THE WhistleBlowers

INTELLIGENT INTELLIGENCE TO PROTECT THE PUBLIC. IN 1972 THERE WAS "WATERGATE" TRIGGERED BY BURGLARS. SINCE 2012, WE HAVE BEEN EXPOSING WHAT WILL BECOME KNOWN AS "BANKERGATE" WHERE WE UNCOVERED WILLFUL, LARGE SCALE, ORGANIZED, TRANSNATIONAL MONEY LAUNDERING TRIGGERED BY BENEFICIARIES AS PROXIES FOR CERTAIN GLOBAL BANKS USING MIRROR SCREENS + NONBANK SERVERS, ABUSING NOSTRO ACCOUNTS, IP DEBITS + CREDITS, NO SWIFT FINGERPRINTS FOR FBI, CIA OR DHS. IT IS THE PERFECT CRIME!=====>>>>>Boycott Beijing Winter Olympics 2022!!<<<<<=====

VENEZUELA – A NARCO STATE

VENEZUELA: REGIME + CRIMINALS ARE TURNING TO BITCOIN ATMs for USA sanctions evasion + money laundering

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7 days

by admin in EVIDENCE, VENEZUELA - A NARCO STATE

VENEZUELA: BUSINESSMAN/NARCO KINGPIN (Emilio Enrique Martínez, aka: Chiche Smith, leader of the Paraguaná Cartel) ARRESTED, LEAVES POWER VACUUM ON CARIBBEAN COAST, charged with drug trafficking, sexual abuse of minors, criminal association + money laundering

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1 week

by admin in EVIDENCE, VENEZUELA - A NARCO STATE

VENEZUELA/COLOMBIA: GUSTAVO HERNANDEZ FRIERI, EL CARTAGENERO QUE AYUDO A DESFALCAR A PDVSA EN USD$ 1.2B. Utilizó su firma Global Security Advisors para lavar dinero y sobornar exfuncionarios de la petrolera venezolana, un entramado en el que muy seguramente participó Nicolas Maduro.

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1 week

by admin in EVIDENCE, VENEZUELA - A NARCO STATE

O.G. SHADOW OFFICIAL: EL MAYO (Sinaloa Cartel) HAS COMPLETE CONTROL Of Venezuela’s Cocaine Trade

3 weeks

by admin in EVIDENCE, VENEZUELA - A NARCO STATE

USA OFFERS $50M IN REWARDS FOR TOP 4 MOST WANTED NARCOS: (#1) $20M – Rafael Caro Quintero (R One, R#1, Rafa, El Charral, El Grenas, Don Rafa), (#2) $15M – Nicolas Maduro, (#3) $10M – Nemesio Oseguera Cervantes (El Mencho), (#4) $5M – Ismael Zambada García (El Mayo)

3 weeks

by admin in EVIDENCE, VENEZUELA - A NARCO STATE

USA DOJ SEEKS MAXIMUM FED PRISON SENTENCE FOR “AN UNREPENTANT, RECALCITRANT” COLOMBIA BORN money launderer (Gustavo Adolfo Hernandez Frieri) for the Venezuela regime

3 weeks

by admin in EVIDENCE, VENEZUELA - A NARCO STATE

CAPE VERDE SUPREME COURT APPROVES EXTRADITION TO USA OF TOP TIER COLOMBIAN MONEY LAUNDERER (Alex Saab Moran) WHO USED MALTA BANKS + SHELL COMPANIES TO MONEY LAUNDER MILLIONS for associates, bankers + customers in Colombia, Venezuela, Switzerland + Malta, including narco Venezuela President Nicolas Maduro

4 weeks

by admin in EVIDENCE, VENEZUELA - A NARCO STATE

VENEZUELA: NARCO PRESIDENTE VENEZOLANO NICOLAS MADURO TERMINARÁ COMO EL EXPRESIDENTE PANAMEÑO NARCO MANUEL NORIEGA, en una prisión de la FED de EE. UU.

4 weeks

by admin in EVIDENCE, VENEZUELA - A NARCO STATE

JOSE DEL TRANSITO GARCIA – LA CORTE DEL DISTRITO ESTE DE VIRGINIA LO ACUSAN por el delito de conspirar para introducir droga a EEUU y lo catalogaban como el encargado de coordinación logística de transacciones de tráfico de drogas con narcotraficantes de Colombia y Venezuela

1 month

by admin in EVIDENCE, VENEZUELA - A NARCO STATE

VENEZUELA’S OTHER PLIGHT: SEX TRAFFICKING in Trinidad + Tobago

2 months

by admin in EVIDENCE, VENEZUELA - A NARCO STATE