Recent Lawsuit Points to Getty-Newsom Connection and Tax Avoidance Scheme
Whether or not this constitutes tax avoidance (legal) or tax evasion (illegal) is apparently a legal gray area. Since California …
Tag Archives: shell companies
U.S. Treasury Issued a Notification of Blocked Property to Delaware-Based Trust Connected to Russian Oligarch Suleiman Abusaidovich Kerimov
Moscow, 23 September 2015. Creative Commons By Kremlin. ru At the opening of the Moscow Cathedral Mosque after reconstruction. From …
United States Obtains Warrant for Seizure of Two Airplanes of Russian Oligarch Roman Abramovich Worth Over $400 Million
“FOR IMMEDIATE RELEASE Monday, June 6, 2022 United States Obtains Warrant for Seizure of Two Airplanes of Russian Oligarch Roman …
Beyond the Pandemic – What Will The Criminal Landscape Look Like After COVID-19?
“BEYOND THE PANDEMIC – WHAT WILL THE CRIMINAL LANDSCAPE LOOK LIKE AFTER COVID-19? 30 April 2020 Europol Press Release New …
How 2 Soviet Emigres Bought Their Way to Top of Republican Party
From VOA News: “How 2 Soviet Emigres Bought Their Way to Top of Republican Party By Masood Farivar October 13, …
Daimler Previously Charged Under Foreign Corrupt Practice Act For Bribery Of Officials In 22 Countries Including Russia, China, North Korea
Over the last few years, the media has repeatedly raised the question of where North Korea’s Kim Jong Un gets …
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.…
Trump Tower Baku: Another Strange Trump Tower Fire
Trump reported $2.8 million in “management fee” income (2015-2016) for this strangely located Trump Tower Baku. Note the tower in …
Trump Tower Baku: US Senators Call for Investigation of Trump’s Dealings with Corrupt Oligarch Linked to Iran
US “Senators Call for Investigation of Trump’s Dealings with Corrupt Oligarch Linked to Iran Leading Democrats Brown, Cardin, and Feinstein …
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 …
US Senate Judiciary Committee Democrats Call for Public Hearings on Russian Collusion and Obstruction of Justice
US “Senate Judiciary Committee Democrats Call for Public Hearings on Russian Collusion and Obstruction of Justice In a letter to …
Azerbaijani ‘Laundromat’; Trump Tower Baku; Trump Jr. Meeting in Trump Tower
“According to an investigation carried out by a consortium of European newspapers, members of Azerbaijan’s ruling elite used a secret …
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…
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 …
Louisiana Nuclear Reactors Owned By Texas Limited Liability Companies? Comment Now!
As has been seen https://miningawareness.wordpress.com/2014/12/30/nuclear-reactor-licenses-us-nrc-cant-figure-out-to-whom-they-are-being-transferred-urgent-comment-deadline/, the US NRC doesn’t seem to know the name of the final holder of the …
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