#criminalconspiracy — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #criminalconspiracy, aggregated by home.social.
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https://www.europesays.com/ch/131452/ Vitol Paid Out $75 Million to Trader Convicted of Corruption #bribery #CommodityMarket #CriminalConspiracy #CriminalEvidence #IndictmentAndInformation #sentencing #Vitol
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Constellation, Duke Energy Duck Wage Price-Fixing Claims for Now
Constellation Energy Corp., Duke Energy Corp., and Dominion Energy Inc. are among a group of nuclear power generation…
#Energy #classactions #criminalconspiracy #NUCLEARENERGY #Pricefixing #settlements #statutesoflimitations
https://www.europesays.com/3178421/ -
If Republican senators refuse to impeach a known money launderer, shouldn't the indictment include them as accomplices?
@[email protected] @[email protected] @[email protected] @[email protected]
#CriminalConspiracy #ImpeachConvictRemove
RE: https://bsky.app/profile/did:plc:udnac33pmf2iwcblpeai5a5p/post/3ms3og5fp4226 -
If Republican senators refuse to impeach a known money launderer, shouldn't the indictment include them as accomplices?
@[email protected] @[email protected] @[email protected] @[email protected]
#CriminalConspiracy #ImpeachConvictRemove
RE: https://bsky.app/profile/did:plc:udnac33pmf2iwcblpeai5a5p/post/3ms3og5fp4226 -
If Republican senators refuse to impeach a known money launderer, shouldn't the indictment include them as accomplices?
@[email protected] @[email protected] @[email protected] @[email protected]
#CriminalConspiracy #ImpeachConvictRemove
RE: https://bsky.app/profile/did:plc:udnac33pmf2iwcblpeai5a5p/post/3ms3og5fp4226 -
If Republican senators refuse to impeach a known money launderer, shouldn't the indictment include them as accomplices?
@[email protected] @[email protected] @[email protected] @[email protected]
#CriminalConspiracy #ImpeachConvictRemove
RE: https://bsky.app/profile/did:plc:udnac33pmf2iwcblpeai5a5p/post/3ms3og5fp4226 -
https://www.europesays.com/africa/354368/ Osun SSG, Five Others Detained by Police in Raid #arrest #CriminalConspiracy #CriminalInvestigation #ElectoralOffences #ElectoralOffenses #GovernmentOfficial #Nigeria #NigeriaNews #NigeriaPolice #Osogbo #OsogboRaid #OsunPolice #OsunSSG #OsunState #PoliceArrest #PoliceInvestigation #raid #TeslimIgbalaye #VoteBuying
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US to Drop Charges for Alleged $722 Million Crypto Fraudster (1) https://www.byteseu.com/2184067/ #apprenticeships #CriminalConspiracy #Crypto #CryptoCurrency #DigitalCurrency #GuiltyPleas #IllegalSaleOfUnregisteredSecurities #IndictmentAndInformation #PonziSchemes #WireFraud
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NBA Player Rozier Facing New Bribery Charges in Betting Case https://www.rawchili.com/nba/746730/ #Basketball #bribery #Charlotte #CharlotteHornets #CharlotteHornets #CriminalConspiracy #dismissal #ExciseTax #HonestServicesFraud #Hornets #IndictmentAndInformation #NBA
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https://www.europesays.com/africa/254613/ Libya appeal case enters final stretch, with Sarkozy’s legacy on the line #AbdallahSenoussi #ClaudeGuéant #CriminalConspiracy #Libya #MuammarGaddafi #sarkozy
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EIGHTEEN FACE FEDERAL RACKET CHARGES
Eighteen people face federal charges for a large drug trafficking and money laundering ring that operated across multiple states. Find out who was charged and why.
#DrugCharges, #MoneyLaundering, #FederalInvestigation, #LawEnforcement, #CriminalConspiracy
https://newsletter.tf/18-charged-multi-state-drug-money-laundering/
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18 people have been charged with federal crimes related to a large drug and money laundering operation. This is a major bust impacting several states.
