Archive for October, 2019

MOTHER OF SENIOR AIDE (Emilio Lozoya, former chief Executive Officer of Petroleos Mexicanos – Pemex) TO MEXICO’S EX-PRESIDENT JULY 2019 ARRESTED in Germany on money laundering charges

3 years
by in EVIDENCE

TEXAS (USA): LAWYER (Jamie Balagia) CHARGED WITH SCAMMING $1.5M FROM 3 MAJOR COLOMBIAN NARCO TRAFFICKERS (Hermes Casanova Ordonez, Segundo Villota Segura + Aldemar Villota Segura)TO GET THEIR CASES DROPPED, convicted of obstruction of justice, conspiracy to commit wire fraud, attempting to violate the Kingpin Act for accepting money from men whom the feds designated as significant drug traffickers without official government permission + conspiracy to commit money laundering

3 years
by in EVIDENCE

MEXICO: PROSECUTORS REQUESTED HELP FROM INTERPOL TO FIND FORMER OIL UNION BOSS charged with illicit enrichment + money laundering

3 years
by in EVIDENCE

TEXAS (USA): MEXICAN NATIONAL ARRESTED AT TRAFFIC STOP WHEN 10 GUNS + $11,000 UNEXPLAINED CASH FOUND HIDDEN IN THE CAR, charged with gun smuggling to Mexico + money laundering

3 years
by in EVIDENCE

WANTED BY USA FBI: SPIRO GERMENIS, SINCE 2006, A FUGITIVE $8M PONZI SCHEMER FROM NEW YORK (USA) wanted for wire fraud

3 years
by in EVIDENCE

DW DOCUMENTARY (2017): THE MONEY DELUGE – How the rich get richer

3 years
by in EVIDENCE

WARNING: OCTOBER 31, 2019, CYBER BANK ROBBER TANK IN NEW YORK (starting at 02:30) of the OCG behind MANNA WORLD HOLDING TRUST

3 years
by in EVIDENCE

WARNING: OCTOBER 31, 2019, CYBER BANK ROBBER DAN LUTZ (with Tank in New York, USA) (starting at 13:20) of the OCG behind MANNA WORLD HOLDING TRUST working from Philippines

3 years
by in EVIDENCE

IN 2007, OCG MEMBERS ALEJANDRO LAVALLE, DANIEL KARA + ANDRES FERNANDO TOUCEDO (using account 9-3599187.015.001 at Banco BPI in Portugal) STOLE BY FRAUD €250,000 from a customer in Spain. USA LAW ENFORCEMENT, INTELLIGENCE AGENCIES + SOME GLOBAL BANKS are very aware of Alejandro Lavalle + have done nothing to stop his approximate 20 years global crime spree. WHY?

3 years
by in EVIDENCE, PB TRADING

CHINA’S GHOST CITIES – estimated around 50 (entire new cities – all the buildings, the roads, schools, hospitals, you name it – except no people)

3 years
by in EVIDENCE
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