Tag Archives: Money laundering

Coming to America Trained Assassins Near to you!!

Coming to America Trained Assassins Near to you!!

Posted by:  

Coming to America Trained Assassins Near to you!!

Are you aware of the inner workings of terrorist training base camps operating in El Salvador as well the planned influx of MS-13 trained assassins into the United States which was accomplished with the oversight of DHS. These forces will soon come into prominence in the coming weeks and months. We are going to see violence in this country on an unprecedented scale just as we are seeing in Europe with the Muslim immigration, the local police will be powerless to act because they are ultimately controlled by federal agencies like DHS who will roadblock normal law enforcement. I am telling you it is hard to not believe that the real goal is to perpetuate massive civil unrest so that more formal uses of governmental power can be brought to bear against and potential American dissident movement which has really mushroomed since the beginning of the Trump candidacy

My purpose for writing to you today is to let you know that I have contact with DOJ and in particular many FBI officials as a result of daily activities. I have to watch my ass and it is not as it was two years ago when we first communicated. I am determined to see the release of certain information prior to the election because I believe you and others are correct when you say, the criminal cabal that seems to have taken over key positions in our government are poised to change America and my children and yours will have to try and survive what is coming and then they will have live in this shit hole.  I am playing this very close to the vest. Responding to this email will be pointless as all of our future conversations will have to remain one-sided but I am not writing anything that I do not want to be released. Please release everything I am sending to you.

To a person, my colleagues feel betrayed by the present FBI Director and Attorney General, but I am telling you that Obama is controlling the activities through his appointed CIA operatives who have infiltrated the DOJ as well as military, generally, and the FBI, specifically. The tone of the influence is decidedly pro-“Radical” Muslim and anti-American in the traditional sense. This undue influence often seeks to perpetuate the activities of those people of privilege who seem to be beyond the reach of traditional law enforcement. Their activities include gun running and drug dealing. This has reached into your area because Maricopa County Sheriff Joe will be/is the victim of election fraud because the certain people want him out because he will not look the other way when it comes to cartel drug activity in Arizona which is key because Arizona is a border state.

Your reporting of the corrupt voting machines in your area seems to be correct but Arpaio is more of a target than Trump because he is an impediment to drug trafficking in your area. You have to remember that your Sheriff was at one time one of us, so we know what we are seeing. Yes- I am saying that Obama’s DOJ is protecting the drug dealers by going after Arpaio. The persecution of the Sheriff has nothing to do with the violations of the civil rights of immigrants and has everything to do with his refusal to cooperate with the Obama administration by looking the other way when it comes to both cartel and the intertwined activities of terrorists that have crossed our borders in great numbers since 2010.

Most will never know who these people are until they act. They live among us, work with us and their children even go to school our children. When they are arrested, DHS shows up to intervene and the issue is cloaked under the guise of racial prejudice and border agents and local law enforcement who are over-stepping their bounds. The police are so discouraged that they have basically given up.  This is actually a case of thinly disguised criminal enterprise corruption and DHS always runs the interference. This is a lot of what you see in these inexplicable catch and release activities. The bigger the drug and gun fish that is apprehended, the quicker they are released to repeat the same actions.

A case in point from the past: Do you remember when Congressman Bridenstine tried to enter a holding facility for immigrants at Ft. Sill during the 2014 immigration crisis and he was told by DHS to come back and make an appointment? DHS was attempting to shield what was truly going on which was the introduction of foreign operatives into mainstream America. West African terrorists are also coming across our border with bad intentions, not just people from Central America and the Middle East. I have every indication that these forces are ready to unleash massive waves of destruction in our country as their drug activities have increased exponentially in the past several months. They are raising money for purposes that extend far beyond mere living expenses.

You have written that you expect the left to unleash terror attacks should Mrs. Clinton not win the election through whatever means is at her disposal. You are correct, but I think this may be a moot point.  Speaking of Mrs. Clinton, the Foundation is the most criminal enterprise organization on the face of the earth. They avoid detection because of the use of their shell corporations which gives them at least 2-3 degrees of separation.

