INTELLIGENT INTELLIGENCE TO PROTECT THE PUBLIC. IN 1972 THERE WAS "WATERGATE" TRIGGERED BY BURGLARS. SINCE 2012, WE HAVE BEEN EXPOSING WHAT WILL BECOME KNOWN AS "BANKERGATE" WHERE WE UNCOVERED WILLFUL, LARGE SCALE, ORGANIZED, TRANSNATIONAL MONEY LAUNDERING TRIGGERED BY BENEFICIARIES AS PROXIES FOR CERTAIN GLOBAL BANKS USING PARALLEL SCREENS + NONBANK SERVERS, ABUSING NOSTRO ACCOUNTS, IP DEBITS + CREDITS, NO SWIFT FINGERPRINTS FOR FBI, CIA OR DHS. IT MAKES INVISIBLE PROJECT HAMMER, FARM 42 LARGE SCALE COUNTERFEIT CURRENCY MONEY LAUNDERING. IT IS THE PERFECT CRIME! IT IS A SERIOUS NATIONAL SECURITY THREAT!
FRAUD ALERT: KAHLIL PISCOPO – UPFRONT FEE FRAUDSTER + MONEY LAUNDERER
IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED UPFRONT FEE FRAUD + MONEY LAUNDERING ACTIVITIES BY KAHLIL PISCOPO, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.
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FABIO PELLEGRINI also commits upfront fee fraud + money laundering with convicted criminal CARLOS RUBEN VILLAR
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