EVIDENCE

If you have evidence you want to get to us regarding sophisticated fraud or money laundering, you can contact David Rea at SKYPE: damarrealestate or EMAIL: [email protected]

USA DOJ CHARGES POLITICAL SCIENTIST, AUTHOR (Kaveh Lotfolah Afrasiabi) SECRETLY WORKING FOR IRAN as an unregistered agent

0

WARNING: THESE 4 SENIOR MEMBERS (Kimberly Ann Goguen, Tank – aka: Steffen Rowe, Steven Rowe, Thomas Melville, Ava Cowan) OF THIS OCG CONTINUE TO TROLL YOUTUBE, TWITTER + FACEBOOK, using the names Manna World Holding Trust, Life Force + United News Network, to further their American insurrection, cyber bank robbing + “donations” fraud agendas

0

THIS PROJECT HAMMER DEPOSITION CAN NO LONGER BE FOUND ON THE INTERNET. (1) DO PPP’s EXIST? (2) DO DISCOUNTED BANK INSTRUMENTS EXIST? THE ANSWERS TO THESE 2 QUESTIONS ARE IN THIS DEPOSITION. The April 13, 2000 Deposition of Retired Brig. General Erle Cocke, Jr who died April 23, 2000.

0

CONSIDERED ARMED + VERY DANGEROUS: ROLF IGNATIUS JOHANNES VAN ROOIJEN (aka: Roelof van Rooyen, Rolf van Roouen, Roelof van Rooyen Rodine) + offledger money laundering operation known as “Project Hammer”

0

CONSIDERED ARMED + VERY DANGEROUS: ROLF IGNATIUS JOHANNES VAN ROOIJEN (aka: Roelof van Rooyen, Rolf van Roouen, Roelof van Rooyen Rodine) + CIA’S Nugan Hand Bank

0

RICHARD WERSHE JR (aka: White Boy Rick): AT AGE 17, CONVICTED OF COCAINE TRAFFICKING, AUTO THEFT, SERVED 32 YEARS IN PRISON, July 2020 freed at age 51

0

SOUTH CAROLINA (USA): RICHARD GILBERT – 2019 SENTENCED to 130 months in Fed prison for meth trafficking, 2021 SENTENCED to consecutively serve additional 262 months in FED prison for a murder-for-hire + retaliation plot against an Assistant United States Attorney + a confidential informant

0

TEXAS (USA): 3 ARRESTED (Nicole Elizabeth Lopez, David Luna + David Martinez) TRYING TO STEAL, LOAD GAMING MACHINES INTO U-HAUL TRUCK FROM A GAMBLING ROOM CLOSED BY POLICE, charged with burglary of a building + engaged in organized crime

0

KENTUCKY (USA): FRAUDULENTLY CASHED CHECK LEADS TO ARREST OF 2 WOMEN – (1) LORI DAVIS CHARGED with theft by deception + engaging in organized crime for cashing the fraudulent check at BB&T, (2) JULIANNA WHOBREY CHARGED with trafficking in stolen identities, engaging in organized crime, misuse of computer information, intent to defraud to obtain benefits, receiving goods by fraud + theft by deception

0

REPORTED (2020): RIAD SALAMEH (aka: Riad Salame) – THE WEALTHY CENTRAL BANK GOVERNOR of a bankrupt Lebanon

0