Marta Dhanis

@MartaDhanis ↗

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Last Checked April 3, 2023

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Tue Dec 13 14:33:52 +0000 2022

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Marta Dhanis @MartaDhanis

First hand copy of the SDNY indictment against #SBF charges him with conspiracy to commit wire fraud on customers, wire fraud, securities fraud, securities fraud conspiracy, money laundering https://t.co/nPUVb3YLCV — PolitiTweet.org

Posted Dec. 13, 2022

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Marta Dhanis @MartaDhanis

RT @pathurtado37: There wasn't enough evidence to support rax fraud charges against Donald Trump, but last week's convictions could now be… — PolitiTweet.org

Posted Dec. 12, 2022 Retweet

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Marta Dhanis @MartaDhanis

NEW: Justice Merchan held #Trump Organization in criminal contempt and ordered them to pay a $5,000 fine a year ago for “willfully disobeying” 4 grand jury subpoenas for records and 3 court orders. I got a first hand copy of the ruling heavily redacted and just unsealed. https://t.co/DMUkWvwYmI — PolitiTweet.org

Posted Dec. 13, 2022