Archive for September, 2017

REPUBLIC OF IRELAND: 2 MEN CHARGED WITH MONEY LAUNDERING after €200K seizure

DANGEROUS DEALS WITH AMERICAN + RUSSIAN MAFIAS. PENNY STOCKS ARE FINANCIALLY DANGEROUS BUT CAN SOMETIMES BE PHYSICALLY DANGEROUS. The New Jersey (USA) murders in October 1999 of 2 penny stock promoters remains unsolved.

BARCLAYS BANK OFFICER + BARROW CASH MACHINE SKIMMER involved in £16M international money laundering scam

LONDON MONEY EXCHANGE OWNER CONVICTED OF MONEY LAUNDERING OVER £107M FOR UNDERWORLD, SENTENCED TO 9 YEARS IN PRISON + stripped of £1.3m property portfolio

THE MANCHESTER UNITED UK FOOTBALL CLUB MANAGER summoned by Madrid court over tax fraud accusations

SOUTH KOREA JOINS LIST OF COUNTRIES BANNING CRYPTOCURRENCY ICOs, potential for pump & dump schemes

PRESIDENT + CFO OF CANADIAN PENNY STOCK AMERICAN CUMO MINING CORPORATION linked to FARM 42 money laundering, arms trafficking + the Russian mafia

SEEKING PASSPORTS OF FARM 42 MONEY LAUNDERER JAVIER ADAN RIVERA FERNANDEZ (aka: Joe Fernandez, J. Adan R. Fernandez) + Russian Lawyer, Weapons Trafficker + former President of ARMITECH COMPANY INC named Ivan Turcanu

WHAT CAN YOU TELL US ABOUT Canadian penny stock AMERICAN CUMO MINING CORPORATION CFO TREVOR BURNS + FARM 42 money launderers JAVIER FERNANDEZ + ANDREW MORTLOCK (aka: Morty)?

OPERATION ‘OLIGARCH': RUSSIAN OWNER OF MARBELLA FOOTBALL CLUB ARRESTED IN SPAIN ON CHARGES OF LAUNDERING MONEY FOR THE RUSSIAN MAFIA