#DrugCharges, #MoneyLaundering, #FederalInvestigation, #LawEnforcement, #CriminalConspiracy
https://newsletter.tf/18-charged-multi-state-drug-money-laundering/ -
https://www.europesays.com/africa/222921/ Man paid N500k for Lagos acid attack on spa worker #AcidAttack #conspiracy #CrimeNews #CriminalConspiracy #CriminalLaw #IbejuLekki #LagosAcidAttack #LagosCrime #LagosState #Lakowe #MistakenIdentity #Nigeria #OlorunseunfunmiAwosogbon #PUNCHMetro #SpaWorker #WrongfulAssault #ZiaulihakZakari
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https://www.europesays.com/africa/?p=176707 ‘I’m innocent’: Former president Sarkozy challenges conviction over alleged Libya funding #CarlaBruniSarkozy #CriminalConspiracy #Libya #LibyanLeader #MuammarGaddafi #NicolasSarkozy
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France’s Sarkozy says ‘innocent’ at trial over Libya funding
France’s ex-president Nicolas Sarkozy at an appeals trial Tuesday said he was “innocent”, rejecting charges he had sought…
#France #FR #Europe #EU #CarlaBruni #criminalconspiracy #initialtrial #Libya #MuammarGaddafi #NicolasSarkozy
https://www.europesays.com/france/3204/ -
https://www.europesays.com/africa/135956/ Sarkozy’s Last Stand: Battle Over Libya Campaign Funds #appeal #CampaignFunds #Corruption #CriminalConspiracy #france #incarceration #LegalBattles #Libya #MuammarGaddafi #NicolasSarkozy
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France summons envoy over U.S. comments on right-wing activist’s death
PARIS — France will summon U.S. Ambassador Charles Kushner to protest comments by the Trump administration over the beating death…
#France #FR #Europe #EU #criminalconspiracy #death #france #intentionalhomicide #Jean-NoëlBarrot #Lyon #people #QuentinDeranque #right-wingactivist #sanction #statedepartment #studentmeeting #u.s.decision #u.s.comment #Violence
https://www.europesays.com/2799316/ -
https://www.europesays.com/uk/782959/ France summons envoy over U.S. comments on right-wing activist’s death #CriminalConspiracy #Death #EU #Europe #France #IntentionalHomicide #JeanNoelBarrot #Lyon #People #QuentinDeranque #RightWingActivist #sanction #StateDepartment #StudentMeeting #USDecision #USComment #Violence
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France summons envoy over U.S. comments on right-wing activist’s death https://www.byteseu.com/1822134/ #CriminalConspiracy #Death #France #IntentionalHomicide #JeanNoëlBarrot #lyon #people #QuentinDeranque #RightWingActivist #sanction #StateDepartment #StudentMeeting #USDecision #USComment #violence
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Pitching Scandal Presents Challenges for Prosecution, Defense https://www.rawchili.com/mlb/488878/ #Baseball #Bribery #BurdenOfProof #Cleveland #ClevelandGuardians #ClevelandGuardians #CriminalConspiracy #ExciseTax #Guardians #HonestServicesFraud #IndictmentAndInformation #MLB #MoneyLaundering #Sentencing #WireFraud
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Pitching Scandal Presents Challenges for Prosecution, Defense https://www.rawchili.com/mlb/488878/ #Baseball #Bribery #BurdenOfProof #Cleveland #ClevelandGuardians #ClevelandGuardians #CriminalConspiracy #ExciseTax #Guardians #HonestServicesFraud #IndictmentAndInformation #MLB #MoneyLaundering #Sentencing #WireFraud
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Mehul Choksi extradition: Belgian court affirms Indian charges meet criminal criteria https://www.byteseu.com/1476219/ #BelgianCourt #BelgianExtraditionAct #Belgium #cheating #Corruption #CriminalConspiracy #forgery #IndianExtraditionRequest #IndianPenalCode #MehulChoksi #PreventionOfCorruptionAct
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A kiss, then goodbye: France’s ex-president Sarkozy enters jail proclaiming innocence https://www.byteseu.com/1472144/ #AgenceFrancePresse #CarlaBruni #CriminalConspiracy #Elabe #EmmanuelMacron #eu #France #Gaddafi #LaSantePrison #LeFigaro #Libya #Lockerbie #MuammarGaddafi #NicolasSarkozy #paris
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Former StratCom worker sentenced, shared classified Russia-Ukraine war info on dating site | News https://www.byteseu.com/1445760/ #ClassifiedInformation #Conflicts #CriminalConspiracy #Government #InternationalRelations #InternationalSecurity #NationalSecurity #NATO #plea #PleaBargain #Politics #prosecutor #Russia #RussiaUkraineWar #RussiaUkraine #RussianInvasionOfUkraine #RussoUkrainianWar #Ukraine #UnitedStatesStrategicCommand #War
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https://www.europesays.com/uk/453265/ Sarkozy conviction exposes political divide in crisis-hit France #ConservativePoliticians #CriminalConspiracy #EmmanuelMacron #EU #Europe #France #HenriGuaino #NicolasSarkozy #PoliticalDivisions
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WAIT! WAAAAAAAAIT!!!
so #Trump never paid Pecker back the $150,000 his company paid to McDougal? Trump actually stiffed the guy who conspired to hide his dirty laundry so he could become President?!?!
