Archive for August, 2019

KIMBERLY GOGUEN + JESPER ELLERMANN ARE MEMBERS IN THE SAME RUSSIAN LEAD ORGANIZED CRIME GROUP. SERGEI BROUKOVSKI (aka: Sergei Brukovsky, South Africa) is their immediate boss.

1 year
by in EVIDENCE

A CHINA ECONOMIC + GEOPOLITICAL EXPORT WAR PRODUCT: FENTANYL – the drug from China killing + destroying American lives (2017 – 400,000 global deaths attributed to opioid use, particularly fentanyl compared to 1941–1945 (World War II) 405,399 American soldiers killed)

1 year
by in EVIDENCE

COLOMBIA: URABENOS LEADERSHIP UNDER MOUNTING PRESSURE – Carlos Mario Úsuga David, (aka: Cuarentano) has been arrested, is the chief financial operative for the group, also, is the brother of Antonio Úsuga, (aka: Otoniel), 1 of Colombia’s most wanted men

1 year
by in EVIDENCE

HERE’S WHY CHINA WOULDN’T DARE DO A “TIANANMEN SQUARE MASSACRE” IN HONG KONG: (1) Hong Kong operates as a separate customs territory, meaning the technologies + products the United States restricts from exporting to China can be exported to Hong Kong, + products labeled as “made in Hong Kong” can avoid USA tariffs. (2) as an international financial center, Hong Kong has acted as a gateway for foreign investments flowing into China since the 1980s

1 year
by in EVIDENCE

WHEN THE INEVITABLE HAPPENS + CHINA BREAKS INTO 6 COUNTRIES, where will the CCP run with their stolen loot? THE USA OR ENGLAND?

1 year
by in EVIDENCE

USA OFAC SANCTIONS 4 PALESTINIAN TERRORIST FINANCIERS funding HAMAS thru HEZBOLLAH

1 year
by in EVIDENCE

CHINA 7TH PRESIDENT, XI JINPING, (former pig feeder + toilet cleaner) EXPELS JOURNALIST AFTER REPORT ON HIS COUSIN (Ming Chai) – The report detailed allegations that a cousin of Chinese leader Xi Jinping was involved in high-stakes gambling + potential money laundering in Australia.

1 year
by in EVIDENCE

BLOOMBERG: HOW XI JINPING WENT FROM FEEDING PIGS + CLEANING TOILETS to become the 7th President of China

1 year
by in EVIDENCE

CHAI ZHI XIONG 2019 CONSPIRED TO LAUNDER €10B FROM ACCOUNT AT UBS

1 year
by in EVIDENCE

BORIS SVASTA 2019 CONSPIRED TO LAUNDER €1T FROM NOTORIOUS FARM 42 ACCOUNT 947259564 AT DEUTSCHE BANK

1 year
by in EVIDENCE
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