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

WARNING: HE HAS NEW PICTURE + IS BAAAAAAACK ON LINKEDIN, WHILE SERVING 2 YEARS HOME DETENTION, DHS/ICE DETAINER FOR POSSIBLE DEPORTATION TO EGYPT! NAGY SHEHATA, 2017 PLEADED GUILTY, WAS SENTENCED TO USA FED PRISON FOR STEALING $8M FROM A TURKISH INVESTOR USING COUNTERFEIT HSBC BANK DOCUMENTS, “COMPASSIONATE RELEASED” ON 8/19/2020 FROM FED PRISON, is a notorious offledger money launderer

NAGY SHEHATA (arrested by USA FBI 12/2015) FORWARDED MY 2/2015 “TRACKER” EMAIL to 13 people located in USA, Bangkok, Singapore!!

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