If you have evidence you want to get to us regarding sophisticated fraud or money laundering, you can contact David Rea at SKYPE: damarrealestate or EMAIL: [email protected]

PATRICK BET-DAVID (2020 Interview): Philip Leonetti – former hitman, who became the underboss of the Philadelphia (PA) mafia family under his mentor, uncle + former boss, Nicodemo “Little Nicky” Scarfo

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ABC PRIMETIME (1996 Interview): Philip Leonetti – former hitman, who became the underboss of the Philadelphia (PA) mafia family under his mentor, uncle + former boss, Nicodemo “Little Nicky” Scarfo

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A&E INVESTIGATIVE REPORTS (1991 Interview): Philip Leonetti – former hitman, who became the underboss of the Philadelphia (PA) mafia family under his mentor, uncle + former boss, Nicodemo “Little Nicky” Scarfo

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CBS 60 MINUTES (1983 Interview): Joe Bonanno – boss of the NY Bonanno mafia family which he ran from 1931 – 1968

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CYBER CRIMINAL: KIMBERLY ANN GOGUEN IS A SENIOR MEMBER OF CYBER BANK ROBBING OCG BEING SURVEILLED BY USA FBI. They have conspired to rob banks in Liberia, South Africa, Bosnia, Ecuador, Brazil, Panama + USA.

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ALERT: IS MICHAEL BAGLEY GETTING RELEASED FROM FED PRISON 1 YEAR EARLY BECAUSE OF TESTIMONY HE HAS PROVIDED AGAINST KIMBERLY ANN GOGUEN, TANK, THOMAS MELVILLE + others in the OCG behind Manna World Holding Trust, Life Force + United News Network?

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NEW YORK (USA): GAMBINO MAFIA FAMILY ASSOCIATE (Peter Tuccio), PLEADS GUILTY TO TORCHING CAR OVER $400 EXTORTION, now facing minimum 10 years in FED prison, forfeiture, restitution + a fine of up to $250,000

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INDIA: ED SEARCHES SHIVAJIRAO BHOSALE CO-OP BANK IN MONEY LAUNDERING CASE – the case was registered against former NCP leader + MLC Anil Bhosale, his wife + 14 others in 2020 for allegedly under-reporting transactions worth Rs 71.78 crore by forging the records of Shivajirao Bhosale Co-Op Bank

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NETHERLANDS: NEW UBS CEO (Ralph Hamers) CHANCES OF ESCAPING A CRIMINAL TRIAL over money laundering at the last bank (ING) he ran appear to be slimming

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AUSTRALIA: CCC ACCUSES BENJAMIN THOMAS NELSON OF BEING A MONEY LAUNDERER, SEEKS TO CONFISCATE CARS, CASH + HOUSE FROM HIS 2 FORMER GIRLFRIENDS – INSTAGRAM INFLUENCER (Tori Maddison Preiss) + BARMAID (Kaori Celine Nakase) – purchased using ‘dirty’ money

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