Andrew Ben Tweedie - FBI - andrewtweedie1@hotmail.com
Posted: 18 February 2020
from: Mr. Andrew Ben Tweedie <albrachtlskk@yahoo.com>
reply-to: andrewtweedie1@hotmail.com
date: Feb 18, 2020, 1:02 AM
subject: Arrest Warning! From FBI Investigation Indict you are involving in suspected Fraud and Money Laundering Conspiracy.
mailed-by: yahoo.com
FBI Director,
Christopher A Wray,’s Office
Western District of Pennsylvania
=================================================================
Latest » News, U.S. Attorneys,
» Western District of Pennsylvania,
Department of Justice,
U.S. Attorney’s Office,
Western District of Pennsylvania,
FOR IMMEDIATE RESPOND Feburary 18, 2020
SUBJECT: FBI Investigation Leads to Indictment of you involving in suspected Fraud and Money Laundering Conspiracy.
Attention, you have been indicted by a federal grand jury of violating federal narcotics laws and the case has been reporting since but we waited to hear from you first which you fail to do until United States Attorney Scott W. Brady announced and declare immediate investigation about today.
The one-count Indictment named you as codefendants beneficiary of $8Million USD and expecting it without awarness or informing FBI. According to the Indictment, you possessed with the intent to distribute Fund, a Schedule I controlled Huge amount, and fentanyl, a Schedule II controlled act.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine not to exceed bailing condition fee of $75, a term of supervised release of at least three years or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if the defendant.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case. An Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty so prove us wrong with explaination why you where dealing with some peoples on internat to claim your $8Million without letting FBI know about it.
Contact U.S. Attorneys's office,
Mr. Andrew Ben Tweedie at,
andrewtweedie1@hotmail.com
Topic(s):
Money Laundry FBI Office: USA - Pennsylvania, Western
---------------------------------------------------------------------------------------------------------------------
FBI Director,
Christopher A Wray,’s Office
Western District of Pennsylvania,
reply-to: andrewtweedie1@hotmail.com
date: Feb 18, 2020, 1:02 AM
subject: Arrest Warning! From FBI Investigation Indict you are involving in suspected Fraud and Money Laundering Conspiracy.
mailed-by: yahoo.com
FBI Director,
Christopher A Wray,’s Office
Western District of Pennsylvania
=================================================================
Latest » News, U.S. Attorneys,
» Western District of Pennsylvania,
Department of Justice,
U.S. Attorney’s Office,
Western District of Pennsylvania,
FOR IMMEDIATE RESPOND Feburary 18, 2020
SUBJECT: FBI Investigation Leads to Indictment of you involving in suspected Fraud and Money Laundering Conspiracy.
Attention, you have been indicted by a federal grand jury of violating federal narcotics laws and the case has been reporting since but we waited to hear from you first which you fail to do until United States Attorney Scott W. Brady announced and declare immediate investigation about today.
The one-count Indictment named you as codefendants beneficiary of $8Million USD and expecting it without awarness or informing FBI. According to the Indictment, you possessed with the intent to distribute Fund, a Schedule I controlled Huge amount, and fentanyl, a Schedule II controlled act.
The law provides for a maximum total sentence of not more than 20 years in prison, a fine not to exceed bailing condition fee of $75, a term of supervised release of at least three years or a combination thereof. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if the defendant.
Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case. An Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty so prove us wrong with explaination why you where dealing with some peoples on internat to claim your $8Million without letting FBI know about it.
Contact U.S. Attorneys's office,
Mr. Andrew Ben Tweedie at,
andrewtweedie1@hotmail.com
Topic(s):
Money Laundry FBI Office: USA - Pennsylvania, Western
---------------------------------------------------------------------------------------------------------------------
FBI Director,
Christopher A Wray,’s Office
Western District of Pennsylvania,