Mexico Confirms First Coronavirus Infections
One Corona virus case was found in Mexico City. The man had recently visited Italy. The other case was found …
Tag Archives: organized crime
Roger Stone Sentence Cut in Half After Trump-Barr Intervention; Stone Left Courthouse Looking like a Cross Between a Mobster and the Vodou Spirit of Death
Roger Stone was given 3 years and 4 months in prison, which is less than half of the recommended sentencing, …
Trump Freed Former Illinois Governor Blagojevich Who Has Alleged Mob Connections & Who Tried to Sell Obama’s US Senate Seat & Shook Down a Children’s Hospital Among Other Crimes
Trump’s latest spree of freeing crooks from jail appears designed to provide cover for a future pardon of Roger Stone. …
US Senators Question Giuliani’s Failure to Register Under FARA (Foreign Agent Registration Act)
We cannot find Giuliani either in the FARA database, or in the Senate Lobbyist data base: https://www.senate.gov/legislative/Public_Disclosure/LDA_reports.htm https://www.justice.gov/nsd-fara Apparently no …
Jamaica’s Organized Crime Environment: Political Power-Patronage-Organized Crime; Drug Trafficking
Cocaine trafficking 2013-17 https://wdr.unodc.org/wdr2019/prelaunch/pre-launchpresentation_WDR_2019.pdf “World Drug Report 2019 (United Nations publication, Sales No. E.19.XI.8 ” https://wdr.unodc.org/wdr2019/prelaunch/WDR19_Booklet_1_EXECUTIVE_SUMMARY.pdf See map from 2011-15 …
Leader of Drug Trafficking Organization Convicted of International Drug Trafficking Conspiracy
“FOR IMMEDIATE RELEASE Thursday, December 19, 2019 Leader of Drug Trafficking Organization Convicted of International Drug Trafficking Conspiracy A woman …
Turkish Government-Owned Bank Charged in US Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme; Bank Worked with Trump Istanbul Tenant-Giuliani Client
Inside Trump Towers Istanbul. Iranian born Reza Zarrab, central to the sanctions evasion scheme, was a Trump Towers Istanbul tenant …
Behind S386: Mormon Senator Mike Lee Tried To Dump Italian Nuclear Waste on Utah & Now Wants to Turn the USA into a Colony of India by Giving Most Green Cards to Migrants from India
Originally posted on Mining Awareness + :
Call your Senators ASAP to oppose S386, which needs to have public hearings and be debated…
Trump Towers Istanbul Tenant-Giuliani Client, Zarrab, Was Central To An Iranian Sanctions Busting-Money-Laundering Scheme
Trump Towers Istanbul Turkey The latest Trump-Giuliani scandal involves a tenant in Trump Towers Istanbul: “Trump Urged Top Aide to …
The #Don Father Trailer
Link: https://youtu.be/R6XQhBhPP3Q Half a million Resisters have seen the #DonFather Trailer. Have you? pic.twitter.com/jUZZvIF9lj — Eleven Films (@Eleven_Films) October 8, …
US House Chairs: Pompeo a Fact Witness & Should Stop Intimidating Witnesses
Pompeo with Putin in Sochi, Russia, May 14, 2019, State Department photo by Ron Przysucha. From 1986 to 1989, Pompeo …
Donald Trump’s Disastrous Relationship with the Questionable Kazakh Business World (Bayrock-Arif, Sater, Sapir, Russia, Trump Soho, Trump Fort Lauderdale, etc.)
Originally posted on Mining Awareness + :
From TheBlackSea.eu Football Leaks Series: “Donald Trump’s disastrous relationship with the dodgy Kazakh business world, by…
Behind S386: Mormon Senator Mike Lee Tried To Dump Italian Nuclear Waste on Utah & Now Wants to Turn the USA into a Colony of India by Giving Most Green Cards to Migrants from India
Call your Senators ASAP to oppose S386, which needs to have public hearings and be debated rather than rammed through: …
Decorated Former Palm Beach Detective Who Led Epstein Investigation Dead At 50
Originally posted on Mining Awareness + :
From the Palm Beach Daily News: http://www.palmbeachdailynews.com: “Decorated former Palm Beach detective who led Epstein investigation…
Kellyanne Conway Defies US Congressional Oversight Subpoena; Contempt Vote Announced; Will She Be Sent To Jail?
