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Anonymous ID: 5d20f9 Feb. 29, 2020, 7:41 a.m. No.8282967   🗄️.is 🔗kun   >>2979

Ex-CFO Manipulated Documents To Overcharge Customers, Feds Say

 

The former chief financial officer of a Connecticut company has been indicted by a federal grand jury charging him with fraud offenses.

 

Torrington Joseph Nader, 53, the CFO of RAM Specialty Fabrications, a company specializing in sheet metal fabrication services in Naugatuck, was charged in a six-count indictment by a federal grand jury in New Haven,

U.S. Attorney John Durham announced.

 

02/29/2020 10:30 a.m.

https://dailyvoice.com/connecticut/brookfield/news/ex-cfo-manipulated-documents-to-overcharge-customers-feds-say/784133/

 

>>8282938

>>8282941

nothing to see here

Anonymous ID: 5d20f9 Feb. 29, 2020, 7:49 a.m. No.8283016   🗄️.is 🔗kun   >>3064 >>3276 >>3472

Anming Hu, a an Associate Professor in the Department of Mechanical,Aerospace and Biomedical Engineering at the University of Tennessee, Knoxville (UTK)was arrested today on federal indictment & charged with three counts of wire fraud and three counts of making false statements.

Quote Tweet

Justice Department

@TheJusticeDept

· Feb 27

Researcher at University Arrested for Wire Fraud and Making False Statements About Affiliation with a Chinese University https://justice.gov/opa/pr/researcher-university-arrested-wire-fraud-and-making-false-statements-about-affiliation

 

11:14 AM · Feb 29, 2020>>8282967

https://twitter.com/SandiTimmons2/status/1233757485686763525

>>8282979

Anonymous ID: 5d20f9 Feb. 29, 2020, 7:50 a.m. No.8283035   🗄️.is 🔗kun

Miami Federal Investigators patiently waited for reams of Secret Swiss bank records they have arrived due to a major decision to release them by Switzerland’s highest court prosecutors will now move forward and decide on filing a long-planned indictment

 

7:11 AM · Feb 29, 2020

https://twitter.com/billmorill/status/1233696223590277120

Anonymous ID: 5d20f9 Feb. 29, 2020, 8:01 a.m. No.8283099   🗄️.is 🔗kun   >>3276 >>3472

Poetic justice - Mullah Zaeef was Afghan Ambassador to Pak when he was kidnapped by PAK agencies at CIA’s behest and facilitated his illegal incarceration at Gitmo. Today he is negotiating with the same yanks and I am sure laughing at our agencies who kidnapped him for $$$.

 

10:41 AM · Feb 29, 2020

https://twitter.com/adnan73_siddiqi/status/1233749065239793665