Archive for November, 2018

CAN YOU HANDLE THE “BANKERGATE” TRUTH? We now have the hard evidence about offledger money laundering using accounts at Deutsche Bank

4 years
by in EVIDENCE, PB TRADING

RUSSIA: DEPUTY OF THE KIROV CITY DUMA DMITRY NIKULIN is placed on the wanted list for embezzlement

4 years
by in EVIDENCE

RUSSIA: POLAND EXTRADITES TO RUSSIA FORMER HEAD (Andrey Chernyakov) OF NGO KOSMOS to face large scale bank fraud charges

4 years
by in EVIDENCE

RUSSIA: FRENCH COURT AT REQUEST OF BANK OF MOSCOW SEIZES Vladimir Kekhman’s luxury Cote d’Azur apartment

4 years
by in EVIDENCE

VENEZUELAN SIMEON GARCIA, OWNER OF THE AIRLINES ASERCA, SANATA BARBARA AIRLINES + PAWA, accused of money laundering In the Dominican Republic

4 years
by in EVIDENCE, VENEZUELA - A NARCO STATE

EDWIN FUJINAGA, FORMER PRESIDENT/CEO OF LAS VEGAS INVESTMENT COMPANY, CONVICTED OF $1.5B PONZI SCHEME + found guilty of 8 counts of mail fraud, 9 counts of wire fraud + 3 counts of money laundering

4 years
by in EVIDENCE

BEFORE EL CHAPO THERE WAS LOLLIPOP who had 3-4 plastic surgeries, was worth over $1.8B + was responsible worldwide for over 300 murders

4 years
by in EVIDENCE

Леонид Билунов -Леня Макинтош (Leonid Bilunov – Lenya McIntosh)

4 years
by in EVIDENCE

HEZBOLLAH (2018) KEY LEADERSHIP

4 years
by in EVIDENCE

ASSAD AHMAD BARAKAT (currently under arrest in Brazil on warrant from Paraguay for fake ID): IS A USA DESIGNATED KEY HEZBOLLAH MONEY LAUNDERER who has operated in the Tri-Border Area (TBA) of South America––the region that straddles the borders of Paraguay, Brazil + Argentina

4 years
by in EVIDENCE
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