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…
Tag Archives: Russian mafia
Catalan Independence Protestors Block Critically Important Highways Connecting Spain With Europe
Because of the mountains, Catalans and Basques together could totally block Spain’s access to Europe by highway and railway, whether …
Stormy Daniels Saying That She Was Threatened To Stay Silent About Affair With Trump Acts As A Reminder Of Trump’s Mafia Ties
When reading this remember that Trump’s former lawyer-mentor, Roy Cohn, was a mafia lawyer. And, that a gambling ring, apparently …
Fired FBI Official McCabe Kept Memos on Dealings With Trump
FBI Agent Andrew McCabe It is worth noting that FBI Agent McCabe spent a decade investigating Russian Organized Crime in …
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 …
Trump-Mnuchin Fake “Sanctions” Against Already Sanctioned-Indicted Individuals-Entities Plus Two Intel Bureaucrats
Comment: At the best, Mnuchin as Treasury secretary is simply to waste taxpayer money. At the worst, his Treasury secretary …
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, …
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 / …
“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)
An “Open Russia” activist, Oleg Maksakov, was beaten in Putin’s hometown of St. Petersburg, Russia on Monday. A spokesperson for …
Will Russia Successfully Bully YouTube-Google Into Removing Corruption Video About Russian Mining Oligarch Deripaska Taking High Level Kremlin Official On A Yachting Trip?
We are about to learn how much power Russia, Deripaska, and perhaps Deripaska’s mining-business colleague (EN+) Nat Rothschild have over …
About That Russian Oligarch Linked To Trump And Kremlin Inner Circle With Stasi Ties And Alleged Mafia Ties – Deripaska
Navalny (25 min) video link. Watch it asap in case Youtube removes it under Russian pressure: http://youtu.be/RQZr2NgKPiU Oleg Deripaska is …
Comey Tweet Throws Light On Trump Prayer Breakfast Hypocrisy And Trump’s Eternal Future
The day that former Trump National Security Advisor, Michael Flynn, pled guilty to lying to the FBI about his communications …
Trump-Putin Teach Bonhoeffer; Bonhoeffer Explains Trump-Putin And The Urgency Of Holding Trump Legally Accountable While It Is Still Possible
In his work “Ethics”, theologian Dietrich Bonhoeffer, writing in Nazi Germany, made a point that it is worse for a …
That Time When The Mafia Almost Fixed The Democratic National Convention
From “The Conversation“: That time when the Mafia almost fixed the Democratic National Convention FDR Presidential Library, CC BY By …
Trump Blames China For Sanctions Busting Fuel Transfer But Russia Was The Apparent Culprit; Exxon-Tillerson Implicated?
Diversion is a favorite strategy of Trump and Russia: Apparent diversion of fuel by Russia to North Korea; constant diversion …
Married to the Mob: Investigative Journalist Craig Unger on What Trump Owes the Russian Mafia
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)
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: …
US Congressman Schiff Explains Importance Of Flynn’s Guilty Plea; Israeli Settlement Connection
“The Statement of the Offense included important new details, including that Flynn was directed by a senior transition official to …
Help Catalonia; Save Democratic Values
“The European Union’s fundamental values are respect for human dignity and human rights, freedom, democracy, equality and the rule of …
Married to the Mob: Investigative Journalist Craig Unger on What Trump Owes the Russian Mafia
By DemocracyNow.org: Link – http://youtu.be/BkE3z8DYEhI “Married to the Mob: Investigative Journalist Craig Unger on What Trump Owes the Russian Mafia, …
Russians Linked to Major Russian Mafia Groups Arrested for Money-Laundering in Spain; Multiple Trump Ties – At Least Indirect Ones
Trump has been tied, at least indirectly, to Mogilevich via Trump Tower Toronto (Shnaider employer and father-in-law, Birshtein) and the …
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 Tells Putin He Can Keep Crimea; Take More of Ukraine In Exchange For Sberbank Loan To Build Trump Tower Moscow and Leaving Melania Alone?
(If you think this is satire, rather than legitimate speculation based on the personalities involved, then you’ve had your head …
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…
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
Trump and Putin’s minions appear desperate to get the money back that they’ve invested in French presidential candidate Marine Le …
Le Pen’s Trump Tower Italian Fundraiser Tied to Lega Nord-Russia; Are Diamonds Le Pen’s Best Friend?
Will France get an anti-American president, Marine Le Pen, who doesn’t even know that New York City is located there? …
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 …
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 …
The Evil Trio from McCarthy to Trump via Watergate, Reagan, Bush: Cohn-Stone-Manafort
“Admit nothing, deny everything, launch counterattack,“is Roger Stone’s philosophy.[1] Sound familiar? Deja-vu all over again for a reason. In fact, …
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
Is this a coincidence? The day after the US Department of Justice sentenced a Russian – who had been given …
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
“Artemenko said he was put into contact with Cohen by Felix Sater, a Russian-American business associate of Trump’s who pleaded …
NY ATTORNEY GENERAL GREEN LIGHTS $250 MILLION TAX FRAUD PROSECUTION OF TRUMP PROJECTS
Originally posted on BayrockTaxFraudLawsuit.com:
Download the complaint here. NEW YORK, July 14, 2016/PR Newswire/ — The following statement is being…
