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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…
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American Show Trial
It was a show trial. Except it wasn’t in Moscow. It was in Brooklyn. The guilt of the defendant was never in question. It was an honest-to-God American show trial. It was a display of an “enemy of the people” at the moment he is smitten by the righteous might of American justice. It was…
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‘Alt-right’ Trump operative running stock fraud ‘hyena pack’
How can Donald Trump “drain the swamp” in Washington when some of its slimiest denizens work for his own campaign?
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The CIA Double-Dip: Drugs, Fraud, & the JFK Assassination
A six-year long investigation into the drug trafficking operation in St Petersburg Florida that was exposed when two planes were busted in the Yucatan carrying a total of 10 tons of cocaine revealed the planes had all been “parked,” or “sheep-dipped,” in the names of straw owners to conceal the CIA’s involvement. The composition of…
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Donald Sterling’s New York "Slip & Fall"
Beleaguered LA Clippers owner Donald Sterling numbers among his associates at least three figures who were involved in a troubled “rogue” drug operation run by Tampa ICE (Immigration & Customs Enforcement) that consigned America’s reputation into the hands of people that other branches of the U.S. Government—even casino regulators in Nevada—wouldn’t trust not to cheat…
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Feds raid CIA-connected air charter in Fort Lauderdale
An affidavit filed by a DEA Agent in Colorado sheds new light on the mystery surrounding two American-registered drug planes from St. Petersburg busted with a total of ten tons of cocaine. The Gulfstream II jet which crashed in Mexico belonged to something called Operation Mayan Jaguar, an unexplained Immigration and Customs Enforcement operation in…
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NSA links to St Petersburg FL Drug Ring
Skyway Global LLC, the St. Petersburg, FL company that owned the DC-9 airline busted in Mexico carrying 5.5 tons of cocaine, made its headquarters in a 79,000 sq ft building owned by Verint Systems (NASDAQ: VRNT), a foreign tele-communications company with a contract to wiretap the U.S. for the NSA through the communication lines of Verizon,…
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Mexico billionaire’s “caravan of cocaine”
A new scandal over a politically well-connected Mexican oligarch's possible involvement in drug trafficking is erupting in Mexico. Controversy is raging over the refusal of Mexico’s Attorney General to investigate connections between 18 Mexicans busted for carrying $9.2 million in drug money several weeks ago in Nicaragua, and Latin America’s largest TV network, Televisa, and…