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!
WHY WAS NAGY SHEHATA, CLOSE ASSOCIATE OF NOTORIOUS MONEY LAUNDERER ALEJANDRO LAVALLE, NOT PROSECUTED BY USA DOJ for offledger money laundering?
NAGY SHEHATA (mugshot)
The Giles W. Dalby Correctional Institution is a privately operated prison located in Post, Garza County, Texas, operated by the Management and Training Corporation under contract with the Federal Bureau of Prisons.[1] The facility is owned by the county. It opened in 1999, houses federal “deportable alien” detainees, and has a working capacity of 1732.
BACKGROUND: Nagy Shehata + OCG behind PB Trading, Bladick Corp, et al
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