Archive for January, 2021

CANADA: BC RAPPER GANG MEMBER (Naseem Mohammed), FUGITIVE FOR 1 YEAR, HAS CROSSED OVER BORDER INTO MONTANA (USA), CHARGED with unlawful confinement, assault, pointing a firearm, uttering death threats, theft + robbery, SUSPECT in multiple homicides spanning 2 Canadian provinces

TOMMY HELSBY (Kroll / Risk & Investigative Services‎) FORWARD MY 2/2015 “TRACKER” EMAIL TO 2 PEOPLE in Turkey + Singapore!!

ON 10/2015, I SENT A “TRACKER” EMAIL TO NOTORIOUS OFFLEDGER MONEY LAUNDERER ALEJADRO LAVALLE WHILE HE WAS STAYING AT A HOTEL IN BARCELONA, SPAIN, WHICH HE FORWARDED to Robert Cribb (Poland), Daniel Kara (Argentina) + another person in Manassas, Virginia, United States. Tracker emails are really good at seeing who is communicating with whom!!

WAS THE USA CIA BEHIND ROBERT CRIBB (aka: Rocky Cribb) + RON REWALD’S OFFLEDGER MONEY LAUNDERING SCHEME REFERRED TO AS THE MAORI LOAN AFFAIR (or Hawaiian loans affair) of 1986 + 1987 in New Zealand?

THE YOUTUBE, FACEBOOK + TWITTER WAR BECOMING MORE PUBLIC BY TOMMY WILLIAMS, who created the “QANON INSPIRED” character played by “GENERAL” Kimberly Ann Goguen, BUT 2020 WAS EVICTED FROM THIS OCG connected to MICHAEL CHERNAYA (aka: Michael Cherney) + EVGENIY BOGACHEV

LEADER (Ricardo Chapa, aka: Ricky) OF CDN FACTION OF LOS ZETAS IDENTIFIED USING ARMORED SUVs IN FIGHT against Gulf Cartel for control of narco routes along part of the Mexico/Texas border region

OBSCURE LEADER (El Amarillo) OF CDN FACTION OF LOS ZETAS IDENTIFIED DIRECTING FIGHT against Gulf Cartel for control of narco routes along part of the Mexico/Texas border region

MALTA: HELEN DALLI (aka: Helena Dalli) – alleged serial corruption

INDIA: 2013 SENTENCED TO 10 YEARS IN PRISON FOR TEACHERS RECRUITMENT SCAM, former State Chief Minister Om Prakash Chautala 2021 charged with money laundering

THE RISE + FALL OF A FATHER (Jose M. Prieto Jr.) + SON (Louis M. Prieto) DRUG RING LINKED to multiple deaths + the Sinaloa Cartel