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Tag Archives: Russian mafia

The Problem of Money Laundering in the Art World

April 8, 2018

Originally posted on Mining Awareness + :
Excerpts from an article on the problem of money laundering and art, followed by links to…

Catalan Independence Protestors Block Critically Important Highways Connecting Spain With Europe

March 28, 2018

Because of the mountains, Catalans and Basques together could totally block Spain’s access to Europe by highway and railway, whether …

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Stormy Daniels Saying That She Was Threatened To Stay Silent About Affair With Trump Acts As A Reminder Of Trump’s Mafia Ties

March 26, 2018

When reading this remember that Trump’s former lawyer-mentor, Roy Cohn, was a mafia lawyer. And, that a gambling ring, apparently …

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Fired FBI Official McCabe Kept Memos on Dealings With Trump

March 18, 2018

FBI Agent Andrew McCabe It is worth noting that FBI Agent McCabe spent a decade investigating Russian Organized Crime in …

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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

March 17, 2018

The late Friday night firing of FBI Agent McCabe appears to be a Trump-Russian Mafia vendetta. FBI Agent McCabe spent …

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Trump-Mnuchin Fake “Sanctions” Against Already Sanctioned-Indicted Individuals-Entities Plus Two Intel Bureaucrats

March 16, 2018

Comment: At the best, Mnuchin as Treasury secretary is simply to waste taxpayer money. At the worst, his Treasury secretary …

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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

February 27, 2018

Trump wants Joe Duncan, who has been his personal pilot off and on since 1989, to run the US Federal …

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“The Making of Donald Trump”: David Cay Johnston on Trump’s Ties to the Mob & Drug Traffickers

February 27, 2018

By DemocracyNow.org: “The Making of Donald Trump”: David Cay Johnston on Trump’s Ties to the Mob & Drug Traffickers,AUGUST 10, …

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Crime Lord From FBI’s Ten Most Wanted List Seen At Funeral Of Russian Mafia Leader

February 25, 2018

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 / …

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“Open Russia” Activist Beaten; Related Website Blocked By Russian Govt; Prigozhin’s Hidden Hand Suspected In Attack (aka Putin’s Caterer, Defense Contracter, US Special Counsel Indicted Troll Farm Operator)

February 22, 2018

An “Open Russia” activist, Oleg Maksakov, was beaten in Putin’s hometown of St. Petersburg, Russia on Monday. A spokesperson for …

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Will Russia Successfully Bully YouTube-Google Into Removing Corruption Video About Russian Mining Oligarch Deripaska Taking High Level Kremlin Official On A Yachting Trip?

February 16, 2018

We are about to learn how much power Russia, Deripaska, and perhaps Deripaska’s mining-business colleague (EN+) Nat Rothschild have over …

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About That Russian Oligarch Linked To Trump And Kremlin Inner Circle With Stasi Ties And Alleged Mafia Ties – Deripaska

February 16, 2018

Navalny (25 min) video link. Watch it asap in case Youtube removes it under Russian pressure: http://youtu.be/RQZr2NgKPiU Oleg Deripaska is …

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Comey Tweet Throws Light On Trump Prayer Breakfast Hypocrisy And Trump’s Eternal Future

February 9, 2018

The day that former Trump National Security Advisor, Michael Flynn, pled guilty to lying to the FBI about his communications …

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Trump-Putin Teach Bonhoeffer; Bonhoeffer Explains Trump-Putin And The Urgency Of Holding Trump Legally Accountable While It Is Still Possible

February 4, 2018

In his work “Ethics”, theologian Dietrich Bonhoeffer, writing in Nazi Germany, made a point that it is worse for a …

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That Time When The Mafia Almost Fixed The Democratic National Convention

January 17, 2018

From “The Conversation“: That time when the Mafia almost fixed the Democratic National Convention FDR Presidential Library, CC BY By …

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Trump Blames China For Sanctions Busting Fuel Transfer But Russia Was The Apparent Culprit; Exxon-Tillerson Implicated?