When the President of the Philippines executed thousands of drug dealers he was upsetting the balance of trade in the drug industry and I believe he was cutting into Foundation activities. This is why Obama was going to Manila to personally speak with him until Obama was attacked with a tirade of insults and name-calling by this newly elected President. This politician will not be in power for long. The CIA has a way of taking the massive protests that we see in the news and turning it on whomever, they want to displace. The people of the Philippines are protesting the military presence in the Philippines today but this could be turned into revolutionary force tomorrow. This is why this rogue President is moving towards  aligning with China and you have picked up on that in an article I read. This President is looking for protection and he should be.

The world war that is coming has a lot to do with drug wars, not just Syria. There are clear divisions in the world that are firming up along these lines and it would be a mistake to ignore these developments.

The DEA is just as corrupted as the FBI, as we are still honoring our under-the-table agreement with the Sinolas in which we agree to only interdict 20% of the drug shipments into the United States in exchange for some unknown amount of intelligence information. How many terrorist cells do you think we are knowingly letting in along with the drugs? It was during the same time frame that you and I were talking that Judicial Watch came across the ISIS and drug cartel base camp near El Paso. I am sure you asked yourself how many facilities like this one exist and if there are any inside of the United States? There are and they are now working with foreign entities inside the United States. When we make our token busts, we frequently come upon the involvement of Russian and Chinese national who are in this country and they are immediately released by DOJ and DHS. It is starting to look like one big and happy criminal enterprise family that is international in scope but does enjoy the protection of the Obama administration.

Your article about a multi-pronged attack including a Red Dawn element is close to what I know to be a real possibility and this is the advanced force designed to disrupt command and control in the coming war. The sad thing is that many agents suspect this and we are powerless to expose it. Congress has been tipped off and they show no interest.  A lot of the reason that I think you are correct about what you have recently written, are the paramilitary base camps in and around San Salvador which have now spread to Honduras. this is a growing problem and growing concern. These terrorists have been trained on stingers and 50 cal weapons. They are also serving as drug transport entities.

In the past couple of days since Director Comey announced he was reopening the investigation on Mrs. Clinton, I have had several advanced warnings of what was coming. The Clintons have fallen into disfavor with important entities- groups.

My colleagues believe that more than Mrs. Clinton is being targeted and that there are unknown actors looking to commit a hostile takeover of the Clinton Foundation because the Clintons have stepped on important toes in the international drug and gun trade, in particular, in Peru, which is the conduit between Middle East terrorists and the cartels.  As I have told you before, my associates on the FBI drug task force(s) tell me that this reopening of the investigation is not the result of Director Comey being pressured to act against Mrs. Clinton from within the FBI, as many publications have insinuated. The sudden turning of Director Comey against Mrs. Clinton is motivated by forces outside of the FBI. At least that is what we are being led to believe and I think it is so. Any agent that would launch an investigation into any of the areas that I have mentioned here would be finished or worse.

I have spoken with some who participated in the original email investigation. When the emails led to guns and drugs, the emails were destroyed and this line of the investigation was reduced to a series of meaningless leads. I know this for a fact because we had some of the same information.

Everyone of the agents will privately admit that the first FBI investigation was designed to produce exoneration for Mrs. Clinton. My people are aware of this because some of the subject matter involved money laundering from drug and gun operations.  Don’t make the mistake in believing that this present investigation is any more or any less honest that the last one. Of course, you should also not believe what you are reading and seeing in the press. The Clinton duo is being taken down for reasons that are unknown to me by forces that I have to come to believe control Director Comey and AG Lynch. In one of your most recent articles you talked about Clinton being elected and then indicted. This opens an endless universe of possibilities about how the transition of power will be handled in January.

