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…
Originally posted on Mining Awareness + :
Excerpts from an article on the problem of money laundering and art, followed by links to…
Because of the mountains, Catalans and Basques together could totally block Spain’s access to Europe by highway and railway, whether …
When reading this remember that Trump’s former lawyer-mentor, Roy Cohn, was a mafia lawyer. And, that a gambling ring, apparently …
FBI Agent Andrew McCabe It is worth noting that FBI Agent McCabe spent a decade investigating Russian Organized Crime in …
The late Friday night firing of FBI Agent McCabe appears to be a Trump-Russian Mafia vendetta. FBI Agent McCabe spent …
Comment: At the best, Mnuchin as Treasury secretary is simply to waste taxpayer money. At the worst, his Treasury secretary …
Trump wants Joe Duncan, who has been his personal pilot off and on since 1989, to run the US Federal …
By DemocracyNow.org: “The Making of Donald Trump”: David Cay Johnston on Trump’s Ties to the Mob & Drug Traffickers,AUGUST 10, …
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 / …
An “Open Russia” activist, Oleg Maksakov, was beaten in Putin’s hometown of St. Petersburg, Russia on Monday. A spokesperson for …
We are about to learn how much power Russia, Deripaska, and perhaps Deripaska’s mining-business colleague (EN+) Nat Rothschild have over …
Navalny (25 min) video link. Watch it asap in case Youtube removes it under Russian pressure: http://youtu.be/RQZr2NgKPiU Oleg Deripaska is …
The day that former Trump National Security Advisor, Michael Flynn, pled guilty to lying to the FBI about his communications …
In his work “Ethics”, theologian Dietrich Bonhoeffer, writing in Nazi Germany, made a point that it is worse for a …
From “The Conversation“: That time when the Mafia almost fixed the Democratic National Convention FDR Presidential Library, CC BY By …
Diversion is a favorite strategy of Trump and Russia: Apparent diversion of fuel by Russia to North Korea; constant diversion …
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…
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: …
“The Statement of the Offense included important new details, including that Flynn was directed by a senior transition official to …
“The European Union’s fundamental values are respect for human dignity and human rights, freedom, democracy, equality and the rule of …
By DemocracyNow.org: Link – http://youtu.be/BkE3z8DYEhI “Married to the Mob: Investigative Journalist Craig Unger on What Trump Owes the Russian Mafia, …
Trump has been tied, at least indirectly, to Mogilevich via Trump Tower Toronto (Shnaider employer and father-in-law, Birshtein) and the …
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 …
(If you think this is satire, rather than legitimate speculation based on the personalities involved, then you’ve had your head …
Originally posted on Mining Awareness + :
Trump may lose tenants by accusing the government of wire-tapping Trump Towers. It appears that the…
Trump and Putin’s minions appear desperate to get the money back that they’ve invested in French presidential candidate Marine Le …
Will France get an anti-American president, Marine Le Pen, who doesn’t even know that New York City is located there? …
Excerpts from an article on the problem of money laundering and art, followed by links to a couple of related …
Trump may lose tenants by accusing the government of wire-tapping Trump Towers. It appears that the FBI probably did wiretap …
“Admit nothing, deny everything, launch counterattack,“is Roger Stone’s philosophy.[1] Sound familiar? Deja-vu all over again for a reason. In fact, …
Is this a coincidence? The day after the US Department of Justice sentenced a Russian – who had been given …
“Artemenko said he was put into contact with Cohen by Felix Sater, a Russian-American business associate of Trump’s who pleaded …
Originally posted on BayrockTaxFraudLawsuit.com:
Download the complaint here. NEW YORK, July 14, 2016/PR Newswire/ — The following statement is being…