Tag: money laundering

  • OTHER GUYS WHO OWNED ANDY BADOLATO’S BEACH HOUSE

    OTHER GUYS WHO OWNED ANDY BADOLATO’S BEACH HOUSE
  • Deep Dive into Sarasota Deep State

    Deep Dive into Sarasota Deep State

    “Sarasota County is to Republicans what Mena, Arkansas was to Clinton-era Democrats: one-party rule enforcing a level of secrecy necessary for large-scale drug trafficking and money laundering operations to flourish.” Sarasota grifter Andrew Badolato (and maybe even Steve Bannon!) will stand in the dock of  the Federal Courthouse of the Southern District of New York…

  • JEFFREY EPSTEIN’S ‘LINKED-IN’ SOCIAL NETWORK

    JEFFREY EPSTEIN’S ‘LINKED-IN’ SOCIAL NETWORK

    There are a million angles to the Jeffrey Epstein scandal. It seems highly likely that at this very moment pedophile pedigrees are being constructed which connect Epstein to child sacrifice in ancient Carthage. But the only angle I’m interested in is the money. Sympathy to the women victimized. But I don’t need to know every…

  • From Barry Seal to Donald Trump

    From Barry Seal to Donald Trump

    This is a story about  ‘connections,’ elite deviance and the CIA.  More specifically,  Donald Trump’s connections, a  word which has a long history of usage in organized crime.  As in,  ‘He’s connected.’ A member of the Mafia is known as a ‘made guy.’ Someone who’s ‘connected’ has been vouched for by a ‘made guy,’ who…

  • Trump, Khashoggi, Deutsche Bank, & Chabad Lubavitch

    Trump, Khashoggi, Deutsche Bank, & Chabad Lubavitch

    An unofficial investigation into RussiaGate has uncovered a shocking and previously-unknown new connection— a CIA-connected man who became instantly famous after the Boston Marathon bombing — involved in recent allegations against Trump associate Felix Sater that he laundered $440 million of stolen money for billionaire oligarchs in Kazakhstan through American real estate.  Evidence in the…

  • Jerome Corsi: RussiaGate’s ‘Little Big Man’

    Jerome Corsi: RussiaGate’s ‘Little Big Man’

    Before there was Jesus, there was John the Baptist. And before there was Donald Trump, there was Jerome Corsi. Jerome Corsi briefly made news last week when he launched a salvo in a well-coordinated Trumpland counterattack, rejecting a plea deal with the the Special Counsel’s office, and calling Mueller’s team ‘thugs.’   Even without the overheated…

  • EXCLUSIVE: ‘8th Man’ in mystery purchase of U.S. Mining Co.

    It’s been widely reported that Irakly “Ike” Kaveladze, the “8th man” who attended the June 2016 meeting where Donald Trump Jr. was promised dirt on Hillary Clinton, had years earlier laundered $800 million through Citibank. What’s remained unknown until now is that Citibank ALSO loaned the exact same amount, $800 million, to Kaveladze’s Russian oligarch…

  • Trump, Khashoggi, & Germany’s Criminal Deutsche Bank

    Trump, Khashoggi, & Germany’s Criminal Deutsche Bank

      It is public knowledge that two well-known customers of Deutsche Bank have deals considered sensitive to scrutiny. One is Donald Trump. The other is—or was— Adnan Khashoggi. The death of Saudi arms dealer and CIA fixer Adnan Khashoggi in London two weeks ago reminds the world again about Adnan Khashoggi’s rich history with fellow Palm…

  • True Detective II: “The Vaughn Addendum”

    True Detective II: “The Vaughn Addendum”

    In 2003,  Directors Performance Fund, a hedge fund controlled and run by Sharon Vaughn, mother of actor Vince Vaughn, capitalized a “bank” specializing in providing financing to drug traffickers and snake oil salesmen peddling goat’s blood. The deal received attention  only after Vaughn’s hedge fund went fully rogue two years later,  in a much larger…