Archive for July, 2021

UK: SALIM PATE – A £5M MONEY launderer

COMPARITECH: 20+ BITCOIN SCAMS + HOW TO spot + avoid them

THE STRUCTURE OF MONEY LAUNDERING – Mules, Herders, Directors

IRELAND: NOTOIOUS CRIMINAL (Kinahan Gang) ‘THE WIG’ PLEADS GUILTY to drugs + money laundering

NEW MEXICO, USA: AMID RACKETEERING + MONEY LAUNDERING INVESTIGATION INTO WHAT IS BEING CALLED THE BIGGEST KICKBACK SCHEME IN THE STATE’S POLITICAL HISTORY, New Mexico House Majority Leader (Sheryl Williams Stapleton) Resigns

TEXAS, USA: A LAWYER (Eric S. Jarvis) HAS PLEADED GUILTY TO VIOLATING THE TRAVEL ACT by accessing the PACER court database + using his cellphone to pass the publicly available information to narco traffickers

TEXAS, USA: FORMER PARALEGAL SPECIALIST (Jennifer Loya) IN USA DOJ OFFICE IN SAN ANTONIO Sentenced (5 Years Of Probation) For Divulging Sensitive Information To Narco Traffickers

FRAUD ALERT: ALFRED JARA IBANEZ – MEMBER OF FRAUD GROUP THAT OPERATES BEHIND SIGMA FINANCIAL SOLUTIONS, MICRO CAPITALS BANK, UNITED TRUST BANK, ACUMEN BANK, YIELD 4 FINANCE LIMITED (Yield4Finance) + YIELD 4 FINANCE PRIVATE LIMITED, who issue non-rated, non-cashable, worthless “bank instruments”, not approved by any central bank in this planetary universe

FRAUD ALERT: ELIZABETH JULIET BAIRD (New York, USA), BRENT TIMOTHY BAIRD (Canada), DAVID EDWARD BORACK (Florida, USA), THEIR DELAWARE SHELL COMPANY NAMED KAIROS HOLDING COMPANY LLC, using counterfeit HSBC documents

FOR A STOCK EXCHANGE LISTED COMPANY, WHAT IS THE DIFFERENCE BETWEEN INVESTING + GAMBLING? BITCOIN’S BIGGEST CORPORATE INVESTOR (MicroStrategy Inc) IN THE WORLD Posts $299M Loss After Bitcoin Crash