OMFG Trump didn't pay the man who kept notes of their criminal conspiracy to subvert the 2016 elections.
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WAIT! WAAAAAAAAIT!!!
so #Trump never paid Pecker back the $150,000 his company paid to McDougal? Trump actually stiffed the guy who conspired to hide his dirty laundry so he could become President?!?!
OMFG Trump didn't pay the man who kept notes of their criminal conspiracy to subvert the 2016 elections.
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WAIT! WAAAAAAAAIT!!!
so #Trump never paid Pecker back the $150,000 his company paid to McDougal? Trump actually stiffed the guy who conspired to hide his dirty laundry so he could become President?!?!
OMFG Trump didn't pay the man who kept notes of their criminal conspiracy to subvert the 2016 elections.
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WAIT! WAAAAAAAAIT!!!
so #Trump never paid Pecker back the $150,000 his company paid to McDougal? Trump actually stiffed the guy who conspired to hide his dirty laundry so he could become President?!?!
OMFG Trump didn't pay the man who kept notes of their criminal conspiracy to subvert the 2016 elections.
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Nicely told, as always when Maddow takes on a subject.
https://www.youtube.com/watch?v=RGDPNSYmWvk#TrumpTrials #2016ElectionInterference #NationalEnquirer #Hushmoney #Maddow #openingStatement #TrumpNYCriminalTrial #LawAndOrder #Legal #CriminalConspiracy #StupidCriminals #WrittenPlotEvidence #AllenWeisselberg
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Nicely told, as always when Maddow takes on a subject.
https://www.youtube.com/watch?v=RGDPNSYmWvk#TrumpTrials #2016ElectionInterference #NationalEnquirer #Hushmoney #Maddow #openingStatement #TrumpNYCriminalTrial #LawAndOrder #Legal #CriminalConspiracy #StupidCriminals #WrittenPlotEvidence #AllenWeisselberg
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#Georgia DA rebuts defense’s protected “political speech” / #1A argument because this isn’t about lying in #PoliticalSpeech, it’s about filing false documents & making false statements to the #court & the government.
Additionally, the lies were employed as a part of #criminal conduct & not protected.
Overt act in a criminal #conspiracy
The purpose of presenting the overt acts is to show that it is part of the overall operation – the #CriminalConspiracy. -
#Georgia DA rebuts defense’s protected “political speech” / #1A argument because this isn’t about lying in #PoliticalSpeech, it’s about filing false documents & making false statements to the #court & the government.
Additionally, the lies were employed as a part of #criminal conduct & not protected.
Overt act in a criminal #conspiracy
The purpose of presenting the overt acts is to show that it is part of the overall operation – the #CriminalConspiracy. -
#Georgia DA rebuts defense’s protected “political speech” / #1A argument because this isn’t about lying in #PoliticalSpeech, it’s about filing false documents & making false statements to the #court & the government.
Additionally, the lies were employed as a part of #criminal conduct & not protected.
Overt act in a criminal #conspiracy
The purpose of presenting the overt acts is to show that it is part of the overall operation – the #CriminalConspiracy. -
#Georgia DA rebuts defense’s protected “political speech” / #1A argument because this isn’t about lying in #PoliticalSpeech, it’s about filing false documents & making false statements to the #court & the government.
Additionally, the lies were employed as a part of #criminal conduct & not protected.
Overt act in a criminal #conspiracy
The purpose of presenting the overt acts is to show that it is part of the overall operation – the #CriminalConspiracy. -
Trump and #Racketeering
is there a more iconic duo?
https://www.politifact.com/factchecks/2016/mar/02/ted-cruz/yes-donald-trump-has-been-linked-mob/
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Trump and #Racketeering
is there a more iconic duo?
https://www.politifact.com/factchecks/2016/mar/02/ted-cruz/yes-donald-trump-has-been-linked-mob/
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Trump and #Racketeering
is there a more iconic duo?
https://www.politifact.com/factchecks/2016/mar/02/ted-cruz/yes-donald-trump-has-been-linked-mob/
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Trump and #Racketeering
is there a more iconic duo?
https://www.politifact.com/factchecks/2016/mar/02/ted-cruz/yes-donald-trump-has-been-linked-mob/
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¡RIIIIIIIIIIIIIIIIIIIIIIIIICO!
