The Rise of Belgium’s Asian-Indian (Gujarati) Diamond Dynasties
From “The Conversation”: “The rise and rise of Belgium’s Indian diamond dynasties October 16, 2014 1.26am EDT Diamond geezers. Indians …
Tag Archives: fraud
Chair of Buchang Pharma Paid $6.5 Million To Get Daughter Into Stanford
While Americans are starting to go to jail, the billionaire Chinese parents who paid $6.5 million to get their daughter …
Stop Holtec from Taking Over at Indian Point Nuclear Power Station near NYC: Petition plus Public Meeting on Oct. 2nd
Please spread the information and petition far and wide by reblogs, social media-networks, email, word of mouth. While the petition …
Brooklyn Man Who Submitted Over 1,800 Fraudulent Immigration Applications Indicted on Twelve Counts of Making False Statements in Immigration Documents
“U.S. Attorneys » District of Vermont » News Department of Justice U.S. Attorney’s Office District of Vermont FOR IMMEDIATE RELEASE …
US ‘Green Cards for Cash’ Business Owner Charged in $110 Million Scheme
From VOA News: “US ‘Green Cards for Cash’ Business Owner Charged in $110 Million Scheme By Masood Farivar August 20, …
University of Kansas Researcher Indicted for Fraud for Failing to Disclose Conflict of Interest with Chinese University
From what we’ve found online, Dr. Franklin (Feng) Tao attended the National University of Singapore from 1999 to 2002, prior …
The FBI, US Overseas Intel Agency, British Intel Agents All Thought That Robert Maxwell was a Soviet-Russian Agent
The FBI, a US intelligence agency with jurisdiction abroad – probably the CIA, and British Intelligence officers, all believed that …
Robert Maxwell, Israel’s Superspy: The Life and Murder of a Media Mogul (Book Review)
From: “Washington Report on Middle East Affairs, September 2003, page 85 Book Review: Robert Maxwell, Israel’s Superspy: The Life and …
Postville Workplace ICE Raid: Agriprocessor CEO Sentenced to 27 Years; Trump Freed Him after Only 8 Years with Bipartisan Support
On May 12, 2008, “The raid was the largest single raid of a workplace in U.S. history until that date, …
Health and Safety Hazards; Fraudulent Maintenance Documents Plaguing Private Housing at Military Bases;Call for Increased Oversight and Regulations
This sounds like Kushner’s Section 8 properties. If something is paid for by the public, it should be publicly owned. …
Kamala Harris Failed to Prosecute Mnuchin’s OneWest Bank Despite “Evidence Suggestive of Widespread Misconduct” Uncovered By Her Office
Kamala Harris was California AG from January 3, 2011 – January 3, 2017. She failed to prosecute Mnuchin’s OneWest despite recommendation …
Meet the Congressman Defending Questionable Tax Breaks for a Company Connected to His Rich Brother (Holtec Nuclear Revealed)
From ProPublica: https://www.propublica.org: “THE REAL BOSSES OF NEW JERSEY Meet the Congressman Defending Questionable Tax Breaks for a Company Connected …
More Instances of Fraud and Mismanagement Over New Jersey Tax Incentives Surface in New Report (Holtec Nuclear & More)
From ProPublica: https://www.propublica.org “More Instances of Fraud and Mismanagement Over New Jersey Tax Incentives Surface in New Report A hospital …
US House Oversight Chair Elijah Cummings Seeks Copies of Gag Orders on Trump White House Staff
US House Oversight Committee Chair US Congressman “Cummings Seeks Copies of Gag Orders on White House Staff May 14, 2019 …
Trump Claimed Losses Of More Than $1 Billion From 1985-1994 – More Than Any Other US Taxpayer; Avoided Taxes For 8 Of 10 Years
“Trump on Wednesday belittled a report that he lost more than $1 billion as a New York real estate mogul …
United States Files False Claims Act Lawsuit in Connection With MOX Nuclear Fuel Fabrication Facility Contract
Areva is now Orano, which is around 90% French government owned, and 10% Japanese owned. https://en.wikipedia.org/wiki/Orano Effectively the United States …
US Investor Arrested In Moscow – Getting What He Deserves Or Being Protected From Mueller?