Many of us believe that the United States is about to become a thinly veiled narco-terrorist state, the biggest in the history of the world. I could see cartel members, of their representatives visiting the White House in this next administration. At present in the DEA, we are most often cast into the role of blocking legitimate investigations in these areas. Some fear that we will soon become facilitators. To date, that role has always been fulfilled by the CIA. However, we think it is going to permeate the ranks of my agency. By the way Dave, you have claimed to have contact with another DEA source during the time we were speaking. Be careful, trolls abound with false information.

I strongly believe that Hillary could be indicted. I think that what you have written about the possible scenarios following an indictment is possible, but that part is unknown and unconfirmed from my perspective. I do know that the FBI investigators with our assistance are still being limited in what they can look at. I have been contacted for information related to past drug investigations only to have the requests prepared and the FBI no longer shows any interest in the information, particularly if it is drug related.  Any investigation that includes drug trafficking and money laundering seems to still be out of bounds. The Weiner angle is laughable but they may make it stick.  It appears to some that it is open season on Hillary Clinton at the Bureau with regard to these emails.

It is my belief that if Mrs. Clinton survives this latest round, and I do not think she will, we are going to see a massive purge in the government like this country has ever seen. I have given you a lot to digest so I am going to close for now.

Comments Off on Coming to America Trained Assassins Near to you!!

Posted by on 10/31/2016 in Corruption at Work!, Crime Watch, Crime!, Money Laundering, Politics


Tags: , , , , , , , , , , , , , ,

Millionaire investigated for money laundering involving Nestor Kirchner

The late former president of Argentina, Nestor Kirchner, was involved with a money laundering billionaire sparking a media scandal

Former Argentinas President

Former Argentinas President

BUENOS AIRES, The late former president of Argentina, Nestor Kirchner, was involved with a multi-million dollar money laundering scandal which sparked a media frenzy and stated an investigation by the justice Ministry.

The case is tainted by the fight to keep the government and the opposition out of the press, and that the allegations were revealed by a channel on Grupo Clarin, the largest media group in the country, five years after attacking Kirchner.

From all Clarín media, and the rest of the opposition press, submitted the complaint as one of the biggest corruption cases in Argentina’s history, while the government media said it was a new media operation.

The previous Sunday Thought for TV program presented a report in which two financiers acknowledge having taken the country 55 million euros (71.6 million dollars) belonging to Lázaro Báez, Kirchner businessman linked to from the beginning of his political career, to late-80s.

According to testimony, Baez sent to Buenos Aires, from the Patagonian province of Santa Cruz, where he lives, millions of euros in cash to a company that introduced the financial market by creating shell companies based in tax havens.

Its main operator was the financier Leonardo Fariña, whose testimony became public knowledge through two hidden cameras that made the program director, Jorge Lanata, a leading anti-government journalists.

In these recordings, said Baez Fariña was a partner “at all” with Kirchner, the financier who also personally knew and even shared barbecues and played a couple of football games.

The story is trivialized, in part because Fariña and a man who allegedly helped him in money laundering are married to two famous Argentine starlets, so attention focused on their personal stories and not whether the particular offense evidence.

For now, the case has arrived to justice, to investigate the employer Baez for concealment and conspiracy, while at Fariña and was inhibited their property and denounced him for money laundering.

In government, the few officials who have referred to the scandal that occupies the radio and television programs, whether news or entertainment, downplayed the allegations and warned that, in any case, the act is to be justice.

Comments Off on Millionaire investigated for money laundering involving Nestor Kirchner

Posted by on 04/18/2013 in Crime!, Money Laundering


Tags: , , , , , ,

British bank HSBC was charged with money laundering in Argentina

BUENOS AIRES, British bank HSBC in Argentina was charged Monday of illegal money laundering and evasion of taxes amounting to more than $ 100 million through its local subsidiary.

HSBC accused of money-laundering

HSBC accused of money-laundering

The complaint was made ​​by the head of the Federal Agency of Public Revenue ( AFIP ), Ricardo Echegaray , who explained in a press conference that the bank since February “came deploying a platform defraud (sic) that represented a conspiracy, by the use of false invoices that allowed different companies to launder money. ”

“It’s a ploy to hide bank account information from the Treasury,” he said Echegaray.

