Archive for December, 2019

CARLOS GHOSN, OUSTED NISSAN BOSS, HAS ILLEGALLY FLED JAPAN where he is on trial for understating his income for years, abuse of his position, breach of trust + financial misconduct

OLEG FIRER (Part 3): GRENADA AMBASSADOR’S RUSSIAN HACKER THREATENS CARIBBEAN NEW NOW – He’s been sued at least 7 times for breach of contract, including by his own lawyer, since he took over, his new company has lost over 98% of its share value + for a time faced delisting from the Nasdaq, brushed up against husband-and-wife land-development scammers, alleged Russian OCG members, fugitives from the FBI Victor + Natalia Wolf

OLEG FIRER (Part 2): HOW A SOVIET EMIGRE TIED TO MIAMI BEACH’S ‘B-GIRLS’ SCAM BECAME GRENADA’S MAN IN MOSCOW – He’s been sued at least 7 times for breach of contract, including by his own lawyer, since he took over, his new company has lost over 98% of its share value + for a time faced delisting from the Nasdaq, brushed up against husband-and-wife land-development scammers, alleged Russian OCG members, fugitives from the FBI Victor + Natalia Wolf

OLEG FIRER (Part 1): HOW A SOVIET EMIGRE TIED TO MIAMI BEACH’S ‘B-GIRLS’ SCAM BECAME GRENADA’S MAN IN MOSCOW – He’s been sued at least 7 times for breach of contract, including by his own lawyer, since he took over, his new company has lost over 98% of its share value + for a time faced delisting from the Nasdaq, brushed up against husband-and-wife land-development scammers, alleged Russian OCG members, fugitives from the FBI Victor + Natalia Wolf

PINKERTON INTELLIGENCE ANALYSIS (December 31, 2019): FRANCE – Court Allows For Checking Social Media To Detect Tax Avoidance

KENYA: POORLY REGULATED MASS TRANSIT INDUSTRY PROVIDES A CONVENIENT WAY of ‘cleaning’ dirty money + it appears various corrupt interests would like to keep it that way

KENYA: THE VOID LEFT BY THE DESTRUCTION OF THE AKASHA (Ibrahim + Baktash Akasha) NARCO CARTEL IS BEING FILLED BY NEW PLAYERS who also increasingly include active involvement of public servants including police + judicial officials in drug-trafficking organizations

TEXAS (USA): WOMAN (Shelia Nell Zbleski) ARRESTED FOR OPERATING ILLEGAL GAMBLING ROOM + charged with engaging in organized criminal activity, + Class A offenses of possession of a gambling device, paraphernalia, promotion + keeping a gambling place

UN REPORT (2019): GLOBAL STUDY ON HOMICIDE – criminal activity is responsible for many more deaths worldwide than armed conflict + terrorism combined

USA DOJ: LATIN KINGS SCHEMED TO LAUNDER drug money by flipping houses