“Refusal to cooperate with a Congressional subpoena can result in charges of contempt of Congress, which could result in a …
Sullivan Brother’s SLSCO Gets Border Wall Contracts For The Rio Grande Valley Texas; California; & Now New Mexico
Originally posted on Mining Awareness + :
Galveston, Texas in its glory days. It is currently home to SLSCO. Little information is available…
FBI Agent McCabe Firing Appears Trump-Russian Mafia Vendetta: McCabe Spent Half Of His Career Investigating Russian Organized Crime in NYC, As Well As Being Witness Re FBI Director Comey Firing-Trump Obstruction Of Justice
Originally posted on Mining Awareness + :
The late Friday night firing of FBI Agent McCabe appears to be a Trump-Russian Mafia vendetta.…
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 …
US House Oversight-Intel Chairs Cummings & Schiff Statement on Intimidation of Michael Cohen
“efforts to intimidate witnesses, scare their family members, or prevent them from testifying before Congress are textbook mob tactics that …
Timeline of Dr. Martin Luther King’s Assassination & Investigation
“December 1993 — Former Memphis restaurateur Loyd Jowers says members of the Mafia paid him $100,000 to plan King’s assassination. …
Most Common Method(s) For Transporting Illegal Drugs Would Bypass Trump’s Wall According To US DEA Testimony
US Border Patrol On Horseback It turns out that the most common methods for transporting illegal drugs would bypass Trump’s …
Chairman Thompson Calls on Secretary Nielsen to Come Before the Homeland Security Committee to Answer for the Administration’s Border Security Policies
“Chairman Thompson Calls on Secretary Nielsen to Come Before the Homeland Security Committee to Answer for the Administration’s Border Security …
Sullivan Brother’s SLSCO Gets Border Wall Contracts For The Rio Grande Valley Texas & California
Galveston, Texas in its glory days. It is currently home to SLSCO. Little information is available on this company, SLSCO, …
Tunnel Experts Building Part Of Trump Wall; Will It Come With Built-In Smuggling Tunnel(s)?
U.S. Immigration and Customs Enforcement, April 5, 2012: San Diego tunnel to smuggle drugs discovered on US-Mexico border Tunnel experts …
Incomplete Illicit Tunnel Under US-Mexican Border Found On December 18th
Less than a week ago, on December 18th, yet another cross border tunnel was found. Trump started whining about the …
Tunnel Under The US Mexican Border With Rail System, Lighting
“Cross-border Tunnel Discovered near Jacumba Release Date: October 9, 2018 JACUMBA, Calif. – The San Diego Sector U.S. Border Patrol, …
Europol-EMSC: Tackling The Organized Criminal Groups Profiting From Migrant Smuggling
“Organised crime networks as well as individual criminal entrepreneurs are profiting from mass migration. In 2015, criminal networks involved in …
Settlement Reached In Epstein Case; Frankel Urges Probe Of Acosta
From the Palm Beach Daily News: http://www.palmbeachdailynews.com: “Settlement reached in Epstein case; Frankel urges probe of Acosta By Jane Musgrave …
Epstein Sex Abuse Accusers To Get Their Day In Court
From the Palm Beach Daily News: http://www.palmbeachdailynews.com: “Epstein sex abuse accusers to get their day in court By Jane Musgrave …
Decorated Former Palm Beach Detective Who Led Epstein Investigation Dead At 50
From the Palm Beach Daily News: http://www.palmbeachdailynews.com: “Decorated former Palm Beach detective who led Epstein investigation dies at 50 By …
Border Tunnels: US Senator Feinstein Was Working To Stop The Construction Of Tunnels Used To Transport Drugs Across The U.S.–Mexico Border Well Before Trump’s Presidency
At first glance the idea of a wall might sound good, but as some pet owners know, fences can be …
US Congressmen Nadler and Cummings Respond to Republican Attacks Following Bruce Ohr Interview
Trump and his Republican minions are going after Russian organized crime experts. Ohr is at least number three. There was …
Trump’s “Greatest Mentor” Roy Cohn was Attorney for NYC Mob Families: Wayne Barrett Interview
Originally posted on Mining Awareness + :