“Allegations Argentina regulators are a major concern, and we are committed to cooperate with the authorities to ensure a thorough review and appropriate resolution of the matter,” said HSBC in a statement sent to the AP by email.

Three companies identified by Echegaray as More Distribuidora SA, South Revenue Services SRL and SA Multiservice Network “evaded taxes and laundered money through the purchase of false invoices, which then derived in issuing checks whose amounts were deposited in a cuit generic ever the HSBC informed the AFIP “.

For these “ghost operations” were deposited checks totaling 392 million pesos ($ 76 million), representing an evasion of 224 million pesos (44 million dollars), according to the head of AFIP.

HSBC is one of the ten largest banks operating in the South American nation.

The AFIP filed a criminal complaint against the bank in a court of criminal jurisdiction and tax.

“They have to pay what they owe and dismantle this gang of cheaters, involving both private and public to the purchase of false invoices,” said Echegaray.

The note sent from Mexico by the regional office of HSBC , said its subsidiary in Argentina “complies with the law no matter where they operate and strongly supports the efforts of governments and regulators to detect illegal activities and take appropriate action” .

Comments Off on British bank HSBC was charged with money laundering in Argentina

Posted by on 03/19/2013 in Money Laundering


Tags: , , , , , , , ,

Money laundering suspects (19) detained by U.S. Federal Authorities

The U.S. federal authorities announced the arrest and indictment of nineteen people for washing tens of millions of dollars from the drug trade for Colombia.

Money Laundering suspects (19) detained by U.S. Federal Authorities

Money Laundering suspects (19) detained by U.S. Federal Authorities

The detainees were allegedly a network from the U.S. sending money from drug trafficking to Colombia , and was received by persons operating in shopping centers in the city of Cali , federal prosecutors said the Eastern District of New York in a statement.

After a four-year investigation, twelve people were arrested in Cali by the National Police and four others were arrested in the states of New York, New Jersey and Connecticut, while three were already under arrest previously for other reasons.

The officers who conducted the arrests seized $ 6.5 million and 52.5 kilos of heroin, 32 kilos of cocaine, 28.5 kilos of marijuana, eight vehicles and three firearms.

The four arrested in the United States received cash from drug dealers, often elaborately hidden, and sent it through transfers to Colombia, the statement said.

Twelve arrested in Colombia on their way, according to federal prosecutors, a network for the distribution of money from receipt of Cali in commercial establishments in the hands of Colombian drug traffickers.

“People arrested and charged today allegedly transferred tens of millions of dollars in drug money from the U.S. to Colombia’s drug traffickers” , said U.S. Attorney Loretta Lynch in a note, in which he stressed that laundering Money is the lifeblood of narcotics. “

If convicted, those arrested could face up to twenty years in prison.

By: Reuters
Comments Off on Money laundering suspects (19) detained by U.S. Federal Authorities

Posted by on 03/15/2013 in Crime!, Money Laundering


Tags: , , , , , , ,

money Laundering reaches $ 10 billion in Mexico, representing 3.6 percent of GDP

In Mexico it is estimated that in 2012 the amount of money laundered rose, representing 3.6 percent of gross domestic product (GDP)

So says the document “Money Laundering” conceptual theoretical study, comparative law, international treaties and the new law on the subject in Mexico, that the House of Representatives issued a statement.

lunderin money in         Mexico reaches 10 Billion dollars for 2012

laundering money in Mexico reaches 10 Billion dollars for 2012

The report notes that according to the Ministry of Finance and Public Credit (SHCP), only in the first quarter of 2003 the amount of money laundering was equivalent to 3.06 percent of GDP, after this period and until the second quarter of 2009, the percentage of money laundering equivalent to GDP fluctuated between 1.5 percent and 2.4 percent.

