Archive for July, 2019

MANUEL JOSE DELGADO, ALVARO GERARDO BELTRAN WITH JUAN NELSON + COUNTERFEIT 2019 BANK OF TOKYO-MITSUBISHI DOCUMENT

RUSSIA: VOR TSYRKACH TO BE ADDED TO INTERPOL DATABASE, suspected in South America

UK: DIRTY MONEY SPOTLIGHTS ROLE OF FAMILY OFFICES AS ENABLERS – Jahangir Hajiyev was convicted of looting millions of dollars from a bank in Azerbaijan. Lawyers, investment advisers + a family office in London helped him spend his money

60 MINUTES AUSTRALIA (Crown Unmasked): NATION’S LARGEST CASINO OPERATOR EXPOSED – Sex trafficking, drugs + money laundering

TEXAS: TRAFFIC STOP UNCOVERS DRUGS + UNEXPLAINED $10,000 CASH, driver charged with narcotics possession + money laundering

JULY 30, 2019 PICTURES OF DAN LUTZ – SENIOR MEMBER OF RUSSIAN LEAD ORGANIZED CRIME GROUP CALLED MANNA WORLD HOLDING TRUST

UK: BRITAIN’S NCA TO INVESTIGATE JORDANIAN PRINCESS HAYA for money laundering

CJNG SICARIO: ESCUELA DE TERROR PARA SICARIOS del Cártel Jalisco Nueva Generación

UBS: 2 ITALIAN CASES (1) TAX CASE, JUNE PAID €101M, (2) money laundering case, reportedly July has agreed to pay €3M

UPDATE: JPMORGAN + SIDLEY AUSTIN WERE INVOLVED IN THE MYSTERIOUS $6.7B COMPANY (Liquid Funding Ltd) chaired by Jeffrey Epstein