Archive for December, 2017

ALEX REAVES LUNDIN CHARGED WITH FRAUD IN PONZI SCHEME, September 2017 husband pleaded guilty to fraud + money laundering

ST. PETERSBURG (Russia) DRAFT OFFICE MEDICAL BOARD CHAIRMAN SAMIR MURSALOV large bribery case may qualify as creation of OCG + more strict punishment

KAKHA RUSTAVSKY: IS BELIEVED TO BE THE ‘GODFATHER’ OF GEORGIAN MAFIA NOT ONLY IN SPAIN BUT THROUGHOUT EUROPE. His OCG specializes in money laundering, thefts, drugs, weapons trafficking + contract killings.

LASHA SHUSHANASHVILI: GEORGIAN THIEF IN LAW wanted in Spain for OCG + money laundering

SPARTAK DZHAPARIDZE (aka: Spartak): GEORGIAN THIEF IN LAW wanted in Spain

FORMER MINISTERS OF VENEZUELA’S HUGO CHAVEZ hid + laundered €2 billion in Andorra

DETENIDOS EN ESPANA DOS EXFUNCIONARIOS VENEZOLANOS por blanqueo de capitales

AUSTRIA COURT REJECTS SPAIN’S REQUEST TO EXTRADITE UKRAINIAN BILLIONAIRE TO FACE MONEY LAUNDERING CHARGES, USA wants him, too

EL #1 NARCO TRAFICANTE EN ÁFRICA, EL REY DE LA COCAÍNA EN MARBELLA y su gran familia de traficantes arrestado en Espana

ALERT: GOOGLE PLAY BOOTS 3 FAKE BITCOIN WALLET APPS – Each of the apps had been on the app store for several months before Google removed them