Archive for September, 2018

ALERT FOR THE PROFESSIONAL MONEY LAUNDERER: HONG KONG REAL ESTATE MARKET IS MOST AT RISK FOR HOUSING BUBBLE – Other cities with unsustainable high prices include Munich, Toronto + London, UBS finds

4 years
by in EVIDENCE

FORMER TEXAS TYCOON 2016 ORDERED BY USA BANKRUPTCY JUDGE TO PAY $1.1B FOR TAX FRAUD, 2018 sells mega Texas estate for for about $14M – a 75% reduction from its original asking price of $60M

4 years
by in EVIDENCE

PAUL SARKIS – FARM 42 MONEY LAUNDERER

4 years
by in EVIDENCE

INTERPOL 2018 STUDY: ENVIRONMENTAL CRIMES ARE NOW THE BIGGEST SOURCE OF INCOME/MONEY LAUNDERING for non-state militias + terrorist organizations, bringing in 38% of their revenue

4 years
by in EVIDENCE

STRATFOR: UKRAINE + RUSSIA TAKE THEIR CONFLICT to the Sea

4 years
by in EVIDENCE

STRATFOR: ETHIOPIA’S AMBITIOUS NEW LEADER makes ambitious moves to transform Ethiopia

4 years
by in EVIDENCE

PAUL SARKIS – LINKED TO NOTORIOUS OFF-LEDGER MONEY LAUNDERERS Aleandro Lavalle, Jon Doumbos, Peter Bablis + Rogerio Mingrone (currently in Brazil prison)

4 years
by in EVIDENCE

COLORADO (USA): COUPLE SUSPECTED IN AUTO + GARAGE THEFTS + charged with burglary, ID theft + money laundering

4 years
by in EVIDENCE

2018 SCIENTIFIC STUDY: WASTE WATER PROVES BARCELONA (Spain) is cocaine capital of Europe, #2 is Zurich, #3 is Antwerp

4 years
by in EVIDENCE

JONAS FALK (aka: Jonas Oredsson): SVENSKA “COCAINE KING” – Hur gick han fri?

4 years
by in EVIDENCE
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