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Julian Englis

(2,309 posts)
Sat Feb 17, 2018, 01:25 AM Feb 2018

Californian man pleads guilty to identity fraud connected to Russian interference in presidential el

Source: CNN

A California man pleaded guilty to identity fraud in a second case unsealed Friday by special counsel Robert Mueller in his investigation into Russian interference in the US presidential election.

The guilty plea results in the first criminal conviction related to Mueller's investigation into the Russian-backed ring of social media users aiming to interfere with the 2016 presidential election, prosecutors told a federal judge this month, according to unsealed court filing.

Richard Pinedo's guilty plea was unsealed by the federal court in DC on Friday, minutes after the Justice Department announced charges against 13 Russian nationals.

[Snip]

Pinedo ran a scheme that helped his customers use dummy bank accounts to bypass the security of online companies like PayPal, which can be used to transfer money and pay for online services.

Read more: https://www.cnn.com/2018/02/16/politics/richard-pinedo-guilty-plea/index.html



Follow the money!
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Californian man pleads guilty to identity fraud connected to Russian interference in presidential el (Original Post) Julian Englis Feb 2018 OP
Here's to the first of many American citizens to be named. dixiegrrrrl Feb 2018 #1
and Nunes and McConnell and Pence. BigmanPigman Feb 2018 #6
Money Laundering............. Stainless Feb 2018 #2
Richard Pinedo: dalton99a Feb 2018 #3
I think he may be the glue between the RNC micro targeting effort and foreigners with dem dirt ffr Feb 2018 #4
I really hope yuiyoshida Feb 2018 #5
I think Trump is vulnerable to money laundering charges both at the federal level and NY state YessirAtsaFact Feb 2018 #9
I love every comment in this thread stopwastingmymoney Feb 2018 #7
The fast guily plea tells all. Scruffy1 Feb 2018 #8

Stainless

(718 posts)
2. Money Laundering.............
Sat Feb 17, 2018, 02:07 AM
Feb 2018

This is small time money laundering. Trumps empire is built upon large scale and diversified money laundering schemes.

Robert Mueller is not finished yet.

ffr

(22,671 posts)
4. I think he may be the glue between the RNC micro targeting effort and foreigners with dem dirt
Sat Feb 17, 2018, 02:35 AM
Feb 2018

I want to say, as an analogy, that there is the appearance that Robert Mueller is standing on these indicted people's feet, his case is that strong against them. And if his case is that strong, with the evidence about what the foreigners did and how they did it, then those people in the RNC or tRump campaign are going to get wasted here before this is all said and done.

YessirAtsaFact

(2,064 posts)
9. I think Trump is vulnerable to money laundering charges both at the federal level and NY state
Sat Feb 17, 2018, 08:06 PM
Feb 2018

Pence could pardon the federal changes, but not the state of New York

I have a hard time believing this can end well for The Dimwald.

Scruffy1

(3,256 posts)
8. The fast guily plea tells all.
Sat Feb 17, 2018, 05:09 PM
Feb 2018

No lawyer would have his client plead guilty this early in the process unless a deal has been made. They are working up the ladder.

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