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¡RIIIIIIIIIIIIIIIIIIIIIIIIICO!
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¡RIIIIIIIIIIIIIIIIIIIIIIIIICO!
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¡RIIIIIIIIIIIIIIIIIIIIIIIIICO!
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> "for a cold group of gangsters, y'all carry like you're Republicans and shit"
#GOP
#RICO
#Republicans
#CriminalConspiracy
#TrumpIndictments -
> "for a cold group of gangsters, y'all carry like you're Republicans and shit"
#GOP
#RICO
#Republicans
#CriminalConspiracy
#TrumpIndictments -
> "for a cold group of gangsters, y'all carry like you're Republicans and shit"
#GOP
#RICO
#Republicans
#CriminalConspiracy
#TrumpIndictments -
Rudi Guliani, Lin Wood, Jeffrey Clark, Sydney Powell, John Eastman and Roger Stone
My guess who the six unnamed co-conspirators could be based on the titles they just announced on MSNBC....
#CriminalConspiracy #LockThemUp
#TrumpIndictment
#TrumpCrimeBoss -
Rudi Guliani, Lin Wood, Jeffrey Clark, Sydney Powell, John Eastman and Roger Stone
My guess who the six unnamed co-conspirators could be based on the titles they just announced on MSNBC....
#CriminalConspiracy #LockThemUp
#TrumpIndictment
#TrumpCrimeBoss -
Rudi Guliani, Lin Wood, Jeffrey Clark, Sydney Powell, John Eastman and Roger Stone
My guess who the six unnamed co-conspirators could be based on the titles they just announced on MSNBC....
#CriminalConspiracy #LockThemUp
#TrumpIndictment
#TrumpCrimeBoss -
@Lesliesez Hmmm, apparently DOJ isn't finished with Stone yet as relates to Jan 6.
Besides:
"For $20, you can even buy a copy of his presidential [Trump] pardon – signed by Stone."https://www.floridabulldog.org/2022/06/roger-stone-offers-settle-2-million-tax-case-after-judge-orders-records/
#RuleOfLaw #AccountabilityMatters #JusticeMatters #Jan6 #Insurrection #RogerStone #Trump #CriminalConspiracy #CriminalNetwork #ConspiracyAgainstRights #WillardHotel #ProudBoys -
@Lesliesez Hmmm, apparently DOJ isn't finished with Stone yet as relates to Jan 6.
Besides:
"For $20, you can even buy a copy of his presidential [Trump] pardon – signed by Stone."https://www.floridabulldog.org/2022/06/roger-stone-offers-settle-2-million-tax-case-after-judge-orders-records/
#RuleOfLaw #AccountabilityMatters #JusticeMatters #Jan6 #Insurrection #RogerStone #Trump #CriminalConspiracy #CriminalNetwork #ConspiracyAgainstRights #WillardHotel #ProudBoys -
@Lesliesez Hmmm, apparently DOJ isn't finished with Stone yet as relates to Jan 6.
Besides:
"For $20, you can even buy a copy of his presidential [Trump] pardon – signed by Stone."https://www.floridabulldog.org/2022/06/roger-stone-offers-settle-2-million-tax-case-after-judge-orders-records/
#RuleOfLaw #AccountabilityMatters #JusticeMatters #Jan6 #Insurrection #RogerStone #Trump #CriminalConspiracy #CriminalNetwork #ConspiracyAgainstRights #WillardHotel #ProudBoys -
Trump’s only genius is the corruption of others less powerful and protected than himself #CriminalConspiracy #Grooming
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“The inquiry to Giuliani came from #DavidRody, a fmr top prosecutor in NY who specializes in gang & #conspiracy cases & is assisting Smith w/examining a broader #CriminalConspiracy after the election….”
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“The inquiry to Giuliani came from #DavidRody, a fmr top prosecutor in NY who specializes in gang & #conspiracy cases & is assisting Smith w/examining a broader #CriminalConspiracy after the election….”
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“The inquiry to Giuliani came from #DavidRody, a fmr top prosecutor in NY who specializes in gang & #conspiracy cases & is assisting Smith w/examining a broader #CriminalConspiracy after the election….”