December 30, 2017

Diversion is a favorite strategy of Trump and Russia: Apparent diversion of fuel by Russia to North Korea; constant diversion …

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Married to the Mob: Investigative Journalist Craig Unger on What Trump Owes the Russian Mafia

December 16, 2017

Originally posted on Mining Awareness + :
By DemocracyNow.org: http://youtu.be/BkE3z8DYEhI Link – http://youtu.be/BkE3z8DYEhI “Married to the Mob: Investigative Journalist Craig Unger on What…

Flynn Pleaded Guilty to Lying to FBI About Conversations With The Russian Ambassador At The Behest Of Senior Trump Transition Official(s)

December 2, 2017

C-Span “Staking Out Flynn”: https://www.c-span.org/video/?438009-1/michael-flynn-pleads-guilty-making-false-statement-fbi From VOA News: “Flynn Pleads Guilty to Lying to FBI, December 01, 2017, Last Updated: …

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US Congressman Schiff Explains Importance Of Flynn’s Guilty Plea; Israeli Settlement Connection

December 2, 2017

“The Statement of the Offense included important new details, including that Flynn was directed by a senior transition official to …

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Help Catalonia; Save Democratic Values

October 17, 2017

“The European Union’s fundamental values are respect for human dignity and human rights, freedom, democracy, equality and the rule of …

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Married to the Mob: Investigative Journalist Craig Unger on What Trump Owes the Russian Mafia

October 8, 2017

By DemocracyNow.org: Link – http://youtu.be/BkE3z8DYEhI “Married to the Mob: Investigative Journalist Craig Unger on What Trump Owes the Russian Mafia, …

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Russians Linked to Major Russian Mafia Groups Arrested for Money-Laundering in Spain; Multiple Trump Ties – At Least Indirect Ones

October 5, 2017

Trump has been tied, at least indirectly, to Mogilevich via Trump Tower Toronto (Shnaider employer and father-in-law, Birshtein) and the …

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Unexpected Trump’s Ties with Izamailovskaya Gang (Russian Mafia)

October 5, 2017

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 …

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Trump Tells Putin He Can Keep Crimea; Take More of Ukraine In Exchange For Sberbank Loan To Build Trump Tower Moscow and Leaving Melania Alone?

July 19, 2017

(If you think this is satire, rather than legitimate speculation based on the personalities involved, then you’ve had your head …

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Trump Tower Tenant Living Below Trump Sent to Jail for Racketeering Conspiracy with Russian-American Organized Crime

July 19, 2017

Originally posted on Mining Awareness + :
Trump may lose tenants by accusing the government of wire-tapping Trump Towers. It appears that the…

Desperate Putin-Trump-Le Pen Minions Hack Macron and Spread Fake Emails Mixed with Real Ones in Apparent Effort to Throw French Elections to Le Pen

May 6, 2017

Trump and Putin’s minions appear desperate to get the money back that they’ve invested in French presidential candidate Marine Le …

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Le Pen’s Trump Tower Italian Fundraiser Tied to Lega Nord-Russia; Are Diamonds Le Pen’s Best Friend?

May 5, 2017

Will France get an anti-American president, Marine Le Pen, who doesn’t even know that New York City is located there? …

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The Problem of Money Laundering in the Art World

April 17, 2017

Excerpts from an article on the problem of money laundering and art, followed by links to a couple of related …

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Trump Tower Tenant Living Below Trump Sent to Jail for Racketeering Conspiracy with Russian-American Organized Crime

March 11, 2017

Trump may lose tenants by accusing the government of wire-tapping Trump Towers. It appears that the FBI probably did wiretap …

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The Evil Trio from McCarthy to Trump via Watergate, Reagan, Bush: Cohn-Stone-Manafort

March 9, 2017

“Admit nothing, deny everything, launch counterattack,“is Roger Stone’s philosophy.[1] Sound familiar? Deja-vu all over again for a reason. In fact, …

