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]

AMERICAN MEGA ($50B) PONZI SCHEMER BERNIE MADOFF, 2009 sentenced to 150 years in FED prison, April 2021 dies of natural causes

0
9 hours
by in EVIDENCE

MALTA: HOW A UN ADMINISTRATOR CAN FREE ITS CITIZENS from the state capture by criminals, terrorists + mafia

0
1 day
by in EVIDENCE

RUSSIA: SERGEI KOROLEV, 2021 APPOINTED 1ST DEPUTY DIRECTOR OF FSB, IS CONNECTED to leaders in the Russian criminal underworld accused of dozens of murders + kidnappings

0
1 day
by in EVIDENCE

KIMBERLY ANN GOGUEN (Manna World Holding Trust), HEATHER ANN TUCCI-JARRAF + RANDY BEANE (Freemen, Sovereign Citizens), KARL LANGENSTEIN, CHARLES MILLER + MILES JULISON (OPPT) SHARE THE SAME HATE + DANGEROUS ANTI GOVERNMENT, ANTI SEMITIC, QANON VIEWS as the German Neo Nazi Reichsbuerger movement

0
1 day
by in EVIDENCE

WHILE ON THE RUN, KIMBERLY ANN GOGUEN RECENTLY RELEASED A PRIVATE, “MEMBERS ONLY” VIDEO USING THE VIDMA APP FILLED WITH PEDOPHILIA, COVID VIRUS, ANTI VACCINE, ANTI SEMITIC HATE + DANGEROUS QANON, NEO NAZI FAKE NEWS. KIMBERLY ANN GOGUEN (49 years old, 5’4” tall) – SCIENTOLOGIST, SERIAL CONWOMAN, SATANIST + TANK – SERIAL CONMAN, SENIOR MEMBERS OF OCG LURKING BEHIND THE NAMES Manna World Holding Trust, Life Force, United News Network, Life Force Food Solutions + G-Force Network.

0
1 day
by in EVIDENCE

WHAT CAN YOU TELL TWB ABOUT A GERMAN NEO NAZI REICHSBUERGER MOVEMENT FACTION (Querdenken 711) CONNECTION WITH KIMBERLY ANN GOGUEN (49 years old, 5’4” tall) – SCIENTOLOGIST, SERIAL CONWOMAN, SATANIST + TANK – SERIAL CONMAN, SENIOR MEMBERS OF OCG LURKING BEHIND THE NAMES Manna World Holding Trust, Life Force, United News Network, Life Force Food Solutions + G-Force Network?

0
2 days
by in EVIDENCE

BEIRUT (Lebanon): SWISS PROSECUTORS ARE INVESTIGATING LEBANON CENTRAL BANK GOVENOR (Riad Salameh, aka: Riad Salame) FOR “AGGREVATED MONEY LAUNDERING … in connection with possible embezzlement to the detriment of” the Lebanese central bank

0
2 days
by in EVIDENCE

ERROL ANDAM, CONTROVERSIAL FORMER NIKE DESIGNER, ACCUSED BY USA DOJ OF DEFRAUDING SNEAKER GIANT IN $1.4M SCAM, PLEADS GUILTY to wire fraud, making false statements on a loan application + money laundering

0
2 days
by in EVIDENCE

KIMBERLY ANN GOGUEN (49 years old, 5’4” tall) – SCIENTOLOGIST, SERIAL CONWOMAN, SATANIST, TANK – SERIAL CONMAN, ARE SENIOR MEMBERS OF OCG LURKING BEHIND THE NAMES Manna World Holding Trust, Life Force, United News Network, Life Force Food Solutions + G-Force Network. TANK HAS BEEN LINKED TO DUBAI BASED FRAUDSTERS, MONEY LAUNDERERS NAMED RICKY NATHANIEL (aka: Li Qi Min) + ROBERT FOWLER (aka: HRH David Jeremiah, HRH Joseph David Jeremiah, HRH Prince Michael Sheffield) LURKING BEHIND THE NAMES US Capital Private Bank + US Capital Funding II.

0
2 days
by in EVIDENCE

KIMBERLY ANN GOGUEN HAS DISAPPEARED. IS THE FBI SEEKING HER ARREST? KIMBERLY ANN GOGUEN (49 years old, 5’4” tall) – SCIENTOLOGIST, SERIAL CONWOMAN, SATANIST, SENIOR MEMBER OF OCG LURKING BEHIND THE NAMES Manna World Holding Trust, Life Force, United News Network, Life Force Food Solutions + G-Force Network.

0
2 days
by in EVIDENCE
Next »