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 PARALLEL SCREENS + NONBANK SERVERS, ABUSING NOSTRO ACCOUNTS, IP DEBITS + CREDITS, NO SWIFT FINGERPRINTS FOR FBI, CIA OR DHS. IT MAKES INVISIBLE PROJECT HAMMER, FARM 42 LARGE SCALE COUNTERFEIT CURRENCY MONEY LAUNDERING. IT IS THE PERFECT CRIME! IT IS A SERIOUS NATIONAL SECURITY THREAT!
FRAUD ALERT: GREGORY GUSTIN (aka: Greg Gustin)
ABOVE – GREGORY FRANCIS GUSTIN (Florida mugshot, 2007 charged with fraud).
ALSO, 2014 involved in penny stock Mining Global, Inc (MNGG).
| Booked | 3/6/2007 at 3:01 PM |
|---|---|
| Released | 2/4/2008 at 7:01 PM |
| Case # | CASE0001 |
| Booking # | HCSO07JBN001510 |
| MNI # | HCSO07MNI003413 |
| Counts | 1 |
| Bond | |
| ACL | F |
| FSN | 817.034.4a1 |
| Agency | highlands county sheriffs office |
| Description | FRAUD-SWINDLE OBTAIN PROPERTY $50,000 OR MORE |
BELOW – GREGORY FRANCIS GUSTIN, 2019 buyer of Venezuela Bolivars
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