Archive for January, 2020

WANTED BY USA FBI: SCOTT KOHN, $300M PONZI SCHEMER, CHARGED WITH MAIL + WIRE FRAUD, fugitive since May 12, 2019

USA: EX-CONSULATE DRIVER SENTENCED TO 9 YEARS IN FED PRISON for trafficking AK-47s + money laundering

MALAYSIA: HOLLYWOOD PRODUCER, STEPSON OF FORMER PRIME MINISTER RIZA AZIZ FACING 5 COUNTS OF MONEY LAUNDERING, trial starts in May 2020

CALIFORNIA: BIOTECH FIRM’S FORMER CEO (Lawrence Gerrans) CONVICTED of fraud + money laundering

RANINDER KAUR CHAHAL + COUNTERFEIT 2020 HSBC INDIA BANK DOCUMENT

HEAR + SEE 3 UKRAINIAN GOVERNMENT WITNESSES WHO COULD NOT GET VISAS FROM USA EMBASSY TO COME + TESTIFY IN PRESIDENT TRUMP IMPEACHMENT INQUIRY: Viktor Shokin (Former Ukraine Prosecutor General), Yuriy Lutsenko (Former Ukraine Prosecutor General), Andrii Derkach (Ukraine Lawmaker)

JANUARY 31, 2020 – LISTEN TO 15:37 OF UTTER BULLSHIT FROM TOMMY WILLIAMS, FORMER HOUSE PAINTER, CLINICALLY DESIGNATED PSYCHOTIC, SENIOR MEMBER OF OCG CALLED MANNA WORLD HOLDING TRUST (Kimberly Ann Goguen). This guy is insane!

CORONA VIRUS: CHINA DOCTORS BEING ARRESTED FOR REVEALING THE TRUTH – doctors who first tried to raise the alarm of the spread of the corona virus were detained + forced to sign confessions

WHY MONEY LAUNDERING THRIVES on Canada’s West Coast

PINKERTON INTELLIGENCE ANALYSIS (JANUARY 30, 2020): Coronavirus Outbreak Update – Preliminary Impact Becomes Apparent Across Industries Worldwide