Archive for February, 2021

COLOMBIA COCAINE TRAFFICKER (Elkin López), LINKED TO MEXICO SINALOA CARTEL + VENEZUELA COUP ATTEMPT, to be extradited from Colombia to USA

O.G. SHADOW OFFICIAL: EMMA CORONEL’S FAMILY HAS ITS OWN NARCO DYNASTY (cocaine, crystal meth) In State Of Durango, Mexico

O.G. SHADOW OFFICIAL: RUMORED THAT EMMA CORONEL (El Chapo’s wife) WAS LEFT BROKE

THE TSUNAMI GETS HIGHER + HIGHER FOR CROWN RESORTS: NOW, IT ADMITS UNDEPAYING HUNDREDS OF STAFF MILLIONS OF DOLLARS just as James Packer’s embattled casino empire faces being shut down over ‘money laundering’ claims

THE MYSTERIOUS MISTER JOSEPH MIFSUD: A master spy working for the Russians or for Western intelligence? HEY JOEY, WHY + WHERE HAVE YOU DISAPPEARED?

THE MYSTERIOUS MISTER JOSEPH MIFSUD: (1) WHY was he not indicted by USA DOJ for lying so much to it? (2) WHY did he not get a colonoscopy by the press? (3) WHY does no one talk about his family in Malta? (4) WHY does no one talk about his awareness of Malta corruption? (5) WHY has he gone MIA for 2 years?

ENRIQUE AGUIRREZABALA, HEAD OF FRAUD EUROPEAN ECONOMIC DEVELOPMENT COUNCIL (EEDC), + WALTER ERTL 2020 CONSPIRED TO MONEY LAUNDER €500B OFFLEDGER FUNDS FROM NOTORIOUS FARM 42 ACCOUNT 947259564 AT DEUTSCHE BANK

ROBERT MUELLER, III, 2019 REPORT: SEE HOW MUCH MYSTERY MAN JOSEPH MIFSUD, NOW MIA + PRESUMED BY SOME TO HAVE BEEN MURDERED DUE TO MONEY LAUNDERING AT MALTA PILATUS BANK, was mentioned, was missed by the global press

SCIENTOLOGIST DAVD GENTILE WAS 2/21 INDICTED + ARRESTED BY FBI ON CHARGES related to his $1.8B GPB Capital Holdings ponzi scheme that cheated more than 17,000 investors. DID HE MONEY LAUNDER SOME OF THIS $1.8B THROUGH SCIENTOLOGY’S REAL ESTATE ACQUISITIONS IN CLEARWATER, FLORIDA + Riverwalk Project in Tampa, Florida?

SCIENTOLOGIST DAVID GENTILE, Jeffry Schneider (the owner + CEO of Ascendant Capital LLC) + Jeffrey Lash (a former managing partner of GPB) 2/21 ARRESTED BY FBI ON CHARGES Related to His $1.8B GPB Capital Holdings Ponzi Scheme that cheated more than 17,000 investors. WILL KIMBERLY ANN GOGUEN OCG BE NEXT?