Category: Money Laundering

  • The Wolves of Wall Street

    The Wolves of Wall Street

    The most interesting character among the players of the Sarasota ‘hyena pack’—it’s a professional designation used by law enforcement and financial fraud specialists— is Ramy El Batrawi. Plus, he’s still active. Ramy El-Batrawi has been around major cocaine transactions for decades, yet he appears to have emerged unscathed.  He is untouchable and knows it. He…

  • The Senator, the Billionaire Pedophile, & the Fugitive Oligarch

    The Senator, the Billionaire Pedophile,  & the Fugitive Oligarch

    The Senator is ‘George Mitchell.’ The billionaire pedophile is ‘Jeffrey Epstein.’ The fugitive oligarch is “Viktor Kozeny.”  But first, a word about an Able Seaman…   He hasn’t been heard from in over two months. IVAN Durasevic, 29, a seaman on the container ship MSC Gayane, which was seized carrying almost 20 tons of cocaine…

  • The Jeffrey Epstein Social Network & The Container Ship Crime Wave

    The Jeffrey Epstein Social Network & The Container Ship Crime Wave

    What does the Jeffrey Epstein Social Network have to do with the massive 20 tons of cocaine seized on a container ship in Philadelphia a month ago? There are more anomalies in the 20-tons of cocaine seized on a container ship in Philadelphia than in a YouTube video about Area 51. After the cocaine seizure…

  • ‘Highly mysterious’ China company owned both container ships in Philly Port drug busts

    ‘Highly mysterious’ China company owned both container ships in Philly Port drug busts

    El Chapo is so last year.   Meet Second Mate Ivan Durasevic of the container ship MSC Gayane, the world’s newest drug kingpin. In one of the biggest drug busts in American history, Duresevic is the highest-ranking man arrested so far. But some see problems with this scenario. He’s only the ship’s Second Mate. So Ivan’s credit…

  • Gangster Planet 1: The Return of ‘Red Eye’

    Gangster Planet 1: The Return of ‘Red Eye’
  • We Get Letters

    We Get Letters

    Because of Donald Trump, it has become important for concerned Americans to  “Know your Russian Mobsters.” Because, who knows, they may be in charge. Protected in Moscow from being called to account, Pavel ‘Red Eye” Vrublevsky, Russia’s top hacker, was dripping with sarcasm when he got in touch  about the new video “Know Your Russian Mobsters” posted…

  • Jerome Corsi & the alt-right’s Russian hackers

    Jerome Corsi & the alt-right’s Russian hackers

      Alt-right “author” and scummy disinformation specialist Jerome Corsi’s wild roller-coaster week may have another dip left. Corsi, InfoWars’s DC bureau chief, as well as the man many think invented the alt-right, was riding high earlier this week,  after USA Today, the country’s highest-circulating paper, published an opinion piece he wrote. Then, yesterday, he was kicked off…

  • KNOW YOUR RUSSIAN MOBSTERS

    KNOW YOUR RUSSIAN MOBSTERS

    Because of Donald Trump, its important for all concerned Americans to “Know your Russian Mobsters.” Today we’ll meet two.  FIRST: Dmitry Rybolovlev, Russia’s fertilizer king. How Dmitry got to be the Russian fertilizer king. THEN: Pavel Vrublevsky, the first Russian accused by the FBI of attempting to sway the election in Trump’s favor. You’re watching…

  • RUSSIAGATE: A PRIMER

    RUSSIAGATE: A PRIMER

    What You Should Know About Oleg Deripaska Donald Trump and The Palm Beach Homies Trump Mansion Sold to “Mobsters Sans Frontières” Stock Fraud, Drug Trafficking, & the ‘Alt-Right’ Donald Trump, Dirty Money, & the Filthy Rich in Palm Beach CIA Drug Pilot Linked to Russian Mob Meet the Russian Hackers Behind Russia-Gate BUSTED IN BARCELONA:…