Archive for October, 2017

DO YOU BELIEVE THE GUY IN THE GREEN SHIRT HAS $200M TO INVEST IN A PENNY STOCK WITH ZERO OPERATING REVENUES? AFTER A 1 YEAR WAIT, Shaun Dykes still wants shareholders to believe his lie.

USA PROSECUTORS DROP HAMMER + SEEK FORFEITURE OF PAUL MANAFORT’S New York + Virginia real estate ALLEGEDLY PURCHASED WITH LAUNDERED MONEY

USA PROSECUTORS SEEK FORFEITURE OF PAUL MANAFORT’S New York + Virginia real estate ALLEGEDLY PURCHASED WITH LAUNDERED MONEY

READ THE FULL INDICTMENT CHARGING PAUL MANAFORT with conspiracy against the USA + money laundering

MEXICAN LABOR PARTY LEADER ARRESTED + charged with money laundering

ALEXANDR JUCOV – CHAIRMAN OF FARM 42 MONEY LAUNDERING OCG AT MAYBROOK DEVELOPMENT FUND HOLDINGS LIMITED – formerly called GOSB LTD, MAYBROOK FINANCIAL GROUP LIMITED – is in a MOLDOVA shell with MOLDOVA POLITICIAN named CORINA FUSU

THE FARM 42 MONEY LAUNDERS that are at MAYBROOK DEVELOPMENT FUND HOLDINGS LIMITED – formerly called GOSB LTD, MAYBROOK FINANCIAL GROUP LIMITED

FARM 42 MONEY LAUNDERERS ARTURO OSBORNE + JOSE ANTONIO CASTRO AGUILAR WITH JOHNNY ONYEMS OCTOBER 21, 2015 CONSPIRED TO LAUNDER €5B USING ACCOUNT AT DEUTSCHE BANK

JOHN ONYEMEREKWE (aka: Robert Onyems, Johnny Onyems): FARM 42 MONEY LAUNDERER

FARM 42 MONEY LAUNDERER DAVID EASTALL + his “SOWHAT” global shell companies