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]

HERE IS THE LATEST AMERICAN PRODUCT COPIED by CCP. They call it XIT PAPER! 1 ply is never enough!

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17 mins
by in EVIDENCE

“DON’T SAY THAT WE DIDN’T WARN YOU.” A SYMBOLIC RETREAT FROM INVASION OF TAIWAN? CCP WANTS A DUST SPECK OF AN ISLAND (Dongsha Island) to claim victory over Taiwan so Xi Jinping can avoid being purged from the CCP.

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18 mins
by in EVIDENCE

FRAUD ALERT: SANJAY KALPOE (Rotterdam, Netherlands)

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7 hours
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TOMMY WILLIAMS CONFESSES, “MANNA WORLD HOLDING TRUST IS BOGUS”, does not exist, Kimberly Ann Goguen is a fraud + an extortionist

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7 hours
by in EVIDENCE

DW DOCUMENTARY (2020): A SAUDI ARABIAN CRIME THRILLER – The murder of Jamal Khashoggi

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8 hours
by in EVIDENCE

VLADIMIR GAZARIAN (Armenian with Russian passport): THIS IS FARM 42 MONEY LAUNDERER JOHN ONYEMEREKWE (aka: Robert Onyems, Johnny Onyems, Johnny O) link to RUSSIAN/ARMENIAN organized crime + criminal banking in Russia, Turkey, Bulgaria + Crimea

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10 hours
by in EVIDENCE

OFFLEDGER FARM 42 MONEY LAUNDERER – JOHN ONYEMEREKWE (aka: Robert Onyems, Johnny Onyems, Johnny O)

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10 hours
by in EVIDENCE

LONDON (England) BASED NIGERIAN NAMED JOHN ONYEMEREKWE (aka: Robert Onyems, Johnny Onyems, Johnny O) IS A NOTORIOUS DEUTSCHE BANK FARM 42 money launderer

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10 hours
by in EVIDENCE

VIDEO (2018): FARM 42 MONEY LAUNDERER JOHN ONYEMEREKWE (aka: Robert Onyems, Johnny Onyems, Johnny O) with 2 SE Asia prostitutes

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10 hours
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HERE IS 2018 VIDEO BY FARM 42 MONEY LAUNDERER JOHN ONYEMEREKWE (aka: Robert Onyems, Johnny Onyems, Johnny O) with 2 SE Asia prostitutes, (1) FRONTMAN for offledger money launderers behind THE INVESTMENT BANK LIMITED (Smarth Rawlings Ogbemudia, Shanmugaveil Saundra Raju, aka: Shanmugaveil Saundaraju + Shanmugaveil Saunda . Raju + Rajesh Duvvada) + (2) LINKED with cyber bank robbers behind MANNA WORLD HOLDING TRUST (Kimberly Ann Goguen, Ava Cowan, Tommy Williams, Tank)

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10 hours
by in EVIDENCE
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