Archive for July, 2018

UK: FINANCIAL ADVISOR STOLE £15M FROM HIS CLIENTS to fund gambling addiction, sentenced to 6 years in prison

COLOMBIA FIRM TO DITCH BOARD MEMBER INDICTED BY USA DOJ IN $1.2B VENEZUELA MONEY LAUNDERING NETWORK, who is called a professional money launderer

PRISON TABLETS ALLOW INMATES TO STEAL Thousands of Dollars in Credits

CHINA’S FORMER TOP INTERNET CENSOR Charged With Corruption

BROCK PIERCE: THE HIPPIE KING OF CRYPTOCURRENCY – Brock Pierce went from child actor to Bitcoin billionaire – now he wants to turn Puerto Rico into a Burning Man utopia

McDONALD’S MONOPOLY GAME: Jerome Jacobson + his network of mobsters, psychics, strip club owners + drug traffickers won almost every prize for 12 years, until the FBI launched Operation ‘Final Answer’

VICE NEWS DOCUMENTARY (2018): EL NAYA – Colombia’s Hidden Cocaine Route

CAMBODIA: HUN SEN – FARM 42 MONEY LAUNDERER, a brutal, uncompromising DICTATOR who for almost 40 years has used killings, torture, repression, graft + other unsavory means to seize, consolidate + maintain power

SPAIN: FORMER POLITICIAN, IMF HEAD, BANK PRESIDENT + CONVICTED EMBEZZLER RODRIGO RATO charged with money laundering

AUSTRALIA: MONEY LAUNDERING CHARGES LAID AGAINST ACCUSED Plutus $165M tax fraud conspirators