Archive for June, 2019

RAIKHAN ISKAKOVA JUNE 2019 CONSPIRED TO LAUNDER €1.995B FARM 42 OFFLEDGER FUNDS USING ACCOUNT AT DEUTSCHE BANK

MANNA WORLD HOLDING TRUST + KINGDOM OF MANNA are Russian lead organized crime operations that conspire to rob banks using an ACH terminal + misusing a FED routing number

WARNING: JUNE 29, 2019, SMOKE SCREEN, FROM CYBER BANK ROBBER TOMMY WILLIAMS of the OCG behind MANNA WORLD HOLDING TRUST working from a SHITHOLE APARTMENT IN DURANGO, COLORADO

VENEZUELA: ESTADOS UNIDOS SANCIONO A “NICOLASITO” ERNESTO MADURO GUERRA, el hijo del dictador chavista

VENEZUELA: EL CLAN DE IGNACIO GONZALEZ HIZO NEGOCIOS con el narco cuya empresa financió a Al Qaeda

WARNING: JUNE 28, 2019, CYBER BANK ROBBER TOMMY WILLIAMS of the OCG behind MANNA WORLD HOLDING TRUST announces shut down due to “heat”

VENEZUELA: FORMER MINISTER (Luis Motta Domínguez) OF ELECTRIC INDUSTRY SANCTIONED BY OFAC + CHARGED BY DOJ with 7 counts of money laundering

ALERT: SHAUN DYKES – CONMAN + FARM 42 MONEY LAUNDERER

BUSCAN EN MEXICO a Presuntos Terroristas del ISIS!

VENEZUELA: DEL TRAFICO DE ORO A HEZBOLLAH EN VENEZUELA – UN EXJEFE DEL SEBIN LLEGO A EE.UU. con los secretos del régimen