brito, 44, of the Dominican Republic, pled guilty to Conspiracy to Possess a Controlled Substance on Board a Vessel Subject to the Jurisdiction of the United States in

https://www.justice.gov/usao-vi/pr/dominican-republic-national-charged-trafficking-over-1000-kilograms-cocaine-enters-guilty
March 11, 2019
Nine Charged in Schenectady Heroin Trafficking Conspiracy https://www.justice.gov/usao-ndny/pr/nine-charged-schenectady-heroin-trafficking-conspiracy
Nine Charged in Schenectady Heroin Trafficking Conspiracy

https://www.justice.gov/usao-ndny/pr/nine-charged-schenectady-heroin-trafficking-conspiracy
March 14, 2019
Remaining Two of Three Dominican Republic Nationals Charged with Trafficking Over 1,000 Kilograms of Cocaine Enter Guilty Pleas in Federal Court
“... located about 65 nautical miles north of San Juan, Puerto Rico.” https://www.justice.gov/usao-vi/pr/remaining-two-three-dominican-republic-nationals-charged-trafficking-over-1000-kilograms
Remaining Two of Three Dominican Republic Nationals Charged with

St. Thomas, USVI – Edwin Vargas, 31, and Lennin Cornelio-Perez, 32, both of the Dominican Republic, pled guilty to Conspiracy to Possess a Controlled Substance on Board a Vessel Subject to the

https://www.justice.gov/usao-vi/pr/remaining-two-three-dominican-republic-nationals-charged-trafficking-over-1000-kilograms
March 14, 2020
Venezuelan National Pleads Guilty To Identity Theft and Passport Fraud
He supported the application with a Puerto Rican birth certificate and Massachusetts driver’s ... https://www.justice.gov/usao-ma/pr/venezuelan-national-pleads-guilty-identity-theft-and-passport-fraud
Venezuelan National Pleads Guilty To Identity Theft and Passport Fraud

BOSTON – A Venezuelan national pleaded guilty today in federal court in Boston to one count of passport fraud and one count of aggravated identity theft.

https://www.justice.gov/usao-ma/pr/venezuelan-national-pleads-guilty-identity-theft-and-passport-fraud
You can follow @Avery1776.
Tip: mention @twtextapp on a Twitter thread with the keyword “unroll” to get a link to it.

Latest Threads Unrolled:
There are a lot of misconceptions about the Turkish diaspora in Germany. Since i just finished writing an essay about this topic I thought it's time to give other people
Read more
Las mejores calculadoras online en 2020A thread http://totumat.com/2020/11/26/las-mejores-calculadoras-online-en-2020/ Cuando se estudian asignaturas que requieren de cålculos complicados, nada mejor que contar con una buena calculadora.
Read more
Mitigating #ClimateChange is as much about taking up new techs as about leaving others behindMost studies focus on #coal's global downfall but another #energy tech decline is loomingRead my new
Read more