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#indicted — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #indicted, aggregated by home.social.

  1. #Postolnikov has been under increasing scrutiny in the #criminal investigation into the #TrumpMedia merger. Most recently, he has been listed on #SearchWarrant #affidavits alongside several asscs – one of whom was #indicted last month for #MoneyLaundering on top of earlier #InsiderTrading charges.

    #ESFamilyTrust was established on 18 May 2021, creation papers show. Postolnikov’s “user” access to the acct was “verified” on 30 Nov 2021 by a #PaxumBank mgr in Dominica.

    #Trump #NationalSecurity

  2. "By introducing the #HB299, #Chamberlin continues a chain begun by his predecessor in District 24, Rep. Joe #Harding. Harding, who sponsored the state’s original #DontSayGay bill, #resigned from office in 2022 after being #indicted on charges related to Covid business relief #fraud and #MoneyLaundering. Harding ultimately accepted a #plea deal and was #sentenced to four months in #prison."

    I hope Rep Chamberlin's career is as successful as Rep #Harding's was.

  3. Just in the hopes of keeping our conversations as informative as possible:

    #indicate: to be a sign of.

    Ex: "His hesitation really #indicates his doubt about the venture."

    #indict: to bring a formal accusation against someone as a means of bringing a case to trial after ascertaining that there is enough evidence.

    Ex: "The grand jury #indicted him for murder."