Anyone who is still doing business in Russia is a traitor to the United States, as well as to democracy. …
US Senator Sanders Investigates $375,000 Price On Old Drug Previously Available For Free
The drug was invented in Scotland in the 1970s, and has been given away for free by Jacobus pharmaceuticals for …
New Documents Show Trump Acting Attorney General Whitaker Failed to Pay Back Funds After Company Charged with Bilking Consumers
“New Documents Show Acting Attorney General Failed to Pay Back Funds After Company Charged with Bilking Consumers Feb 8, 2019 …
INTERPOL-led Operation Andes Arrested 49 People Smugglers; Migrants Paying Up To $30,000 To Go To The USA
“Migrants from India, Nepal and Bangladesh reported paying between USD 15,000 and 30,000 per journey, with many having sold their …
Trump AG Pick Barr’s Troubling Record: Recommended Iran-Contra Pardons; Blocked BCCI Indictment; Refused To Appoint Special Counsel For Iraqgate; Shared Memo On Obstruction With Trump Lawyers
“Mr. Barr’s record presents a troubling parallel for the situation presented in the Mueller investigation. As Attorney General in the …
BCCI Indictment Pushed For By Mueller Was Blocked By Trump AG Pick William Barr In 1991
“Mr. Mueller indicated to Mr. Rivera and to me as well that they would prefer that our indictment — that …
New York AG Underwood Announces Stipulation Dissolving Trump Foundation Under Judicial Supervision With AG Review Of Recipient Charities
“Our petition detailed a shocking pattern of illegality involving the Trump Foundation – including unlawful coordination with the Trump presidential campaign, repeated …
Illegal Banknote Print Shop Dismantled In Austria Not Far From Company Which Makes Machines That Print Real Euros, US Dollars, & Most World Currency; EU-Wide Action Against Buyers Of Counterfeit Money
“All over Europe, law enforcement agencies performed actions against suspects who bought counterfeit euro banknotes on illegal platforms on the …
Ukrainian Ex-President Yanukovych Reportedly Injured Ahead Of Final Statement In His Treason Trial (Remember Manafort Worked For Him)
Recall that Paul Manafort spent almost a decade traveling to Ukraine working for and with (pro-Russian) Viktor Yanukovych. https://miningawareness.wordpress.com/2018/08/21/ex-trump-campaign-manager-paul-manafort-found-guilty-of-8-of-18-charges-ex-trump-lawyer-cohen-to-plead-guilty-in-deal-with-prosecutors/ And, …
Investigation of Acting Trump Attorney General Whitaker’s Involvement in Company Charged with Bilking Consumers of Millions of Dollars
The thug behind AG Jeff Sessions to the right (green tie) appears to be now acting AG Whitaker. It sure …
Republican Senator Roger Wicker Invested In Major Ponzi Scheme-Scam; Judgement Too Poor To Be US Senator?
Republican Senator Roger Wicker, of Mississippi, invested in this major Ponzi scheme. He serves on really important US Senate committees: …
High Profile Ukrainian Fugitive Arrested in France For Money Laundering Has Apparent Manafort-Russia Connection Through Yanukovych
There is an apparent Manafort-Russia connection to this story. The suspect is (unofficially) identified as Dmytro Malynovskyy who ran on …
The Holtec Browns Ferry Bribery Case Revisited: Despite An OIG Criminal Investigation Leading To Suspension-Debarment, Holtec Has Continued To Sell Its Nuclear Waste Cans And Services To Browns Ferry-TVA
Comment By Jul 30 2018, at 11:59 PM ET, ID: NRC-2018-0052-0058 on Holtec’s proposed spent nuclear fuel facility in New …
Holtec Nuclear Waste Cans-Kris Singh: Apparent Bribery-Kickback And Allegation Of Attempted Bribery
Comment By Jul 30 2018, at 11:59 PM ET, ID: NRC-2018-0052-0058 on Holtec’s proposed spent nuclear fuel facility in New …
More US NRC Safety Related Exemptions for Holtec: Increase Risk of a Criticality Accident and are Illegal (Comment Deadline July 30th, 11:59 pm)
Originally posted on Mining Awareness + :
Forget North Korea, Holtec and its owner Kris Singh is the biggest nuclear menace. Holtec’s nuclear…
Judge Jails Ex-Trump Campaign Chair Manafort
From VOA: “Judge Jails Ex-Trump Campaign Chair Manafort Last Updated: June 15, 2018 2:04 PM, by Masood Farivar WASHINGTON — …
Update On Materials Seized From Trump Lawyer Michael Cohen In April 9th Raid
Update On Materials Seized From Trump Lawyer Michael Cohen In April 9th Raid, Filed June 15 2018 The materials seized …
Third Superseding Indictment: United States v. Manafort and Kilimnik – Signed Robert Mueller
“U.S. v. Paul J. Manafort, Jr. and Konstantin Kilimnik (1:17-cr-201, District of Columbia) A federal grand jury in the District …
Only A Very Few Items Seized During The Raid Of Michael Cohen’s Office Are Privileged
“By Order of Appointment, dated April 27, 2018 [Dkt. No. 30] (the “Order”), the Court appointed the Hon. Barbara S. …
Spain’s Prime Minister Loses No-Confidence Vote: What Next?
