THE WhistleBlowers  
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!
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Archive for April, 2018

IN TEXAS (USA) COURT, FORMER MEXICAN PROSECUTOR/USA DRUG INFORMANT PLEADS GUILTY TO MAKING FALSE STATEMENT ON BANK APPLICATION, son pleads guilty to money laundering conspiracy

5 years
by admin in EVIDENCE

SEEKING INFORMATION ON RAWLINGS SMARTH – what can you tell us?

5 years
by admin in EVIDENCE

RUSSIA: SOUTHERN REGION MINISTER OF SPORTS arrested for fraud

5 years
by admin in EVIDENCE

RUSSIA: DAGESTAN UTILITY SERVICES MINISTER PLACED ON INTERNATIONAL WANTED LIST for large scale fraud, likely hiding in Ukraine

5 years
by admin in EVIDENCE, UKRAINE

LOUIS BUCHALTER (aka: Lepke): THE 1ST + ONLY MAJOR OCG LEADER TO BE EXECUTED IN USA – KING of labor rackets + CEO of Murder Inc (execution department of Mafia that murdered estimated 1,000 people)

5 years
by admin in EVIDENCE

WHAT CAN YOU TELL US ABOUT FARM 42 MONEY LAUNDERER Javier Adan Rivera Fernandez (aka: Joe Fernandez)?

5 years
by admin in EVIDENCE

“DIRTY DOZEN” GANG LED BY FORMER UK POSTMASTER CONVICTED + sentenced to prison for fraud + money laundering

5 years
by admin in EVIDENCE

95% OF GOOGLE SEARCHES ABOUT BITCOIN ARE BY MEN. If women get involved + start buying, BITCOIN price could soar to the moon

5 years
by admin in EVIDENCE

USA IRS WARNS ON LATEST Tax Phone Scams

5 years
by admin in EVIDENCE

RUSSIA: HIGH RANKING OFFICIAL OF THE MINISTRY OF FOREIGN AFFAIRS detained on suspicion of creating a crime group, tax fraud

5 years
by admin in EVIDENCE
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