Archive for March, 2021

USA: BAIL DENIED – IAN FREEMAN (aka: Ian Bernard) CHARGED BY USA DOJ with participating in a conspiracy to operate an unlicensed money transmitting business, operating a continuing financial crimes enterprise, wire fraud + money laundering

“STATEN ISLAND HUSTLE” STAR (Adolfo LaCola) SENTENCED TO 4 YEARS IN FED PRISON for cocaine trafficking + money laundering

“THE REAL HOUSEWIVES OF SALT LAKE CITY ” STAR (Jennifer Shah, aka: Jen Shah) + ASSISTANT (Stuart Smith) CHARGED BY USA DOJ with wire fraud + money laundering

SAINT LUCIA (Part 7): TOURISTS ARE WARNED TO STAY AWAY FROM THIS GANGSTER PARADISE. UK CITIZEN 2014 MURDERED ON HIS YACHT DEFENDING HIS WIFE, 2021, still no justice for Roger Pratt

SAINT LUCIA (Part 6): TOURISTS ARE WARNED TO STAY AWAY FROM THIS GANGSTER PARADISE. “Crime is now big business in Saint Lucia, there are persons who are known hitmen in Saint Lucia and these guys will not hesitate, if they get the right amount of money, to put a hit on you.”

SEE PAUL CASTELLANO’s (head of the Gambino mafia family) FORMER HOME at 177 Benedict Rd, Staten Island, NY

MALTA: BAIL DENIED, AGAIN, FOR NEXIA BT 4 – company owner Brian Tonna, partners Karl Cini + Manuel Castagna + Senior Accounts Manager Katrin Bondin Carter – CHARGED WITH financial crimes that include falsifying documents + money laundering

MALTA: BAIL DENIED, AGAIN, FOR KASCO GROUP ASSOCIATES Keith Schembri, Malcolm Scerri + Robert Zammit – CHARGED WITH criminal conspiracy, accountancy crimes, fraud + money laundering

BECAUSE OF SYSTEMIC CORRUPTION + CRIMINALITY, HAS MALTA FORFEITED the right to self-government?

GUAYMAS, SONORA, MEXICO: LOS CAPITOS SICARIOS CAPTURE, INTERROGATE + EXECUTE AN OPERATOR for Rafael Caro Quintero’s Caborca Cartel