“These figures are due to the crime situation that has permeated our social, economic and financial, that must be triggered in a legal fight,” says the study by the SHCP.

According to the diagnosis of International Monetary Fund (IMF), the total amount of funds laundered in the world could vary between 2 percent and 5 cientodel global GDP.

Among the predicate offenses to money laundering internationally lies the smuggling of organs, tissues and medications people, art, animals, as well as drug trafficking and corruption, extortion and kidnapping.

“The illegal proceeds can be transferred easily and instantly from one jurisdiction to another” highlights the study.

With regard to the countries of Latin America, Mexico is below Peru in the percentage of GDP that represents money laundering, as the latter reported 4.4 percent to 2011, compared to the 3.6 percent that corresponds to Mexico 2012.

Finally, explains that the means of carrying out operations with illegal proceeds is the financial system, hence, the amount of legal and provisions governing the institutions responsible for implementing and enforcing the measures for any activity that may facilitate the commission of this crime

Comments Off on money Laundering reaches $ 10 billion in Mexico, representing 3.6 percent of GDP

Posted by on 01/19/2013 in Crime!, Money Laundering


Tags: , , , , , , ,

Spanish police dismantle Chinese Mafia in Fuenlabrada!

Among those arrested was the alleged ringleader, Gao Ping, the Socialist councilor José Borrás and porn actor Nacho Vidal


This slideshow requires JavaScript.

Spanish police today broke up, with a hundred arrests, a network led by the Chinese mafia laundering money between 200 and 300 million euros a year, and in which they participated, among others, a Socialist councilor and a well-known porn actor.

Anticorruption chief prosecutor, Antonio Salinas, who appeared before the press to explain the “Emperor operation”, said it carried out at least 80 arrests in Spain, although 108 have been issued arrest warrants, 17 in 7 other countries.

The operation, which involved more than 300 officers and remains open, was centered mainly in Madrid and Barcelona, ​​and she seized 202 vehicles and seized 6 million cash in the various records that were held in homes and storage warehouses.

Among those arrested was the alleged ringleader of the network, the Chinese citizen Gao Ping, the Socialist councilor José Borrás, responsible for security of the city hall of the town of Fuenlabrada, on the outskirts of Madrid, and the porn actor Nacho Vidal, reported police sources.

Gao Ping, a leading Chinese entrepreneur and owner of a gallery in Madrid, close to the Reina Sofia Museum, intended to become a “bridge” between Spain and China with art-related businesses.

In 2007, Gao Ping, 45, who lived in Spain since 1989, created the Foundation for Art and Culture (IAC), which, according to its own website, was born as cultural platform to promote the development and exchange of art between Spain and China.

Another of the detainees is the Spanish porn star Nacho Vidal, one of the few in the profession who had managed to have a good public image for the generalist, making its activity is not socially stigmatized.

But it was his work as a businessman which ended vinculándole now with the Chinese mafia.

The anti-corruption prosecutor and the Spanish National Court, the court deals with crimes of particular relevance-directed the operation, one of the largest undertaken by money laundering and tax fraud, according to legal sources.

Agents conducted 120 records, half of them in London, primarily in the industrial Cobo Calleja, an industrial area of ​​Fuenlabrada (Madrid), which houses more than 350 distributors and wholesalers is the largest shopping center of Chinese entrepreneurs Europe.

The center Ping Gao owned several businesses, from where products are distributed arrivals from China, like jewelry and handbags that were put on sale by up to 110 different locations in Spain and Europe.

Beside a Chinese trade, a Spanish worker polygon already declared it was “suspicious” that there were “too many high-end cars.”

The investigation began two years ago mainly centered in that polygon, where it was discovered the arrival of containers from China with low-priced products sold in Spain run by local Chinese.

That was the origin of the research tax crime, smuggling and money laundering as part of that merchandise was not declared to the tax, legal sources said.

Detainees were laundering “black money” generated in two ways, either they took the money in carrying bags to China, or delivered to a group of Spanish and Israeli who laundered in offshore shell companies.