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Day after US DOJ Sent Russian to Jail for Export of US Microelectronics to Russian Military/ Money-Laundering, US Attorney General Sessions Accused of Meeting with Russians by Media

March 2, 2017

Is this a coincidence? The day after the US Department of Justice sentenced a Russian – who had been given …

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Trump Associates Who Reportedly Facilitated Back-Channel Ukraine “Peace Plan” Include Trump Lawyer Cohen plus Russian-American Sater, Who Pled Guilty in a Mafia-Connected Racketeering Case

February 21, 2017

“Artemenko said he was put into contact with Cohen by Felix Sater, a Russian-American business associate of Trump’s who pleaded …

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NY ATTORNEY GENERAL GREEN LIGHTS $250 MILLION TAX FRAUD PROSECUTION OF TRUMP PROJECTS

February 21, 2017

Originally posted on BayrockTaxFraudLawsuit.com:
Download the complaint here. NEW YORK, July 14, 2016/PR Newswire/ — The following statement is being…

Recent Posts

  • Understanding The US Impeachment Process April 25, 2018
  • Articles of Impeachment Against Richard Nixon (1974) April 25, 2018
  • Problems with Dry Storage of Spent Nuclear Fuel April 25, 2018
  • Easy Solutions Could Have Saved Lives-Prevented Toronto And Other Van Attacks: Why Weren’t They Implemented? April 24, 2018
  • A Discourse of Denial: Memories of the Armenian Genocide April 24, 2018
  • In Armenia, Cautious Optimism, Uncertainty Follow Shock Resignation April 24, 2018
  • Holtec Refused to Make Costs Available to US Gov; Continues to Suck Taxpayer Money; Wants To Bury High Level Nuclear Waste In New Mexico April 23, 2018
  • Man Living In Highly Contaminated Soviet Nuclear Test Zone With Rare Body Shrinking Disease April 23, 2018
  • Soviet Nuclear Tests Linked To Mutations April 23, 2018
  • Small Head Size And Delayed Body Weight Growth In Wild Japanese Fukushima Monkeys Due To Radiation Exposure April 23, 2018
  • Everyday Needs To Be Earth Day April 22, 2018
  • Holtec Proposal To Bury High Level Nuclear Waste – Teleconference Sign-up Deadline Monday-Written Comments Due End May April 22, 2018
  • RICO Conspiracy, Trespass, Wiretap, Etc. Complaint Against Russia-Trump Campaign-Wikileaks et. al. By The DNC April 21, 2018
  • #Comey Classified Memos About Trump Released April 20, 2018
  • 170 Members of the US Congress Introduce Resolution Calling for Trump EPA Head Pruitt’s Resignation April 19, 2018
  • Family’s Shipping Company Could Pose Problems For Trump’s Transportation Secretary Chao (Senate Majority Leader Mitch McConnell’s Wife) April 19, 2018
  • 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 April 19, 2018
  • Fake Comey Book Page Appears Online: More 1984 In 2018 Or Poor Satire? April 18, 2018
  • Cambridge Analytica CEO Alex Nix Refuses To Appear Before UK Parliament As Seriousness Of The Inquiry Becomes Evident April 18, 2018
  • Several US Members of Congress Urge Action to Protect Evidence Gathered By Special Counsel Mueller April 18, 2018
  • Australia: Bushfires Close To Nuclear Reactor Complex (April 16-17 2018 Maps And Interactive Map Links For Updates) April 17, 2018
  • Australia’s Bushfires Threatening Nuclear Reactor: Changing the Name of a Suburb Helps the Government Keep this Quiet April 17, 2018
  • Planning Meeting For Proposed West Cumbria Coal Mine Cancelled Again! New Date 30th May April 17, 2018
  • Dangers of Bushfires-Wildfires & Nuclear Business April 16, 2018
  • Trump’s “Greatest Mentor” Roy Cohn was Attorney for NYC Mob Families: Wayne Barrett Interview April 16, 2018

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