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Sarasota FBI Protected Decade-Long MAGA Mega-Fraud
A billion-dollar a year criminal enterprise flourished for more than a decade in Sarasota, Florida, using a boiler room run by what financial crime specialists call a “hyena pack” of fraudsters and con-men who manufactured phony shell and dummy front companies on an industrial scale ready to be used in money laundering and penny stock…
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A Cliff Note’s version of what Mueller found
New York Mob affiliate Donald Trump made common cause with a Russian Mob Boss named Semion Mogilevich. On the U.S. side of the Russiagate equation were gangsters as well as Saudis led by Adnan Khashoggi. Trump’s links to Khashoggi take hours to fully detail. Both were part of Germany’s criminal Deutsche Bank’s money laundering operation…