All money generated is then used to create other companies, which led to investigate other related crimes karaokes related businesses and restaurants, as well as prostitution and extortion

Comments Off on Spanish police dismantle Chinese Mafia in Fuenlabrada!

Posted by on 10/17/2012 in Corruption at Work!, Crime Watch, Crime!, Money Laundering


Tags: , , , , , , ,

Texas Authorities accuse Mexican group for money laundering

Four people associated with the organization have been arrested and six others remain at large


A group of at least six Mexicans and three Americans accused by Texas authorities for two years offered a “service” comprehensive money laundering scheme, bank transfers, to clients living in Mexico.

According to authorities, the Mexicans are alleged to have operated in Houston, Texas, a “company” dedicated to illegal money laundering for customers who need to get in Mexico, Mexican pesos, large amounts of cash they received in this country.

According to the indictment of a grand jury before the Federal District Court in Houston Southeast Texas, partially declassified on Thursday, the “company” offered between October 2009 and September 2011, a full service and transfer of money laundering for their “clients” through a pattern of “outsourcing”.

According to preliminary investigations, the group would have sent the U.S. to Mexico about 27 million.

The documents submitted to the court detailing the “company” was in charge of collecting the dollars in cash, anywhere in the United States designated by the customer, for which he used his own vehicles and drivers, even a small plane.

The indictment said the money was then transferred to his office and operations center in Houston, which was deposited in various bank accounts owned by shell companies, to transfer to banks or exchange houses in Mexico.

Once there, members of the “company” in Mexico, negotiated with financial institutions a preferential exchange rate from dollars to pesos.

Money converted to Mexican pesos and was then handed over to the persons indicated by its customers, to a favorable exchange rate for the organization.

The “company” charged a fee for their service and received an extra income by favorable conversions from dollars to pesos.

Four people associated with the organization have been arrested and six others remain at large, and is believed to be hiding in Mexico.

Among those arrested was Mexican Enrique Morales, who is identified in the indictment as co-owner of the “company” and coordinator of the same operations in the United States.

Morales was arrested in Laredo, Texas, last August shortly before three U.S. members or employees of the “company” were arrested in Houston and Dallas. They were identified as Anthony Foster, Willie Whitehurst and Sarah Combs.

Foster, a former police officer fired for corruption of Houston in 2009, and his nephew Whitehurst operated as drivers by making transfers of cash to Houston. Both were arrested carrying amounts in excess of $ 200,000.

Combs served as the office manager in Houston and is accused of transmitting the orders of their leaders to other employees.

The names of the other five Mexicans listed in the indictment were not disclosed in the declassified documents.

However, it was stated that one of them managed the organization’s operations in Mexico and the rest would be in charge of recruiting customers to sell their services.

The others listed are arrested and charged with money laundering, conspiracy to commit money laundering and conspiracy to defraud the United States. None of them is accused of drug trafficking.

Similarly, the accusation made without identifying the organization’s clients and declined to say whether they were members of a drug cartel in Mexico.

The only complaint is presumed that the dollar amounts of cash were obtained by customers of the organization by “illegal activities”.

In the documents filed in federal court, prosecutors in the division of Money Laundering and Asset Forfeiture Justice Department, asking that the defendants be forced to pay the government 27 million $ 492,000, the amount that would have been handled during operation of the company.

They also requested the government to take possession of $ 350,000 in Texas found inside a car of the organization and another 220 000 $ 980, located in another vehicle in North Carolina.

Prosecutors also asked for the seizure of a Piper “Turbo Lance II” automobile used for moving and transported the cash.

Comments Off on Texas Authorities accuse Mexican group for money laundering

Posted by on 09/22/2012 in Crime!, Money Laundering


Tags: , , , , , ,

Matt on Not-WordPress

Stuff and things.

Essa On Everything

***Warning: Posts on this site may be factually incorrect, delusional, mean spirited...or all of the above

%d bloggers like this: