Archive for February, 2021

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

2 years
by in EVIDENCE

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

2 years
by in EVIDENCE

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

2 years
by in EVIDENCE

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

2 years
by in EVIDENCE

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

2 years
by in EVIDENCE

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?

2 years
by in EVIDENCE

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

2 years
by in EVIDENCE

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?

2 years
by in EVIDENCE

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?

2 years
by in EVIDENCE

FATF (2021) PLACES MOROCCO, ACCUSED OF “PERVASIVE MONEY LAUNDERING”, ON THE “GREY LIST”. But, what about Luxembourg + UAE?

2 years
by in EVIDENCE
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