Archive for July, 2020

KUWAIT: THE PUBLIC PROSECUTOR HAS ORDERED THE CENTRAL BANK TO SEIZE BANK ACCOUNTS + ASSETS of high-profile influencers (Fouz Al Fahad, Abdulwahab Al Essa, Dana Al Tuwarish + Farah Al Hady) in massive money laundering investigation

MONTENEGRO/SERBIA “COCAINE KING” TRAFFICKER (Darko Saric) 2018 – SENTENCED TO 15 YEARS IN PRISON FOR COCAINE TRAFFICKING, 2020 – sentenced to 9 years in prison for money laundering

OHIO HOUSE SPEAKER (Larry Householder) OUSTED FROM POSITION after charged in bribery + money-laundering scheme

RUSSIAN OLIGARCHS (Arkady + Boris Rotenberg) + A SON (Igor Rotenberg) ACCUSED of buying high value art to (1) evade USA sanctions + (2) money launder

USA + NIGERIA DUAL CITIZEN (Arinze Michael Ozor, aka: Kelvin Green, Jacob Hessou) SENTENCED TO 18 MONTHS IN FED PRISON, $43,000 IN RESTITUTION, FOR USING FAKE PASSPORTS TO OPEN BANK ACCOUNTS in money laundering conspiracy

AHMED ABDUL WAHID H BUKHARI WITH SALEM RASHED SALEM AL SAEEDI 2020 CONSPIRED TO MONEY LAUNDER OFFLEDGER FUNDS FROM NOTORIOUS FARM ACCOUNT 947259564 AT DEUTSCHE BANK

CALIFORNIA (USA): HOME SEARCH UNCOVERS HEROIN + CASH, 2 ARRESTED (Jack Ryan Skundrich + Juan Sabino Alvarez) FOR NARCO TRAFFICKING, 1 from Sinaloa, Mexico

WHAT ARE STINGRAYS? HOW COPS CAN SECRETLY TRACK YOUR PHONE.

A HIGH COST OF SCIENTOLOGY: Bail Totals for Scientologists Awaiting Criminal Trials

SCIENTOLOGY CRIME WATCH: REPEAT OFFENDER DR. DENNIS NOBBE OF MIAMI CHARGED With Health Care Fraud, Money Laundering, Etc.