Archive for October, 2020

JOHNNY O – IS A JIVE TALKING NIGERIAN FRAUDSTER WITH ENGLISH ACCENT who pretends to be British MI5 or MI6 agent

USA CIA 2018 REPORT: DRUG CARTELS CONTROL MORE THAN 20% OF MEXICO, homicides surge to highest levels for 30 years

SYRIA: AHMAD ABOUSAMRA (aka: Ahmad Abou-Samra, Abu Fadl, Ahmad Abou, Ahmad Abou Samira, Ahmad Samra, Ahmad Abu Samra, Ahmad Abou Samra), AMERICAN WITH FRENCH NATIONALITY, ISIS MEMBER, LAST KNOWN LIVING IN SYRIA, WANTED BY USA FBI for Conspiracy to Provide Material Support to Terrorists; Providing + Attempting to Provide Material Support to Terrorists; Conspiracy to Kill in a Foreign Country; Conspiracy; False Statements

INDIA: ED CHARGES CPI(M) LEADER’S (Kodiyeri Balakrishnan) SON (Bineesh Kodiyeri) with money laundering

MALTA: LOMBARD BANK FINED €340,000 for anti-money laundering breaches

INDIA: ED SAYS, M. SIVASANKER GUILTY with Swapna Suresh of money laundering

TEXAS (USA): MICHAEL SUI ARRESTED on drug charges + money laundering

VENEZUELA: HUGO CHAVEZ’S EX-NURSE (Claudia Diaz) + HUSBAND (Adrían Velasquez) INDICTED in USA for money laundering

COLORADO (USA): 4 CRIME RING SUSPECTS (Hector Pinela, Linda Lozano Perez, Noe Lozano Perez, Noe Lozano Loya) WANTED For Check Fraud, Tax Evasion + Money Laundering

VLADIMIR PUTIN FLIRTS WITH THE QUAD. IF RUSSIA JOINS THE QUAD, the CCP IS PHUCKED + the world is safer!