Archive for April, 2020

FADI ALAZAM (Provider of counterfeit DB doc’s), CHRISTIAN BAMBA WITH JIN SEOK PARK + COUNTERFEIT APRIL 2018 DEUTSCHE BANK DOCUMENT

FADI ALAZAM (Provider of counterfeit DB doc’s), CHRISTIAN BAMBA WITH YIU FUNG + COUNTERFEIT MAY 2019 DEUTSCHE BANK DOCUMENT

FEDERATED STATES OF MICRONESIA: 4 ACCUSED OF MORE THAN 100 FRAUDULENT VESSEL REGISTRATIONS + charged with influence peddling, conspiracy + money laundering

MALAYSIA: AUTHORITIES HAVE ASKED INTERPOL FOR HELP TO ARREST WONG SHEE KAI (aka: Ricky Wong) FORMER CEO OF ASIA MEDIA for money laundering + terrorism financing

BEWARE: UPFRONT FEE FRAUDSTERS USING PHANTOM JA VESSELS for your oil storage needs

PINKERTON INTELLIGENCE ANALYSIS (APRIL 28, 2020): EL SALVADOR – The President stated that security forces are allowed to use “lethal force” against MS13 gang members

PINKERTON INTELLIGENCE ANALYSIS (APRIL 28, 2020): SINGAPORE – Ships Full Of Oil Remain Anchored In Strait Are A Juicy Target For Piracy + Armed Robbery

LISTEN TO TANK WHO IS A MEMBER OF NATIONAL LIBERTY ALLIANCE (a nationwide sovereign citizen group) + A SENIOR MEMBER OF CYBER BANK ROBBING OCG CALLED MANNA WORLD HOLDING TRUST (Kimberly Ann Goguen), who now is conspiring to arm to take over USA banks

APRIL 2020, RETIRED FBI AGENT (Babak Broumand) ARRESTED FOR ACCEPTING more than $200,000 in cash bribes + gifts in exchange for providing sensitive law enforcement information to a lawyer with ties to Armenian organized crime

COULD CCP’S CORONA VIRUS SURVEILLANCE Come to the USA?