Archive for March, 2021

CRIMINAL: KIMBERLY ANN GOGUEN – SCIENTOLOGIST, serial conwoman, satanist, senior member of OCG LURKING BEHIND THE NAME G-FORCE NETWORK which was hijacked from a legitimate Singapore telecommunication company

CRIMINALS: KIMBERLY ANN GOGUEN – SCIENTOLOGIST, SERIAL CONWOMAN, SATANIST, TANK – SERIAL CONMAN, THOMAS MELVILLE – FRAUDSTER, SENIOR MEMBERS OF OCG LURKING BEHIND THE NAMES Manna World Holding Trust, Life Force, United News Network + Life Force Food Solutions

GUATEMALA: SUSPECTED LEADER (Adalberto Fructuoso Comparan Rodríguez, aka: El Fruto) OF MEXICAN NARCO CARTEL UNIDOS ARRESTED on a formal USA extradition request for his alleged involvement in international drug trafficking

FORMER HONDURAN NATIONAL POLICE OFFICER (Juan Manuel Avila Meza) SENTENCED TO 12 YEARS IN USA FED PRISON for conviction of conspiring to import cocaine into the United States

FORMER HONDURAN CONGRESSMAN (Juan Antonio Hernández Alvarado, aka: Tony Hernández) SENTENCED TO LIFE IN USA FED PRISON, ORDERED TO FORFEIT $138.5M for convictions of cocaine-importation, weapons + false-statements offenses

CHEN CHENG: THE CHINA LINK UNCOVERED in Malta corruption scheme

MALTA: RUMOURS ABOUND THAT DISGRACED FORMER PM JOSEPH MUSCAT will soon be charged with corruption

UK: FCA COMES DOWN ON WIREX AFTER ALLEGATIONS of turning a blind eye to money laundering – The regulator was first approached by concerned employees back in February 2019

TUNISIA: FAMOUS FRENCH-TUNISIAN RAPPER (Iteb Zaibet, aka: Rayan Sanches, Swagg Man) SENTENCED to 5 years in prison for money laundering

PAKISTAN: FIA CHARGES POLITICIAN/BUSINESS MAGNET (Jahangir Tareen) + SON (Ali Tareen) with fraud + money laundering