Archive for October, 2017

FARM 42 MONEY LAUNDERER JOSE ANTONIO CASTRO AGUILAR IS LINKED TO FARM 42 MONEY LAUNDERERS David Eastall, Arthur Osborn (aka: Arturo Osborne) + Robert Onyems (aka: Johnny Onyems)

ON OCTOBER 30, 2017, AMERICAN CUMO MINING CORPORATION issued another false + misleading press release

BANKER ALERT: ERIC VAN TICHELEN, a French passport but living in South Africa, IS A FARM 42 MONEY LAUNDERER

FARM 42 MONEY LAUNDERER FAIDZAN BIN HASSAN is profiled in AL JAZEERA INVESTIGATES documentary + IS LINKED TO FARM 42 MONEY LAUNDERERS Matthew Sutherland, Julian Beardsley, Rogerio Mingrone + Giuseppe Micheli

FARM 42 MONEY LAUNDERER FAIDZAN BIN HASSAN profiled in 2016 AL JAZEERA INVESTIGATES money laundering in MALDIVES

FARM 42 MONEY LAUNDERER ROGERIO MINGRONE IS LINKED TO FARM 42 MONEY LAUNDERERS Hardo Von Gise, Ivan Papac, Sahat Siagian, Giuseppe Micheli , Faidzan Bin Hassan, Patrick Meyer, Roberto Spataro + Michele Ramaglia along with Felix Ginorio

FARM 42 MONEY LAUNDERER IVAN PAPAC IS LINKED TO FARM 42 MONEY LAUNDERERS Albert Bielstein, Hardo Von Gise, Rogerio Mingrone + Michael Demeo

PICTURE OF 3 FARM 42 MONEY LAUNDERERS APRIL 2017 IN CAMBODIA to launder Farm 42 funds for ROGERIO MINGRONE: Ivan Papac (LEFT), Albert Bielstein (CENTER) + Sahat Siagian (RIGHT)

FARM 42 MONEY LAUNDERER SAHAT SIAGIAN IS LINKED TO FARM 42 MONEY LAUNDERERS Yury Davrayev, Anguel Ivanov, Lin Yuxian, Simon Cardi, Abdul Harris Faizal Bin Abdul Rahman, Ivan Papac, Rogerio Mingrone, Hardo Von Gise, Albert Bielstein, Livingston Smith, Semen Kletskiy + Melih Rende

FARM 42 MONEY LAUNDERER ANGUEL IVANOV IS LINKED TO FARM 42 MONEY LAUNDERERS Lam Hon Chin, Fernando Mendes Da Silva, Lin Yuxian + Sahat Siagian