Discover and read the best of Twitter Threads about #wirefraud
Most recents (4)
The Instant Payment for real estate deals by Propy is launched!
Why it matters for the crypto industry?
Why it matters for the crypto industry?
1/ Crypto payment has been an all-important part of Propy's settlement protocol for two years now. Technically, the escrow function is executed by a smart contract. However, the crypto transactions are still 100-200/y, while traditional deals in dollars are over 5m/y.
2/ Now as Propy’s instant bank ($) payment is live, it allows the closing of traditional deals to be settled via smart contracts! This means that in the future the escrow function will be executed securely without manual work - for ANY deal.
Yes WE ALL WANT THE REST OF THIS TOTALLY DOCUMENTED STORY PART 2 tomorrow THANK YOU @JamesOKeefeIII for your diligent investigation SHINING LIGHT ON CORRUPTION
Stunning story of #BallotHavesting #ElderAbuse #FederalVotingLawViolations #StateVotingLawViolations #wirefraud #Bribery
@threadreaderapp unroll
UAW VP Joseph Ashton pleads guilty to #WireFraud & #MoneyLaundering for kickback schemes.
He was also formerly a member of the Board of Directors of GM appointed in 2014 under the terms of the 2009 federal bail out. yahoo.com/entertainment/…
He was also formerly a member of the Board of Directors of GM appointed in 2014 under the terms of the 2009 federal bail out. yahoo.com/entertainment/…
These charges connect to GM's recent RICO law suit against Fiat Chrysler for bribing UAW officials to give GM worse labor deals.
Ashton's role with UAW? Handling the GM contract negotiations!
Ashton's role with UAW? Handling the GM contract negotiations!
In addition to his work with UAW, Ashton served as a Executive Vice President for New Jersey & Pennsylvania for the AFL-CIO. I'm sure there are no Swamp connections there...
‼️Alexandre Ventura Nogueira
(Trump Ocean Club Panama 2005)
The developer (Kalif) recalled that Trump wanted to use the Panama project as a “baby” for his daughter Ivanka, who had just joined the Trump Org, to gain experience in the property business
.
reuters.com/investigates/s…
(Trump Ocean Club Panama 2005)
The developer (Kalif) recalled that Trump wanted to use the Panama project as a “baby” for his daughter Ivanka, who had just joined the Trump Org, to gain experience in the property business
.
reuters.com/investigates/s…
To get the project off the ground Trump needed to pre-sell units to get the financing needed.
This was where Alexandre Nogueira came came on board.
The Brazilian had arrived in Panama in the mid-2000s from Spain, where he had worked as a car salesman.
reuters.com/investigates/s…
This was where Alexandre Nogueira came came on board.
The Brazilian had arrived in Panama in the mid-2000s from Spain, where he had worked as a car salesman.
reuters.com/investigates/s…
In Panama Alexandre V. Nogueira soon gained the reputation as an alleged fraudster in business with a money-launderer and two alleged criminals from the former Soviet Union.Birds of a feather!
reuters.com/investigates/s…
reuters.com/investigates/s…