From “The Conversation“: “Spain’s prime minister loses no-confidence vote: what next? By Georgina Blakeley, The Open University Mariano Rajoy, the …
RICO Conspiracy, Trespass, Wiretap, Etc. Complaint Against Russia-Trump Campaign-Wikileaks et. al. By The DNC
This lawsuit is a very good idea, simply from the vantage of restoring American independence from foreign influence. The process …
New York Atty General Urges State Lawmakers To Close New York’s Double Jeopardy Loophole To Prevent Those Pardoned By Trump From Evading Potential State Prosecution
News Release from the Office of New York Attorney General Schneiderman: “A.G. Schneiderman Sends Letter Urging State Lawmakers To Close …
Trump And Putin Confirm Intent “To Continue Our Shared Efforts On Strategic Stability” While Both US Senate Democrats And Republicans Are Worried About US And Russian Elections And Russian Nerve Agent Attack In The UK
“President Trump congratulated President Putin on his March 18 re-election, and emphasized the importance of denuclearizing the Korean Peninsula. The two …
Mafia Influence, Anti-Migrant Anger In Rural Italy Likely To Impact Elections
“Campania is home to one of Italy’s most powerful Mafia mobs, the Camorra, which is enmeshed in the politics of …
Trump Wants Personal Pilot to Lead US Aviation Agency; Flashback To The Trump Pilot Who Was A Convicted Cocaine Trafficker That Trump Called A “Credit To The Community” – Joe Weichselbaum
Trump wants Joe Duncan, who has been his personal pilot off and on since 1989, to run the US Federal …
“The Making of Donald Trump”: David Cay Johnston on Trump’s Ties to the Mob & Drug Traffickers
By DemocracyNow.org: “The Making of Donald Trump”: David Cay Johnston on Trump’s Ties to the Mob & Drug Traffickers,AUGUST 10, …
Manafort’s Funeral Related Escape Plan? A Few Obvious Options
Manafort’s father-in-law’s funeral offers multiple obvious escape options and there are certainly more that additional thought and research could turn …
New Charges Against Former Trump Campaign Manager (Manafort) As Deputy (Gates) Pleads Guilty – Mueller Investigation Still Heating Up
From VOA: “Manafort, Gates Choose Divergent Paths in Response to Mueller Probe Last Updated: February 23, 2018 9:16 PM, by …
Manafort-Gates Superseding Indictment For Money-Laundering, Tax Evasion, Fraudulent Securing Of Loans
Trump Tower 5th Ave. If it wasn’t being bugged for most of its existence, the FBI wasn’t doing its job! …
Indictment Of Transport Co. Executive Who Allegedly Paid Bribes To Russian Official To Win Highly Sensitive US Nuclear Fuel Transport Contracts
This case has been ongoing and was started under Obama. Thus, it is no credit to Trump. Unlike the allegations …
A.G. Schneiderman Issues Consumer Alert On Charitable Giving In Response To Hurricane Harvey
“A.G. Schneiderman Issues Consumer Alert On Charitable Giving In Response To Hurricane Harvey NEW YORK – Attorney General Eric T. …
Former Pharma CEO-Hedge Fund Manager Shkreli Found Guilty of Fraud and Conspiracy Assails “Witch Hunt”; Trump Also Loves to Cry “Witch Hunt”
“‘Pharma bro’ Shkreli convicted of fraud in U.S. court, assails ‘witch hunt’ Posted:Fri, 04 Aug 2017 19:07:49 -0400 NEW YORK …
Members And Associates Of Russian Crime Syndicate Arrested For Racketeering, Extortion, Robbery, Murder-For-Hire Conspiracy, Fraud, Narcotics, And Firearms Offenses
“The Shulaya Enterprise was an organized criminal group operating under the direction and protection of RAZHDEN SHULAYA a/k/a “Brother,” a/k/a …
Russian Black Cash and Black Ops: The Power Vertical
Via RFERL: http://www.rferl.org/a/power-vertical-russia-black-cash-money-laundering-occrp/28384868.html “THE POWER VERTICAL: Black Cash And Black Ops, March 22, 2017, by Brian Whitmore Some of the …