http://youtu.be/Fhy5RJi35QQ [Interview starts at 1 min 46 sec ] Link: http://youtu.be/Fhy5RJi35QQ Part I is here: https://miningawareness.wordpress.com/2017/01/21/a-classic-state-capitalist-how-donald-trump-profited-from-public-subsidies-political-favors/…
The Problem of Money Laundering in the Art World
Originally posted on Mining Awareness + :
Excerpts from an article on the problem of money laundering and art, followed by links to…
FBI Agent McCabe Firing Appears Trump-Russian Mafia Vendetta: McCabe Spent Half Of His Career Investigating Russian Organized Crime in NYC, As Well As Being Witness Re FBI Director Comey Firing-Trump Obstruction Of Justice
The late Friday night firing of FBI Agent McCabe appears to be a Trump-Russian Mafia vendetta. FBI Agent McCabe spent …
Crime Lord From FBI’s Ten Most Wanted List Seen At Funeral Of Russian Mafia Leader
Source: Crime Russia: https://en.crimerussia.com/organizedcrime/semion-mogilevich-seen-at-funeral-of-solntsevskie-ocg-leader/ “Crime lord from FBI’s Ten Most Wanted list seen at funeral of Russian mafia leader 17:33 / …
Is The NFL Fixed?; Organized Crime Influence On The NFL
“The Canton Bulldogs–Massillon Tigers betting scandal was the first major scandal in professional football in the United States.” https://en.wikipedia.org/wiki/Canton_Bulldogs–Massillon_Tigers_betting_scandal 6 …
Bobby Kennedy Hated Trump Mentor Roy Cohn; Bobby’s Grandson Gave Rebuttal To Trump State of the Union
US Congressman Joe Kennedy III Bobby Kennedy, Teddy Kennedy, and John Fitzgerald Kennedy. Bobby Kennedy’s grandson, US Congressman Joe Kennedy …
The Donald Trump Story You’re Not Hearing About (Still)
The Donald Trump Story You’re Not Hearing About June 21, 2016 by Todd Gitlin This post first appeared on BillMoyers.com. …
Roy Cohn’s Men: McCarthy, the Mafia, Trump, Murdoch, Roger Stone, Manafort; the John Birch Society and the Kochs
Interesting that both Murdoch’s Wall Street Journal and the John Birch Society appear opposed to investigation of Russian tampering in …
Unexpected Trump’s Ties with Izamailovskaya Gang (Russian Mafia)
Source: Crime Russia https://en.crimerussia.com/gromkie-dela/unexpected-trump-s-ties-with-izmailovskaya-gang/ “Unexpected Trump’s ties with Izmailovskaya gang 13:09 / 23.03.2017 Oleg Deripaska might have bankrolled Trump’s campaign …
Trump Tower Tenant Living Below Trump Sent to Jail for Racketeering Conspiracy with Russian-American Organized Crime
Originally posted on Mining Awareness + :
Trump may lose tenants by accusing the government of wire-tapping Trump Towers. It appears that the…
Trump Lawyer-“Mentor” Roy Cohn was US Sen. Joe McCarthy’s Chief Counsel and Led the Worst Witch-Hunt in US history; Is the Greatest Warlock Hunt in Progress?
“And Roy is incandescent evil. I mean, I would sit with him, and I—you know, it was enough to make …
Violence in Mexico Linked to Mining as well as Drugs
The violence is not just about drugs, as the Reuters report (23 April 2017) implies: “The region, especially Guerrero state, …
The Problem of Money Laundering in the Art World
Excerpts from an article on the problem of money laundering and art, followed by links to a couple of related …
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 …
Putin’s Weaponized Laundromat – The Daily Vertical
Via RFERL: http://www.rferl.org/a/daily-vertical-putin-weaponized-laundromat/28381915.html “The Daily Vertical: Putin’s Weaponized Laundromat (Transcript) March 21, 2017, by Brian Whitmore The views expressed in …
Cypriot Banks, Companies also Involved in the “Russian Laundromat”
From Cyprus Business Mail: “Cypriot banks, companies also involved in the “Russian Laundromat” ON MARCH 23, 2017 By Stelios Orphanides …
Trump Tower Tenant Living Below Trump Sent to Jail for Racketeering Conspiracy with Russian-American Organized Crime
Trump may lose tenants by accusing the government of wire-tapping Trump Towers. It appears that the FBI probably did wiretap …
Remember that Trump Lawyer-Mentor Roy Cohn was Joe McCarthy’s Lead Counsel when Nunes Brings Up the McCarthy Era as Excuse to Avoid Investigation of Trump-Russia Ties
When Republican Congressman Nunez talks about not investigating Trump ties to Russia because he doesn’t want a McCarthy-style witchhunt, people …
