Archive for September, 2018

SUPREMO VENEZOLANO ORDENA A FISCACALIA “localizar” al terrorista español Asier Guridi Zaloña

4 years
by in EVIDENCE, VENEZUELA - A NARCO STATE

INVESTIGACION DE MAIBORT PETIT vincula a Motta Domínguez con presunto lavado de dinero en Florida

4 years
by in EVIDENCE, VENEZUELA - A NARCO STATE

WILL THE USA FED ENGINEER THE NEXT CRASH to Topple Trump?

4 years
by in EVIDENCE

FRENCH AUTHORITIES SEIZED 10 BORDEAUX WINERIES OWNED BY A CHINESE CONGLOMERATE – Prosecutors are investigating Haichang Group + its founder Qu Naijie (net worth $800M), who bought 27 estates in 4 years, for money laundering + fraud

4 years
by in EVIDENCE

ATLANTA (Georgia, USA) RAPPER TOMMIE WALKER (aka: Columbia BT, Mr. Bigg Time) CHARGED BY USA DOJ with trafficking $4M in cocaine, laundering money into his modest rap career

4 years
by in EVIDENCE

FROM CRIMEFIGHTER TO ‘CRYPTO’: Meet the Woman in Charge of Venture Capital’s Biggest Gamble

4 years
by in EVIDENCE

DONTE HOLDBROOK: A FORMER MIDDLETOWN MIDDIE WHO CAUGHT TOUCH DOWN PASSES LESS THAN A DECADE AGO is now facing the possibility of spending the rest of his life in a federal prison for his part in a heroin + fentanyl drug trafficking organization with ties to El Chapo + the Sinaloa Cartel

4 years
by in EVIDENCE

CANADIAN WAS COLOMBIAN COCAINE KINGPIN, LEADER OF MORFHOX cocaine smuggling + money laundering ring, linked to Hells Angels MC

4 years
by in EVIDENCE

REPORT: NORTH KOREA (NK) IS USING DIGITAL CURRENCY progressively more to avoid the sanctions or authorization of the United States

4 years
by in EVIDENCE

RUSSIA: HEAD OF NORTH-WESTERN CUSTOMS DEPARTMENT did not pass the FSB’s check, dismissed for loss of confidence

4 years
by in EVIDENCE
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